
[Federal Register Volume 81, Number 163 (Tuesday, August 23, 2016)]
[Rules and Regulations]
[Pages 57451-57456]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-20142]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security

15 CFR Part 744

[Docket No. 160719631-6631-01]
RIN 0694--AH06


Addition of Certain Persons to the Entity List

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Final rule.

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SUMMARY: This final rule amends the Export Administration Regulations 
(EAR) by adding ten persons under fourteen entries to the Entity List. 
The ten 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 ten persons 
will be listed on the Entity List under the destinations of Iraq, the 
Philippines, Syria, and Turkey.

DATES: This rule is effective August 23, 2016.

FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee, 
Office of the Assistant Secretary, Export Administration, Bureau of 
Industry and Security, Department of Commerce, Phone: (202) 482-5991, 
Fax: (202) 482-3911, Email: ERC@bis.doc.gov.

SUPPLEMENTARY INFORMATION: 

Background

    The Entity List (Supplement No. 4 to part 744) identifies entities 
and other persons reasonably believed to be involved, or to pose a 
significant risk of being or becoming involved, in activities contrary 
to the national security or foreign policy interests of the United 
States. The EAR imposes additional license requirements on, and limits 
the availability, of most license exceptions for, exports, reexports, 
and transfers (in-country) to those listed.

[[Page 57452]]

The ``license review policy'' for each listed entity or other person is 
identified in the License Review Policy column on the Entity List and 
the impact on the availability of license exceptions is described in 
the Federal Register notice adding entities or other persons to the 
Entity List. BIS places entities and other persons on the Entity List 
pursuant to sections of part 744 (Control Policy: End-User and End-Use 
Based) and part 746 (Embargoes and Other Special Controls) of the EAR.
    The 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 all decisions to remove 
or modify an entry by unanimous vote.

ERC Entity List Decisions

Additions to the Entity List

    This rule implements the decision of the ERC to add ten persons 
under fourteen entries to the Entity List. These ten persons are being 
added on the basis of Sec.  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 fourteen entries added 
to the entity list consist of three entries in Iraq, one entry in the 
Philippines, four entries in Syria, and six entries in Turkey. There 
are fourteen entries for the ten persons because two of the persons are 
listed in multiple locations, resulting in four additional entries.
    The ERC reviewed Sec.  744.11(b) (Criteria for revising the Entity 
List) in making the determination to add these ten persons under 
fourteen entries to the Entity List. Under that paragraph, persons and 
those acting on behalf of such persons may be added to the Entity List 
if there is reasonable cause to believe, based on specific and 
articulable facts, that they 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. Paragraphs (b)(1) through (5) of Sec.  744.11 
include an illustrative list of activities that could be contrary to 
the national security or foreign policy interests of the United States.
    Pursuant to Sec.  744.11(b)(1) of the EAR, the ERC determined that 
nine persons, located in the destinations of Iraq, Syria and Turkey, be 
added to the Entity List for actions contrary to the national security 
or foreign policy interests of the United States. The ERC determined 
that there is reasonable cause to believe, based on specific and 
articulable facts, that Sekirin (Sekirin Tekstil lthalat Ihracat Ic ve 
Dis Ticaret Limited Sirketi), Yildiz (Ag Yildiz Insaat Gayrimenkul 
Tasimacilik Pazarlama Ithalat Ihracat ve Ticaret Ltd. Sirketi), and 
their seven associates (Luqman Yasin Yunus Shgragi, Yunus Luqman Yasin 
Shgragi, Abd Al Hakim Luqman Jasim Muhammad, Muhammad `ulwan Al-Shawi, 
Ala al-Shawi, Ali Guzel, and Jamal Jum'ah al-Shawi) have been involved 
in actions contrary to the national security or foreign policy 
interests of the United States. Sekirin, Yildiz, and their seven 
associates have been involved in activities that are contrary to the 
national security and foreign policy interests of the United States by 
supporting persons engaged in acts of terror as set forth in Sec.  
744.11(b)(1) of the EAR. Specifically, these entities have been 
providing logistical and material support to the Islamic State of Iraq 
and the Levant (ISIL).
    In addition, pursuant to Sec.  744.11(b), the ERC determined that 
one person, located in the Philippines, should be added to the Entity 
List for actions contrary to the national security or foreign policy 
interests of the United States. The ERC determined that there is 
reasonable cause to believe, based on specific and articulable facts, 
that Warren Sumaylo, has been involved in actions contrary to the 
national security or foreign policy interests of the United States. 
Specifically, in July 2014, Warren Sumaylo was indicted for exporting 
weapon sights and rifle scopes to the Philippines in violation of the 
EAR and the International Traffic in Arms Regulations (ITAR).
    Pursuant to Sec.  744.11(b) of the EAR, the ERC determined that the 
conduct of these ten persons raises sufficient concern that prior 
review of exports, reexports or transfers (in-country) of items subject 
to the EAR involving these persons, and the possible imposition of 
license conditions or license denials on shipments to the persons, will 
enhance BIS's ability to prevent violations of the EAR. Therefore, 
these ten persons are being added to the Entity List under fourteen 
entries.
    For the ten persons under fourteen entries added to the Entity 
List, BIS imposes a license requirement for all items subject to the 
EAR and a license review policy of presumption of denial. The license 
requirements apply to any transaction in which items are to be 
exported, reexported, or transferred (in-country) to any of the persons 
or in which such persons act as purchaser, intermediate consignee, 
ultimate consignee, or end-user. In addition, no license exceptions are 
available for exports, reexports, or transfers (in-country) to the 
persons being added to the Entity List in this rule. The acronym 
``a.k.a.'' (also known as) is used in entries on the Entity List to 
help exporters, reexporters and transferors better identify listed 
persons on the Entity List.
    This final rule adds the following ten persons under fourteen 
entries to the Entity List:

Iraq

    (1) Abd Al Hakim Luqman Jasim Muhammad,
    Al Faysaliyah, Mosul, Iraq;
    (2) Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat 
Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the following four aliases:

--Ag Yildiz Cargo;
--Ag Yildiz Gayrimenkul;
--Yildiz Company; and
--Yildiz Shipping Company.

    Irbil, Iraq; and Mosul, Iraq (See alternate addresses under Syria 
and Turkey); and
    (3) Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited 
Sirketi, a.k.a., the following seven aliases:

--Sekirin Textiles Export Import Limited Company;
--Al Shakirin International Transport Company;
--Shakirin Company;
--Shakrin Company;
--Sekirin Ticaret;
--Al Shakirin Company; and
--Sekirin Company.

    Al Faysaliyah, Mosul, Iraq (See alternate addresses under Syria and 
Turkey).

Philippines

    (1) Warren Sumaylo,
    053 E Luna Street, Bgry Sikatuna, Butuan City, Philippines.

Syria

    (1) Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat 
Ihracat ve Ticaret Ltd. Sirketi, a.k.a. the following four aliases:

--Ag Yildiz Cargo;
--Ag Yildiz Gayrimenkul;
--Yildiz Company; and
--Yildiz Shipping Company.

    Al Bab, Syria (See alternate addresses under Iraq and Turkey);
    (2) Jamal Jum'ah al-Shawi,
    Al Bab, Syria;
    (3) Muhammad `ulwan Al-Shawi,
    Al Bab, Syria; and
    (4) Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited 
Sirketi, a.k.a., the following seven aliases:


[[Page 57453]]


--Sekirin Textiles Export Import Limited Company;
--Al Shakirin International Transport Company;
--Shakirin Company;
--Shakrin Company;
--Sekirin Ticaret;
--Al Shakirin Company; and
--Sekirin Company.

    Al Bab, Syria (See alternate addresses under Iraq and Turkey).

Turkey

    (1) Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat 
Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the following four aliases:

--Ag Yildiz Cargo;
--Ag Yildiz Gayrimenkul;
--Yildiz Company; and
--Yildiz Shipping Company.

    Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, 
Sahinbey, Gaziantep, Turkey (See alternate addresses under Iraq and 
Syria);
    (2) Ala al-Shawi, a.k.a., the following one alias:

--Abu Cemal.

    60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, 
Turkey;
    (3) Ali Guzel,
    60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, 
Turkey;
    (4) Luqman Yasin Yunus Shgragi, a.k.a., the following two aliases:

--Lkemanasel Yosef; and
--Luqman Sehreci.

    Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, 
Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, 
Gaziantep, Turkey;
    (5) Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited 
Sirketi, a.k.a., the following seven aliases:

--Sekirin Textiles Export Import Limited Company;
--Al Shakirin International Transport Company;
--Shakirin Company;
--Shakrin Company;
--Sekirin Ticaret;
--Al Shakirin Company; and
--Sekirin Company.

    Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, 
Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, 
Gaziantep, Turkey (See alternate addresses under Iraq and Syria); and
    (6) Yunus Luqman Yasin Shgragi, a.k.a., the following one alias:

--Yunus Sehreci.

    Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, 
Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, 
Gaziantep, Turkey.

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 en route aboard a carrier to a port of 
export or reexport, on August 23, 2016, 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).

Export Administration Act

    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 amended by Executive Order 13637 of March 
8, 2013, 78 FR 16129 (March 13, 2013) and as extended by the Notice of 
August 4, 2016, 81 FR 52587 (August 8, 2016), has continued the Export 
Administration Regulations in effect under the International Emergency 
Economic Powers Act. BIS continues to carry out the provisions of the 
Export Administration Act, as appropriate and to the extent permitted 
by law, pursuant to Executive Order 13222, as amended by Executive 
Order 13637.

Rulemaking Requirements

    1. Executive Orders 13563 and 12866 direct agencies to assess all 
costs and benefits of available regulatory alternatives and, if 
regulation is necessary, to select regulatory approaches that maximize 
net benefits (including potential economic, environmental, public 
health and safety effects, distributive impacts, and equity). Executive 
Order 13563 emphasizes the importance of quantifying both costs and 
benefits, of reducing costs, of harmonizing rules, and of promoting 
flexibility. 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 OMB under control number 0694-0088, 
Simplified Network Application Processing System, which includes, among 
other things, license applications and carries a burden estimate of 
43.8 minutes for a manual or electronic submission. Total burden hours 
associated with the PRA and OMB control number 0694-0088 are not 
expected to increase as a result of this rule. You may 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 email to 
Jasmeet_K._Seehra@omb.eop.gov, or by fax to (202) 395-7285.
    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 comment and a delay in effective date are inapplicable to this 
rule 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 protect U.S. national security or foreign policy interests 
by preventing 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, the 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. In addition, publishing a proposed rule 
would give these parties notice of the U.S. Government's intention to 
place them on the Entity List and would create an incentive for these 
persons to either accelerate receiving items subject to the EAR to 
conduct activities that are contrary to the national security or 
foreign policy interests of the United States, and/or to take steps to 
set up additional aliases, change addresses, and other measures to try 
to limit the impact of the listing on the Entity List once a final rule 
was published. 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. Accordingly, 
no regulatory flexibility analysis is required and none has been 
prepared.

[[Page 57454]]

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 through 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. 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. 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 September 18, 2015, 80 FR 57281 
(September 22, 2015); Notice of November 12, 2015, 80 FR 70667 
(November 13, 2015); Notice of January 20, 2016, 81 FR 3937 (January 
22, 2016) ; Notice of August 4, 2016, 81 FR 52587 (August 8, 2016).

0
2. Supplement No. 4 to part 744 is amended:
0
a. By adding in alphabetical order, an entry for Iraq and three Iraqi 
entities;
0
b. By adding in alphabetical order, an entry for Philippines and one 
Filipino entity;
0
c. By adding under Syria, in alphabetical order, four Syrian entities; 
and
0
d. By adding under Turkey, in alphabetical order, six Turkish entities. 
The additions read as follows:

Supplement No. 4 to Part 744--Entity List

----------------------------------------------------------------------------------------------------------------
                                                             License         License review     Federal Register
        Country                     Entity                 requirement           policy             citation
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
IRAQ...................  Abd Al Hakim Luqman Jasim     For all items       Presumption of      81 FR [INSERT FR
                          Muhammad, Al Faysaliyah,      subject to the      denial.             PAGE NUMBER], 08/
                          Mosul, Iraq.                  EAR. (See Sec.                          23/16.
                                                        744.11 of the
                                                        EAR).
                         Ag Yildiz Insaat Gayrimenkul  For all items       Presumption of      81 FR [INSERT FR
                          Tasimacilik Pazarlama         subject to the      denial.             PAGE NUMBER], 08/
                          lthalat Ihracat ve Ticaret    EAR. (See Sec.                          23/16.
                          Ltd. Sirketi, a.k.a. the      744.11 of the
                          following four aliases:       EAR).
                         --Ag Yildiz Cargo;
                         --Ag Yildiz Gayrimenkul;
                         --Yildiz Company; and
                         --Yildiz Shipping Company.
                         Irbil, Iraq; and Mosul, Iraq
                          (See alternate addresses
                          under Syria and Turkey).
                         Sekirin Tekstil Ithalat       For all items       Presumption of      81 FR [INSERT FR
                          Ihracat le ve Dis Ticaret     subject to the      denial.             PAGE NUMBER], 08/
                          Limited Sirketi, a.k.a.,      EAR. (See Sec.                          23/16.
                          the following seven           744.11 of the
                          aliases:                      EAR).
                         Sekirin Textiles Export
                          Import Limited Company;
                         --Al Shakirin International
                          Transport Company;
                         --Shakirin Company;
                         --Shakrin Company;
                         --Sekirin Ticaret;
                         --Al Shakirin Company; and
                         --Sekirin Company.            Al Faysaliyah,
                                                        Mosul, Iraq (See
                                                        alternate
                                                        addresses under
                                                        Syria and
                                                        Turkey).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
PHILIPPINES............  Warren Sumaylo, 053 E Luna    For all items       Presumption of      81 FR [INSERT FR
                          Street, Bgry Sikatuna,        subject to the      denial.             PAGE NUMBER], 08/
                          Butuan City, Philippines.     EAR. (See Sec.                          23/16.
                                                        744.11 of the
                                                        EAR).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
SYRIA..................  Ag Yildiz Insaat Gayrimenkul  For all items       Presumption of      81 FR [INSERT FR
                          Tasimacilik Pazarlama         subject to the      denial.             PAGE NUMBER], 08/
                          lthalat Ihracat ve Ticaret    EAR. (See Sec.                          23/16.
                          Ltd. Sirketi, a.k.a., the     744.11 of the
                          following four aliases:       EAR).
                         --Ag Yildiz Cargo;
                         --Ag Yildiz Gayrimenkul;
                         --Yildiz Company; and
                         --Yildiz Shipping Company.
                         Al Bab, Syria (See alternate
                          addresses under Iraq and
                          Turkey).
 

[[Page 57455]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Jamal Jum'ah al-Shawi, Al     For all items       Presumption of      81 FR [INSERT FR
                          Bab, Syria.                   subject to the      denial.             PAGE NUMBER], 08/
                                                        EAR. (See Sec.                          23/16.
                                                        744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Muhammad `ulwan Al-Shawi, Al  For all items       Presumption of      81 FR [INSERT FR
                          Bab, Syria                    subject to the      denial.             PAGE NUMBER], 08/
                                                        EAR. (See Sec.                          23/16.
                                                        744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Sekirin Tekstil Ithalat       For all items       Presumption of      81 FR [INSERT FR
                          Ihracat le ve Dis Ticaret     subject to the      denial.             PAGE NUMBER], 08/
                          Limited Sirketi, a.k.a.,      EAR. (See Sec.                          23/16.
                          the following seven           744.11 of the
                          aliases:                      EAR).
                         --Sekirin Textiles Export
                          Import Limited Company;
                         --Al Shakirin International
                          Transport Company;
                         --Shakirin Company;
                         --Shakrin Company;
                         --Sekirin Ticaret;
                         --Al Shakirin Company; and
                         --Sekirin Company.            Al Bab, Syria (See
                                                        alternate
                                                        addresses under
                                                        Iraq and Turkey).
----------------------------------------------------------------------------------------------------------------
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
TURKEY.................  Ag Yildiz Insaat Gayrimenkul  For all items       Presumption of      81 FR [INSERT FR
                          Tasimacilik Pazarlama         subject to the      denial.             PAGE NUMBER], 08/
                          lthalat Ihracat ve Ticaret    EAR. (See Sec.                          23/16.
                          Ltd. Sirketi, a.k.a., the     744.11 of the
                          following four aliases:       EAR).
                         --Ag Yildiz Cargo;
                         --Ag Yildiz Gayrimenkul;
                         --Yildiz Company; and
                         --Yildiz Shipping Company.
                         Guneykent Mah. Universite
                          Blv. Tuze Sitesi Alti No:
                          393/B, Sahinbey, Gaziantep,
                          Turkey (See alternate
                          addresses under Iraq and
                          Syria).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Ala al-Shawi, a.k.a., the     For all items       Presumption of      81 FR [INSERT FR
                          following one alias:          subject to the      denial.             PAGE NUMBER], 08/
                         --Abu Cemal.                   EAR. (See Sec.                          23/16.
                         60147 Caddesi No. 23, Sanayi   744.11 of the
                          Mahallesi, Sehitkamil,        EAR).
                          Gaziantep, Turkey.
                         Ali Guzel, 60147 Caddesi No.  For all items       Presumption of      81 FR [INSERT FR
                          23, Sanayi Mahallesi,         subject to the      denial.             PAGE NUMBER], 08/
                          Sehitkamil, Gaziantep,        EAR. (See Sec.                          23/16.
                          Turkey.                       744.11 of the
                                                        EAR).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Luqman Yasin Yunus Shgragi,   For all items       Presumption of      81 FR [INSERT FR
                          a.k.a., the following two     subject to the      denial.             PAGE NUMBER], 08/
                          aliases:                      EAR. (See Sec.                          23/16.
                         --Lkemanasel Yosef; and        744.11 of the
                         --Luqman Sehreci.              EAR).
                         Savcili Mahalesi Turkmenler
                          Caddesi No:2, Sahinbey,
                          Gaziantep, Turkey; and
                         Sanayi Mahalesi 60214 Nolu
                          Caddesi No 11, SehitKamil,
                          Gaziantep, Turkey.
 

[[Page 57456]]

 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Sekirin Tekstil Ithalat       For all items       Presumption of      81 FR [INSERT FR
                          Ihracat le ve Dis Ticaret     subject to the      denial.             PAGE NUMBER], 08/
                          Limited Sirketi, a.k.a.,      EAR. (See Sec.                          23/16.
                          the following seven           744.11 of the
                          aliases:                      EAR).
                         --Sekirin Textiles Export
                          Import Limited Company;
                         --Al Shakirin International
                          Transport Company;
                         --Shakirin Company;
                         --Shakrin Company;
                         --Sekirin Ticaret;
                         --Al Shakirin Company; and
                         --Sekirin Company.
                         Savcili Mahalesi Turkmenler
                          Caddesi No:2, Sahinbey,
                          Gaziantep, Turkey; and
                         Sanayi Mahalesi 60214 Nolu
                          Caddesi No 11, Sehit Kamil,
                          Gaziantep, Turkey (See
                          alternate addresses under
                          Iraq and Syria).
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------
                         Yunus Luqman Yasin Shgragi,   For all items       Presumption of      81 FR [INSERT FR
                          a.k.a., the following one     subject to the      denial.             PAGE NUMBER], 08/
                          alias:                        EAR. (See Sec.                          23/16.
                         --Yunus Sehreci.               744.11 of the
                         Savcili Mahalesi Turkmenler    EAR).
                          Caddesi No: 2, Sahinbey,
                          Gaziantep, Turkey; and
                         Sanayi Mahalesi 60214 Nolu
                          Caddesi No 11, SehitKamil,
                          Gaziantep, Turkey.
 
                                                  * * * * * * *
----------------------------------------------------------------------------------------------------------------


    Dated: August 17, 2016.
Kevin J. Wolf,
Assistant Secretary for Export Administration.
[FR Doc. 2016-20142 Filed 8-22-16; 8:45 am]
 BILLING CODE 3510-33-P


