WPC ݚ$]b{w4ú}c]/S*Zv`GRM5J!ZiC7kU~6FTBĬ՜@:&zX[ྸ3PӪcrؕ%l3P 0 0 0 0 0Cb 0 0v 0D 0 0 0 0^ 0 0@ 0 0 0 0x 0= 0 0 0zU2>1U*o8 0Nfa!^ 5wA4EYh mjN BHP LaserJet 4200 PCL 60(9 Z6Times New Roman RegularX($USUS.,*+ (_2623  ..*D+J (_25   ," <DL,23  ..  2( 4 <DL2  *A+J (_24   ) <DL)23  ..  2( 4 <DL2  *>+J (_23  ` &<<DL&23  ..  2( 4 <DL2  *;+J (_22   #DL#23  ..  2( 4 <DL2  *8+J (_21    DL 23  ..  2( 4 <DL2  *5+J (_20  h DDL23  ..  2( 4 <DL2  *2+J (_19   L23  ..  2( 4 <DL2  */+J (_18    L23  ..  2( 4 <DL2  * (_1723  Ԁ*DJ (_16   ," <DL,23  Ԁ  2( 4 <DL2  *AJ (_15   ) <DL)23  Ԁ  2( 4 <DL2  *>J (_14  ` &<<DL&23  Ԁ  2( 4 <DL2  *;J (_13   #DL#23  Ԁ  2( 4 <DL2  *8J (_12    DL 23  Ԁ  2( 4 <DL2  *5J (_11  h DDL23  Ԁ  2( 4 <DL2  *2J (_10   L23  Ԁ  2( 4 <DL2  (/J &_9    L23  Ԁ  2( 4 <DL2  ( &_823  (DJ &_7   ," <DL,23   2( 4 <DL2  (AJ &_6   ) <DL)23   2( 4 <DL2  (>J &_5  ` &<<DL&23   2( 4 <DL2  (;J &_4   #DL#23   2( 4 <DL2  (8J &_3    DL 23   2( 4 <DL2  (5J &_2  h DDL23   2( 4 <DL2  (2J &_1   L23   2( 4 <DL2  &/J $_    L23   2( 4 <DL2  \  `&Times New Roman%2A`Arialmailto:Jseehra@omb.eop.gov,(O$TABLE A^r:s H8p:Yi0Backup3|x U d !USUS.,  _ $LX$ X XXXBillingCode:351033P   <( 4 <DLX<DEPARTMENTOFCOMMERCE 8  BureauofIndustryandSecurity  8  15_CFR_ԀPart744   [DocketNo.090223225927501] H Ѐ  p _RIN_:0694AE57 H RemovalandModificationofCertainEntriesfromtheEntityList:PersonsRemovedor  ModifiedBasedon_ERC_ԀAnnualReview X  AGENCY:BureauofIndustryandSecurity,Commerce. $X" ACTION:FinalRule. '#& SUMMARY:ThisruleamendstheExportAdministrationRegulations(EAR)byremovingtwo h+&* personsfromtheEntityList(SupplementNo.4toPart744).Thesepersonsarebeingremoved @-(, fromtheEntityListbecauseofdeterminationsmadebytheUnitedStatesGovernmentduringthe  annualreviewoftheEntityListconductedbytheEndUserReviewCommittee(_ERC_).  ThisrulealsomakesaclarificationfortwopersonsthatwerelistedontheEntityListpriortothis 8  rulebeingpublishedtorevisetheaddressesprovidedfortheselistedpersonsoraddanaddress.  ` Thesetwolistedpersonswerelistedunderaddressesinmorethanonecountry.Thisrule  8  removesoneoftheaddressesforeachoftheseentities.   TheEntityListprovidesnoticetothepublicthatcertainexportsand_reexports_Ԁtoparties p identifiedontheEntityListrequirealicensefromtheBureauofIndustryandSecurity(BIS)and H thatavailabilityofLicenseExceptionsinsuchtransactionsislimited.  p Ѐ H DATES:EffectDate:ThisruleiseffectiveMarch18,2009.Althoughthereisnoformal   commentperiod,publiccommentsonthisregulationarewelcomeonacontinuingbasis.  ADDRESSES:Youmaysubmitcomments,identifiedby_RIN_Ԁ0694AE57,byanyofthe X  followingmethods: 0"  Email:publiccomments@bis.doc.gov.5 ԀInclude _RIN_Ԁ0694AE57inthesubjectlineofthe $X" message. %0!$ Fax:(202)4823355.PleasealerttheRegulatoryPolicyDivision,bycalling(202)4822440,if '#& youarefaxingcomments. )$( MailorHandDelivery/Courier:TimothyMooney,U.S.DepartmentofCommerce,Bureauof h+&* IndustryandSecurity,RegulatoryPolicyDivision,14thSt.&PennsylvaniaAvenue,NW.,Room @-(, 2705,Washington,DC20230,Attn:_RIN_Ԁ0694AE57.  Sendcommentsregardingthecollectionofinformationassociatedwiththisrule,including  suggestionsforreducingtheburden,to_Jasmeet_ԀK._Seehra_,OfficeofManagementandBudget ` (OMB),byemailto4" P #O  5  Jseehra@omb.eop.gov,65#OI  7 wNԀorbyfaxto(202)3957285;andtotheRegulatory 8  PolicyDivision,BureauofIndustryandSecurity,DepartmentofCommerce,14thSt.&  ` PennsylvaniaAvenue,NW.,Room2705,Washington,DC20230.Commentsonthiscollection  8  ofinformationshouldbesubmittedseparatelyfromcommentsonthefinalrule(i.e._RIN_Ԁ0694   AE57)allcommentsonthelattershouldbesubmittedbyoneofthethreemethodsoutlined   above. p FORFURTHERINFORMATIONCONTACT:Karen_Nies_ԄVogel,EndUserReview  p Committee,OfficeoftheAssistantSecretary,ExportAdministration,BureauofIndustryand H Security,DepartmentofCommerce,Phone:(202)4823811,Fax:(202)4823911,Email:   kniesv@bis.doc.gov.  SUPPLEMENTARYINFORMATION X  Background $X"  XInSupplementNo.4topart744(TheEntityList)oftheEAR,thisruleremovestwo %0!$ listedpersonsandmodifiestheentriesfortwolistedpersonsonthebasisofanannualreviewof '#& theEntityListthatwasconductedbytheEndUserReviewCommittee(_ERC_).The )$( modificationsoftheentriesoftwoofthelistedentriesincludetheremovaloftheiraddresses h+&* undertheUnitedArabEmirates(U.A.E.)anddeletionofcrossreferencestotheU.A.E.entries @-(, fortheselistedpersonsentriesunderGermanyandHongKong.The_ERC_Ԁapprovedthese  modificationspursuanttoanannualreviewoftheEntityList,whichwasconductedin  accordancewiththeproceduresoutlinedinSupplementNo.5topart744(ProceduresforEnd ` UserReviewCommitteeEntityListDecisions). 8    `  X_ERC_ԀEntityListdecisions  8   XThe_ERC_,composedofrepresentativesoftheDepartmentsofCommerce,State,Defense,   Energyand,whereappropriate,theTreasury,makesalldecisionsregardingadditionsto,   removalsfromorchangestotheEntityList.The_ERC_ԀischairedbytheDepartmentof p CommerceandmakesalldecisionstoaddanentrytotheEntityListbymajorityvoteandall H decisionstoremoveormodifyanentrybyunanimousvote.Asnotedinthepreambleofthe  p August2008finalruleandinSupplementNo.5topart744,theactivitiesofthe_ERC_Ԁinclude H conductinganannualreviewoftheEntityListtomakeadeterminationwhetheranyremovalsor   modificationsshouldbemade.   X XPursuanttoSupplementNo.5toPart744,the_ERC_ԀdeterminedthatthefollowingEntity X  Listentriesshouldberemovedorrevised,forthereasonsprovidedbelow.Thisruleimplements 0"  thesedecisions.Intotal,thisruleremovesfourentriesfromtheEntityList,includingtwoentries $X" forpersonsthathadbeenlistedontheEntityListaspersonswithaddressesinmultiplecountries %0!$ priortopublicationofthisrule,andmodifiestwoentries,includingremovingcrossreferences '#& forthetwoentitiesthathadpreviouslybeenlistedwithaddressesinmultiplecountries. )$(  XRemovalsBasedUpon_ERC_ԀAnnualReview @-(,  XThetwopersonsbeingremovedfromtheEntityListwiththisruleareremovedonthe  basisoftheresultsoftheannualreviewoftheEntityListthatwasconductedbythe_ERC_Ԁin  accordancewiththeproceduresoutlinedinSupplementNo.5toPart744.Thesetwoentitiesare ` bothlocatedintheUnitedArabEmirates: 8   XF.~ 8   UNITEDARABEMIRATES .~     (1)BazaarTradingCo.,No.212_Baniyas_ԀTower,_Dubai_,U.A.E.6708;and #s  (2)_Elmstone_ԀTrading_L.L.C._,P.O.Box24896,_Sharjah_,U.A.E. #  XAsoutlinedinSupplementNo.5topart744,the_ERC_Ԁconductsasystematicreviewof  theEntityList.Basedupontheresultsofthatannualreview,the_ERC_Ԁmadeadeterminationthat [ thesetwopersons,describedabove,shouldberemovedfromtheEntityList.The_ERC_Ԁdecision 3 torecommendremovalofthesepersonsalsotookintoaccountrecentcooperationbetweenthe  [ U.S.GovernmentandtheU.A.E.Governmentregardingcertainendusersofconcern.Thisfinal 3 ruleimplementsthedecisiontoremovethesetwoU.A.E.personsfromtheEntityList.    XRemindertoconsiderotherenduse/endusercontrols k$"  XTheremovalofthesetwopersonsfromtheEntityList(fromthe_U.A.E_,asdescribed C&!$ abovebaseduponthe_ERC_ԀAnnualReview)eliminatestheexistinglicenserequirementsin (k#& SupplementNo.4topart744forexportsand_reexports_Ԁtothesepersons.However,theremoval )C%( ofthesepersonsfromtheEntityListdoesnotrelievepersonsofotherobligationsunderpart744 +'* oftheEARorunderotherpartsoftheEAR.NeithertheremovalofapersonfromtheEntityList -(, northeremovalofEntityListbasedlicenserequirementsrelievepersonsoftheirobligations  underGeneralProhibition5in736.2(b)(5)oftheEARwhichprovidesthat, youmaynot,  withoutalicense,knowinglyexportor_reexport_ԀanyitemsubjecttotheEARtoanenduseror ` endusethatisprohibitedbypart744oftheEAR.Nordosuchremovalsrelievepersonsof 8  theirobligationtoapplyforexportor_reexport_ԀlicensesrequiredbyotherprovisionsoftheEAR.  ` BISstronglyurgestheuseofSupplementNo.3topart732oftheEAR, BISsKnowYour  8  CustomerGuidanceandRedFlags,whenpersonsareinvolvedintransactionsthataresubject   totheEAR.    XModificationsBasedUpon_ERC_ԀAnnualReview H  XThisrulemakesmodificationstotheentriesfortwolistedpersonsontheEntityList.  p ThisruleremovesadditionaladdressesforthesepersonsthathadbeenlistedontheEntityListas H alternateaddressesfortheseentitiespriortopublicationofthisfinalrule.Bothofthesealternate   addressesthatareremovedwereaddressesintheU.A.E.Inotherwords,priortopublicationof  thisfinalrule,theselistedpersonswereentitiesthathadtwoentrieseachontheEntityListto  accountforaddressesintwodifferentcountries.ThisruleremovestheaddressesintheU.A.E. X  forthesetwopersons,butretainsthelistingfortheselistedpersonsontheEntityListunder 0"  GermanyandHongKong,respectively,asfollows: $X"  XӀ %0!$   F'N#'#  UNITEDARABEMIRATES 'N#&    (3)Akbar_Ashraf_Ԁ_Vaghefi_,ShopNo.34_Sharafia_ԀAhmedAliBuilding,Al_Nakheel_,_Deira_, )C%( _Dubai_,U.A.E.;(SeealternateaddressunderGermany);and +'*  -(, NotethatAkbar_Ashraf_Ԁ_Vaghefi_ԀisstilllistedontheEntityListasaGermanentry.Thechanges  inthisrulearelimitedtoeliminatingthealternatecountryaddressthathadbeenprovidedforthis  listedpersonintheU.A.E. ` (4)AntonyEmmanuel,No.3&4;_Sharifia_ԀAhmedAliBldg,P.O.Box42340,Al_Nakheel_Ԁ,  ` _Deira_,_Dubai_,U.A.E.(SeealternateaddressunderHongKong).  8  NotethatAntonyEmmanuelisstilllistedontheEntityListasaHongKongentry.Thechanges   inthisrulearelimitedtoeliminatingthealternatecountryaddressthathadbeenprovidedforthis p listedpersonintheU.A.E. H   Basedupontheresultsoftheannualreview,the_ERC_Ԁmadeadeterminationtoremove H thesetwolistedpersonsentriesunderthe_U.A.E_,buttoretaintheirlistingsontheEntityList   underGermanyandHongKong.The_ERC_Ԁdecisiontorecommendremovalofthesepersonsalso  tookintoaccountrecentcooperationbetweentheU.S.GovernmentandtheU.A.E.Government  regardingcertainendusersofconcern.Thisruleimplementsthatdecisionbyremovingthe X  U.A.E.entriesforthesetwolistedpersonsandbyrevisingtheirrespectiveentriesunderGermany 0"  andHongKong,toremovethelastsentenceofthe Entitycolumnentrythathadreferred $X" personsto (SeealternateaddressunderU.A.E.)fortheselistedpersonspriortopublicationof %0!$ thisrule. '#&   AlthoughtheExportAdministrationActexpiredonAugust20,2001,thePresident, h+&* throughExecutiveOrder13222ofAugust17,2001,3_CFR_,2001Comp.,p.783(2002),as @-(, extendedbytheNoticeofJuly23,2008,73FR43603(July23,2008),hascontinuedtheExport  AdministrationRegulationsineffectundertheInternationalEmergencyEconomicPowersAct.   _Rulemaking_ԀRequirements 8   1.  ThisrulehasbeendeterminedtobenotsignificantforpurposesofExecutiveOrder  8  12866.   2.Notwithstandinganyotherprovisionoflaw,nopersonisrequiredtorespondtonorbe p subjecttoapenaltyforfailuretocomplywithacollectionofinformation,subjecttothe H requirementsofthePaperworkReductionActof1995(44U.S.C.3501etseq.)(_PRA_),unless  p thatcollectionofinformationdisplaysacurrentlyvalidOfficeofManagementandBudget H (OMB)ControlNumber.ThisregulationinvolvescollectionspreviouslyapprovedbytheOMB   undercontrolnumbers06940088, MultiPurposeApplication,whichcarriesaburdenhour  estimateof58minutestoprepareandsubmitformBIS748.Miscellaneousand_recordkeeping_  activitiesaccountfor12minutespersubmission.Totalburdenhoursassociatedwiththe X  PaperworkReductionActandOfficeandManagementandBudgetcontrolnumber06940088 0"  areexpectedtoincreaseslightlyasaresultofthisrule. $X" 3.ThisruledoesnotcontainpolicieswithFederalismimplicationsasthattermisdefined '#& inExecutiveOrder13132. )$(   h+&* 4.TheprovisionsoftheAdministrativeProcedureAct(5U.S.C.553)requiringnoticeof   proposed_rulemaking_,theopportunityforpublicparticipation,andadelayineffectivedate,are  inapplicablebecausethisregulationinvolvesamilitaryorforeignaffairsfunctionoftheUnited ` States.(See5U.S.C.553(a)(1)).Further,nootherlawrequiresthatanoticeofproposed 8  _rulemaking_Ԁandanopportunityforpubliccommentbegivenforthisrule.Becauseanoticeof  ` proposed_rulemaking_Ԁandanopportunityforpubliccommentarenotrequiredtobegivenforthis  8  ruleby5U.S.C.553,orbyanyotherlaw,theanalyticalrequirementsoftheRegulatory   FlexibilityAct,5U.S.C.601et.Seq.,arenotapplicable.   ListofSubjects H 15_CFR_ԀPart744 H   Exports,Reportingand_recordkeeping_Ԁrequirements,Terrorism.     Accordingly,part744oftheExportAdministrationRegulations(15_CFR_Ԁparts730774)  isamendedasfollows: X    Part744[AMENDED] $X"     1.Theauthoritycitationfor15_CFR_Ԁpart744continuestoreadasfollows: %0!$   Authority: 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;22U.S.C.3201etseq.; '#& 42U.S.C.2139a;22U.S.C.7201etseq.;22U.S.C.7210;E.O.12058,43FR20947,3_CFR_, )$( 1978Comp.,p.179;E.O.12851,58FR33181,3_CFR_,1993Comp.,p.608;E.O.12938,59FR p+&* 59099,3_CFR_,1994Comp.,p.950;E.O.12947,60FR5079,3_CFR_,1995Comp.,p.356;E.O. H-(, 13026,61FR58767,3_CFR_,1996Comp.,p.228;E.O.13099,63FR45167,3_CFR_,1998  Comp.,p.208;E.O.13222,66FR44025,3_CFR_,2001Comp.,p.783;E.O.13224,66FR  49079,3_CFR_,2001Comp.,p.786;NoticeofJuly23,2008,73FR43603(July25,2008); ` NoticeofNovember10,2008,73FR67097(November12,2008) 8    2.SupplementNo.4topart744isamended:  `   (a)ByremovingunderUnitedArabEmirates,thesefourU.A.E.entities Akbar_Ashraf_  8  _Vaghefi_,ShopNo.34_Sharafia_ԀAhmedAliBuilding,Al_Nakheel_,_Deira_,_Dubai_,U.A.E.;(See   alternateaddressunderGermany); AntonyEmmanuel,No.3&4;_Sharifia_ԀAhmedAliBldg,   P.O.Box42340,Al_Nakheel_Ԁ,_Deira_,_Dubai_,U.A.E.(SeealternateaddressunderHongKong); p  BazaarTradingCo.,No.212_Baniyas_ԀTower,_Dubai_,U.A.E.6708;and _Elmstone_ԀTrading H _L.L.C._,P.O.Box24896,_Sharjah_,U.A.E.;  p     (b)ByrevisingunderGermany,inalphabeticalorder,oneGermanentity;and H   (c)ByrevisingunderHongKong,inalphabeticalorder,oneHongKongentitytoreadas   follows:    #X XX X o# X XXX  `X X SupplementNo.4toPart74ENTITYLIST X  # X X `fS#*$Z%ddd Xdd Xdd X(#(#,dd ,dd ,dd ,dd ,dd +  $`#"`# $#X XX X GS# X XXX  `X X COUNTRY#` `UU##X X`tU# '##" ' X XXX  `X X ENTITY#` ` V##X X`,V# '#$" ' X XXX  `X X LICENSE #% REQUIREMENT# X X `V# $& #X XX X V#V 'H% '" '`XX LICENSE #( REVIEW $) POLICY#X X`W# 'H% *" 'W X XXX  `X X FEDERAL #+ REGISTER $, CITATION#` `X##X X`X# "H% -" "X`XX  ******* #X X`Y#  &". `XX GERMANY#X X`-Z# & (p#/  &  X XXX  `X X Akbar_Ashraf_  (p#0 _Vaghefi_# X X `Z# `X X , (4$1 _Koburgerstr_Ԁ10,D )$2 # X X `[# `X X 10825,Berlin, l*%3 Germany.#` `Z##X X`\#  0+&4   X XXX  `X X Forallitemssubject  (p#5 totheEAR.(See (4$6 # X X `\# `X X 744.11ofthe )$7 EAR)#` `\##X X`{]# .  l*%8   X XXX  `X X Presumptionof  (p#9 denial#` `&^##X X`E^# .  (4$:   X XXX  `X X 73FR54504,  (p#;   F*)z$(4$ # X X `_# `X X 9/22/08, *)z$<   # X X `_# `X X 74FR11474,  *[%= 03/18/09.#` `^##X X`)`#  *&>   $,t'>  `XX *******#X X``#  ,'?   L-(@ `XX HONGKONG#X X`pa# * d rr * `XX *******#X X`a#  d   X   X XXX  `X X AntonyEmmanuel# X X `b# `X X , l No:3&4;12F 0 CommercialVIP D Building,112# X X `b# `X X 116  CantonRd.,_Tsim_ |  _Sha_Ԁ_Tsui_,Hong @  Kong#` `nb##X X`c# .   T    X XXX  `X X Forallitemssubject l  totheEAR.(See 0  # X X `d# `X X 744.11ofthe D  EAR)#` `d##X X`e#      X XXX  `X X Presumptionof l denial.#` `-f##X X`Lf#  0   X XXX  `X X 73FR54505, l   Fv0 # X X `g# `X X 9/22/08, v   # X X `g# `X X 74FR11474 W 03/18/09.  k #` `f##X X`0h#   /    p  `XX *******#X X`i#     `XX *******#X X`yi#  ,      X XXX DATED:March13,2009   MatthewS._Borman_ X ActingAssistantSecretary 0 forExportAdministration#X XX X i#!X'XXX  X  #X XX!X'j#