[Federal Register Volume 89, Number 205 (Wednesday, October 23, 2024)] [Rules and Regulations] [Pages 84460-84465] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2024-24562] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. 241010-0270] RIN 0694-AJ80 Addition of Entities, Revision of an Entry, and Removal of Entries on the Entity List AGENCY: Bureau of Industry and Security, Department of Commerce. ACTION: Final rule. ----------------------------------------------------------------------- SUMMARY: In this final rule, the Bureau of Industry and Security (BIS) amends the Export Administration Regulations (EAR) by adding 26 entries to the Entity List, under the destinations of the People's Republic of China (China), Egypt, Pakistan, and the United Arab Emirates (UAE) and modifies one existing entry under the destination of China. This rule also removes two entities from the entity list: one entity listed under the destination of China, and a second entity listed under the destinations of Canada, India, Japan, Malaysia, Sweden and the UAE. DATES: This rule is effective October 23, 2024. FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, Office of the Assistant Secretary for Export Administration, Bureau of Industry and Security, Department of Commerce, Phone: (202) 482-5991, Email: ERC@bis.doc.gov. SUPPLEMENTARY INFORMATION: Background The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR parts 730-774)) 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, pursuant to Sec. 744.11(b). The EAR impose additional license requirements on, and limit the availability of, most license exceptions for exports, reexports, and transfers (in-country) when a listed entity is a party to the transaction. 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, if applicable, is described in the relevant Federal Register document that added the entity to the Entity List. BIS places entities on the Entity List pursuant to parts 744 (Control Policy: End-User and End-Use Based) and 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 makes all decisions to remove or modify an entry by unanimous vote. The Export Control Reform Act (ECRA) (codified, as amended, at 50 U.S.C. 4801-4852) provides the legal basis for BIS's principal authorities and serves as the authority under which BIS issues this rule. Section 1753(a) of ECRA (50 U.S.C. 4812) authorizes the regulation of ``(1) the export, reexport, and in-country transfer of items subject to the jurisdiction of the United States, whether by United States persons or by foreign persons.'' Section 1754(a) of ECRA (50 U.S.C. 4813) authorizes, inter alia, establishing and maintaining a list of foreign persons and end-uses that are determined to be a threat to the national security and foreign policy of the United States pursuant to the policy set forth in Section 1752(2)(A) of ECRA, and restricting exports, reexports, and in-country transfers of any controlled items to any foreign person or end-use so listed. The changes being made in this final rule are needed for the regulation of exports, reexports, and transfers (in-country) of items subject to U.S. jurisdiction to foreign persons that have been determined to be involved in activities that are contrary to the national security and foreign policy interests of the United States. Entity List Decisions Additions to the Entity List The ERC determined to add Beijing Moreget Creative Technology Co., Ltd., under the destination of China, to the Entity List. This entity is being added for acquiring and attempting to acquire U.S.-origin items related to aviation simulation technology in support of China's military modernization. In addition, the ERC determined to add Shenzhen Dragonfly Supply Chain Co., Ltd. (Shenzhen Dragonfly) and Small Leopard Electronics Co., Limited (Small Leopard), under the destination of China, to the Entity List. Small Leopard Electronics was party to a transaction with an end user now understood to be a supplier of goods to an Iranian procurement network. Small Leopard, along with the closely connected company Shenzhen Dragonfly, is being added because Small Leopard repeatedly engaged in dilatory and evasive conduct in providing information to the U.S. Department of Commerce during end-use checks, including after being added to the Unverified List. These activities are contrary to U.S. national security and foreign policy interests under Sec. 744.11 of the EAR. The ERC also determined to add Detail Technology (HK) Limited, L- Tong Electronic Technology Company, and Shenzhen Jiachuang Weiye Technology Company, Ltd., all under the destination of China, to the Entity List. These additions are being made on the basis of actions and activities that are contrary to the national security and foreign policy interests of the United States. Specifically, these companies have procured and/or attempted to procure U.S-origin items for Iran's weapons of mass destruction (WMD) and unmanned aerial vehicle (UAV) programs. This activity is contrary to the national security and foreign policy interests of the United States under Sec. 744.11 of the EAR. The ERC determined to add Ansar Mahmood, Combine Communications, Engineering Aura, Haris M. Fazal, Mansoor Ahmed Malik, Rehman Feroze, Technologic Enterprises, United Institute of Technical Professional Education, and Usman Feroze, all under the destination of Pakistan, to the Entity List. These entities are added pursuant to Sec. 744.11 of the EAR for engaging in activities contrary to the national security and foreign policy interests of the United States. Specifically, these entities are acting as front companies and procurement agents for Advanced Engineering Research Organization (AERO), a Pakistan-based company first added to the BIS Entity List in 2014 (79 FR 56003, September 18, 2014). Since 2010, AERO has utilized intermediaries and front companies to procure U.S.-origin items by disguising the end uses [[Page 84461]] and end users of the items from U.S. exporters, thereby circumventing BIS licensing requirements. These end users include Pakistan's Air Weapons Complex, a Pakistani government entity on the Entity List since 2016 (81 FR 90714, December 15, 2016), responsible for Pakistan's cruise missile and strategic UAV programs. This activity is contrary to the national security and foreign policy interests of the United States under Sec. 744.11 of the EAR. In addition, the ERC determined to add Asia Pacific Trade Hub, Innovative Equipment (Private) Limited, Konsult Tek (Pvt) Ltd, Marriala Consultants, Metal Paint Products (Pvt) Ltd, Rockside Enterprise, and Zaheer & Sons, all under the destination of Pakistan, to the Entity List. These additions are being made for their contributions to Pakistan's ballistic missile program. This activity is contrary to the national security and foreign policy interests of the United States under Sec. 744.11 of the EAR. The ERC determined to add Steel Design LLC to the Entity List under the destination of Egypt, and Ahmed Abdellatif, Ayman Elgindy, and Steel Design FZE, under the destination of the UAE for acquiring and attempting to acquire U.S.-origin items, in particular civil aircraft parts, on behalf of a Russian buyer and attempting to evade the sanctions and export controls imposed following Russia's invasion of Ukraine in February 2022. These activities are contrary to U.S. national security and foreign policy interests under Sec. 744.11(b) of the EAR. For these 26 entities, a license is required for all items subject to the EAR. License applications will be reviewed under a presumption of denial. This final rule adds the following 26 entities to the Entity List and includes, where appropriate, aliases: ChinaBeijing Moreget Creative Technology Co., Ltd.; Detail Technology ([Ncy][Kcy]) Limited; L-Tong Electronic Technology Company; Shenzhen Dragonfly Supply Chain Co., Ltd.; Shenzhen Jiachuang Weiye Technology Company, Ltd.; and Small Leopard Electronics Co., Limited Egypt Steel Design LLC Pakistan Ansar Mahmood; Asia Pacific Trade Hub; Combine Communications; Engineering Aura; Haris M. Fazal; Mansoor Ahmed Malik; Metal Paint Products (Pvt) Ltd; Innovative Equipment (Private) Limited; Konsult Tek (Pvt) Ltd; Marriala Consultants; Rehman Feroze; Rockside Enterprise; Technologic Enterprises; United Institute of Technical Professional Education; Usman Feroze; and Zaheer & Sons United Arab Emirates Ahmed Abdellatif Ayman Elgindy; and Steel Design FZE Modification of One Existing Entry on the Entity List This final rule implements the decision of the ERC to modify one existing entry on the Entity List, the entry for Chengdu Poyotencon Technology, a Chinese entity, by adding one address for a total of two addresses. Removal of Two Entries on the Entity List The ERC determined to remove Sandvine Incorporated from the Entity List, under the destinations of Canada, India, Japan, Malaysia, Sweden, and the UAE, based on the information BIS received pursuant to Sec. 744.16 of the EAR and the review the ERC conducted in accordance with procedures described in supplement no. 5 to part 744 of the EAR. The ERC also determined to remove Hefei Bitland Information Technology Co. Ltd., under the destination of China, from the Entity List, based on information BIS received pursuant to Sec. 744.16 of the EAR and the review the ERC conducted in accordance with procedures described in supplement no. 5 to part 744 of the EAR. Savings Clause For the changes being made in this final rule, shipments of items removed from eligibility for a License Exception or export, reexport, or transfer (in-country) without a license (NLR) as a result of this regulatory action that were en route aboard a carrier to a port of export, reexport, or transfer (in-country), on October 23, 2024, pursuant to actual orders for export, reexport, or transfer (in- country) to or within a foreign destination, may proceed to that destination under the previous eligibility for a License Exception or export, reexport, or transfer (in-country) without a license (NLR) before November 22, 2024. Any such items not actually exported, reexported or transferred (in-country) before midnight, on November 22, 2024, require a license in accordance with this final rule. Export Control Reform Act of 2018 On August 13, 2018, the President signed into law the John S. McCain National Defense Authorization Act for Fiscal Year 2019, which included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801- 4852). ECRA provides the legal basis for BIS's principal authorities and serves as the authority under which BIS issues this rule. In particular, Section 1753 of ECRA (50 U.S.C. 4812) authorizes the regulation of exports, reexports, and transfers (in-country) of items subject to U.S. jurisdiction. Further, Section 1754(a)(1)-(16) of ECRA (50 U.S.C. 4813(a)(1)-(16)) authorizes, inter alia, establishing and maintaining a list of foreign persons and end-uses that are determined to be a threat to the national security and foreign policy of the United States pursuant to the policy set forth in Section 1752(2)(A), and restricting exports, reexports, and in-country transfers of any controlled items to any foreign person or end-use so listed; apprising the public of changes in policy, regulations, and procedures; and any other action necessary to carry out ECRA that is not otherwise prohibited by law. Pursuant to Section 1762(a) of ECRA (50 U.S.C. 4821(a)), these changes can be imposed in a final rule without prior notice and comment. Rulemaking Requirements 1. 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, or will 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 (PRA) (44 U.S.C. 3501 et seq.), unless that collection of information displays a currently valid Office of Management and Budget (OMB) Control Number. This regulation involves an information collection approved by OMB under control number 0694- 0088, Simplified Network Application Processing System. BIS does not anticipate a change to the burden hours associated with this collection as a result of this rule. Information regarding the collection, including all supporting materials, can be accessed at: https://www.reginfo.gov/public/do/PRAMain. 3. This rule does not contain policies with federalism implications as that [[Page 84462]] term is defined in Executive Order 13132. 4. Pursuant to Section 1762 of the Export Control Reform Act of 2018, 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--END-USE AND END-USER CONTROLS 0 1. The authority citation for 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 November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice of September 18, 2024, 89 FR 77011 (September 20, 2024). 0 2. Supplement no. 4 is amended by: 0 a. Under CANADA, removing the entry for ``Sandvine Incorporated;'' 0 b. Under CHINA, PEOPLE'S REPUBLIC OF, 0 i. Adding an entry in alphabetical order for ``Beijing Moreget Creative Technology Co., Ltd.;'' 0 ii. Revising the entry for ``Chengdu Poyotencon Technology;'' 0 iii. Adding, in alphabetical order, an entry for ``Detail Technology (HK) Limited;'' 0 iv. Removing the entry for ``Hefei Bitland Information Technology Co. Ltd.;'' and 0 v. Adding entries, in alphabetical order for ``L-Tong Electronic Technology Company;'' ``Shenzhen Dragonfly Supply Chain Co., Ltd.;'' ``Shenzhen Jiachuang Weiye Technology Company, Ltd.;'' and ``Small Leopard Electronics Co., Limited;'' 0 c. Under EGYPT, adding an entry in alphabetical order for ``Steel Design LLC;'' 0 d. Under INDIA, removing the entry for ``Sandvine Incorporated;'' 0 e. Under JAPAN, removing the entry for ``Sandvine Incorporated;'' 0 f. Under MALAYSIA, removing the entry for ``Sandvine Incorporated;'' 0 g. Under PAKISTAN, adding entries in alphabetical order for ``Ansar Mahmood;'' Asia Pacific Trade Hub;'' ``Combine Communications;'' ``Engineering Aura;'' ``Haris M. Fazal;'' ``Mansoor Ahmed Malik;'' ``Metal Paint Products (Pvt) Ltd;'' ``Innovative Equipment (Private) Limited;'' ``Konsult Tek (Pvt) Ltd;'' ``Marriala Consultants;'' ``Rehman Feroze;'' ``Rockside Enterprise;'' ``Technologic Enterprises;'' ``United Institute of Technical Professional Education;'' ``Usman Feroze;'' and ``Zaheer & Sons;'' 0 h. Under SWEDEN, removing the entry for ``Sandvine Incorporated;'' and 0 i. Under UNITED ARAB EMIRATES, 0 i. Adding entries in alphabetical order for ``Ahmed Abdellatif;'' ``Ayman Elgindy;'' 0 ii. Removing the entry for ``Sandvine Incorporated;'' and 0 iii. Adding in alphabetical order, an entry for ``Steel Design FZE.'' The revision and additions read as follows: Supplement No. 4 to Part 744--Entity List * * * * * ---------------------------------------------------------------------------------------------------------------- License Federal Register Country Entity requirement License review policy citation ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- CHINA, PEOPLES * * * * * * REPUBLIC OF. Beijing Moreget Creative For all items Presumption of denial.. 89 FR [INSERT FR Technology Co., Ltd., subject to the PAGE NUMBER]; a.k.a., the following EAR. (See Sec. 10/23/2024. three aliases: 744.11 of the --Beijing Mojie Innovation EAR). Technology Co., Ltd.; --Beijing Moreget Innovation Technology; and --Beijing Moji Innovation Technology Co., Ltd. Room 101, Building 6, Yingfu Road, Beijing, China; and No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; and Room 101, Floor 1, Building 14, Baosheng South Road, Beijing, China; and Room 702, Tower B, Austrian International Center, Beijing, China; and Haige Industrial Park, Yard 30, South Wuquan Road, Beijing, China. * * * * * * Chengdu Poyotencon For all items Presumption of denial.. 88 FR 38741, 06/ Technology, No. 175, subject to the 14/23. Shanbanqiao Road, Chenghua EAR (See Sec. 89 FR [INSERT FR District, Chengdu City, 744.11 of the PAGE NUMBER]; Sichuan Province, China; EAR). 10/23/2024. and Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province, China. * * * * * * Detail Technology (HK) For all items Presumption of denial.. 89 FR [INSERT FR Limited, a.k.a., the subject to the PAGE NUMBER]; following four aliases: EAR (See Sec. 10/23/2024. --Ditai Technology; 744.11 of the --Shenzhen Ditai Technology EAR). [Scy][ocy]., Ltd.; --Detail Technology Global Ltd; and --Ditai Keji Xianggang Youxian Gongsi. [[Page 84463]] Room 2309, 23/F, [Ncy][ocy] King Commercial Center, 16 Fayuen Street, Mongkok Kowloon, Hong Kong; and Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen, China; and Room F, Floor 11, Longhua District, Shenzhen City, GuangDong, Province, China; and 10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong. * * * * * * L-Tong Electronic For all items Presumption of denial.. 89 FR [INSERT FR Technology Company, Room subject to the PAGE NUMBER]; 411, Yue Peng Building, EAR. (See Sec. 10/23/2024. Jiabin Road, Luohu 744.11 of the District, Shenzhen, China; EAR). and Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong. * * * * * * Shenzhen Dragonfly Supply For all items Presumption of denial.. 89 FR [INSERT FR Chain Co., Ltd.; a.k.a., subject to the PAGE NUMBER]; the following two aliases: EAR. (See Sec. 10/23/2024. --Shenzhen Small Leopard 744.11 of the Electronic Co., Ltd.; and EAR). --Shenzhen Xiaobao Electronics Co., Ltd. A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen, China; and 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen, China; and Building 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen, China; and Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City, China. * * * * * * Shenzhen Jiachuang Weiye For all items Presumption of denial.. 89 FR [INSERT FR Technology Company, Ltd., subject to the PAGE NUMBER]; a.k.a. the following one EAR. (See Sec. 10/23/2024. alias: 744.11 of the --JCWYIC. EAR). l9D, Block D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China; and 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen, China; and Room 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen, China. * * * * * * Small Leopard Electronics For all items Presumption of denial.. 89 FR [INSERT FR Co., Limited, a.k.a., the subject to the PAGE NUMBER]; following alias: EAR. (See Sec. 10/23/2024. --Xiaobao Electronics Co., 744.11 of the Ltd. EAR). Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 3, Tsun Wen Road Tuen Mun, New Territories, Hong Kong; and Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong. ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- EGYPT................. * * * * * * Steel Design LLC, a.k.a., For all items Presumption of denial.. 89 FR [INSERT FR the following two aliases: subject to the PAGE NUMBER]; --TRME; and EAR. (See Sec. 10/23/2024. --Turbo Resources. 744.11 of the 1 Zahra El Maadi El EAR). Morshedy Building, Tower A, Cairo, Egypt; and Rehana Tower A1 Elmorshedy, Zahra El Maadi, Cairo, Egypt.; and Memaar El Morshedy, Rayhanah Residence Zahraa Maadi, Cairo, Egypt ---------------------------------------------------------------------------------------------------------------- * * * * * * ---------------------------------------------------------------------------------------------------------------- PAKISTAN.............. * * * * * * Ansar Mahmood, Suite No. 2, For all items Presumption of denial.. 89 FR [INSERT FR 4th Fl., Imtiaz Center, subject to the PAGE NUMBER]; Main Market Gulberg, EAR. (See Sec. 10/23/2024. Lahore, Pakistan. 744.11 of the EAR). * * * * * * Asia Pacific Trade Hub, For all items Presumption of denial.. 89 FR [INSERT FR a.k.a., the following one subject to the PAGE NUMBER]; alias: EAR. (See Sec. 10/23/2024. --M/S Asia Pacific Trade 744.11 of the Hub PVT. LTD. EAR). No. 813, 8th Floor, Al- Hafeez Heights, Ghalib Road, Gulber-III, Lahore, Pakistan. * * * * * * Combine Communications, For all items Presumption of denial.. 89 FR [INSERT FR Suite No. 2, 4th Fl., subject to the PAGE NUMBER]; Imtiaz Center, Main EAR. (See Sec. 10/23/2024. Market, Gulberg, Lahore, 744.11 of the Pakistan. EAR). [[Page 84464]] * * * * * * Engineering Aura, Suite No. For all items Presumption of denial.. 89 FR [INSERT FR 28, Al-Behbood Plaza, 2nd subject to the PAGE NUMBER]; Floor, The Mall, Wah, EAR. (See Sec. 10/23/2024. Punjab, Rawalpindi, 47040 744.11 of the Pakistan. EAR). * * * * * * Haris M. Fazal a.k.a. the For all items Presumption of denial.. 89 FR [INSERT FR following one alias: subject to the PAGE NUMBER]; --Chaudhary Haris. EAR. (See Sec. 10/23/2024. Suite No. 2, 4th Fl., 744.11 of the Imtiaz Center, Main Market EAR). Gulberg, Lahore, Pakistan. * * * * * * Mansoor Ahmed Malik, 78-A, For all items Presumption of denial.. 89 FR [INSERT FR The Mall, Saddar, Punjab, subject to the PAGE NUMBER]; Rawalpindi, Pakistan. EAR. (See Sec. 10/23/2024. 744.11 of the EAR). * * * * * * Metal Paint Products (Pvt) For all items Presumption of denial.. 89 FR [INSERT FR Ltd, a.k.a., the following subject to the PAGE NUMBER]; two aliases: EAR. (See Sec. 10/23/2024. --ERDC Metal Paint Products 744.11 of the (Pvt) Ltd; and EAR). --MPPL. No. 158, Street 9, I-10/3, Islamabad, Pakistan. * * * * * * Innovative Equipment For all items Presumption of denial.. 89 FR [INSERT FR (Private) Limited, a.k.a., subject to the PAGE NUMBER]; the following one alias: EAR. (See Sec. 10/23/2024. --Innovative Equipment. 744.11 of the No. 5, Tulsa Road, Lalazar, EAR). Rawalpindi, Pakistan. * * * * * * Konsult Tek (Pvt) Ltd, For all items Presumption of denial.. 89 FR [INSERT FR a.k.a., the following one subject to the PAGE NUMBER]; alias: EAR. (See Sec. 10/23/2024. --Konsulttek. 744.11 of the No. 33, Second Floor, Rose- EAR). 1 Plaza, I-8 Markaz, Islamabad, Pakistan. * * * * * * Marriala Consultants, 37-R, For all items Presumption of denial.. 89 FR [INSERT FR St-1, Phase-2, DHA, Lahore- subject to the PAGE NUMBER]; 54792, Punjab, Pakistan; EAR. (See Sec. 10/23/2024. and Main Bedian Rd, Ahmed 744.11 of the Colony, Near Heir, Lahore- EAR). 54792, Punjab, Pakistan; and 47-G, Phase-1 Commercial Area, DHA, Lahore-54792, Pakistan. * * * * * * Rehan Feroze, Suite No. 28, For all items Presumption of denial.. 89 FR [INSERT FR Al-Behbood Plaza, The subject to the PAGE NUMBER]; Mall, Wah Cantt, Wah, EAR. (See Sec. 10/23/2024. Punjab, Pakistan. 744.11 of the EAR). * * * * * * Rockside Enterprise, 10th For all items Presumption of denial.. 89 FR [INSERT FR Floor, Emerald Tower, Main subject to the PAGE NUMBER]; Clifton Road, Karachi EAR. (See Sec. 10/23/2024. 75600, Pakistan; and 744.11 of the Street 17 Karachi, Sindh EAR). Pakistan. * * * * * * Technologic Enterprises, B- For all items Presumption of denial.. 89 FR [INSERT FR 20 Ramzan Plaza, Bank subject to the PAGE NUMBER]; Road, Saddar, Rawalpindi, EAR. (See Sec. 10/23/2024. Punjab, Pakistan; and 17-B 744.11 of the Ramzan Bank Road EAR). NTN#2567865-5, Rawalpindi, Pakistan; and 257 Street 6, Ali Block H-13/3, Islamabad, Pakistan. * * * * * * United Institute of For all items Presumption of denial.. 89 FR [INSERT FR Technical Professional subject to the PAGE NUMBER]; Education, 78-A, The Mall, EAR. (See Sec. 10/23/2024. Saddar, Punjab, 744.11 of the Rawalpindi, Pakistan. EAR). * * * * * * Uzman Feroze, B-20 Ramzan For all items Presumption of denial.. 89 FR [INSERT FR Plaza, Bank Road, Saddar, subject to the PAGE NUMBER]; Rawalpindi, Pakistan. EAR. (See Sec. 10/23/2024. 744.11 of the EAR). * * * * * * Zaheer & Sons, a.k.a., the For all items Presumption of denial.. 89 FR [INSERT FR following one alias: subject to the PAGE NUMBER]; --Zaheer Sons. EAR. (See Sec. 10/23/2024. Suite 2, 3rd Floor, Nadir 744.11 of the House, I.I. Chundrigar EAR). Road, Karachi, Pakistan. ---------------------------------------------------------------------------------------------------------------- * * * * * * ---------------------------------------------------------------------------------------------------------------- UNITED ARAB EMIRATES.. * * * * * * Ahmed Abdellatif, For all items Presumption of denial.. 89 FR [INSERT FR T5-055, SAIF Zone, Sharjah, subject to the PAGE NUMBER]; United Arab Emirates; and EAR. (See Sec. 10/23/2024. SAIF office, T5-055, 744.11 of the Sharjah, 513756, United EAR). Arab Emirates; and SAIF Executive Office, P-8-03- 01, Sharjah, 12702PA 121702, United Arab Emirates; and Shariah, SAIF Office P8-03-01, P.O. Box 513756, United Arab Emirates. * * * * * * [[Page 84465]] Ayman Elgindy, T5-055, SAIF For all items Presumption of denial.. 89 FR [INSERT FR Zone, Sharjah, United Arab subject to the PAGE NUMBER]; Emirates; and SAIF office, EAR. (See Sec. 10/23/2024. T5-055, Sharjah, 513756, 744.11 of the United Arab Emirates; and EAR). SAIF Executive Office P-8- 03-01, Sharjah, 12702PA 121702, United Arab Emirates; and Shariah, SAIF Office P8-03-01 P.O. Box 513756, United Arab Emirates. * * * * * * Steel Design FZE, a.k.a., For all items Presumption of denial.. 89 FR [INSERT FR the following two aliases: subject to the PAGE NUMBER]; --TRME; and EAR. (See Sec. 10/23/2024. --Turbo Resources. 744.11 of the T5-055, SAIF Zone, Sharjah, EAR). United Arab Emirates; and SAIF office, T5-055, Sharjah, 513756, United Arab Emirates; and SAIF Executive Office, P-8-03- 01, Sharjah, 12702PA 121702, United Arab Emirates; and Shariah, SAIF Office P8-03-01, P.O. Box 513756, United Arab Emirates; and SAIF Office P8-03-01, P.O. 513756, Sharjah, United Arab Emirates. * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * * * ---------------------------------------------------------------------------------------------------------------- * * * * * Matthew S. Borman, Deputy Assistant Secretary for Strategic Trade and Technology Security. [FR Doc. 2024-24562 Filed 10-21-24; 11:15 am] BILLING CODE 3510-33-P