[Federal Register Volume 81, Number 54 (Monday, March 21, 2016)]
[Rules and Regulations]
[Pages 14953-14966]
[FR Doc No: 2016-06406]

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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 160229152-6152-01]
RIN 0694-AG87

Addition of Certain Persons and Modification to Entries on the
Entity List; and Removal of Certain Persons From 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 forty-four persons under forty-nine entries to the Entity
List. The forty-four 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 forty-
four persons will be listed on the Entity List under the destinations
of China, Germany, Hong Kong, India, Iran, Malaysia, the Netherlands,
Singapore, Switzerland, and the United Arab Emirates (U.A.E.).
    This final rule also removes five entities from the Entity List
under the destinations of Ukraine and the U.A.E., as the result of
requests for removal received by BIS, a review of information provided
in the removal requests in accordance with the procedure for requesting
removal or modification of an Entity List entity and further review
conducted by the End-User Review Committee (ERC).
    Finally, this final rule modifies two existing entries in the
Entity List, both under the destination of China. These entries are
being modified to reflect additional aliases and addresses for these
persons. BIS implements this rule to protect U.S. national security or
foreign policy interests and to ensure entries on the Entity List are
accurate and up-to-date.

DATES: This rule is effective March 21, 2016.

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

Background

    The Entity List (Supplement No. 4 to part 744) identifies entities
and other persons reasonably believed to be involved, or to pose a
significant risk of being or becoming involved, in activities contrary
to the national security or foreign policy interests of the United
States. The EAR imposes additional license requirements on, and limits
the availability of most license exceptions for, exports, reexports,
and transfers (in-country) to those listed. The ``license review
policy'' for each listed entity or other person is identified in the
License Review Policy column on the Entity List and the impact on the
availability of license exceptions is described in the Federal Register
notice adding entities or other persons to the Entity List. BIS places
entities and other persons on the Entity List pursuant to sections of
part 744 (Control Policy: End-User and End-Use Based) and part 746
(Embargoes and Other Special Controls) of the EAR.
    The 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 forty-four
persons under forty-nine entries to the Entity List. These forty-four
persons are being added 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 forty-nine entries added to the entity list consist of eight
entries in China, four entries in Germany, three entries in Hong Kong,
one entry in India, two entries in Iran, five entries in Malaysia, two
entries in the Netherlands, one entry in Singapore, one entry in
Switzerland and twenty-two entries in the U.A.E. There are forty-nine
entries for the forty-four persons because four persons are listed in
multiple locations, resulting in five additional entries.

    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity
List) in making the determination to add these forty-four persons under
forty-nine entries to the Entity List. Under that paragraph, persons
for whom there is reasonable cause to believe, based on specific and
articulable facts, that they have been involved, are involved, or pose
a significant risk of being or becoming involved in, activities that
are contrary to the national security or foreign policy interests of
the United States and those acting on behalf of such persons may be
added to the Entity List. Paragraphs (b)(1) through (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.
Pursuant to Sec.  744.11 of the EAR, the ERC determined that forty-four
persons, located in the destinations of China, Germany, Hong Kong,
India, Iran, Malaysia, Netherlands, Singapore, Switzerland, and the
U.A.E., be added to the Entity List for actions contrary to the
national security or foreign policy interests of the United States.
    Specifically, the ERC determined that Frank Genin, Skylinks FZC,
All Industrial International, Beaumont Trading AG, Behover General
Trading/Information Technologies, Complete Freight Solutions, Cybernet
MEA, Innovative Technology Solutions, Joinus Freight Systems HK Ltd,
Syarikat Penghantaran TWW Sdn Bhd, Teofila Logistics, Amanda Sng,
Beverly Apigo, Rose Ann Apigo, Hamideh Ghayour, Kapil Raj Arora, Mehdi
Jafariyeh, T.V. Joe Ouseppachan, and Donna Lynn Ocampo be added to the
Entity List on the basis of their attempts to procure items, including
U.S.-origin items, for activities contrary to the national security and
foreign policy interests of the United States. Specifically, Frank
Genin used the aforementioned companies and employees thereof to supply
U.S.-origin items to an Iranian party associated with the Iranian
defense industry. Additionally, two Skylinks managing directors, Seyed
Amin Ghorashi Sarvestani and Peyman Manoucher Azimi were convicted in
the United States in 2013 for International Emergency Economic Powers
Act (IEEPA) violations carried out through Skylinks and its parent
company, Innovative Technology Systems (ITS). Three of these entities
(Beaumont Trading AG, Frank Genin, and Skylinks FZC) are located in
multiple locations, resulting in a total of twenty-three entries added
under the destinations of Hong Kong, India, Malaysia, the Netherlands,
Singapore, Switzerland, and the U.A.E.
    The ERC determined that Industrio GmbH, Peter Duenker, Martin Hess
and Wilhelm ``Bill'' Holler attempted to procure items, including U.S.-
origin items, for activities contrary to the national security and
foreign policy interests of the United States. Specifically, Industrio
GmbH and its associates have been involved in supplying U.S.-origin
items to an Iranian party associated with the Iranian defense industry.
The Iranian party's customers include companies designated by the
Department of the Treasury as Specially Designated Nationals (SDNs).
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the
conduct of these twenty-three entities 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.
    In addition, the ERC determined that that there is reasonable cause
to believe, based on specific and articulable facts, that Mahmood
Akbari; Reza Hajigholamali; Patco Group Ltd.; Managed Systems and
Services (MSAS)(FZC); and TGO General Trading LLC were involved in the
illegal diversion of U.S.-origin items to Iran via the U.A.E. One of
these persons (Reza Hajigholamali) is located in both Iran and the
U.A.E., resulting in six entries added under the locations of Iran and
the U.A.E. The ERC also determined that for eight entities located in
China--Jereh International; Jinan Tongbaolai Oilfield Equipment Co.
Ltd.; Yantai Jereh Oilfield Services Group Co., Ltd.; Chen Qu; Edward
Fan; Gala Wang; Sharon Yang; and Tan Wei--there is reasonable cause to
believe, based on specific and articulable facts, that they unlawfully
diverted U.S.-origin oilfield equipment to Iran without the required
Department of the Treasury, Office of Foreign Assets Control (OFAC)
licenses, actions that violate the EAR.
    Pursuant to Sec.  744.11(b)(2) of the EAR, the ERC determined that
the conduct of these thirteen entities 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. Therefore,
these thirteen entities are being added to the Entity List.
    The ERC determined that four entities, EEZ SDN, Mohamad Sadeghi,
Mohsen Torabi, and Muhamad Fazil bin Khalid, be added to the Entity
List under Malaysia. These persons are involved, or have previously
been involved, in an illicit procurement scheme to divert items subject
to the EAR to prohibited end uses and end users in Iran. The actions of
these persons have supported persons engaged in acts of terror and
enhanced the military capability of Iran, which has been designated by
the Secretary of State as a State Sponsor of Terrorism.
    Pursuant to Sec.  744.11(b)(1), (2) and (5) of the EAR, the ERC
determined that the conduct of these four entities 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.
    Finally, the ERC determined that four entities located in the
U.A.E., AdCom Systems, Advanced Targeting Systems Company, LLC (ATS),
Gulf Eagle Contracting (GEC), and Gulf Eagle Industrial and Metal
Profiles (GEIMP), be added to the Entity List. AdCom Systems and its
three affiliated companies are seeking to export Missile Technology
Control Regime (MTCR) Category I unmanned aerial vehicles (UAVs) to
non-MTCR member countries. All Category I systems are inherently
capable of delivering weapons of mass destruction, and the
proliferation of such systems by AdCom and its affiliates undermines
the international missile nonproliferation objectives that the United
States relies on to promote its national security and foreign policy
interests.
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the
conduct of these four entities 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 forty-four persons under forty-nine entries added to the
Entity List, BIS imposes 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. The acronym ``a.k.a.'' (also known as) is used in entries on the
Entity List to help exporters, reexporters and transferors to better
identify listed persons on the Entity List.
    This final rule adds the following forty-four persons under forty-
nine entries to the Entity List:

China

    (1) Chen Qu, a.k.a., the following one alias: Chen Choo, No. 5,
Jereh Road, Laishan District, Yantai Shandong Province, China;
    (2) Edward Fan, No. 5, Jereh Road, Laishan District, Yantai
Shandong Province, China;
    (3) Gala Wang, Room 2506, Hengchang Building, No. 288, Hing Si
Road, Jinan City, Shandong, China;
    (4) Jereh International, No. 5, Jereh Road, Laishan District,
Yantai Shandong Province, China;
    (5) Jinan Tongbaolai Oilfield Equipment Co. Ltd., Room 2506,
Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China;
    (6) Sharon Yang, No. 5, Jereh Road, Laishan District, Yantai
Shandong Province, China;
    (7) Tan Wei, a.k.a., the following one alias: Terry Tan. No. 5,
Jereh Road, Laishan District, Yantai Shandong Province, China; and
    (8) Yantai Jereh Oilfield Services Group Co., Ltd., No. 5, Jereh
Road, Laishan District, Yantai Shandong Province, China.

Germany

    (1) Industrio GmbH, Dreichlinger Street 79, Neumarkt, 92318
Germany;
    (2) Martin Hess, Dreichlinger Street 79, Neumarkt, 92318 Germany;
    (3) Peter Duenker, a.k.a., the following one alias: Peter Dunker,
Dreichlinger Street 79, Neumarkt, 92318 Germany; and
    (4) Wilhelm ``Bill'' Holler, Dreichlinger Street 79, Neumarkt,
92318 Germany.

Hong Kong

    (1) Frank Genin, a.k.a., the following one alias: Franck Genin, RM
1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong
Kong (See alternate addresses under U.A.E.);
    (2) Joinus Freight Systems HK Ltd, a.k.a., the following one alias:
JFS Global Logistics, Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi
Hop Road, Kwai Chung, N.T. Hong Kong; and Suite 801-803, Park Sun Bldg,
97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong; and
    (3) Skylinks FZC, a.k.a., the following two aliases: Skylinks; and
Skylinks Satellite Comm., RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing
Lok Street, Sheung Wang, Hong Kong (See alternate addresses under
U.A.E.).

India

    (1) Beaumont Trading AG, a.k.a., the following one alias: Beaumont
Tradex India, 412 World Trade Center, Conaught Place, New Delhi--
110001, India; and 4th Floor Statesman House Building, Barakhamba Road,
New Delhi 11001, India; and Express Towers, 1st Floor, Express
Building, 9-10 Bahadurshah Zafar Marg, New Delhi-12, India (See
alternate addresses under Switzerland and U.A.E.).

Iran

    (1) Mahmood Akbari, a.k.a., the following alias: John Wassermann,
No.34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran; and
    (2) Reza Hajigholamali, No.34, Arash Blvd., Farid Afshar St., Zafar
Ave., Tehran, Iran (See alternate addresses under U.A.E.).

Malaysia

    (1) EEZ SDN, a.k.a., the following one alias: Elecronic Engineering
Zone SDN BHD, 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala
Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5,
Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and B-3A-7
Empire Subang, Jalan SS16/1, Subang Jaya, Malaysia;
    (2) Mohamad Sadeghi, 33-88 Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas,
Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur,
Malaysia;
    (3) Mohsen Torabi, a.k.a., the following one alias: Moha Torab, 2nd
Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; and 33-88 Menara
Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8
Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai
Baru, Kuala Lumpur, Malaysia;
    (4) Muhamad Fazil bin Khalid, 33-88 Menara Keck Seng, 203 Jalan
Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara
Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala
Lumpur, Malaysia; and No. 2 Jalan 29C, Selayang Baru, Batu Caves,
Selangor, Malaysia; and
    (5) Syarikat Penghantaran TWW Sdn Bhd, Lot C-7, Block C Mas Advance
Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang
Selangor Darul Ehsan, Malaysia.

Netherlands

    (1) All Industrial International, Knobbelswaansingel 19, 2496 LN,
The Hague, Netherlands; and Breukelensestraat 44, 2574 RC, The Hague,
Netherlands; and
    (2) Kapil Raj Arora, Breukelensestraat 44, 2574 RC, The Hague,
Netherlands; and Knobbelswaansingel 19, 2496 LN, The Hague,
Netherlands.

Singapore

    (1) Amanda Sng, 211 Henderson Road, #13-02 Henderson Industrial
Park, Singapore 159552.

Switzerland

    (1) Beaumont Trading AG, a.k.a., the following one alias: Beaumont
Tradex India, Haldenstrasse 5, Baar (Zug Canton), CH 6342 Switzerland
(See alternate addresses in India and the U.A.E.).

United Arab Emirates

    (1) AdCom Systems, Industrial City of Abu Dhabi--ICAD, Abu Dhabi,
U.A.E.;
    (2) Advanced Targeting Systems Company, LLC (ATS), P.O. Box 34237,
High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi,
U.A.E.;
    (3) Beaumont Trading AG, a.k.a., the following one alias: Beaumont
Tradex India, DMCC Business Center, 49 Almas Tower--JLT Dubai, U.A.E.
(See alternate addresses in India and Switzerland);
    (4) Behover General Trading/Information Technologies, a.k.a., the
following one alias: DBA Behover Information Technologies, P.O. Box
25756, Atrium Center Building, Burdubai, Dubai, U.A.E.; and Unit M3&4,
Atrium Centre, Bank Street Dubai, U.A.E.; and P.O. Box 19741, Dubai,
U.A.E.; and Unit 2009, Prism Tower, Business Bay, Dubai, U.A.E.; and
P.O. Box 115904, Dubai, U.A.E.;
    (5) Beverly Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama
Tower Sheikh Tayed Road #3 Dubai, U.A.E. P.O. Box 16048; and BC2-414,
RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, U.A.E.; and G1/RAK
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048;
and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.;
    (6) Complete Freight Solutions, 704 The Atrium Ctr, Khalid Bin,
Dubai, U.A.E.; and 1st Floor, Office No. 114, Yousef Al Otaiba Bldg,
Above Emirates Islamic Bank Office, 2nd December

Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai,
U.A.E.;
    (7) Cybernet MEA, 202 B Sama Tower Sheikh Tayed Road #3, Dubai,
U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone, P.O. Box
16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK--U.A.E.;
and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai,
U.A.E.; and No. 608 Atrium Center Bank Street, Dubai, U.A.E.; and P.O.
Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.;
and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium
Center Bank Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium
Center Bank Street, Bur Dubai, Dubai U.A.E.;
    (8) Donna Lynn Ocampo, P.O. Box 28515, Dubai, U.A.E.; and 202 B
Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-
414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/
RAK Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box 10559 Ras Al
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048;
and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E.;
    (9) Frank Genin, a.k.a., the following one alias: Franck Genin,
Villa No. 6 AL WASL RD, 332/45b Jumeira 1, Dubai, Dubai 25344, U.A.E.;
and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O.
Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai
U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344
Bur Dubai, Dubai, U.A.E.; and 2nd Floor, #202 Sheik Zayed Road Dubai
POB 25344 U.A.E.; and P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama
Tower Sheikh Tayed Road #3 Dubai, U.A.E. P.O.Box 16048; and BC2-414,
RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E. (See alternate address under
Hong Kong);
    (10) Gulf Eagle Contracting (GEC), P.O. Box 31814, Al Dhafra Road,
Abu Dhabi, U.A.E.;
    (11) Gulf Eagle Industrial and Metal Profiles (GEIMP), P.O. Box
31814, Al Mussafah Industrial City, New Airport Road, Abu Dhabi,
U.A.E.;
    (12) Hamideh Ghayour, P.O. Box 155904, Dubai, U.A.E.; and Unit
M3&4, Atrium Centre, Bank Street Dubai, U.A.E.;
    (13) Innovative Technology Systems (ITS), 2nd Floor, #202 Sheik
Zayed Road Dubai, POB 25344, U.A.E.; and Suite 608 Atrium Center, Bank
Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium Center Bank
Street, Bur Dubai, Dubai, U.A.E.;
    (14) Managed Systems and Services (MSAS)(FZC), No. A3089 Seif
Sharjah U.A.E.; and SAIF Zone 250 M2 Warehouse P60-109, PO Box 122550,
Sharjah, U.A.E.;
    (15) Mehdi Jafariyeh, a.k.a., the following one alias: Mehdi
Jeffery, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh
Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free
Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G 1/RAK Free
Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah
Free Trade Zone, Dubai, U.A.E. and P.O. Box 10559 Ras Al Khaimah,
U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608
Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and
Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E.;
    (16) Patco Group Ltd., P.O. Box 20470, Ajman, U.A.E.; and Ajman
Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman,
U.A.E.;
    (17) Reza Hajigholamali, PO Box 20470, Ajman, U.A.E.; and Ajman
Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman,
U.A.E. (See alternate address under Iran);
    (18) Rose Ann Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama
Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414,
RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048;
and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.;
    (19) Skylinks FZC, a.k.a., the following two aliases: Skylinks; and
Skylinks Satellite Comm., P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama
Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414,
RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK
Free Trade Zone RAK--U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al
Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite
608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048;
and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 3 (See
alternate address under Hong Kong);
    (20) T.V. Joe Ouseppachan, Office 228, Al Aatar Shopping Mall, P.O.
Box 115824, Karama, Dubai, U.A.E.;
    (21) Teofila Logistics, Office 228, Al Aatar Shopping Mall, P.O.
Box 115824, Karama, Dubai, U.A.E.; and
    (22) TGO General Trading LLC, a.k.a., the following one alias:
Three Green Orbit, 19th Floor Festival Tower, Festival City, PO Box
36605, Dubai, U.A.E.

Removals From the Entity List

    This rule implements decisions of the ERC to remove the following
five entries from the entity list based on removal requests received by
the BIS: Ukrspetsexport, located in the Ukraine; and Zener One Net,
Zener Marine, Ivan Desouza, and Girish Purushothama, all located in the
U.A.E.
    Pursuant to Sec.  744.11(b)(5) of the EAR, Ukrspetsexport was found
to have exported military equipment to a country on the State
Department's State Sponsors of Terrorism List and was subsequently
added to the Entity List on March 28, 2013 (78 FR 18811). The ERC's
decision to remove this entry from the Entity List was based on
information received by the BIS and further review conducted by the
ERC.
    Zener One Net, Zener Marine, Ivan Desouza, and Girish Purushotham
were added to the Entity List on June 5, 2014 (79 FR 32441), pursuant
to Sec.  744.11(b)(1) of the EAR. The removal of Zener One Net, Zener
Marine, Ivan Desouza, and Girish Purushotham is based on the
information provided in their appeal request, information provided by
the companies and persons in cooperative exchanges, and further reviews
conducted by the ERC.
    In accordance with Sec.  744.16(c), the Deputy Assistant Secretary
for Export Administration has sent written notifications informing
these persons of the ERC's decisions to remove them from the Entity
List.
    This final rule implements the decision to remove the following
five entities located in the Ukraine and the U.A.E. from the Entity
List.

Ukraine

    (1) Ukrspetsexport, 36 Degtiarivska Blvd., Ukraine 04119 Kyiv.

United Arab Emirates

    (1) 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.;
    (2) Ivan Desouza, a.k.a., the following one alias: 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.;
    (3) Zener Marine, P.O. Box 389, Dubai, U.A.E.; and Al Quoz
Warehouse, Dubai, U.A.E.; and
    (4) Zener One Net, P.O. Box 389, Dubai, U.A.E.
    The removal of the five persons referenced above, which was
approved by the ERC, eliminates the existing license requirements in
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to these entities. However, the removal of these five persons
from the Entity List does not relieve persons of other obligations
under part 744 of the EAR or under other parts of the EAR. Neither the
removal of an entity from the Entity List nor the removal of Entity
List-based license requirements relieves persons of their obligations
under General Prohibition 5 in Sec.  736.2(b)(5) of the EAR which
provides that, ``you may not, without a license, knowingly export or
reexport any item subject to the EAR to an end-user or end-use that is
prohibited by part 744 of the EAR.'' Additionally, these removals do
not relieve persons of their obligation to apply for export, reexport
or in-country transfer licenses required by other provisions of the
EAR. BIS strongly urges the use of Supplement No. 3 to part 732 of the
EAR, ``BIS's `Know Your Customer' Guidance and Red Flags,'' when
persons are involved in transactions that are subject to the EAR.

Modifications to the Entity List

    This final rule implements the decision of the ERC to modify two
existing entries on the Entity List, under the destination of China.
The ERC made determinations to make the following modifications: Add
one alias and three additional addresses to the entry of Chengdu
GaStone Technology Co., Ltd. (CGTC) and add four aliases and nine
additional addresses to the entry of PRC Lode Technology Company.
    This final rule makes the following modifications to two entries on
the Entity list:

China

    (1) Chengdu GaStone Technology Co., Ltd. (CGTC), a.k.a., the
following one alias: Chengdu Jiashi Technology Co., 31F, A Tower,
Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu China;
and Internet of Things Industrial Park Economic Development District
Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu; and
29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2,
Chengdu; and 29/F Yanlord Landmark Tower A, Chengdu, China; and
    (2) PRC Lode Technology Company, a.k.a., the following the
following four aliases: Lode Technology Company; Beijing Lode
Technology Company, Ltd.; Beijing Nuodian Keji Youxian Gongsi; and
Beijing Nuodian Technology. Room 8306 Kelun Building, 12A Guanghua
Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8
Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1-1,
No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; and Room A407
Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and
Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China; and
Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center,
Chaoyang Road, Chaoyang Disrict, Beijing; and Suite 306, Lianhua
Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; and
Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai
200233; and Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City,
Chang'an Technological Garden, Xi'an, 710119; and Suite 2002, Unit 4,
Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang
District, Chengdu, 610031; and Suite 1506, Building 4, Dachengxiaoshi,
No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu, 610072; and
Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road,
Shijing, Baiyun District, Guangzhou, 510410; and No. 1263 Airport Road,
Baiyun District, Guangzhou; and Suite 201, Tower A, Building 14,
Qianxihe Garden Center, Nanchang, 330002 (See alternate addresses under
Hong Kong).

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 March 21, 2016, 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 7, 2015, 80 FR 48233 (August 11, 2015), 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. For the forty-four persons under forty-nine entries added to the
Entity List in this final rule, 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, the 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, publishing a proposed rule would give these parties notice of
the U.S. Government's intention to place them on the Entity List and
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, and/or to take steps to set up additional aliases,
change addresses, and 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 five entries removed from the Entity List in this final
rule, pursuant to the Administrative Procedure Act (APA), 5 U.S.C.
553(b)(B), BIS finds good cause to waive requirements that this rule be
subject to notice and the opportunity for public comment because it
would be contrary to the public interest.
    In determining whether to grant removal requests from the Entity
List, a committee of U.S. Government agencies (the End-User Review
Committee (ERC)) evaluates information about and commitments made by
listed persons requesting removal from the Entity List, the nature and
terms of which are set forth in 15 CFR part 744, Supplement No. 5, as
noted in 15 CFR 744.16(b). The information, commitments, and criteria
for this extensive review were all established through the notice of
proposed rulemaking and public comment process (72 FR 31005 (June 5,
2007) (proposed rule), and 73 FR 49311 (August 21, 2008) (final rule)).
These five removals have been made within the established regulatory
framework of the Entity List. If the rule were to be delayed to allow
for public comment, U.S. exporters may face unnecessary economic losses
as they turn away potential sales to the other entity removed by this
rule because the customer remained a listed person on the Entity List
even after the ERC approved the removal pursuant to the rule published
at 73 FR 49311 on August 21, 2008. By publishing without prior notice
and comment, BIS allows the applicant to receive U.S. exports
immediately since the applicant already has received approval by the
ERC pursuant to 15 CFR part 744, Supplement No. 5, as noted in 15 CFR
744.16(b).
    The removals from the Entity List granted by the ERC involve
interagency deliberation and result from review of public and non-
public sources, including sensitive law enforcement information and
classified information, and the measurement of such information against
the Entity List removal criteria. This information is extensively
reviewed according to the criteria for evaluating removal requests from
the Entity List, as set out in 15 CFR part 744, Supplement No. 5 and 15
CFR 744.16(b). For reasons of national security, BIS is not at liberty
to provide to the public detailed information on which the ERC relied
to make the decisions to remove these five entities. In addition, the
information included in the removal request is information exchanged
between the applicant and the ERC, which by law (section 12(c) of the
Export Administration Act), BIS is restricted from sharing with the
public. Moreover, removal requests from the Entity List contain
confidential business information, which is necessary for the extensive
review conducted by the U.S. Government in assessing such removal
requests.
    Section 553(d) of the APA generally provides that rules may not
take effect earlier than thirty (30) days after they are published in
the Federal Register. BIS finds good cause to waive the 30-day delay in
effectiveness under 5 U.S.C. 553(d)(1) because this rule is a
substantive rule which relieves a restriction. This rule's removal of
five persons under five entries from the Entity List removes a
requirement (the Entity-List-based license requirement and limitation
on use of license exceptions) on these five persons being removed from
the Entity List. The rule does not impose a requirement on any other
person for these five removals from the Entity List.
    No other law requires that a notice of proposed rulemaking and an
opportunity for public comment be given for this final rule. Because a
notice of proposed rulemaking and an opportunity for public comment are
not required under the APA or by any other law, the analytical
requirements of the Regulatory Flexibility Act (5 U.S.C. 601 et seq.)
are not applicable. As a result, no final regulatory flexibility
analysis is required and none has been prepared.

List of Subjects in 15 CFR Part 744

    Exports, Reporting and recordkeeping requirements, Terrorism.

    Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730 through 774) is amended as follows:

PART 744--[AMENDED]

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

    Authority:  50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22
U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 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 7, 2015, 80 FR 48233
(August 11, 2015); Notice of September 18, 2015, 80 FR 57281
(September 22, 2015); Notice of November 12, 2015, 80 FR 70667
(November 13, 2015); Notice of January 20, 2016, 81 FR 3937 (January
22, 2016).

0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding under China, People's Republic of, in alphabetical order,
eight Chinese entities;
0
b. By revising under China, People's Republic of, two Chinese entities,
``Chengdu GaStone Technology Co., Ltd. (CGTC)'' and ``PRC Lode
Technology Company'';
0
c. By adding under Germany, in alphabetical order, four German
entities;
0
d. By adding under Hong Kong, in alphabetical order, three Hong Kong
entities;
0
e. By adding under India, in alphabetical order, one Indian entity;
0
f. By adding under Iran, in alphabetical order, two Iranian entities;
0
g. By adding under Malaysia, in alphabetical order, five Malaysian
entities;

0
h. By adding in alphabetical order, an entry for the Netherlands and
two Dutch entities;
0
i. By adding under Singapore, in alphabetical order, one Singaporean
entity;
0
j. By adding under Switzerland, in alphabetical order, one Swiss
entity;
0
k. By removing under the Ukraine, one Ukrainian entity,
``Ukrspetexport'';
0
l. By adding under United Arab Emirates, in alphabetical order, twenty-
two Emirati entities; and
0
m. By removing under United Arab Emirates, four Emirati entities,
``Girish Purushothama''; ``Ivan Desouza''; ``Zener Marine''; and
``Zener One Net''.
    The additions and revisions read as follows:

Supplement No. 4 to Part 744--Entity List

----------------------------------------------------------------------------------------------------------------
                                                                              License review    Federal Register
        Country                     Entity             License requirement        policy            citation
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
China, People's                                                 * * * * * *
 Republic of.
                         Chengdu GaStone Technology    For all items        Presumption of     79 FR 44683, 8/1/
                          Co., Ltd. (CGTC), a.k.a.,     subject to the       denial.            14.
                          the following one alias:      EAR. (See Sec.                         81 FR [INSERT FR
                         --Chengdu Jiashi Technology    744.11 of the                           PAGE NUMBER], 3/
                          Co.                           EAR).                                   21/16.
                         31F, A Tower, Yanlord
                          Square, No. 1, Section 2,
                          Renmind South Road, Chengdu
                          China; and Internet of
                          Things Industrial Park
                          Economic Development
                          District Xinan Hangkonggang
                          (Southwest Airport),
                          Shuangliu County, Chengdu;
                          and 29th Floor, Yanlord
                          Landmark, No. 1 Renmin
                          South Road Section 2,
                          Chengdu; and 29/F Yanlord
                          Landmark Tower A, Chengdu,
                          China.
                                                                * * * * * *
                         Chen Qu, a.k.a., the          For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Chen Choo.                   EAR. (See Sec.                          21/16.
                         No. 5, Jereh Road, Laishan     744.11 of the
                          District, Yantai Shandong     EAR).
                          Province, China.
                                                                * * * * * *
                         Edward Fan, No. 5, Jereh      For all items        Presumption of     81 FR [INSERT FR
                          Road, Laishan District,       subject to the       denial.            PAGE NUMBER], 3/
                          Yantai Shandong Province,     EAR. (See Sec.                          21/16.
                          China.                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Gala Wang, Room 2506,         For all items        Presumption of     81 FR [INSERT FR
                          Hengchang Building, No.       subject to the       denial.            PAGE NUMBER], 3/
                          288, Hing Si Road, Jinan      EAR. (See Sec.                          21/16.
                          City, Shandong, China.        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Jereh International, No. 5,   For all items        Presumption of     81 FR [INSERT FR
                          Jereh Road, Laishan           subject to the       denial.            PAGE NUMBER], 3/
                          District, Yantai Shandong     EAR. (See Sec.                          21/16.
                          Province, China.              744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Jinan Tongbaolai Oilfield     For all items        Presumption of     81 FR [INSERT FR
                          Equipment Co. Ltd, Room       subject to the       denial.            PAGE NUMBER], 3/
                          2506, Hengchang Building,     EAR. (See Sec.                          21/16.
                          No. 288, Hing Si Road,        744.11 of the
                          Jinan City, Shandong,         EAR).
                          China.
                                                                * * * * * *
                         PRC Lode Technology Company,  For all items        Presumption of     79 FR 44683, 8/1/
                          a.k.a., the following four    subject to the       denial.            14.
                          aliases:                      EAR. (See Sec.                         81 FR [INSERT FR
                         --Lode Technology Company;     744.11 of the                           PAGE NUMBER], 3/
                         --Beijing Lode Technology      EAR).                                   21/16.
                          Company, Ltd.;
                         --Beijing Nuodian Keji
                          Youxian Gongsi; and
                         --Beijing Nuodian
                          Technology.

                         Room 8306 Kelun Building,
                          12A Guanghua Road,
                          Chaoyang, Beijing 100020,
                          China; and Room 801, Unit
                          1, Building 8 Caiman
                          Street, Chaoyang Road,
                          Beijing 100025, China; and
                          Building 1-1, No. 67 Caiman
                          Str., Chaoyang Road,
                          Beijing 100123, China; and
                          Room A407 Kelun Building,
                          12A Guanghua Road,
                          Chaoyang, Beijing 100020,
                          China; and Rm 602, 5/F, No.
                          106 NanHu Road, ChaoYang
                          District, Beijing, China;
                          and Suite 801, Unit 1,
                          Building 8 Caiman Street
                          Finance & Economics Center,
                          Chaoyang Road, Chaoyang
                          District, Beijing; and
                          Suite 306, Lianhua Building
                          No. 159 Tianzhou Road,
                          Xuhui District, Shanghai
                          200233; and Suite 6B3,
                          Building 15, No. 300
                          Tianlin Road, Xuhui
                          District, Shanghai 200233;
                          and Suite 1901, Unit 1,
                          Block 8, District E, Ziwei
                          Garden City, Chang'an
                          Technological Garden,
                          Xi'an, 710119; and Suite
                          2002, Unit 4, Building 1
                          Zhongda Junyue Jinsha Phase
                          3 No. 15 Jinxiang Road,
                          Qingyang District, Chengdu,
                          610031; Suite 1506,
                          Building 4, Dachengxiaoshi,
                          No. 10 Qingjiang Zhong
                          Road, Qingyang District,
                          Chengdu 610072; and Suite
                          904, Building A6, Shunfeng
                          Emerald Garden, No. 168
                          Zhaofeng Road, Shijing,
                          Baiyun District, Guangzhou,
                          510410; and No. 1263
                          Airport Road, Baiyun
                          District, Guangzhou; and
                          Suite 201, Tower A,
                          Building 14, Qianxihe
                          Garden Center, Nanchang,
                          330002 (See alternate
                          addresses under Hong Kong).
                                                                * * * * * *
                         Sharon Yang, No. 5, Jereh     For all items        Presumption of     81 FR [INSERT FR
                          Road, Laishan District,       subject to the       denial.            PAGE NUMBER], 3/
                          Yantai Shandong Province,     EAR. (See Sec.                          21/16.
                          China.                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         TanWei, a.k.a., the           For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Terry Tan.                   EAR. (See Sec.                          21/16.
                         No. 5, Jereh Road, Laishan     744.11 of the
                          District, Yantai Shandong     EAR).
                          Province, China.
                                                                * * * * * *
                         Yantai Jereh Oilfield         For all items        Presumption of     81 FR [INSERT FR
                          Services Group Co., Ltd.,     subject to the       denial.            PAGE NUMBER], 3/
                          No. 5, Jereh Road, Laishan    EAR. (See Sec.                          21/16.
                          District, Yantai Shandong     744.11 of the
                          Province, China.              EAR).
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Germany................                                         * * * * * *
                         Industrio GmbH, Dreichlinger  For all items        Presumption of     81 FR [INSERT FR
                          Street 79, Neumarkt, 92318    subject to the       denial.            PAGE NUMBER], 3/
                          Germany.                      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Martin Hess, Dreichlinger     For all items        Presumption of     81 FR [INSERT FR
                          Street 79, Neumarkt, 92318    subject to the       denial.            PAGE NUMBER], 3/
                          Germany.                      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Peter Duenker a.k.a., the     For all items        Presumption of     81 FR [INSERT FR
                          following alias:              subject to the       denial.            PAGE NUMBER], 3/
                         --Peter Dunker. Dreichlinger   EAR. (See Sec.                          21/16.
                          Street 79, Neumarkt, 92318    744.11 of the
                          Germany.                      EAR).
                                                                * * * * * *

                         Wilhelm ``Bill'' Holler,      For all items        Presumption of     81 FR [INSERT FR
                          Dreichlinger Street 79,       subject to the       denial.            PAGE NUMBER], 3/
                          Neumarkt, 92318 Germany.      EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Hong Kong..............                                         * * * * * *
                         Frank Genin, a.k.a., the      For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Franck Genin.                EAR. (See Sec.                          21/16.
                         RM 1905, 19/F, Nam Wo Hong     744.11 of the
                          Bldg., 148 Wing Lok Street,   EAR).
                          Sheung Wang, Hong Kong (See
                          alternate addresses under
                          U.A.E.).
                                                                * * * * * *
                         Joinus Freight Systems HK     For all items        Presumption of     81 FR [INSERT FR
                          Ltd, a.k.a., the following    subject to the       denial.            PAGE NUMBER], 3/
                          one alias:                    EAR. (See Sec.                          21/16.
                         --JFS Global Logistics.        744.11 of the
                         Unit 07-07, 25F, Tower B,      EAR).
                          Regent Centre, 63 Wo Yi Hop
                          Road, Kwai Chung, N.T. Hong
                          Kong; and Suite 801-803,
                          Park Sun Bldg, 97-107 Wo Yi
                          Hop Road, Kwai Chung, Hong
                          Kong.
                                                                * * * * * *
                         Skylinks FZC, a.k.a., the     For all items        Presumption of     81 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER], 3/
                         --Skylinks; and                EAR. (See Sec.                          21/16.
                         --Skylinks Satellite Comm.     744.11 of the
                         RM 1905, 19/F, Nam Wo Hong     EAR).
                          Bldg., 148 Wing Lok Street,
                          Sheung Wang, Hong Kong (See
                          alternate addresses under
                          U.A.E.).
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
India                                                           * * * * * *
                         Beaumont Trading AG, a.k.a.,  For all items        Presumption of     81 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER], 3/
                         --Beaumont Tradex India.       EAR. (See Sec.                          21/16.
                         412 World Trade Center,        744.11 of the
                          Conaught Place, New Delhi--   EAR).
                          110001, India; and 4th
                          Floor Statesman House
                          Building, Barakhamba Road,
                          New Delhi 11001, India; and
                          Express Towers, 1st Floor,
                          Express Building, 9-10
                          Bahadurshah Zafar Marg, New
                          Delhi-12, India (See
                          alternate addresses under
                          Switzerland and U.A.E.).
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Iran...................                                         * * * * * *
                         Mahmood Akbari, a.k.a., the   For all items        Presumption of     81 FR [INSERT FR
                          following alias:              subject to the       denial.            PAGE NUMBER], 3/
                         --John Wassermann.             EAR. (See Sec.                          21/16.
                         No. 34, Arash Blvd., Farid     744.11 of the
                          Afshar St., Zafar Ave.,       EAR).
                          Tehran, Iran.
                                                                * * * * * *
                         Reza Hajigholamali, No. 34,   For all items        Presumption of     81 FR [INSERT FR
                          Arash Blvd., Farid Afshar     subject to the       denial.            PAGE NUMBER], 3/
                          St., Zafar Ave., Tehran,      EAR. (See Sec.                          21/16.
                          Iran (See alternate           744.11 of the
                          addresses under U.A.E.).      EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Malaysia...............                                         * * * * * *

                         EEZ SDN, a.k.a., the          For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Electronic Engineering       EAR. (See Sec.                          21/16.
                          Zone SDN BHD.                 744.11 of the
                         33-88 Menara Keck Seng, 203    EAR).
                          Jalan Bukit Bintang, Kuala
                          Lumpur, Malaysia; and A-17-
                          8 Tower A, Menara Atlas,
                          Plaza Pantai 5, Jalan 4/
                          83A, off Jalan Pantai Baru,
                          Kuala Lumpur, Malaysia; and
                          B-3A-7 Empire Subang, Jalan
                          SS16/1, Subang Jaya,
                          Malaysia.
                                                                * * * * * *
                         Mohamad Sadeghi, 33-88        For all items        Presumption of     81 FR [INSERT FR
                          Menara Keck Seng, 203 Jalan   subject to the       denial.            PAGE NUMBER], 3/
                          Bukit Bintang, Kuala          EAR. (See Sec.                          21/16.
                          Lumpur, Malaysia; and A-17-   744.11 of the
                          8 Tower A, Menara Atlas,      EAR).
                          Plaza Pantai 5, Jalan 4/
                          83A, off Jalan Pantai Baru,
                          Kuala Lumpur, Malaysia.
                                                                * * * * * *
                         Mohsen Torabi, a.k.a., the    For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Moha Torab.                  EAR. (See Sec.                          21/16.
                         2nd Floor, Jalan 9A,           744.11 of the
                          Berangan, Kuala Lumpur,       EAR).
                          Malaysia; and 33-88 Menara
                          Keck Seng, 203 Jalan Bukit
                          Bintang, Kuala Lumpur,
                          Malaysia; and A-17-8 Tower
                          A, Menara Atlas, Plaza
                          Pantai 5, Jalan 4/83A, off
                          Jalan Pantai Baru, Kuala
                          Lumpur, Malaysia.
                                                                * * * * * *
                         Muhamad Fazil bin Khalid, 33- For all items        Presumption of     81 FR [INSERT FR
                          88 Menara Keck Seng, 203      subject to the       denial.            PAGE NUMBER], 3/
                          Jalan Bukit Bintang, Kuala    EAR. (See Sec.                          21/16.
                          Lumpur, Malaysia; and A-17-   744.11 of the
                          8 Tower A, Menara Atlas,      EAR).
                          Plaza Pantai 5, Jalan 4/
                          83A, off Jalan Pantai Baru,
                          Kuala Lumpur, Malaysia; and
                          No. 2 Jalan 29C, Selayang
                          Baru, Batu Caves, Selangor,
                          Malaysia.
                                                                * * * * * *
                         Syarikat Penghantaran TWW     For all items        Presumption of     81 FR [INSERT FR
                          Sdn Bhd, Lot C-7, Block C     subject to the       denial.            PAGE], 3/21/16.
                          Mas Advance Cargo Centre      EAR. (See Sec.
                          KLIA Cargo Village Southern   744.11 of the
                          Support Zone 64000, Sepang    EAR).
                          Selangor Darul Ehsan,
                          Malaysia.
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Netherlands............  All Industrial                For all items        Presumption of     81 FR [INSERT FR
                          International,                subject to the       denial.            PAGE], 3/21/16.
                          Knobbelswaansingel 19, 2496   EAR. (See Sec.
                          LN, The Hague, Netherlands;   744.11 of the
                          and Breukelensestraat 44,     EAR).
                          2574 RC, The Hague,
                          Netherlands.
                         Kapil Raj Arora,              For all items        Presumption of     81 FR [INSERT FR
                          Breukelensestraat 44, 2574    subject to the       denial.            PAGE], 3/21/16.
                          RC, The Hague, Netherlands;   EAR. (See Sec.
                          and Knobbelswaansingel 19,    744.11 of the
                          2496 LN, The Hague,           EAR).
                          Netherlands.
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Singapore..............  Amanda Sng, 211 Henderson     For all items        Presumption of     81 FR [INSERT FR
                          Road, #13-02 Henderson        subject to the       denial.            PAGE NUMBER], 3/
                          Industrial Park, Singapore    EAR. (See Sec.                          21/16.
                          159552.                       744.11 of the
                                                        EAR).
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
Switzerland............  Beaumont Trading AG, a.k.a.,  For all items        Presumption of     81 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER], 3/
                         --Beaumont Tradex India.       EAR. (See Sec.                          21/16.
                         Haldenstrasse 5, Baar (Zug     744.11 of the
                          Canton), CH 6342              EAR).
                          Switzerland (See alternate
                          addresses in India and the
                          U.A.E.).
----------------------------------------------------------------------------------------------------------------

                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
United Arab Emirates...                                         * * * * * *
                         AdCom Systems, Industrial     For all items        Presumption of     81 FR [INSERT FR
                          City of Abu Dhabi--ICAD,      subject to the       denial.            PAGE NUMBER], 3/
                          Abu Dhabi, U.A.E.             EAR. (See Sec.                          21/16.
                                                        744.11 of the
                                                        EAR).
                         Advanced Targeting Systems    For all items        Presumption of     81 FR [INSERT FR
                          Company, LLC (ATS), P.O.      subject to the       denial.            PAGE NUMBER], 3/
                          Box 34237, High Specialized   EAR. (See Sec.                          21/16.
                          Economical Zone M41,          744.11 of the
                          103A13, Al Mussafah, Abu      EAR).
                          Dhabi, U.A.E.
                                                                * * * * * *
                         Beaumont Trading AG, a.k.a.,  For all items        Presumption of     81 FR [INSERT FR
                          the following one alias:      subject to the       denial.            PAGE NUMBER], 3/
                         --Beaumont Tradex India.       EAR. (See Sec.                          21/16.
                         DMCC Business Center, 49       744.11 of the
                          Almas Tower--JLT Dubai,       EAR).
                          U.A.E. (See alternate
                          addresses in India and
                          Switzerland).
                         Behover General Trading/      For all items        Presumption of     81 FR [INSERT FR
                          Information Technologies,     subject to the       denial.            PAGE NUMBER], 3/
                          a.k.a., the following one     EAR. (See Sec.                          21/16.
                          alias:                        744.11 of the
                         --DBA Behover Information      EAR).
                          Technologies.
                         P.O. Box 25756, Atrium
                          Center Building, Burdubai,
                          Dubai, U.A.E.; and Unit
                          M3&4, Atrium Centre, Bank
                          Street Dubai, U.A.E.; and
                          P.O. Box 19741, Dubai,
                          U.A.E.; and Unit 2009,
                          Prism Tower, Business Bay,
                          Dubai, U.A.E.; and P.O. Box
                          115904, Dubai, U.A.E.
                         Beverly Apigo, P.O. Box       For all items        Presumption of     81 FR [INSERT FR
                          28515, Dubai, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          202 B Sama Tower Sheikh       EAR. (See Sec.                          21/16.
                          Tayed Road #3 Dubai, U.A.E.   744.11 of the
                          P.O. Box 16048; and BC2-      EAR).
                          414, RAK Free Trade Zone,
                          P.O. Box 16048, Ras Al
                          Khaimah, U.A.E.; and G1/RAK
                          Free Trade Zone RAK--
                          U.A.E.; and G-17 Sheikh
                          Tayed Road #3, Ras Al
                          Khaimah Free Trade Zone,
                          Dubai, U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and Suite 608 Atrium
                          Center, Bank St., Bur
                          Dubai, Dubai, U.A.E., P.O.
                          Box 16048; and Suite 706
                          Atrium Center Bank Street,
                          Bur Dubai, Dubai U.A.E.
                         Complete Freight Solutions,   For all items        Presumption of     81 FR [INSERT FR
                          704 The Atrium Ctr, Khalid    subject to the       denial.            PAGE NUMBER], 3/
                          Bin, Dubai, U.A.E; and 1st    EAR. (See Sec.                          21/16.
                          Floor, Office No. 114,        744.11 of the
                          Yousef Al Otaiba Bldg,        EAR).
                          Above Emirates Islamic Bank
                          Office, 2nd December Street
                          (Old Al Dyafah Street),
                          P.O. Box No. 29687, Satwa,
                          Dubai, U.A.E.
                                                                * * * * * *

                         Cybernet MEA, 202 B Sama      For all items        Presumption of     81 FR [INSERT FR
                          Tower Sheikh Tayed Road #3,   subject to the       denial.            PAGE NUMBER], 3/
                          Dubai, U.A.E., P.O. Box       EAR. (See Sec.                          21/16.
                          16048; and BC2-414, RAK       744.11 of the
                          Free Trade Zone, P.O. Box     EAR).
                          16048 Ras Al Khaimah,
                          U.A.E.; and G1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3,
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E.; and
                          No. 608 Atrium Center Bank
                          Street, Dubai, U.A.E.; and
                          P.O. Box 10559 Ras Al
                          Khaimah, U.A.E.; and P.O.
                          Box 116911 Dubai, U.A.E.;
                          and P.O. Box 25344 Bur
                          Dubai, Dubai, U.A.E.; and
                          Suite 608 Atrium Center
                          Bank Street, Bur Dubai,
                          Dubai, U.A.E.; and Suite
                          706 Atrium Center Bank
                          Street, Bur Dubai, Dubai
                          U.A.E.
                                                                * * * * * *
                         Donna Lynn Ocampo, P.O. Box   For all items        Presumption of     81 FR [INSERT FR
                          28515, Dubai, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          202 B Sama Tower Sheikh       EAR. (See Sec.                          21/16.
                          Tayed Road #3 Dubai,          744.11 of the
                          U.A.E., P.O. Box 16048; and   EAR).
                          BC2-414, RAK Free Trade
                          Zone P.O. Box 16048 Ras Al
                          Khaimah, U.A.E.; and G1/RAK
                          Free Trade Zone RAK--
                          U.A.E.; and G-17 Sheikh
                          Tayed Road #3 Ras Al
                          Khaimah Free Trade Zone
                          Dubai, U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and Suite 608 Atrium
                          Center, Bank St., Bur
                          Dubai, Dubai, U.A.E. P.O.
                          Box 16048; and Suite 706
                          Atrium Center Bank Street
                          Bur Dubai, Dubai, U.A.E.
                                                                * * * * * *
                         Frank Genin, a.k.a., the      For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Franck Genin.                EAR. (See Sec.                          21/16.
                         Villa No. 6 AL WASL RD, 332/   744.11 of the
                          45b Jumeira 1, Dubai, Dubai   EAR).
                          25344, U.A.E.; and Suite
                          608 Atrium Center, Bank
                          St., Bur Dubai, Dubai,
                          U.A.E., P.O. Box 16048; and
                          Suite 706 Atrium Center
                          Bank Street Bur Dubai,
                          Dubai U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and 2nd Floor, #202 Sheik
                          Zayed Road Dubai POB 25344
                          U.A.E.; and P.O. Box 28515,
                          Dubai, U.A.E.; and 202 B
                          Sama Tower Sheikh Tayed
                          Road #3 Dubai, U.A.E. P.O.
                          Box 16048; and BC2-414, RAK
                          Free Trade Zone P.O. Box
                          16048 Ras Al Khaimah,
                          U.A.E.; and G1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E. (See
                          alternate address under
                          Hong Kong).
                                                                * * * * * *
                         Gulf Eagle Contracting        For all items        Presumption of     81 FR [INSERT FR
                          (GEC), P.O. Box 31814, Al     subject to the       denial.            PAGE NUMBER], 3/
                          Dhafra Road, New Airport      EAR. (See Sec.                          21/16.
                          Road, Abu Dhabi, U.A.E.       744.11 of the
                                                        EAR).
                         Gulf Eagle Industrial and     For all items        Presumption of     81 FR [INSERT FR
                          Metal Profiles (GEIMP),       subject to the       denial.            PAGE NUMBER], 3/
                          P.O. Box 31814, Al Mussafah   EAR. (See Sec.                          21/16.
                          Industrial City, Abu Dhabi,   744.11 of the
                          U.A.E.                        EAR).

                         Hamideh Ghayour, P.O. Box     For all items        Presumption of     81 FR [INSERT FR
                          155904, Dubai, U.A.E.; and    subject to the       denial.            PAGE NUMBER], 3/
                          Unit M3&4, Atrium Centre,     EAR. (See Sec.                          21/16.
                          Bank Street Dubai, U.A.E.     744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Innovative Technology         For all items        Presumption of     81 FR [INSERT FR
                          Systems (ITS), 2nd Floor,     subject to the       denial.            PAGE NUMBER], 3/
                          #202 Sheik Zayed Road         EAR. (See Sec.                          21/16.
                          Dubai, POB 25344, U.A.E.;     744.11 of the
                          and Suite 608 Atrium          EAR).
                          Center, Bank Street, Bur
                          Dubai, Dubai, U.A.E; and
                          Suite 706 Atrium Center
                          Bank Street, Bur Dubai,
                          Dubai U.A.E.
                                                                * * * * * *
                         Managed Systems and Services  For all items        Presumption of     81 FR [INSERT FR
                          (MSAS)(FZC), No. A3089 Seif   subject to the       denial.            PAGE NUMBER], 3/
                          Sharjah U.A.E.; and SAIF      EAR. (See Sec.                          21/16.
                          Zone 250 M2 Warehouse P60-    744.11 of the
                          109, P.O. Box 122550,         EAR).
                          Sharjah, U.A.E.
                                                                * * * * * *
                         Mehdi Jafariyeh, a.k.a., the  For all items        Presumption of     81 FR [INSERT FR
                          following one alias:          subject to the       denial.            PAGE NUMBER], 3/
                         --Mehdi Jeffery.               EAR. (See Sec.                          21/16.
                          P.O. Box 28515, Dubai,        744.11 of the
                          U.A.E.; and 202 B Sama        EAR).
                          Tower Sheikh Tayed Road #3
                          Dubai, U.A.E., P.O. Box
                          16048; and BC2-414, RAK
                          Free Trade Zone P.O. Box
                          16048 Ras Al Khaimah,
                          U.A.E.; and G 1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E. and
                          P.O. Box 10559 Ras Al
                          Khaimah, U.A.E.; and P.O.
                          Box 25344 Bur Dubai, Dubai,
                          U.A.E.; and Suite 608
                          Atrium Center, Bank St.,
                          Bur Dubai, Dubai, U.A.E.,
                          P.O. Box 16048; and Suite
                          706 Atrium Center Bank
                          Street Bur Dubai, Dubai
                          U.A.E.
                                                                * * * * * *
                         Patco Group Ltd, P.O. Box     For all items        Presumption of     81 FR [INSERT FR
                          20470, Ajman, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          Ajman Free Zone Bldg., 48-    EAR. (See Sec.                          21/16.
                          Block-C Meena Road near       744.11 of the
                          Ajman Sea Port, Ajman,        EAR).
                          U.A.E.
                                                                * * * * * *
                         Reza Hajigholamali, P.O. Box  For all items        Presumption of     81 FR [INSERT FR
                          20470, Ajman, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          Ajman Free Zone Bldg., 48-    EAR. (See Sec.                          21/16.
                          Block-C Meena Road near       744.11 of the
                          Ajman Sea Port, Ajman,        EAR).
                          U.A.E (See alternate
                          address under Iran).
                         Rose Ann Apigo, P.O. Box      For all items        Presumption of     81 FR [INSERT FR
                          28515, Dubai, U.A.E.; and     subject to the       denial.            PAGE NUMBER], 3/
                          202 B Sama Tower Sheikh       EAR. (See Sec.                          21/16.
                          Tayed Road #3 Dubai,          744.11 of the
                          U.A.E., P.O. Box 16048; and   EAR).
                          BC2-414, RAK Free Trade
                          Zone P.O. Box 16048 Ras Al
                          Khaimah, U.A.E.; and G1/RAK
                          Free Trade Zone RAK--
                          U.A.E.; and G-17 Sheikh
                          Tayed Road #3 Ras Al
                          Khaimah Free Trade Zone,
                          Dubai, U.A.E.; and P.O. Box
                          10559 Ras Al Khaimah,
                          U.A.E.; and P.O. Box 25344
                          Bur Dubai, Dubai, U.A.E.;
                          and Suite 608 Atrium
                          Center, Bank St., Bur
                          Dubai, Dubai, U.A.E., P.O.
                          Box 16048; and Suite 706
                          Atrium Center Bank Street,
                          Bur Dubai, Dubai U.A.E.
                                                                * * * * * *
                         Skylinks FZC, a.k.a., the     For all items        Presumption of     81 FR [INSERT FR
                          following two aliases:        subject to the       denial.            PAGE NUMBER], 3/
                         --Skylinks; and                EAR. (See Sec.                          21/16.
                         --Skylinks Satellite Comm.     744.11 of the
                                                        EAR).

                         P.O. Box 28515, Dubai,
                          U.A.E.; and 202 B Sama
                          Tower Sheikh Tayed Road #3
                          Dubai, U.A.E., P.O. Box
                          16048; and BC2-414, RAK
                          Free Trade Zone P.O. Box
                          16048 Ras Al Khaimah,
                          U.A.E.; and G1/RAK Free
                          Trade Zone RAK--U.A.E.; and
                          G-17 Sheikh Tayed Road #3
                          Ras Al Khaimah Free Trade
                          Zone, Dubai, U.A.E.; and
                          P.O. Box 10559 Ras Al
                          Khaimah, U.A.E.; and P.O.
                          Box 25344 Bur Dubai, Dubai,
                          U.A.E.; and Suite 608
                          Atrium Center, Bank St.,
                          Bur Dubai, Dubai, U.A.E.,
                          P.O. Box 16048; and Suite
                          706 Atrium Center Bank
                          Street, Bur Dubai, Dubai
                          U.A.E. 3 (See alternate
                          address under Hong Kong).
                                                                * * * * * *
                         T.V. Joe Ouseppachan, Office  For all items        Presumption of     81 FR [INSERT FR
                          228, Al Aatar Shopping        subject to the       denial.            PAGE NUMBER], 3/
                          Mall, P.O. Box 115824,        EAR. (See Sec.                          21/16.
                          Karama, Dubai, U.A.E.         744.11 of the
                                                        EAR).
                                                                * * * * * *
                         Teofila Logistics, Office     For all items        Presumption of     81 FR [INSERT FR
                          228, Al Aatar Shopping        subject to the       denial.            PAGE NUMBER], 3/
                          Mall, P.O. Box 115824,        EAR. (See Sec.                          21/16.
                          Karama, Dubai, U.A.E.         744.11 of the
                                                        EAR).
                         TGO General Trading LLC,      For all items        Presumption of     81 FR [INSERT FR
                          a.k.a., the following one     subject to the       denial.            PAGE NUMBER], 3/
                          alias:                        EAR. (See Sec.                          21/16.
                         --Three Green Orbit.           744.11 of the
                          19th Floor Festival Tower,    EAR).
                          Festival City, P.O. Box
                          36605, Dubai, U.A.E.
                                                                * * * * * *
----------------------------------------------------------------------------------------------------------------

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

    Dated: March 17, 2016.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2016-06406 Filed 3-18-16; 8:45 am]
 BILLING CODE 3510-33-P