BILLING CODE 3510–33–P DEPARTMENT OF COMMERCEBILLING CODE 3510–33–P DEPARTMENT OF COMMERCE...

BILLING CODE 3510–33–P

DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 200824-0225]

RIN 0694-AI11

Addition of Entities to the Entity List, and Revision of Entries on the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends the Export

Administration Regulations (EAR) by adding sixty entities, under a total of sixty-one entries, to

the Entity List. These sixty entities have been determined by the U.S. Government to be acting

contrary to the national security or foreign policy interests of the United States. These entities

will be listed on the Entity List under the destinations of the People’s Republic of China (China),

France, Hong Kong, Indonesia, Malaysia, Oman, Pakistan, Russia, Switzerland and the United

This document is scheduled to be published in theFederal Register on 08/27/2020 and available online atfederalregister.gov/d/2020-18909, and on govinfo.gov

Arab Emirates (U.A.E.). This rule also revises five existing entries on the Entity list, one each

under the destinations of Canada, Germany, Hong Kong, Iran, and the U.A.E.

DATES: This rule is effective [INSERT DATE OF PUBLICATION IN FEDERAL

REGISTER].

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, Office

of the Assistant Secretary, Export Administration, Bureau of Industry and Security, Department

of Commerce, Phone: (202) 482-5991, Fax: (202) 482-3911, E-mail: [email protected].

SUPPLEMENTARY INFORMATION:

Background

The Entity List (Supplement No. 4 to part 744 of the Export Administration Regulations

(EAR)) identifies entities for which there is reasonable cause to believe, based on specific and

articulable facts, that the entities have been involved, are involved, or pose a significant risk of

being or becoming involved in activities contrary to the national security or foreign policy

interests of the United States. The EAR (15 CFR parts 730-774) impose additional license

requirements on, and limit the availability of most license exceptions for, exports, reexports, and

transfers (in-country) to listed entities. The license review policy for each listed entity is

identified in the “License review policy” column on the Entity List, and the impact on the

availability of license exceptions is described in the relevant Federal Register notice adding

entities to the Entity List. BIS places entities on the Entity List pursuant to part 744 (Control

Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of

the EAR.

The End-User Review Committee (ERC), composed of representatives of the Departments

of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, makes all

decisions regarding additions to, removals from, or other modifications to the Entity List. The

ERC makes all decisions to add an entry to the Entity List by majority vote and all decisions to

remove or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

Under § 744.11(b) (Criteria for revising the Entity List) of the EAR, entities for which

there is reasonable cause to believe, based on specific and articulable facts, that the entities have

been involved, are involved, or pose a significant risk of being or becoming involved in activities

that are contrary to the national security or foreign policy interests of the United States, and those

acting on behalf of such entities, may be added to the Entity List. Paragraphs (b)(1) through (5)

of § 744.11 provide an illustrative list of activities that could be considered contrary to the

national security or foreign policy interests of the United States.

This rule implements the decision of the ERC to add sixty entities, under a total of sixty-

one entries, to the Entity List; one of these entities is being added under two entries. These sixty

entities will be listed on the Entity List under the destinations of, as applicable, China, France,

Hong Kong, Indonesia, Malaysia, Oman, Pakistan, Russia, Switzerland, and the U.A.E. The

ERC made the decision to add each of the sixty entities described below under the standard set

forth in § 744.11(b) of the EAR.

The ERC determined to add Travcon Aviation Group and its employee Phillip

Zurcher; Quantum Aviation and Supply SDN BHD and its employee Zulkefli bin Yusuf;

Maxwell Prima-Ventures SDN BHD and its employee Mohd Zamri bin Mazleh;

PT. Kuantum Tekno Kreatif and its employee Nur Rochman Achmad; Kish Motor Jahan

Technic; and Hejaif Alhadeetha Trading Company, under the destinations, as applicable, of

France, Indonesia, Malaysia, Oman, and Switzerland, because the ERC has reasonable cause

to believe they were instrumental in the attempted diversion of controlled U.S.-origin aircraft

parts to Iran, in violation of the Iranian Transactions and Sanctions Regulations and the

EAR.

The ERC determined to add KK International Traders (KKIT); Sayyed Brothers

Engineering Co. (SBEC); and QTech under the destination of Pakistan, because of their

contributions to unsafeguarded nuclear activities. The ERC also determined to add Blue Chip

International and Sci-Tech Global under the destination of Pakistan, as well as Sci Box Scientific

and Laboratory Equipment Trading, LLC under the destination of the U.A.E., because of their

contributions to unsafeguarded nuclear activities.

The ERC determined to add MTech Industrial Limited because it has contributed to

unsafeguarded nuclear activities and missile proliferation activities. The ERC determined to add

Taihe Electric (Hong Kong) Limited under the destinations of China and Hong Kong because it

has contributed to unsafeguarded nuclear activities.

The ERC determined to add PNPI Group SDN BHD; Sam Johnson; John Tan; HAT

Logistics SDN BHD; Donny Lee; and Sky Marine and Oil SDN BHD under the destination of

Malaysia, because there is reasonable cause to believe that these entities were involved in a

scheme to falsify information submitted in support of BIS license applications in order to divert

U.S.-origin items to Iran without the required U.S. Government authorization.

The ERC determined to add Peaceful Vision (Lianyungang) Electronic Co., Ltd.; and

Shanghai Fengjin Electronic Technology Co., Ltd. under the destination of China and to add

Peaceful Vision Co., Ltd under the destination of Hong Kong, because there is reasonable cause

to believe that there is an unacceptable risk that U.S.-origin items exported, reexported, or

transferred (in-country) to these entities will be used in military end-use activities in China.

The ERC has determined to add 33rd Scientific Research and Testing Institute; 48th

Central Scientific Research Institute, Kirov; 48th Central Scientific Research Institute, Sergiev

Posad; 48th Central Scientific Research Institute, Yekaterinburg; and State Scientific Research

Institute of Organic Chemistry and Technology under the destination of Russia, based on their

involvement with the Russian military. Specifically, the ERC has reasonable cause to believe

that 33rd Scientific Research and Testing Institute is a Ministry of Defense facility associated

with the Russian chemical program and chemical weapons testing range, and that State Scientific

Research Institute of Organic Chemistry and Technology is a Russian Ministry of Defense

facility associated with the Russian chemical weapons program. The ERC also has reasonable

cause to believe that 48th Central Scientific Research Institute, Kirov; 48th Central Scientific

Research Institute, Sergiev Posad; and 48th Central Scientific Research Institute, Yekaterinburg

are Ministry of Defense facilities associated with the Russian biological weapons program.

The ERC determined to add Xi’an Overland Science and Technology Co., Ltd. under the

destination of China, because the ERC has obtained evidence of its acquisition and attempted

acquisition of U.S.-origin items for a person on the Entity List and in support of programs for the

People’s Liberation Army.

The ERC determined to add Raneen Wireless Development Systems Company (RWDS,

LLC); Sky Gulf Electronic Devices Industries; and the associated individual Ali Al-Dhaheri to

the Entity List under the destination of the U.A.E. for engaging in activities contrary to U.S.

national security or foreign policy interests. Specifically, the ERC has reasonable cause to

believe that Raneen Wireless Development Systems Company (RWDS, LLC) and Sky Gulf

Electronic Devices Industries are affiliates of AdCom Systems, which was added to the Entity

List as of March 21, 2016 (81 FR 14958), and were established by Al-Dhaheri following AdCom

Systems’ listing in order to continue proliferation activities that are contrary to U.S. national

security and foreign policy interests.

The ERC determined to add China Communications Construction Company Dredging

Group Co. Ltd.; China Communications Construction Company Guangzhou Waterway Bureau;

China Communications Construction Company Second Navigation Engineering Bureau; China

Communications Construction Company Shanghai Waterway Bureau; and China

Communications Construction Company Tianjin Waterway Bureau to the Entity List under the

destination of China for engaging in activities contrary to U.S. national security interests.

Specifically, the ERC has taken account of evidence that these entities enabled China to reclaim

and militarize disputed outposts in the South China Sea. In particular, these entities have

engaged in reclaiming land at Mischief Reef, which per a July 12, 2016 ruling by an Arbitral

Tribunal convened under the 1982 Law of the Sea Convention was determined to be part of the

Philippines’ exclusive economic zone and continental shelf.

The ERC also determined to add Beijing Huanjia Telecommunication Co., Ltd.;

Changzhou Guoguang Data Communications Co., Ltd.; China Electronics Technology

Group Corporation, 7th Research Institute (CETC-7); China Electronics Technology Group

Corporation, 30th Research Institute (CETC-30); China Shipbuilding Group 722nd

Research Institute; Chongxin Bada Technology Development Co., Ltd.; Guangzhou

Guangyou Communications Equipment Co., Ltd.; Guangzhou Haige Communication Group

Co., Ltd.; Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7);

Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of

CETC-7); Guilin Changhai Development Co., Ltd.; Hubei Guangxing Communications

Technology Co., Ltd.; Shaanxi Changling Electronic Technology Co., Ltd.; Shanghai Cable

Offshore Engineering Co., Ltd.; Telixin Electronics Technology Co., Ltd.; Tianjin 764

Avionics Technology Co., Ltd.; Tianjin 764 Communication and Navigation Technology

Co., Ltd.; Tianjin Broadcasting Equipment Co., Ltd.; and Wuhan Mailite Communication

Co., Ltd. to the Entity List for engaging in activities contrary to U.S. national security interests.

Specifically, these entities similarly have been involved in the PRC’s land reclamation

efforts in the South China Sea.

Pursuant to § 744.11(b), the ERC determined that the conduct of the above-described

sixty entities raises sufficient concerns that prior review, via the imposition of a license

requirement, of exports, reexports, or transfers (in-country) of all items subject to the EAR

involving these entities, and the possible issuance of license denials or the possible imposition of

license conditions on shipments to these entities, will enhance BIS’s ability to prevent violations

of the EAR or otherwise protect U.S. national security or foreign policy interests.

For the sixty entities added to the Entity List in this final rule, BIS imposes a license

requirement that applies to all items subject to the EAR. 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.

For eight of the sixty entities--Blue Chip International; KK International Traders (KKIT);

MTech Industrial Limited; QTech; Sayyed Brothers Engineering Co. (SBEC); Sci-Tech Global;

Sci Box Scientific and Laboratory Equipment Trading, LLC; and Taihe Electric (Hong Kong)

Limited--BIS imposes the license review policy set forth in § 744.2(d) of the EAR (for license

applications for certain nuclear end uses).

For HAT Logistics SDN BHD, the license review policy imposed by BIS is case-by-

case review.

For the other fifty-one entities added to the Entity List by this rule, BIS imposes a license

review policy of a presumption of denial.

The acronym “a.k.a.” (also known as) is used in entries on the Entity List to identify

aliases, thereby assisting exporters, reexporters, and transferors in identifying entities on the

Entity List.

For the reasons described above, this final rule adds the following sixty entities, under a

total of sixty-one entries, to the Entity List:

China

Beijing Huanjia Telecommunication Co., Ltd.;

Changzhou Guoguang Data Communications Co., Ltd.;

China Communications Construction Company Dredging Group Co. Ltd.;

China Communications Construction Company Guangzhou Waterway Bureau;

China Communications Construction Company Second Navigation Engineering Bureau;

China Communications Construction Company Shanghai Waterway Bureau;

China Communications Construction Company Tianjin Waterway Bureau;

China Electronics Technology Group Corporation, 7th Research Institute (CETC-7);

China Electronics Technology Group Corporation, 30th

Research Institute (CETC-30);

China Shipbuilding Group 722nd Research Institute;

Chongxin Bada Technology Development Co., Ltd.;

Guangzhou Guangyou Communications Equipment Co., Ltd.;

Guangzhou Haige Communication Group Co., Ltd.;

Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7);

Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate

institute of CETC-7);

Guilin Changhai Development Co., Ltd.;

Hubei Guangxing Communications Technology Co., Ltd.;

MTech Industrial Limited;

Peaceful Vision (Lianyungang) Electronic Co., Ltd.;

Shanghai Fengjin Electronic Technology Co., Ltd.;

Shaanxi Changling Electronic Technology Co., Ltd.;

Shanghai Cable Offshore Engineering Co., Ltd.;

Taihe Electric (Hong Kong) Limited;

Telixin Electronics Technology Co., Ltd.;

Tianjin 764 Avionics Technology Co., Ltd.;

Tianjin 764 Communication and Navigation Technology Co., Ltd.;

Tianjin Broadcasting Equipment Co., Ltd.;

Wuhan Mailite Communication Co., Ltd.; and

Xi’an Overland Science and Technology Co., Ltd.

France

Kish Motor Jahan Technic.

Hong Kong

Peaceful Vision Co., Ltd.; and

Taihe Electric (Hong Kong) Limited.

Indonesia

PT. Kuantum Tekno Kreatif.

Malaysia

Donny Lee;

HAT Logistics SDN BHD;

John Tan;

Maxwell Prima-Ventures SDN BHD;

Mohd Zamri bin Mazleh;

Nur Rochman Achmad;

PNPI Group SDN BHD;

Quantum Aviation and Supply SDN BHD;

Sam Johnson;

Sky Marine and Oil SDN BHD; and

Zulkefli bin Yusuf.

Oman

Hejaif Alhadeetha Trading Company.

Pakistan

Blue Chip International;

KK International Traders (KKIT);

QTech;

Sayyed Brothers Engineering Co. (SBEC); and

Sci-Tech Global.

Russia

33rd Scientific Research and Testing Institute;

48th Central Scientific Research Institute, Kirov;

48th Central Scientific Research Institute, Sergiev Posad;

48th Central Scientific Research Institute, Yekaterinburg; and

State Scientific Research Institute of Organic Chemistry and Technology.

Switzerland

Phillip Zurcher; and

Travcon Aviation Group.

United Arab Emirates

Ali Al-Dhaheri;

Raneen Wireless Development Systems Company (RWDS, LLC);

Sci Box Scientific and Laboratory Equipment Trading, LLC; and

Sky Gulf Electronic Devices Industries.

Revisions to the Entity List

This final rule revises five existing entries, under each of the destinations of Canada,

Germany, Hong Kong, Iran and the U.A.E., as follows:

This rule implements a revision to three existing entries for Saeed Talebi, first added to

the Entity List under the destinations of Canada, Iran, and the U.A.E on December 12, 2013 (78

FR 75463). BIS is revising the existing entries under Canada, Iran, and the U.A.E by removing

one of the two aliases. Specifically, BIS is revising the existing entries to modify the three

entries for Saeed Talebi to remove the alias “Al” from the three entries.

Corrections to the Entity List

This rule also implements a correction to one existing entry for Huawei OpenLab

Munich, first added to the Entity List under the destination of Germany, on August 17, 2020 in a

final rule published on August 20 2020 (85 FR 51596), and a correction to one existing entry for

Huawei Cloud Hong Kong, also first added to the Entity List in the same final rule. BIS is

revising the License review policy column for both of these entries, so it correctly reads

presumption of denial for consistency with description of the license review policy that was

included in the Background section of the August 20 rule that specified the license review policy

was presumption of denial for all thirty-eight entities added to the Entity List.

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 [INSERT DATE OF PUBLICATION IN FEDERAL

REGISTER], pursuant to actual orders for export or reexport to a foreign destination, may

proceed to that destination under the previous eligibility for a License Exception or export or

reexport without a license (NLR).

Export Control Reform Act of 2018

On August 13, 2018, the President signed into law the John S. McCain National Defense

Authorization Act for Fiscal Year 2019, which included the Export Control Reform Act of 2018

(ECRA)(codified, as amended, at 50 U.S.C. Sections 4801–4852). ECRA provides the legal

basis for BIS’s principal authorities and serves as the authority under which BIS issues this rule.

Rulemaking Requirements

1. Executive Orders 13563 and 12866 direct agencies to assess all costs and benefits of

available regulatory alternatives and, if regulation is necessary, to select regulatory approaches

that maximize net benefits (including potential economic, environmental, public health and

safety effects, distributive impacts, and equity). Executive Order 13563 emphasizes the

importance of quantifying both costs and benefits, of reducing costs, of harmonizing rules, and

of promoting flexibility. This rule has been determined to be not significant for purposes of

Executive Order 12866. This rule is not an Executive Order 13771 regulatory action because

this rule is not significant under Executive Order 12866.

2. Notwithstanding any other provision of law, no person is required to respond to nor be

subject to a penalty for failure to comply with a collection of information, subject to the

requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless

that collection of information displays a currently valid Office of Management and Budget

(OMB) Control Number. This regulation involves collections previously approved by OMB

under control number 0694–0088, Simplified Network Application Processing System, which

includes, among other things, license applications and carries a burden estimate of 42.5 minutes

for a manual or electronic submission. Total burden hours associated with the PRA and OMB

control number 0694–0088 are not expected to increase as a result of this rule. You may send

comments regarding 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 e-

mail to [email protected], or online at

https://www.reginfo.gov/public/do/PRAMain.

3. This rule does not contain policies with Federalism implications as that term is defined in

Executive Order 13132.

4. Pursuant to section 1762 of the Export Control Reform Act of 2018 (50 U.S.C. 4801-

4852), this action is exempt from the Administrative Procedure Act (5 U.S.C. 553) requirements

for notice of proposed rulemaking, opportunity for public participation, and delay in effective

date.

5. Because a notice of proposed rulemaking and an opportunity for public comment are not

required to be given for this rule by 5 U.S.C. 553, or by any other law, the analytical

requirements of the Regulatory Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.

Accordingly, no regulatory flexibility analysis is required and none has been prepared.

List of Subjects in 15 CFR Part 744

Exports, Reporting and recordkeeping requirements, Terrorism.

Accordingly, part 744 of the Export Administration Regulations (15 CFR parts 730–774)

is amended as follows:

PART 744—[AMENDED]

1. The authority citation for 15 CFR part 744 is revised to read as follows:

Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22

U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43

FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608;

E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026, 61 FR 58767, 3 CFR, 1996

Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR

44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786;

Notice of September 19, 2019, 84 FR 49633, 3 CFR, 2019 Comp., p. 468; Notice of November

12, 2019, 84 FR 61817, 3 CFR, 2019 Comp., p. 479.

2. Supplement No. 4 to part 744 is amended:

a. By revising the Canada entity “Saeed Talebi”;

b. By adding, in alphabetical order, the China, People’s Republic Of entities “Beijing

Huanjia Telecommunication Co., Ltd.,” “Changzhou Guoguang Data Communications Co.,

Ltd.,” “China Communications Construction Company Dredging Group Co. Ltd.,” “China

Communications Construction Company Guangzhou Waterway Bureau,” “China

Communications Construction Company Second Navigation Engineering Bureau,” “China

Communications Construction Company Shanghai Waterway Bureau,” “China Communications

Construction Company Tianjin Waterway Bureau,” “China Electronics Technology Group

Corporation, 7th Research Institute (CETC-7),” “China Electronics Technology Group

Corporation, 30th Research Institute (CETC-30),” “China Shipbuilding Group 722nd Research

Institute,” “Chongxin Bada Technology Development Co., Ltd.,” “Guangzhou Guangyou

Communications Equipment Co., Ltd.,” “Guangzhou Haige Communication Group Co., Ltd.,”

“Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7),” “Guangzhou

Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7),” “Guilin

Changhai Development Co., Ltd.,” “Hubei Guangxing Communications Technology Co., Ltd.,”

“MTech Industrial Limited,” “Peaceful Vision (Lianyungang) Electronic Co., Ltd.,” “Shaanxi

Changling Electronic Technology Co., Ltd.,” “Shanghai Cable Offshore Engineering Co., Ltd.,”

“Shanghai Fengjin Electronic Technology Co., Ltd.,” “Taihe Electric (Hong Kong) Limited,”

“Telixin Electronics Technology Co., Ltd.,” “Tianjin 764 Avionics Technology Co., Ltd.,”

“Tianjin 764 Communication and Navigation Technology Co., Ltd.,”

“Tianjin Broadcasting Equipment Co., Ltd.,” “Wuhan Mailite Communication Co., Ltd.,”

and “Xi’an Overland Science and Technology Co., Ltd.”;

c. By adding, in alphabetical order, the France entity “Kish Motor Jahan Technic”;

d. By revising the German entity “Huawei OpenLab Munich”;

e. Under HONG KONG:

i. By revising the entity “Huawei Cloud Hong Kong”; and

ii. By adding, in alphabetical order, the entities “Peaceful Vision Co., Ltd.” and

“Taihe Electric (Hong Kong) Limited”;

f. By adding, in alphabetical order, the Indonesia entity “PT. Kuantum Tekno Kreatif”;

g. By revising the Iran entity “Saeed Talebi”;

h. By adding in alphabetical order, the Malaysia entities “Donny Lee,” “HAT Logistics

SDN BHD,” “John Tan,” “Maxwell Prima-Ventures SDN BHD,” “Mohd Zamri bin

Mazleh,” “Nur Rochman Achmad,” “PNPI Group SDN BHD,” “Quantum Aviation and

Supply SDN BHD,” “Sam Johnson,” “Sky Marine and Oil SDN BHD,” and “Zulkefli bin

Yusuf”;

i. By adding, in alphabetical order, the Oman entity “Hejaif Alhadeetha Trading

Company”;

j. By adding in alphabetical order, the Pakistan entities “Blue Chip International,” “KK

International Traders (KKIT),” “QTech,” “Sayyed Brothers Engineering Co. (SBEC),” and “Sci-

Tech Global”;

k. By adding, in alphabetical order, the Russia entities “33rd Scientific Research and

Testing Institute,” “48th Central Scientific Research Institute, Kirov,” “48th Central Scientific

Research Institute, Sergiev Posad,” “48th Central Scientific Research Institute, Yekaterinburg,”

and “State Scientific Research Institute of Organic Chemistry and Technology”;

l. By adding, in alphabetical order, the Switzerland entities “Phillip Zurcher” and

“Travcon Aviation Group”; and

m. Under UNITED ARAB EMIRATES:

i. By adding, in alphabetical order, the entities “Ali Al-Dhaheri” and “Raneen

Wireless Development Systems Company (RWDS, LLC)”;

ii. By revising the entity, “Saeed Talebi”; and

iii. By adding, in alphabetical order, the entities “Sci Box Scientific and Laboratory

Equipment Trading, LLC” and “Sky Gulf Electronic Devices Industries”.

The additions and revisions read as follows:

Supplement No. 4 to Part 744 - Entity List

* * * * *

Country Entity License requirement

Licensereview policy

Federal RegisterCitation

**************Saeed Talebi, a.k.a., the following one alias: -Allen Talebi. P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses under Iran and U.A.E.).

For all items subject to the EAR. (See §744.11 of the EAR).

Presumption of denial.

78 FR 7546312/12/13.85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL REGISTER].

CANADA

**************CHINA, *******

Beijing Huanjia Telecommunication Co., Ltd., a.k.a., the following one alias: -Beijing Huanjia Communication Co., Ltd.

No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing, China; andRoom 3-012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road, Haidian District, Beijing, China.

All items subject to the EAR. (See §744.11 of the EAR).


85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL REGISTER].

*******Changzhou Guoguang Data Communications Co., Ltd.,Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou, China.




*******China Communications Construction Company Dredging Group Co. Ltd., a.k.a., the following two aliases:-CCCC Dredging (Group); and -CCCC Dredging.

Zhongjiao Building, Block A Desheng, International Beijing, 100088 China; and Room 201, 1296 Xuchang Road, Yangpu District, Shanghai, China; and China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing, China.




PEOPLE’S REPUBLIC OF

China Communications Construction Company Guangzhou Waterway Bureau, a.k.a., the following two aliases:-CCCC Guangzhou Waterway Bureau; and-CCCC Guangzhou Dredging Company.

29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, China; and No. 298, Lijiao Road, Haizhu District, Guangzhou, China.




China Communications Construction Company Second Navigation Engineering Bureau, a.k.a., the following three aliases:-CCCC Second Navigation Engineering Bureau; -China Communications Second Navigation Engineering Bureau; and -CCCC Second Aviation Engineering Bureau.

11 Jinyinhu Road, Dongxihu District, Wuhan City, Hubei Province, China.




China Communications Construction Company Shanghai Waterway Bureau, a.k.a., the following two aliases: -CCCC Shanghai Waterway Bureau; and -CCCC Shanghai Dredging Company.

No. 13, Zhongshan East First Road, Huangpu District, Shanghai, China.




China Communications Construction Company Tianjin Waterway Bureau, a.k.a., the following two aliases: -CCCC Tianjin Waterway Bureau; and -CCCC Tianjin Dredging Company.

Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free; and No.41 Taierzhuang Road, Hexi District, Tianjin.




*******China Electronics Technology Group Corporation, 7th Research Institute (CETC-7), a.k.a., the following one alias: -Guangzhou Institute of Communications.

No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China.




*******

China Electronics Technology Group Corporation, 30th Research Institute (CETC-30), a.k.a., the following one alias: -Southwest Communication Research Institute.

No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu, China.




*******China Shipbuilding Group 722nd Research Institute, a.k.a., the following two aliases: -China Shipbuilding Industry Corporation (CSIC) 722 Institute; and -Wuhan Ship Communication Research Institute.

No. 312 Luoyu Road, Hongshan District, Wuhan, China.




*******Chongxin Bada Technology Development Co., Ltd.,No. 13 Hangfeng Road, Science City, Fengtai, Beijing, China.




*******Guangzhou Guangyou Communications Equipment Co., Ltd., a.k.a., the following one alias: -Guangzhou Guangyou Communication Technology Co., Ltd.

No. 13 Yiyuan Road, Haizhu District, Guangzhou, China.




Guangzhou Haige Communication Group Co., Ltd., a.k.a., the following three aliases: -Haige Communications; -Guangzhou Radio Factory; and -State-owned 750 Factory.

No. 88 Nan Yun Er Road, Guangzhou, China; and No. 88 Haiyun Rd, Guangzhou, China.




Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7),Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China.




Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7),No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China.




*******Guilin Changhai Development Co., Ltd., a.k.a., the following two aliases: -Changhai Machinery Factory; and -State-owned 722 Factory.

No. 3 Changhai Road, Guilin, China.




*******Hubei Guangxing Communications Technology Co., Ltd., a.k.a., the following one alias: -State-owned 711 Factory.

No. 287 Jiangjin West Road, Jingzhou City, Hubei, China.




*******MTech Industrial Limited, 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang, China.


See §744.2(d) of the EAR.


*******

Peaceful Vision (Lianyungang) Electronic Co., Ltd., a.k.a., the following one alias:-Hangxing Electronics (Lianyungang) Co., Ltd.

No. 1 Changxing Road, Song Economic High-tech Zone, Lianyungang, Jiangsu, China; andNo. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu, China; and 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai, China; and Room 601, Unit 4, Building 5, Yufu Jiayuan, Yuquan Road, Haidian District, Beijing, China; and 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen, China.




*******Shaanxi Changling Electronic Technology Co., Ltd., a.k.a., the following one alias: -State-owned 782 Factory.

No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province, China.




*******Shanghai Cable Offshore Engineering Co., Ltd.,Room 910, 9th /10th Floor, No. 825 Yingkou Road, Yangpu District, Shanghai, China.




Shanghai Fengjin Electronic Technology Co., Ltd.,Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, China.




*******Taihe Electric (Hong Kong) Limited, Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091, P.R. China. (See alternate addresses under Hong Kong).




*******

Telixin Electronics Technology Co., Ltd.,Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, Beijing, China.




*******Tianjin 764 Avionics Technology Co., Ltd.,Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone), China.




Tianjin 764 Communication and Navigation Technology Co., Ltd.,Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin, China.




Tianjin Broadcasting Equipment Co., Ltd., a.k.a., the following two aliases: -Tianjin Communications and Guidance Technology Co., Ltd.; and -State-owned 764 Factory.

No. 882 Dagu South Road, Hexi District, Tianjin.




*******Wuhan Mailite Communication Co., Ltd., a.k.a., the following three aliases: -Mailite Communications Co., Ltd.; -Wuhan Melite Communication Co. Ltd.; and -Wuhan Melit Communication Co. Ltd.

No. 999 Gaoxin Avenue, Wuhan, China; and No. 312 Luoyu Road, Hongshan District, Wuhan, China.




*******

Xi’an Overland Science and Technology Co., Ltd., a.k.a., the following one alias: -Xi’an Wolan Science and Technology Co., Ltd.No. 127 Youyi Xi Road, Xi’an, China; and No 17 Laodong South Rd, Xi’an, China; and Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xi’an, China; and Room 1-202, Keji Wu Rd, Gaoxin District, Xi’an, China.




**************

*******Kish Motor Jahan Technic, a.k.a., the following one alias:-Kisk Motor Jahan Technic.

3, Route De Cessey Road, 25440 Charnay, Franche-Comte, France.




FRANCE

*******GERMANY *******

Huawei OpenLab Munich, a.k.a., the following one alias, -Huawei Munich OpenLab.

Huawei Germany Region R&D Centre Riesstr. 22 80992 Munich, Germany; andHuawei Germany Region R&D Centre Riesstr. 12 80992 Munich, Germany.

For all items subject to the EAR, see § 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see §772.1) for the purpose of contributing to the revision or development of a “standard” (see §772.1).


85 FR [INSERT FR PAGE NUMBER], 8/17/20.85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL REGISTER].

**************HONG KONG *******

Huawei Cloud Hong Kong,Hong Kong.

For all items subject to the EAR, see § 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see §772.1) for the purpose of contributing to the revision or development of a “standard” (see §772.1).


85 FR [INSERT FR PAGE NUMBER], 8/17/20.85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL REGISTER].

*******Peaceful Vision Co., Ltd.,Room 813 8/F Hung Hom Commercial Center Block A39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong.




*******Taihe Electric (Hong Kong) Limited, MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok, Hong Kong. (See alternate address under China).




**************INDONESIA *******

PT. Kuantum Tekno Kreatif,JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, Indonesia, 40151.




*******Saeed Talebi, a.k.a., the following one alias: -Allen Talebi.

No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; andNo. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See alternate addresses under Canada and U.A.E.).



78 FR 75463, 12/12/13.85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL REGISTER].

IRAN

**************

*******Donny Lee,34 Sultan Ismael, Kuala Lumpur, Malaysia 50350.




*******HAT Logistics SDN BHD,Lot Fl-37, Block A, Klas Cargo Complex, Sepang, Sengalor, Malaysia; and No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor, Malaysia.


Case-by-case review


*******John Tan,Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia; and Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia.




*******

MALAYSIA

Maxwell Prima-Ventures SDN BHD,No. 12-20, Level 12, Duple Office, Plaza



85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL

Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia.

REGISTER].

*******Mohd Zamri bin Mazleh,No 55, Jalan USJ 11/4M UEP Subang Jaya 47620 Subang Jaya, Selangor, Malaysia.




*******Nur Rochman Achmad,No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam,Selangor, Malaysia; and Lot 204 CSC Building, KLAS Cargo Complex, KLIA 64000 Sepang, Selangor Darul Ehsan Malaysia.




PNPI Group SDN BHD,Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia; andLevel 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia.




Quantum Aviation and Supply SDN BHD,No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, Malaysia.




Sam Johnson,Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia; and Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia;




and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia.Sky Marine and Oil SDN BHD, a.k.a., the following three aliases:-Sky Marine & Oil SDN BHD; -Sky Marine and Oil; and -Sky Marine & Oil.

Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, Malaysia 64000; and 34 Sultan Ismael, Kuala Lumpur, Malaysia 50350; and Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia.




*******Zulkefli bin Yusuf, a.k.a., the following one alias: -Zulkefli Yusof.

No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, Malaysia.




*******Hejaif Alhadeetha Trading Company,P.O. Box 997 PC512, Oman.




OMAN

**************

Blue Chip International, House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, Pakistan.




PAKISTAN

*******

KK International Traders (KKIT), House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, Pakistan.




*******QTech, West Land Trade Centre, Suite 615-B, 6th Floor C/5, Block 7 & 8, Commercial Area, KCHS, Shaheed-e-Millat Road, Karachi, Pakistan.




*******Sayyed Brothers Engineering Co. (SBEC), House No. 805, Street No. 80-C, I-8/4, Islamabad, Pakistan.




Sci-Tech Global, House No. 533, Street 66, Pakistan Town Phase-I, Islamabad 45720, Pakistan; and 1st Floor, The British School Building, 252-A, Pakistan Town Phase I, Korang Town Link Road, Islamabad, Pakistan.




**************

33rd Scientific Research and Testing Institute, a.k.a., the following one alias:-33rd TsNIII. 1 Ulitsa Krasnoznamennaya, Volsk-18/Shikhany, Saratov Oblast, Russia.




RUSSIA

48th Central Scientific Research Institute, Kirov, a.k.a., the following three aliases:-48th TsNII Kirov;-Scientific Research Institute of Microbiology; and -Scientific Research Institute of Epidemiology and Hygiene.

119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, Russia.




48th Central Scientific Research Institute, Sergiev Posad, a.k.a., the following four aliases:-48th TsNII Sergiev Posad;-Zargorsk Institute;-Scientific Research Institute of Medicine; and -The Virology Center.

11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Russia.




48th Central Scientific Research Institute, Yekaterinburg, a.k.a., the following three aliases:-48th TsNII Yekaterinburg;-Military Technical Scientific Research Institute; and -Center for Military Technical Problems of Biological Defense. 1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, Russia.




*******State Scientific Research Institute of Organic Chemistry and Technology, a.k.a., the following one alias: -GosNIIOKhT.

Shosse Entuziastov 23, Moscow, Moscow Oblast, Russia.




**************

*******Phillip Zurcher,P.O. Box 117, CH-9242 Oberuzwil, Switzerland.




*******

SWITZERLAND

Travcon Aviation Group,P.O. Box 117, CH-9242 Oberuzwil, Switzerland.




**************Ali Al-Dhaheri, Building No. H03, 6 Abu Dhabi Heights Street, Abu Dhabi, U.A.E.




UNITED ARAB EMIRATES

*******

Raneen Wireless Development Systems Company (RWDS, LLC), Abu Dhabi -Mussaffah-ICAD I-(l 01Al3, 104Al 3, 105A13, 100A13, 103A13, 102A13) 40 Abu Dhabi, U.A.E.




*******Saeed Talebi, a.k.a., the following one alias: -Allen Talebi.

No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E., (See alternate addresses under Canada and Iran).



78 FR 7546312/12/13.85 FR [INSERT FR PAGE NUMBER AND DATE OF PUBLICATION IN THE FEDERAL REGISTER].

*******Sci Box Scientific and Laboratory Equipment Trading, LLC, P.O. Box 183312, Dubai, U.A.E.




*******Sky Gulf Electronic Devices Industries, Industrial City of Abu Dhabi (ICAD) Zone 1 plots 104A 13 and 105A13 Abu Dhabi, U.A.E.




***************

* * * * *

Matthew S. Borman,

Deputy Assistant Secretary for Export Administration.

[FR Doc. 2020-18909 Filed: 8/26/2020 8:45 am; Publication Date: 8/27/2020]

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