May 26, 2017: BIS adds 16 to Entity List

On May 26th, the Bureau of Industry and Security (BIS) added the following 16 persons to the Entity List:

Pakistan
 

(1) Creative Dynamics Engineering, a.k.a., the following one alias:

—Creative Dynamics.
66/1–M Block 6, PECHS, Karachi,

Sindh 75400, Pakistan; (2) FACO Trading,

204, Bank & Business Centre Near Duty Free Shop off Shahrah-e- Faisal, Karachi, Sindh, Pakistan;

(3) Imam Group, a.k.a., the following one alias:

—Pana Communication Inc.
Plot No. 227, St. No. 7, Sector I–9/2,

Industrial Area, Near Dry Port, Islamabad, Pakistan; and 70-East A.A. Plaza, Mezz. Floor Blue Area,

Islamabad 44000, Capital, Pakistan; (4) Interscan,
  
Sattar Villa B, 32/1–C–1 Block-6, P.E.C.H.S., Karachi 75400i, Singh, Pakistan;

(5) KMA International Import and Export Co.,

Sector I–8/4, House No. 460, Street No. 105, Islamabad 44000, Pakistan; (6) Makkays Hi-Tech Systems, a.k.a., the

following one alias:
—Zaib Electronics.
Block 14 Civic Centre, G–6 Markaz,

Islamabad, Pakistan; and Kulsum Plaza, 42 Jinnah Avenue, Islamabad, Pakistan; and Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road; and House No. 675, Street No. 19, G–9/ 3, Islamabad, Pakistan;

(7) Micado,
40–C, Block-6, P.E.C.H.S., Shahrah-e-

Faisal, Karachi, Singh, Pakistan; (8) MSN International,

Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, Pakistan;

(9) Oriental Engineers,
11–B Main Gulberg, Lahore, Pakistan;

(10) Premier International, a.k.a., the following one alias:

—Align Impex.
Suite E–2, E-Market, DHA EME

Sector, Multan Road, Lahore-54500, Pakistan; and Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, Pakistan; and

(11) Sumico Technologies,
185–J–1, Muhammad Ali Johar Town,

Lahore, Pakistan; and House #307– B Upper Floor Main Margalla Road, F–11/3 Islamabad, Pakistan; and House #E–26 Block A Railway Society, Gulshan-E-Jamal, Karachi, Pakistan.

Turkey

(1) Cenk Ozturk,
Aktepe Sanayi Sitesi, Kinalikar Sokak,

Orta Mahalle No. 19, Orhanli—

Tuzla, Istanbul, Turkey;
(2)
ERA Metalurji San. Ve Tic. Ltd. Sti.,

Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli— Tuzla, Istanbul, Turkey; and

(3) Mehmet Cingi,
Aktepe Sanayi Sitesi, Kinalikar Sokak,

Orta Mahalle No. 19, Orhanli— Tuzla, Istanbul, Turkey.

United Arab Emirates

(1) Euromoto Middle East FZE,
Q–4 136 Warehouse, Sharjah Airport

International Free (SAIF) Zone, Sharjah, UAE; and Q1–08–051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport

International Free (SAIF) Zone,
 

Sharjah, UAE; and (2) Talaat Mehmood,

Q–4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and Q1–08–051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE.

Being on the Entity List means that any item subject to the US’ Export Administration Regulations (EAR) requires an export license.

In addition, the following 2 listings were modified:

China

(1) Xianfa Lin, a.k.a., the following one alias:

—Alpha Lam.
15H Office Building, Buji Central

Plaza, Jihua Road, Buji Longgang, Shenzhen, China (See alternate address under Hong Kong).

Hong Kong

(1) Xianfa Lin, a.k.a., the following one alias:

—Alpha Lam.
Room 1041 Pacific Trade Center No.

2 Kai Hing Road, Kowloon Bay, Hong Kong (See alternate address under China).

Link:

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