BIS Adds 9 Companies, 6 Individuals to Entity List

(This final rule also amends seven entries to the Entity List under Syria and makes a clarification to an entry under China. See ITT's Online Archives or 08/16/11 news, 11081613, for BP summary of this portion of the final rule.)

Export License Required, Application Review Policy of Denial for Listed Persons

BIS' final rule implements the decision of the End-User Review Committee (ERC) to add 15 entities to the Entity List. Once on the Entity List, a BIS license is required to export, reexport or transfer (in-country) any item subject to the EAR to any of the listed persons, including any transaction in which any of the listed persons will act as purchaser, intermediate consignee, ultimate consignee, or end- user of the items; and applications for all such licenses are subject to a presumption of denial. In addition, no license exceptions are available for shipments to those persons being added to the Entity List.

9 Companies, 6 Individuals in Six Countries Added

BIS' final rule adds the following nine companies and six individuals to the Entity List under 20 entries, to the following six destination countries:

Cyprus

1. Niki Panteli Kyriakou, 91 Evgeniou Voulgareous, Limassol 4153, Cyprus (See alternate address under U.K.).

Greece

2. Sergei (Sergi) Ivanovich Tomchani, aka Sergey Ivanovich Tomchani, 58 Vouliagmenis Ave, Voula 16673, Athens, Greece (See alternate addresses under Ukraine and U.K.);
3. Sky Wings Airlines SA, 58 Vouliagmenis Ave Voula, 16673, Athens, Greece; and
4. Socrates Vasilakis, 58 Vouliagmenis Ave Voula, 16673, Athens, Greece.

Iran

5. Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/4639, Tehran, 13938, Iran;
6. Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran;
7. Ukraine Mediterranean Airlines, aka UM Airlines, UM Air, Building Negin Sai app. 105 Valiasr Str., Tehran, Iran (See alternate addresses under Ukraine and Syria); and
8. Zagros Airlines, Abadan Airport, Abadan, Iran.

Syria

9. Cham Wings Airlines, Al-Fardous Street, Damascus, Syria; and
10. Ukraine Mediterranean Airlines, aka UM Airlines, UM Air, 29 Ayar Str., Julia Dumna building, Damascus, Syria (See alternate addresses under Iran and Ukraine).

Ukraine

11. Khors Air Company, 34 Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
12. Natalya Totskaya, 34 Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
13. Roman Unytskyi, 34 Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine;
14. Sergei (Sergi) Ivanovich Tomchani, aka Sergey Ivanovich Tomchani, 34 Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and U.K.); and
15. Ukraine Mediterranean Airlines, aka UM Airlines, UM Air, 7, Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran and Syria).

United Kingdom

16. A.P. Finance Limited, 38 Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom;
17. Anatolii Pysarenko, 38 Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom;
18. Myra Gkizi, 38 Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom;
19. Niki Panteli Kyriakou, 38 Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address under Cyprus); and
20. Sergei (Sergi) Ivanovich Tomchani, aka Sergey Ivanovich Tomchani, 38 Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine).

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 August 15, 2011, 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 August 30, 2011. Any such items not actually exported or reexported before midnight, on August 30, 2011 require a license in accordance with this rule.

¹The Entity List (Supplement No. 4 to 15 CFR Part 744) provides notice to the public that certain exports, reexports, and transfers (in-country) to parties identified on the Entity List require a license from BIS and that availability of license exceptions in such transactions is limited. A license application review policy of a presumption of denial is also established.

(BIS controls exports and reexports of dual-use commodities, technology, and software for reasons of national security, missile technology, nuclear non-proliferation, chemical and biological weapons non-proliferation, crime control, regional stability, foreign policy and anti-terrorism.)

BIS Contact -- Karen Nies-Vogel (202) 482-5991

(DN 110502272-1391-01, FR Pub 08/15/11)