| Donate $25 for two DVDs of the Cryptome collection of files from June 1996 to the present |
28 June 2010
[Federal Register: June 28, 2010 (Volume 75, Number 123)]
[Rules and Regulations]
[Page 36516-36522]
From the Federal Register Online via GPO Access [wais.access.gpo.gov]
[DOCID:fr28jn10-4]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 100429205-0248-01]
RIN 0694-AE92
Addition and Removal of Certain Persons on the Entity List:
Addition of Persons Acting Contrary to the National Security or Foreign
Policy Interests of the United States; Removal of Person Based on
Removal Request
AGENCY: Bureau of Industry and Security, Commerce.
[[Page 36517]]
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This rule amends the Export Administration Regulations (EAR)
by adding twenty-four persons to the Entity List (Supplement No. 4 to
Part 744) on the basis of Section 744.11 of the EAR. The persons who
are added to the Entity List have been determined by the U.S.
Government to be acting contrary to the national security or foreign
policy interests of the United States. These persons will be listed
under the following nine destinations on the Entity List: Belarus,
China, Hong Kong, Iran, Malaysia, New Zealand, Norway, South Africa and
United Kingdom.
This rule also removes one person located in Hong Kong from the
Entity List. This person is being removed from the Entity List as a
result of a request for removal submitted by that person, a review of
information provided in the removal request in accordance with Section
744.16 (Procedure for requesting removal or modification of an Entity
List entity), and further review conducted by the End-User Review
Committee's (ERC) member agencies.
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to parties identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of license exceptions in such transactions
is limited.
DATES: Effective Date: This rule is effective June 28, 2010. Although
there is no formal comment period, public comments on this regulation
are welcome on a continuing basis.
ADDRESSES: You may submit comments, identified by RIN 0694-AE92, by any
of the following methods:
E-mail: publiccomments@bis.doc.gov. Include ``RIN 0694-AE92'' in
the subject line of the message.
Fax: (202) 482-3355. Please alert the Regulatory Policy Division,
by calling (202) 482-2440, if you are faxing comments.
Mail or Hand Delivery/Courier: Timothy Mooney, U.S. Department of
Commerce, Bureau of Industry and Security, Regulatory Policy Division,
14th St. & Pennsylvania Avenue, NW., Room 2705, Washington, DC 20230,
Attn: RIN 0694-AE92.
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
Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285; and to
the Regulatory Policy Division, Bureau of Industry and Security,
Department of Commerce, 14th St. & Pennsylvania Avenue, NW., Room 2705,
Washington, DC 20230. Comments on this collection of information should
be submitted separately from comments on the final rule (i.e. RIN 0694-
AE92)--all comments on the latter should be submitted by one of the
three methods outlined above.
FOR FURTHER INFORMATION CONTACT: Karen Nies-Vogel, Chairman, End-User
Review Committee, Office of the Assistant Secretary, Export
Administration, Bureau of Industry and Security, Department of
Commerce, Phone: (202) 482-3811, Fax: (202) 482-3911, E-mail:
kniesv@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
Background
The Entity List provides notice to the public that certain exports,
reexports, and transfers (in-country) to parties identified on the
Entity List require a license from the Bureau of Industry and Security
(BIS) and that availability of license exceptions in such transactions
is limited. Persons are placed on the Entity List on the basis of
criteria set forth in certain sections of part 744 (Control Policy:
End-User and End-Use Based) of the EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from or changes 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
The ERC made a determination to add twenty-four persons under
twenty-five entries to the Entity List on the basis of Section 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 twenty-five entries added to the Entity List consist of
three persons in Belarus, three persons in China, two persons in Hong
Kong, three persons in Iran, four persons in Malaysia, two persons in
New Zealand, two persons in Norway, five persons in South Africa, and
one person in the United Kingdom. The twenty-fifth entry is to account
for one person who has addresses in both Norway and South Africa.
The ERC reviewed Section 744.11(b) (Criteria for revising the
Entity List) in making the determination to add these persons to the
Entity List. Under that paragraph, entities for which there is
reasonable cause to believe, based on specific and articulable facts,
that 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
pursuant to Section 744.11. Paragraphs (b)(1)-(b)(5) include an
illustrative list of activities that could be contrary to the national
security or foreign policy interests of the United States. The persons
being added to the Entity List under this rule have been determined by
the ERC to be involved in activities that could be contrary to the
national security or foreign policy interests of the United States.
Examples of the specific activities these persons were involved with
that are contrary to the national security or foreign policy interests
of the United States pursuant to Section 744.11 are, as follows:
Belmicrosystems Research and Design Center, SOE Semiconductor
Devices Factory, Vasili Kuntsevich and Hamid Reza Simchi are being
added based on evidence that they reexported U.S.-origin read-out
integrated circuit (ROIC) wafers to Electronic Components Industries
(ECI) of Iran.
Fang Yu and Xi'an Xiangyu Aviation Technology Group are being added
due to their role in the illegal export to China of Unmanned Aerial
Vehicle (UAV) autopilots controlled for national security reasons.
OnTime Electronics Technology Company and Tam Wai Tak, a.k.a.,
Thomsom Tam, are being added due to their involvement in the diversion
of controlled U.S.-origin items through Hong Kong to China. On June 5,
2008, OnTime Electronics Technology Company and Tam Wai Tak were
indicted in the Southern District of Florida for conspiracy and
violations of the Arms Export Control Act and the International
Emergency Economic Powers Act.
Fadjr Marine Industries, a.k.a., SADAF; Tadbir Sanaat Sharif
Technology Development Center (TSS); Austral Aero-Marine Corp. Sdn Bhd;
Austral Aviation Corp.; Jimmy Tok; Mok Chin Fan, a.k.a., Chong Chen
Fah; Leigh Michau; Q-SPD (Q-Marine International Ltd.); Gunther
Migeotte; Icarus Design AS; Icarus Marine (Pty) Ltd.; Ralph Brucher;
Scavenger Manufacturing (Pty) Ltd.; Shawn Hugo De Villiers; and Ad Hoc
Marine Designs Ltd., are being added for illegally reexporting the
Bradstone Challenger, a vessel that was subject to the EAR, to Iran for
intended use by the Iranian
[[Page 36518]]
Revolutionary Guard Corps (IRGC) Navy and for providing technical
assistance on Iranian naval projects.
In addition, the Department of Commerce has reason to believe that
Chinese electro-optics procurement firm Toptics, Inc. has procured U.S.
origin uncooled thermal imaging cameras and may have reexported these
items to Iran.
This rule implements the decision of the ERC to add twenty-four
persons under twenty-five entries to the Entity List on the basis of
Section 744.11 of the EAR. For all of the twenty-four persons under
twenty-five entries added to the Entity List, the ERC specifies a
license requirement for all items subject to the EAR and establishes a
license application review policy of a presumption of denial. A BIS
license is required for the export, reexport or transfer (in-country)
of any item subject to the EAR to any of the persons listed above and
described below in further detail, including any transaction in which
any of the listed persons will act as purchaser, intermediate
consignee, ultimate consignee, or end-user of the items. This listing
of these persons also prohibits the use of license exceptions (see part
740 of the EAR) for exports, reexports and transfers (in-country) of
items subject to the EAR involving such persons.
Specifically, this rule adds the following twenty-four persons
under twenty-five entries to the Entity List:
BELARUS
(1) Belmicrosystems Research and Design Center, Office 313, 12
Korzhenevsky Street, 20108 Minsk, Republic of Belarus;
(2) SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky
Street, 20108 Minsk, Republic of Belarus; and
(3) Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 Minsk,
Republic of Belarus.
CHINA
(1) Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial Development
Zone, Xian, China;
(2) Toptics, Inc., Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang,
Hangzhou, Zhejiang 310052, China; and
(3) Xi'an Xiangyu Aviation Technology Group, a.k.a., Xi'an Xiangyu
Aviation Technology Company, 16 Gaoxin 4th Road, Xian High Tech
Industrial Development Zone, Xian, China.
HONG KONG
(1) OnTime Electronics Technology Company, Room 609-610 6/F Boss
Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong; and
(2) Tam Wai Tak, a.k.a., Thomsom Tam, Room 609-610 6/F, Boss Commercial
Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong.
IRAN
(1) Fadjr Marine Industries, a.k.a., SADAF, 169 Malekloo Ave, Farjam
Ave, Tehran Pars, Tehran, Iran;
(2) Hamid Reza Simchi, P.O. Box 19575-354, Tehran, Iran; and
(3) Tadbir Sanaat Sharif Technology Development Center (TSS), First
Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street,Yadegar Emam
Highway, Tehran, Iran.
MALAYSIA
(1) Austral Aero-Marine Corp. Sdn Bhd, 10A Jalan 2/137B, Resource
Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia;
(2) Austral Aviation Corp., 10A Jalan 2/137B, Resource Industrial
Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia;
(3) Jimmy Tok, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan
Kelang Lama 58000, Kuala Lumpur, Malaysia; and
(4) Mok Chin Fan, a.k.a., Chong Chen Fah, 10A Jalan 2/137B, Resource
Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia.
NEW ZEALAND
(1) Leigh Michau, P.O. Box 34-881, Birkenhead, Auckland, New Zealand;
and
(2) Q-SPD (Q-Marine International Ltd.), P.O. Box 34-881, Birkenhead,
Auckland, New Zealand.
NORWAY
(1) Gunther Migeotte, Titangata 1, N-1630 Gamle, Fredrikstad, Norway;
and H. Evjes vei 8A, Gressvik, Norway; and Holsneset 19, 6030 Langevag,
Norway; and Titangata 1, 1630 Fredrikstad, Norway (See alternate
address under South Africa); and
(2) Icarus Design AS, Titangata 1 N-1630 Gamle, Fredrikstad, Norway.
SOUTH AFRICA
(1) Gunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, South
Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 16 Manu
Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa (See alternate
address under Norway);
(2) Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town,
South Africa;
(3) Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa;
(4) Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton,
Pretoria 0127, South Africa; and
(5) Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 7700,
South Africa; and 39 Myburgii Street, Somerset West, Cape Town, South
Africa.
UNITED KINGDOM
(1) Ad Hoc Marine Designs Ltd., 38 Buckland Gardens, Ryde Isle of Wight
PO 33 3AG United Kingdom.
Removal From the Entity List
The ERC also made a determination to remove one person, Asia Link,
located in Hong Kong, as a result of Asia Link's request for removal
from the Entity List. Based upon the review of the information provided
in the removal request in accordance with Section 744.16 (Procedure for
requesting removal or modification of an Entity List entity), and
further review that was conducted by the ERC's member agencies, the ERC
determined that Asia Link should be removed from the Entity List.
The ERC decision to remove Asia Link took into account Asia Link's
cooperation with the U.S. Government, as well as Asia Link's assurances
of future compliance with the EAR. In accordance with Section
744.16(c), the Deputy Assistant Secretary for Export Administration has
sent written notification to Asia Link informing this entity of the
ERC's decision to remove it from the Entity List. This final rule
implements the decision to remove this one Hong Kong person from the
Entity List.
Specifically, this rule removes the following person from the
Entity List:
HONG KONG
(1) Asia Link, Flat 1022, 10/F, No. 1 Hung To Rd., Kwun Tong, Kowloon,
Hong Kong.
The removal of Asia Link from the Entity List (from Hong Kong, as
described above) eliminates the existing license requirement in
Supplement No. 4 to part 744 for exports, reexports and transfers (in-
country) to this person. However, the removal of Asia Link 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
a person from the Entity List nor the removal of Entity List-based
license requirements relieves persons of their obligations
[[Page 36519]]
under General Prohibition 5 in Section 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.'' Nor do such removals 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.
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 on dock for loading, on lighter, laden
aboard an exporting or reexporting carrier, or en route aboard a
carrier to a port of export or reexport, on June 28, 2010, 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) so long
as they are exported or reexported before July 13, 2010. Any such items
not actually exported or reexported before midnight, on July 13, 2010,
require a license in accordance with this rule.
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 extended by the Notice of August 13,
2009, 74 FR 41325 (August 14, 2009), has continued the Export
Administration Regulations in effect under the International Emergency
Economic Powers Act.
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 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 the OMB under control numbers 0694-
0088, ``Multi-Purpose Application,'' which carries a burden hour
estimate of 58 minutes to prepare and submit form BIS-748.
Miscellaneous and recordkeeping activities account for 12 minutes per
submission. Total burden hours associated with the Paperwork Reduction
Act and Office and Management and Budget control number 0694-0088 are
expected to increase slightly as a result of this rule.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. The provisions of the Administrative Procedure Act (5 U.S.C.
553) requiring notice of proposed rulemaking, the opportunity for
public participation, 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 prevent items from being exported, reexported or transferred
(in country) to the persons being added to the Entity List. If this
rule were delayed to allow for notice and comment and a delay in
effective date, then entities being added to the Entity List by this
action would continue to be able to receive items without a license and
to conduct activities contrary to the national security or foreign
policy interests of the United States. 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.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
0
Accordingly, part 744 of the Export Administration Regulations (15 CFR
parts 730-774) 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. app. 2401 et seq.; 50 U.S.C. 1701 et seq.;
22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22
U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179;
E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59
FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR,
1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222,
66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3
CFR, 2001 Comp., p. 786; Notice of August 13, 2009, 74 FR 41325
(August 14, 2009); Notice of November 6, 2009, 74 FR 58187 (November
10, 2009).
0
2. Supplement No. 4 to part 744 is amended:
0
(a) By adding, in alphabetical order, the destination of Belarus under
the Country column and three Belarusian entities;
0
(b) By adding under China, People's Republic of, in alphabetical order,
three Chinese entities;
0
(c) By removing under Hong Kong, this one Hong Kong entity ``Asia Link,
Flat 1022, 10/F, No. 1 Hung To Rd., Kwun Tong, Kowloon, Hong Kong'';
0
(d) By adding under Hong Kong, in alphabetical order, two Hong Kong
entities;
0
(e) By adding under Iran, in alphabetical order, three Iranian
entities;
0
(f) By adding under Malaysia, in alphabetical order, four Malaysian
entities;
0
(g) By adding, in alphabetical order, the destination of New Zealand
under the Country column and two New Zealanders entities;
0
(h) By adding, in alphabetical order, the destination of Norway under
the Country column and two Norwegian entities;
0
(i) By adding, in alphabetical order, the destination of South Africa
under the Country column and five South African entities; and
0
(j) By adding under United Kingdom, in alphabetical order, one British
entity.
The additions read as follows:
Supplement No. 4 to Part 744--Entity List
----------------------------------------------------------------------------------------------------------------
License License review Federal Register
Country Entity requirement policy citation
----------------------------------------------------------------------------------------------------------------
[[Page 36520]]
* * * * * * *
BELARUS........................ Belmicrosystems For all items Presumption of 75 FR [INSERT FR
Research and Design subject to the denial. PAGE NUMBER] 6/
Center, Office 313, EAR. (See 744.11 28/10.
12 Korzhenevsky of the EAR).
Street, 20108 Minsk,
Republic of Belarus.
SOE Semiconductor For all items Presumption of 75 FR [INSERT FR
Devices Factory, subject to the denial. PAGE NUMBER ] 6/
Office 313, 12 EAR. (See 744.11 28/10.
Korzhenevsky Street, of the EAR).
20108 Minsk, Republic
of Belarus.
Vasili Kuntsevich, For all items Presumption of 75 FR [INSERT FR
Office 313, 12 subject to the denial. PAGE NUMBER] 6/
Korzhenevsky Street, EAR. (See 744.11 28/10.
20108 Minsk, Republic of the EAR).
of Belarus.
* * * * * * *
CHINA, PEOPLE'S REPUBLIC OF
* * * * * * *
Fang Yu, 16 Gaoxin 4th For all items Presumption of 75 FR [INSERT FR
Road, Xian High Tech subject to the denial. PAGE NUMBER]. 6/
Industrial EAR. (See 744.11 28/10.
Development Zone, of the EAR).
Xian, China.
* * * * * * *
Toptics, Inc., For all items Presumption of 75 FR [INSERT FR
Chuangye Building 7/ subject to the denial. PAGE NUMBER] 6/
1F, 1197 Bin'An Road, EAR. (See 744.11 28/10.
Binjiang, Hangzhou, of the EAR).
Zhejiang 310052,
China.
* * * * * * *
Xi'an Xiangyu Aviation For all items Presumption of 75 FR [INSERT FR
Technology Group, subject to the denial. PAGE NUMBER] 6/
a.k.a., Xi'an Xiangyu EAR. (See 744.11 28/10.
Aviation Technology of the EAR).
Company, 16 Gaoxin
4th Road, Xian High
Tech Industrial
Development Zone,
Xian, China.
* * * * * * *
HONG KONG
* * * * * * *
OnTime Electronics For all items Presumption of 75 FR [INSERT FR
Technology Company, subject to the denial. PAGE NUMBER] 6/
Room 609-610 6/F Boss EAR. (See 744.11 28/10.
Commercial Center, 28 of the EAR).
Ferry Street, Jordon,
Kowloon, Hong Kong.
* * * * * * *
Tam Wai Tak, a.k.a., For all items Presumption of 75 FR [INSERT FR
Thomsom Tam, Room 609- subject to the denial. PAGE NUMBER] 6/
610 6/F, Boss EAR. (See 744.11 28/10.
Commercial Center, 28 of the EAR).
Ferry Street, Jordon,
Kowloon, Hong Kong.
* * * * * * *
IRAN
* * * * * * *
Fadjr Marine For all items Presumption of 75 FR [INSERT FR
Industries, a.k.a., subject to the denial. PAGE NUMBER] 6/
SADAF, 169 Malekloo EAR. (See Sec. 28/10.
Ave., Farjam Ave., 744.11 of the
Tehran Pars, Tehran, EAR).
Iran.
[[Page 36521]]
* * * * * * *
Hamid Reza Simchi, For all items Presumption of 75 FR [INSERT FR
P.O. Box 19575-354, subject to the denial. PAGE NUMBER] 6/
Tehran, Iran. EAR. (See Sec. 28/10.
744.11 of the
EAR).
* * * * * * *
Tadbir Sanaat Sharif For all items Presumption of 75 FR [INSERT FR
Technology subject to the denial. PAGE NUMBER] 6/
Development Center EAR. (See Sec. 28/10.
(TSS), First Floor, 744.11 of the
No. 25 Shahid Siadat EAR).
Boulevard, North
Zanjan Street,
Yadegar Emam Highway,
Tehran, Iran.
* * * * * * *
MALAYSIA
* * * * * * *
Austral Aero-Marine For all items Presumption of 75 FR [INSERT FR
Corp. Sdn Bhd, 10A subject to the denial. PAGE NUMBER] 6/
Jalan 2/137B, EAR. (See Sec. 28/10.
Resource Industrial 744.11 of the
Centre Off Jalan EAR).
Kelang Lama 58000,
Kuala Lumpur,
Malaysia.
Austral Aviation For all items Presumption of 75 FR [INSERT FR
Corp., 10A Jalan 2/ subject to the denial. PAGE NUMBER] 6/
137B, Resource EAR. (See Sec. 28/10.
Industrial Centre Off 744.11 of the
Jalan Kelang Lama EAR).
58000, Kuala Lumpur,
Malaysia.
* * * * * * *
Jimmy Tok, 10A Jalan 2/ For all items Presumption of 75 FR [INSERT FR
137B, Resource subject to the denial. PAGE NUMBER] 6/
Industrial Centre Off EAR. (See Sec. 28/10.
Jalan Kelang Lama 744.11 of the
58000, Kuala Lumpur, EAR).
Malaysia.
* * * * * * *
Mok Chin Fan, a.k.a., For all items Presumption of 75 FR [INSERT FR
Chong Chen Fah, 10A subject to the denial. PAGE NUMBER] 6/
Jalan 2/137B, EAR. (See Sec. 28/10.
Resource Industrial 744.11 of the
Centre Off Jalan EAR).
Kelang Lama 58000,
Kuala Lumpur,
Malaysia.
* * * * * * *
NEW ZEALAND.................... Leigh Michau, P.O. Box For all items Presumption of 75 FR [INSERT FR
34-881, Birkenhead, subject to the denial. PAGE NUMBER] 6/
Auckland, New Zealand. EAR. (See Sec. 28/10.
744.11 of the
EAR).
Q-SPD (Q-Marine For all items Presumption of 75 FR [INSERT FR
International Ltd.), subject to the denial. PAGE NUMBER] 6/
P.O. Box 34-881, EAR. (See Sec. 28/10.
Birkenhead, Auckland, 744.11 of the
New Zealand. EAR).
NORWAY......................... Gunther Migeotte, For all items Presumption of 75 FR [INSERT FR
Titangata 1, N-1630 subject to the denial. PAGE NUMBER] 6/
Gamle, Fredrikstad, EAR. (See Sec. 28/10.
Norway; and H. Evjes 744.11 of the
vei 8A, Gressvik, EAR).
Norway; and Holsneset
19, 6030 Langevag,
Norway; and Titangata
1, 1630 Fredrikstad,
Norway. (See
alternate address
under South Africa).
Icarus Design AS, For all items Presumption of 75 FR [INSERT FR
Titangata 1 N-1630 subject to the denial. PAGE NUMBER] 6/
Gamle, Fredrikstad, EAR. (See Sec. 28/10.
Norway. 744.11 of the
EAR).
[[Page 36522]]
* * * * * * *
SOUTH AFRICA................... Gunther Migeotte, 1 For all items Presumption of 75 FR [INSERT FR
River Street, subject to the denial. PAGE NUMBER] 6/
Rosebank, Cape Town, EAR. (See Sec. 28/10.
7700, South Africa; 744.11 of the
and P.O. Box 36623, EAR).
Menlo Park, 0102,
South Africa; and 16
Manu Rua, 262 Sprite
Avenue, Faerie Glen,
0081, South Africa
(See alternate
address under Norway).
Icarus Marine (Pty) For all items Presumption of 75 FR [INSERT FR
Ltd., 1 River Street, subject to the denial. PAGE NUMBER] 6/
Rosebank, Cape Town, EAR. (See Sec. 28/10.
South Africa. 744.11 of the
EAR).
Ralph Brucher, P.O. For all items Presumption of 75 FR [INSERT FR
Box 9523, Centurion subject to the denial. PAGE NUMBER] 6/
0046, South Africa. EAR. (See Sec. 28/10.
744.11 of the
EAR).
Scavenger For all items Presumption of 75 FR [INSERT FR
Manufacturing (Pty) subject to the denial. PAGE NUMBER] 6/
Ltd., P.O. Box 288, EAR. (See Sec. 28/10.
Silverton, Pretoria 744.11 of the
0127, South Africa. EAR).
Shawn Hugo De For all items Presumption of 75 FR [INSERT FR
Villiers, 1 River subject to the denial. PAGE NUMBER] 6/
Street, Rosebank, EAR. (See Sec. 28/10.
Cape Town 7700, South 744.11 of the
Africa; and 39 EAR).
Myburgii Street,
Somerset West, Cape
Town, South Africa.
* * * * * * *
UNITED KINGDOM................. Ad Hoc Marine Designs For all items Presumption of 75 FR [INSERT FR
Ltd., 38 Buckland subject to the denial. PAGE NUMBER] 6/
Gardens, Ryde, Isle EAR. (See Sec. 28/10.
of Wight PO 33 3AG, 744.11 of the
United Kingdom. EAR).
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Dated: June 21, 2010.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2010-15447 Filed 6-25-10; 8:45 am]
BILLING CODE 3510-33-P