387 Part 744—Control Policy

Home , 33rd meridian east, Ala (demon), Aleksandar Malinov, Almas Tower, Al Muraqqabat, Andreyevka

Bureau of Industry and Security, Commerce § 744.1

PART 744—CONTROL POLICY: END- 744.21 Restrictions on certain ’military end use’ or ’military end user’ in the People’s USER AND END-USE BASED Republic of China, Russia, or Venezuela. 744.22 [Reserved] Sec. SUPPLEMENT NO. 1 TO PART 744—MILITARY 744.1 General provisions. END-USE EXAMPLES FOR § 744.17 744.2 Restrictions on certain nuclear end- uses. SUPPLEMENT NO. 2 TO PART 744—LIST OF 744.3 Restrictions on certain rocket systems ITEMS SUBJECT TO THE MILITARY END USE (including ballistic missiles, space OR END USER LICENSE REQUIREMENT OF launch vehicles and sounding rockets) § 744.21 and unmanned aerial vehicles (including SUPPLEMENT NO. 3 TO PART 744—COUNTRIES cruise missiles, target drones and recon- NOT SUBJECT TO CERTAIN NUCLEAR END- naissance drones) end-uses. USE RESTRICTIONS IN § 744.2(a) 744.4 Restrictions on certain chemical and SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST biological weapons end-uses. SUPPLEMENT NO. 5 TO PART 744—PROCEDURES 744.5 Restrictions on certain maritime nu- FOR END-USER REVIEW COMMITTEE ENTITY clear propulsion end-uses. LIST AND ‘MILITARY END USER’ (MEU) 744.6 Restrictions on certain activities of LIST DECISIONS U.S. persons. SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED 744.7 Restrictions on certain exports to and LIST for the use of certain foreign vessels or SUPPLEMENT NO. 7 TO PART 744—‘MILITARY- aircraft. END USER’ (MEU) LIST 744.8 Restrictions on exports and reexports to persons designated pursuant to Execu- AUTHORITY: 50 U.S.C. 4801–4852; 50 U.S.C. tive Order 13382—Blocking Property of 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C. 3201 Weapons of Mass Destruction et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; Proliferators and Their Supporters. 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 744.9 Restrictions on exports, reexports, and 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 transfers (in-country) of certain cameras, CFR, 1993 Comp., p. 608; E.O. 12938, 59 FR systems, or related components. 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026, 61 744.10 Restrictions on certain entities in FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. Russia. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; 744.11 License requirements that apply to E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. entities acting contrary to the national 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 security or foreign policy interests of the Comp., p. 786; Notice of September 18, 2020, 85 United States. FR 59641 (September 22, 2020); Notice of No- 744.12 Restrictions on exports and reexports vember 12, 2020, 85 FR 72897 (November 13, to persons designated in or pursuant to 2020). Executive Order 13224 (Specially Des- ignated Global Terrorist) (SDGT). SOURCE: 61 FR 12802, Mar. 25, 1996, unless 744.13 Restrictions on exports and reexports otherwise noted. to persons designated pursuant to Execu- tive Order 12947 (Specially Designated § 744.1 General provisions. Terrorist) (SDT). (a)(1) Introduction. In this part, ref- 744.14 Restrictions on exports and reexports erences to the EAR are references to 15 to designated Foreign Terrorist Organi- zations (FTOs). CFR chapter VII, subchapter C. This 744.15 Restrictions on exports, reexports part contains prohibitions against ex- and transfers (in-country) to persons list- ports, reexports, and selected transfers ed on the unverified list. to certain end-users and end-uses as in- 744.16 Entity List. troduced under General Prohibition 744.17 Restrictions on certain exports, reex- Five (End-use/End-users) and Nine (Or- ports and transfers (in-country) of microprocessors and associated ‘‘software’’ and ders, Terms, and Conditions), unless ‘‘technology’’ for ‘‘military end uses’’ authorized by BIS. Sections 744.2, 744.3, and to ‘‘military end users.’’ 744.4 prohibit exports, reexports and 744.18 Restrictions on exports, reexports, transfers (in-country) of items subject and transfers to persons designated in or to the EAR to defined nuclear, missile, pursuant to Executive Order 13315. and chemical and biological prolifera- 744.19 Licensing policy regarding persons tion activities. Section 744.5 prohibits sanctioned pursuant to specified statutes. exports, reexports and transfers (in- 744.20 License requirements that apply to country) of items subject to the EAR certain sanctioned entities. to defined nuclear maritime end-uses.

393

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00403 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.1 15 CFR Ch. VII (1–1–21 Edition)

Section 744.6 prohibits certain activi- parties. Section 744.21 imposes restric- ties by U.S. persons in support of cer- tions for exports, reexports and trans- tain nuclear, missile, chemical, or bio- fers (in-country) of items on the CCL logical end-uses. Section 744.7 prohibits for a ’military end use’ or ’military end exports and reexports of certain items user’ in the People’s Republic of China for certain aircraft and vessels. Section (PRC or China), Russia, or Venezuela. 744.8 prohibits exports and reexports Section 744.22 imposes restrictions on without authorization to certain par- exports, reexports and transfers to per- ties who have been designated as sons whose property and interests in proliferators of weapons of mass de- property are blocked pursuant to Exec- struction or as supporters of such utive Orders 13310, 13448, or 13464. proliferators pursuant to Executive (2) If controls set forth under more Order 13382. Section 744.10 prohibits exports and reexports of any item subject than one section of part 744 apply to a to the EAR to Russian entities, in- person, the license requirements for cluded in supplement no. 4 of this part. such a person will be determined based Section 744.11 imposes license require- on the requirements of all applicable ments, to the extent specified in sup- sections of part 744, and license appli- plement no. 4 to this part on entities cations will be reviewed under all ap- listed in supplement no. 4 to this part plicable licensing policies. for activities contrary to the national (b) Steps. The following are steps you security or foreign policy interests of should follow in using the provisions of the United States. Sections 744.12, this part: 744.13 and 744.14 prohibit exports and (1) Review end-use and end-user prohi- reexports of any item subject to the bitions. First, review each end-use and EAR to persons designated as Specially end-user prohibition described in this Designated Global Terrorists, Specially part to learn the scope of these prohibi- Designated Terrorists, or Foreign Ter- tions. rorist Organizations, respectively. Sec- (2) Determine applicability. Second, de- tion 744.15 sets forth the conditions for termine whether any of the end-use exports, reexports, and transfers (in- and end-user prohibitions described in country) to persons listed on the this part are applicable to your Unverified List (UVL) in supplement planned export, reexport, transfer (in- no. 6 of this part, the criteria for revising the UVL, as well as procedures for country) or other activity. See supple- requesting removal or modification of ment no. 1 to part 732 for guidance. For a listing on the UVL. Section 744.16 exports, reexports or transfers (in- sets forth the license requirements, country) that are in transit at the time policies and procedures for the Entity you are informed by BIS that a license List. Section 744.19 sets forth BIS’s li- is required in accordance with § 744.2(b), censing policy for applications for ex- § 744.3(b), § 744.4(b) or § 744.6(b) of the ports or reexports when a party to the EAR, you may not proceed any further transaction is an entity that has been with the transaction unless you first sanctioned pursuant to any of three obtain a license from BIS (see part 748 specified statutes that require certain of the EAR for instructions on how to license applications to be denied. Sec- apply for a license). The provisions of tion 744.20 requires a license, to the ex- § 748.4(d)(2) shall not apply to license tent specified in supplement no. 4 to applications submitted pursuant to a this part, for exports and reexports of notification from BIS that occurs while items subject to the EAR destined to an export, reexport, or transfer (in- certain sanctioned entities listed in country) is in transit. supplement no. 4 to this part. In addition, these sections include license re- [61 FR 12802, Mar. 25, 1996] view standards for export license appli- EDITORIAL NOTE: For FEDERAL REGISTER ci- cations submitted as required by these tations affecting § 744.1, see the List of CFR sections. It should also be noted that Sections Affected, which appears in the part 764 of the EAR prohibits exports, Finding Aids section of the printed volume reexports and certain transfers of and at www.govinfo.gov. items subject to the EAR to denied

394

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00404 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.2

§ 744.2 Restrictions on certain nuclear fuel, facility for the conversion of nu- end-uses. clear material from one chemical form (a) General prohibition. In addition to to another, or separate storage instal- the license requirements for items lation, where there is no obligation to specified on the CCL, you may not ex- accept International Atomic Energy port, reexport, or transfer (in-country) Agency (IAEA) safeguards at the rel- to any destination, other than coun- evant facility or installation when it tries in supplement no. 3 to this part, contains any source or special fission- an item subject to the EAR without a able material (regardless of whether or license if, at the time of export, reex- not it contains such material at the time of export), or where any such obli- port, or transfer (in-country) you gation is not met. know 1 that the item will be used di- (3) Safeguarded and unsafeguarded nu- rectly or indirectly in any one or more clear activities. Safeguarded and of the following activities described in unsafeguarded nuclear fuel cycle ac- paragraphs (a)(1), (a)(2), and (a)(3) of tivities, including research on or devel- this section: opment, design, manufacture, con- (1) Nuclear explosive activities. Nuclear struction, operation or maintenance of explosive activities, including research any of the following facilities, or com- on or development, design, manufac- ponents for such facilities: 4 ture, construction, testing or mainte- (i) Facilities for the chemical proc- nance of any nuclear explosive device, essing of irradiated special nuclear or or components or subsystems of such a source material; 23 device. (ii) Facilities for the production of (2) Unsafeguarded nuclear activities. heavy water; Activities including research on, or de- (iii) Facilities for the separation of velopment, design, manufacture, con- isotopes of source and special nuclear struction, operation, or maintenance of material; or any nuclear reactor, critical facility, (iv) Facilities for the fabrication of facility for the fabrication of nuclear nuclear reactor fuel containing pluto- nium. 1 Part 772 of the EAR defines ‘‘knowledge’’ (b) Additional prohibition on persons for all of the EAR except part 760, Restric- informed by BIS. BIS may inform per- tive Trade Practices and Boycotts. The defi- sons, either individually by specific no- nition, which includes variants such as tice or through amendment to the ‘‘know’’ and ‘‘reason to know’’, encompasses more than positive knowledge. Thus, the use EAR, that a license is required for a of ‘‘know’’ in this section in place of the specific export, reexport, or transfer former wording ‘‘know or have reason to (in-country), or for the export, reex- know’’ does not lessen or otherwise change port, or transfer (in-country) of speci- the responsibilities of persons subject to the fied items to a certain end-user, be- EAR. cause there is an unacceptable risk of 2 Nuclear explosive devices and any article, use in, or diversion to, the activities material, equipment, or device specifically specified in paragraph (a) of this sec- designed or specially modified for use in the tion. Specific notice is to be given only design, development, or fabrication of nuclear weapons or nuclear explosive devices by, or at the direction of, the Deputy are subject to export licensing or other re- Assistant Secretary for Export Admin- quirements of the Directorate of Defense istration. When such notice is provided Trade Controls, U.S. Department of State, or orally, it will be followed by a written the licensing or other restrictions specified notice within two working days signed in the Atomic Energy Act of 1954, as amend- by the Deputy Assistant Secretary for ed. Similarly, items specifically designed or Export Administration. However, the specifically modified for use in devising, car- absence of any such notification does rying out, or evaluating nuclear weapons tests or nuclear explosions (except such not excuse persons from compliance items as are in normal commercial use for other purposes) are subject to the same re- 4 Such activities may also require a spe- quirements. cific authorization from the Secretary of En- 3 Also see §§ 744.5 and 748.4 of the EAR for ergy pursuant to § 57.b.(2) of the Atomic En- special provisions relating to technical data ergy Act of 1954, as amended, as implemented for maritime nuclear propulsion plants and by the Department of Energy’s regulations other commodities. published in 10 CFR 810.

395

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00405 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.2 15 CFR Ch. VII (1–1–21 Edition)

with the license requirements of para- unsafeguarded nuclear fuel-cycle activ- graph (a) of this section. ity described in § 744.2(a) of the EAR; (c) Exceptions. Despite the prohibi- (8) The nonproliferation credentials tions described in paragraphs (a) and of the importing country, based on con- (b) of this section, you may export sideration of the following factors: technology subject to the EAR under (i) Whether the importing country is the operation technology and software or a party to the Nuclear Non-Prolifera- sales technology and software provisions tion Treaty (NPT) or to the Treaty for of License Exception TSU (see the Prohibition of Nuclear Weapons in § 740.13(a) and (b)), but only to and for Latin America (Treaty of Tlatelolco) use in countries listed in supplement (see supplement no. 2 to part 742 of the no. 3 to part 744 of the EAR (Countries EAR), or to a similar international le- Not Subject to Certain Nuclear End- gally-binding nuclear nonproliferation Use Restrictions in § 744.2(a)). Notwith- standing the provisions of part 740 of agreement; the EAR, the provisions of § 740.13(a) (ii) Whether the importing country and (b) will only overcome General has all of its nuclear activities, facili- Prohibition Five for countries listed in ties or installations that are oper- supplement no. 3 to part 744 of the ational, being designed, or under con- EAR. struction, under International Atomic (d) License review standards. The fol- Energy Agency (IAEA) safeguards or lowing factors are among those used by equivalent full scope safeguards; the United States to determine wheth- (iii) Whether there is an agreement er to grant or deny license applications for cooperation in the civil uses of required under this section: atomic energy between the U.S. and (1) Whether the commodities, soft- the importing country; ware, or technology to be transferred (iv) Whether the actions, statements, are appropriate for the stated end-use and policies of the government of the and whether that stated end-use is ap- importing country are in support of nu- propriate for the end-user; clear nonproliferation and whether (2) The significance for nuclear pur- that government is in compliance with poses of the particular commodity, its international obligations in the software, or technology; field of nonproliferation; (3) Whether the commodities, soft- (v) The degree to which the govern- ware, or technology to be exported are ment of the importing country cooper- to be used in research on or for the de- ates in nonproliferation policy gen- velopment, design, manufacture, con- erally (e.g., willingness to consult on struction, operation, or maintenance of international nonproliferation issues); any reprocessing or enrichment facility; (vi) Intelligence data on the import- (4) The types of assurances or guar- ing country’s nuclear intentions and antees given against use for nuclear ex- activities; and plosive purposes or proliferation in the (9) Whether the recipient state has particular case; sufficient national export controls (as (5) Whether the end-user has been en- described in paragraph 3 of United Na- gaged in clandestine or illegal procure- tions Security Council Resolution 1540 ment activities; (2004)) to prevent an unacceptable risk (6) Whether an application for a li- of retransfer or diversion to a nuclear cense to export to the end-user has pre- explosive activity or unsafeguarded nu- viously been denied, or whether the clear fuel-cycle activity described in end-use has previously diverted items § 744.2(a) of the EAR. received under a license, License Ex- [61 FR 12802, Mar. 25, 1996, as amended at 61 ception, or NLR to unauthorized ac- FR 64284, Dec. 4, 1996; 62 FR 25459, May 9, tivities; 1997; 67 FR 55598, Aug. 29, 2002; 73 FR 68326, (7) Whether the export would present Nov. 18, 2008; 79 FR 46324, Aug. 7, 2014] an unacceptable risk of diversion to a nuclear explosive activity or

396

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00406 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.3

§ 744.3 Restrictions on certain rocket specific export, reexport or transfer systems (including ballistic mis- (in-country) or for the export, reexport, siles, space launch vehicles and or transfer (in-country) of specified sounding rockets) and unmanned items to a certain end-user, because aerial vehicles (including cruise there is an unacceptable risk of use in, missiles, target drones and reconnaissance drones) end-uses. or diversion to, the activities specified in paragraphs (a)(1) or (a)(2) of this sec- (a) General prohibition. In addition to tion. Specific notice is to be given only the license requirements for items by, or at the direction of, the Deputy specified on the CCL, you may not ex- Assistant Secretary for Export Admin- port, reexport, or transfer (in-country) istration. When such notice is provided an item subject to the EAR without a orally, it will be followed by a written license if, at the time of export, reex- notice within two working days signed port or transfer (in-country) you know by the Deputy Assistant Secretary for that the item: Export Administration. However, the (1) Will be used in the design, devel- absence of any such notification does opment, production or use of rocket not excuse persons from compliance systems or unmanned aerial vehicles with the license requirements of para- capable of a range of at least 300 kilo- graphs (a)(1), (a)(2), or (a)(3) of this sec- meters in or by a country listed in tion. Country Group D:4 of supplement no. 1 (c) Exceptions. No License Exceptions to part 740 of the EAR. apply to the prohibitions described in (2) Will be used, anywhere in the paragraph (a) and (b) of this section. world except by governmental programs for nuclear weapons delivery of (d) License review standards. (1) Appli- NPT Nuclear Weapons States that are cations to export, reexport or transfer also members of NATO, in the design, (in-country) the items subject to this development, production or use of section will be considered on a case-by- rocket systems or unmanned aerial ve- case basis to determine whether the ex- hicles, regardless of range capabilities, port, reexport or transfer (in-country) for the delivery of chemical, biological, would make a material contribution to or nuclear weapons; or the proliferation of certain rocket sys- (3) Will be used in the design, devel- tems, or unmanned aerial vehicles. opment, production or use of any rock- When an export, reexport or transfer et systems or unmanned aerial vehicles (in-country) is deemed to make a mate- in or by a country listed in Country rial contribution, the license will be Group D:4, but you are unable to deter- denied. mine: (2) The following factors are among (i) The characteristics (i.e., range ca- those that will be considered to deter- pabilities) of the rocket systems or un- mine what action should be taken on manned aerial vehicles, or an application required by this section: (ii) Whether the rocket systems or (i) The specific nature of the end use; unmanned aerial vehicles, regardless of (ii) The significance of the export, re- range capabilities, will be used in a export or transfer in terms of its con- manner prohibited under paragraph tribution to the design, development, (a)(2) of this section. production or use of certain rocket systems or unmanned aerial vehicles; NOTE TO PARAGRAPH (a) OF THIS SECTION: For the purposes of this section, ‘‘Rocket (iii) The capabilities and objectives Systems’’ include, but are not limited to, of the rocket systems or unmanned ballistic missiles, space launch vehicles, and aerial vehicles of the recipient coun- sounding rockets. Also, for the purposes of try; this section, ‘‘unmanned aerial vehicles’’ in- (iv) The nonproliferation credentials clude, but are not limited to, cruise missiles, of the importing country; target drones and reconnaissance drones. (v) The types of assurances or guar- (b) Additional prohibition on persons antees against design, development, informed by BIS. BIS may inform per- production, or use for certain rocket sons, either individually by specific no- system or unmanned aerial vehicle de- tice or through amendment to the livery purposes that are given in a par- EAR, that a license is required for a ticular case; and

397

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00407 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.4 15 CFR Ch. VII (1–1–21 Edition)

(vi) The existence of a pre-existing logical weapons. When an export, reex- contract. port, or transfer (in-country) is deemed [61 FR 12802, Mar. 25, 1996, as amended at 62 to make such a contribution, the li- FR 25459, May 9, 1997; 69 FR 64659, Nov. 8, cense will be denied. 2004; 70 FR 11861, Mar. 10, 2005; 73 FR 68326, (2) The following factors are among Nov. 18, 2008; 82 FR 31446, July 7, 2017] those that will be considered to determine what action should be taken on § 744.4 Restrictions on certain chem- an application required under this sec- ical and biological weapons end- tion: uses. (i) The specific nature of the end-use; (a) General prohibition. In addition to (ii) The significance of the export, re- the license requirements for items export, or transfer in terms of its con- specified on the CCL, you may not ex- tribution to the design, development, port, reexport, or transfer (in-country) production, stockpiling, or use of an item subject to the EAR without a chemical or biological weapons; license if, at the time of export, reexport, or transfer (in-country) you know (iii) The nonproliferation credentials that the item will be used in the de- of the importing country or the coun- sign, development, production, stock- try in which the transfer would take piling, or use of chemical or biological place; weapons in or by any country or des- (iv) The types of assurances or guar- tination, worldwide. antees against the design, develop- (b) Additional prohibition on persons ment, production, stockpiling, or use of informed by BIS. BIS may inform per- chemical or biological weapons that sons, either individually by specific no- are given in a particular case; and tice or through amendment to the (v) The existence of a pre-existing EAR, that a license is required for a contract. See supplement no. 1 to part specific export, reexport, or transfer 742 of the EAR for relevant contract (in-country), or for the export, reex- sanctity dates. port, or transfer (in-country) of specified items to a certain end-user, be- [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 70 FR 16111, Mar. 30, cause there is an unacceptable risk of 2005; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, use in or diversion to the activities Nov. 18, 2008] specified in paragraph (a) of this section, anywhere in the world. Specific § 744.5 Restrictions on certain mari- notice is to be given only by, or at the time nuclear propulsion end-uses. direction of, the Deputy Assistant Sec- (a) General prohibition. In addition to retary for Export Administration. the license requirements for items When such notice is provided orally, it specified on the CCL, you may not ex- will be followed by a written notice port, reexport, or transfer (in-country) within two working days signed by the certain technology subject to the EAR Deputy Assistant Secretary for Export Administration. However, the absence without a license if at the time of the of any such notification does not ex- export, reexport or transfer (in-coun- cuse persons from compliance with the try) you know the item is for use in license requirements of paragraph (a) connection with a foreign maritime nu- of this section. clear propulsion project. This prohibi- (c) Exceptions. No License Exceptions tion applies to any technology relating apply to the prohibitions described in to maritime nuclear propulsion plants, paragraphs (a) and (b) of this section. their land prototypes, and special fa- (d) License review standards. (1) Appli- cilities for their construction, support, cations to export, reexport, or transfer or maintenance, including any machin- (in-country) items subject to this sec- ery, devices, components, or equipment tion will be considered on a case-by- specifically developed or designed for case basis to determine whether the ex- use in such plants or facilities. port, reexport, or transfer (in-country) (b) Exceptions. The exceptions pro- would make a material contribution to vided in part 740 of the EAR do not the design, development, production, apply to the prohibitions described in stockpiling, or use of chemical or bio- paragraph (a) of this section.

398

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00408 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.6

(c) License review standards. It is the (i) Perform any contract, service, or policy of the United States Govern- employment that the U.S. person ment not to participate in and not to knows will directly assist in the de- authorize United States firms or indi- sign, development, production, or use viduals to participate in foreign naval of missiles in or by a country listed in nuclear propulsion plant projects, ex- Country Group D:4 (see supplement no. cept under an Agreement for Coopera- 1 to part 740 of the EAR); or tion on naval nuclear propulsion exe- (ii) Perform any contract, service, or cuted in accordance with § 123(d) of the employment that the U.S. person Atomic Energy Act of 1954. However, it knows will directly assist in the de- is the policy of the United States Gov- sign, development, production, stock- ernment to encourage United States piling, or use of chemical or biological firms and individuals to participate in weapons in or by any country or des- maritime (civil) nuclear propulsion tination, worldwide. plant projects in friendly foreign coun- (3) Whole plant requirement. No U.S. tries provided that United States naval person shall, without a license from nuclear propulsion information is not disclosed. BIS, participate in the design, construction, export, reexport, or transfer [61 FR 12802, Mar. 25, 1996, as amended at 62 (in-country) of a whole plant to make FR 25459, May 9, 1997; 73 FR 68326, Nov. 18, chemical weapons precursors identified 2008] in ECCN 1C350, in countries other than those listed in Country Group A:3 (Aus- § 744.6 Restrictions on certain activities of U.S. persons. tralia Group) (See supplement no. 1 to part 740 of the EAR). (a) General prohibitions—(1) Activities (b) Additional prohibitions on U.S. per- related to exports. (i) No U.S. person as sons informed by BIS. BIS may inform defined in paragraph (c) of this section U.S. persons, either individually by may, without a license from BIS, ex- specific notice or through amendment port, reexport, or transfer (in-country) to the EAR, that a license is required an item where that person knows that such item: because an activity could involve the types of participation and support de- (A) Will be used in the design, devel- scribed in paragraph (a) of this section. opment, production, or use of nuclear explosive devices in or by a country Specific notice is to be given only by, listed in Country Group D:2 (see sup- or at the direction of, the Deputy As- plement no. 1 to part 740 of the EAR). sistant Secretary for Export Adminis- tration. When such notice is provided (B) Will be used in the design, development, production, or use of missiles orally, it will be followed by a written in or by a country listed in Country notice within two working days signed Group D:4 (see supplement no. 1 to part by the Deputy Assistant Secretary for 740 of the EAR); or Export Administration. However, the (C) Will be used in the design, devel- absence of any such notification does opment, production, stockpiling, or use not excuse the U.S. person from com- of chemical or biological weapons in or pliance with the license requirements by any country or destination, world- of paragraph (a) of this section. wide. (c) Definition of U.S. person. For pur- (ii) No U.S. person shall, without a li- poses of this section, the term U.S. per- cense from BIS, knowingly support an son includes: export, reexport, or transfer (in-coun- (1) Any individual who is a citizen of try) that does not have a license as re- the United States, a permanent resi- quired by this section. Support means dent alien of the United States, or a any action, including financing, trans- protected individual as defined by 8 portation, and freight forwarding, by U.S.C. 1324b(a)(3); which a person facilitates an export, (2) Any juridical person organized reexport, or transfer (in-country). under the laws of the United States or (2) Other activities unrelated to exports. any jurisdiction within the United No U.S. person shall, without a license States, including foreign branches; and from BIS: (3) Any person in the United States.

399

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00409 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.7 15 CFR Ch. VII (1–1–21 Edition)

(d) Exceptions. No License Exceptions (ii) Intended to be used or consumed apply to the prohibitions described in on board such vessel or plane and nec- paragraphs (a) and (b) of this section. essary for its proper operation; (e) License review standards. Applica- (iii) In usual and reasonable kinds tions to engage in activities otherwise and quantities during times of extreme prohibited by this section will be de- need, except that usual and reasonable nied if the activities would make a ma- quantities of ship’s bunkers or aviation terial contribution to the design, devel- fuel are considered to be only that opment, production, stockpiling, or use quantity necessary for a single onward of nuclear explosive devices, chemical voyage or flight; and or biological weapons, or of missiles. (iv) Shipped as cargo for which Elec- [61 FR 12802, Mar. 25, 1996, as amended at 62 tronic Export Information (EEI) is FR 25459, May 9, 1997; 70 FR 19691, Apr. 14, filed to the Automated Export System 2005; 73 FR 68326, Nov. 18, 2008] (AES) in accordance with the requirements of the Foreign Trade Regula- § 744.7 Restrictions on certain exports tions (FTR) (15 CFR part 30), except to and for the use of certain foreign EEI is not required to be filed when vessels or aircraft. any of the commodities, other than (a) General end-use prohibition. In ad- fuel, is exported by U.S. airlines to dition to the license requirements for their own aircraft abroad for their own items specified on the CCL, you may use, see 15 CFR 30.37(o) of the FTR. not export or reexport an item subject (2) Exports to U.S. or Canadian Air- to the EAR to, or for the use of, a for- line’s Installation or Agent. Exports and eign vessel or aircraft, whether an op- reexports of the commodities described erating vessel or aircraft or one under in paragraph (e) of this section, except construction, located in any port in- fuel, may be made to a U.S. or Cana- cluding a Canadian port, unless a Li- dian airline’s installation or agent in cense Exception or NLR permits the any foreign destination except Country shipment to be made: Group D:1 (excluding the PRC), (see (1) To the country in which the vessel supplement no. 1 to part 740) provided or aircraft is located, and such commodities are all of the fol- (2) To the country in which the vessel lowing: or aircraft is registered, or will be reg- (i) Ordered by a U.S. or Canadian air- istered in the case of a vessel or airline and consigned to its own installa- craft under construction, and tion or agent abroad; (3) To the country, including a na- (ii) Intended for maintenance, repair, tional thereof, which is currently con- or operation of aircraft registered in trolling, leasing, or chartering the ves- either the United States or Canada, sel or aircraft. and necessary for the aircraft’s proper (b) Exception for U.S. and Canadian operation, except where such aircraft is carriers. (1) Notwithstanding the gen- located in, or owned, operated or con- eral end-use prohibition in paragraph trolled by, or leased or chartered to, (a) of this section, export and reexport Country Group D:1 (excluding the PRC) may be made of the commodities de- (see supplement no. 1 to part 740) or a scribed in paragraph (b)(3) of this sec- national of such country; tion, for use by or on a specific vessel (iii) In usual and reasonable kinds or plane of U.S. or Canadian registry and quantities; and located at any seaport or airport out- (iv) Shipped as cargo for which Elec- side the United States or Canada ex- tronic Export Information (EEI) is cept a port in Country Group D:1 (ex- filed to the Automated Export System cluding the PRC), (see supplement no. 1 (AES) in accordance with the require- to part 740) provided that such com- ments of the Foreign Trade Regula- modities are 6 all of the following: tions (FTR) (15 CFR part 30), except (i) Ordered by the person in command EEI is not required to be filed when or the owner or agent of the vessel or any of these commodities is exported plane to which they are consigned; by U.S. airlines to their own installations and agents abroad for use in their 6 Where a license is required, see §§ 748.2 and aircraft operations, see 15 CFR 30.37(o) 748.4(g) of the EAR. of the FTR.

400

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00410 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.8

(3) Applicable commodities. This § 744.7 (a) License requirement(s) and author- applies to the commodities listed sub- ization—(1) EAR license requirement. A ject to the provisions in paragraph (b) license is required for the export or re- of this section: export of any item subject to the EAR (i) Fuel, including crude oil, petro- to any party listed in appendix A to 31 leum products other than crude oil CFR chapter V with the bracketed suf- that are of non-Naval Petroleum Re- fix [NPWMD]. serves origin or derivation (see § 754.3 of (2) BIS authorization. (i) To avoid du- the EAR), and blends of crude oil with plication, U.S. persons are not required such petroleum products; to seek separate authorization from (ii) Deck, engine, and steward depart- BIS for an export or reexport to a ment stores, provisions, and supplies party listed in appendix A to 31 CFR for both port and voyage requirements, chapter V with the bracketed suffix provided that any petroleum products [NPWMD] of an item subject to the other than crude oil which are listed in EAR. If OFAC authorizes an export supplement no. 1 to part 754 of the EAR from the United States or an export or are of non-Naval Petroleum Reserves reexport by a U.S. person to a party origin or derivation (see § 754.3 of the listed in appendix A to 31 CFR chapter EAR); V with the bracketed suffix [NPWMD], (iii) Medical and surgical supplies; such authorization constitutes author- (iv) Food stores; ization for purposes of the EAR as well. (v) Slop chest articles; (ii) U.S. persons must seek authoriza- (vi) Saloon stores or supplies; and tion from BIS for the export or reex- (vii) Equipment and spare parts. port to a party listed in appendix A to [61 FR 12802, Mar. 25, 1996, as amended at 65 31 CFR chapter V with the bracketed FR 38160, June 19, 2000; 68 FR 50472, Aug. 21, suffix [NPWMD] of any item subject to 2003; 70 FR 67348, Nov. 7, 2005; 79 FR 4616, Jan. the EAR that is not subject to OFAC’s 29, 2014; 81 FR 29486, May 12, 2016] regulatory authority pursuant to Exec- utive Order 13382. § 744.8 Restrictions on exports and reexports to persons designated pur- (iii) Non-U.S. persons must seek au- suant to Executive Order 13382— thorization from BIS for any export Blocking Property of Weapons of from abroad or reexport to a party list- Mass Destruction Proliferators and ed in appendix A to 31 CFR chapter V Their Supporters. with the bracketed suffix [NPWMD] of BIS maintains restrictions on ex- any item subject to the EAR. ports and reexports to persons des- (iv) Any export or reexport to a party ignated in or pursuant to Executive listed in appendix A to 31 CFR chapter Order 13382 of June 28, 2005 (Weapons of V with the bracketed suffix [NPWMD] Mass Destruction Proliferators and of any item subject to the EAR and not their Supporters). Executive Order authorized by OFAC is a violation of 13382 blocks the property and interests the EAR. in property of persons named in or des- (v) Any export or reexport by a U.S. ignated pursuant to Executive Order person to a party listed in appendix A 13382 in the United States or that to 31 CFR chapter V with the brack- comes within the United States or eted suffix [NPWMD] of any item sub- within the possession or control of ject to the EAR that is not subject to United States persons. The parties regulation by OFAC and not authorized whose property or interests in property by BIS is a violation of the EAR. Any are blocked pursuant to Executive export from abroad or reexport by a Order 13382 are identified by the De- non-U.S. person to a party listed in Ap- partment of the Treasury, Office of pendix A to 31 CFR Chapter V with the Foreign Assets Control (OFAC) in ap- bracketed suffix [NPWMD] of any item pendix A to 31 CFR chapter V with the subject to the EAR and not authorized bracketed suffix [NPWMD]. This sec- by BIS is a violation of the EAR. tion imposes export and reexport li- (3) Relation to other EAR license re- cense requirements for items subject to quirements. The license requirements in the EAR on those same parties to fur- this section supplement any other re- ther the objectives of Executive Order quirements set forth elsewhere in the 13382. EAR.

401

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00411 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.9 15 CFR Ch. VII (1–1–21 Edition)

(b) License exceptions. No license ex- BIS. BIS may inform an exporter, re- ceptions are available for the EAR li- exporter, or transferor, either individ- cense requirements imposed in this ually by specific notice or through section. amendment to the EAR, that a license (c) Licensing policy. Applications for is required for the export, reexport, or EAR licenses required by this section transfer of commodities described in generally will be denied. You should ECCNs 0A504 (incorporating commod- consult with OFAC concerning trans- ities controlled by ECCNs 6A002 or actions subject to OFAC licensing re- 6A003, or commodities controlled by quirements. 6A993.a that meet the criterion of Note (d) Contract sanctity. Contract sanc- 3.a to 6A003.b.4), 6A002, 6A003, or tity provisions are not available for li- 6A993.a (having a maximum frame rate cense applications reviewed under this equal to or less than 9 Hz and thus section. meeting the criteria of Note 3.a to [74 FR 2357, Jan. 15, 2009] 6A003.b.4), or 8A002.d to specified end users, because BIS has determined that § 744.9 Restrictions on exports, reex- there is an unacceptable risk of diver- ports, and transfers (in-country) of sion to the users or unauthorized incor- certain cameras, systems, or related poration into the ‘‘military commod- components. ities’’ described in paragraph (a) of this (a) General prohibitions. (1) In addition section. Specific notice is to be given to the applicable license requirements only by, or at the direction of, the Dep- for national security, regional sta- uty Assistant Secretary for Export Ad- bility, anti-terrorism and United Na- ministration. When such notice is pro- tions embargo reasons in §§ 742.4, 742.6, vided orally, it will be followed by a 742.8, 746.1(b), and 746.3 of the EAR, a li- written notice within two working cense is required to export, reexport, or days signed by the Deputy Assistant transfer (in-country) to any destina- Secretary for Export Administration. tion other than Canada commodities (c) License review standard. Applica- described in ECCNs 0A504 (incor- tions for licenses required by this sec- porating commodities controlled by tion will be reviewed by applying the ECCNs 6A002 or 6A003, or commodities policies that would be applied under controlled by 6A993.a that meet the cri- the International Traffic in Arms Reg- terion of Note 3.a to 6A003.b.4), 6A002, ulations (22 CFR Parts 120–130). 6A003, or 6A993.a (having a maximum (d) Military end-user. In this section, frame rate equal to or less than 9 Hz the term ‘‘military end-user’’ means and thus meeting the criteria of Note the national armed services (army, 3.a to 6A003.b.4), or 8A002.d if at the navy, marine, air force, or coast time of export, reexport, or transfer, guard), as well as the national guard the exporter, reexporter, or transferor and national police, government intel- knows or is informed that the item will ligence or reconnaissance organiza- be or is intended to be: tions, or any person or entity whose ac- (i) Used by a ‘‘military end-user,’’ as tions or functions are intended to sup- defined in paragraph (d) of this section; port ‘‘military end-uses’’ as defined in or § 744.17(d). (ii) Incorporated into a ‘‘military (e) Exception. Shipments subject to commodity’’ controlled by ECCN 0A919. the prohibitions in paragraphs (a) and (2) The license requirement described (b) of this section that are consigned to in paragraph (a)(1) of this section does and for the official use of the U.S. Gov- not apply to exports, reexports, or ernment authorized pursuant to transfers (in-country) of items de- § 740.11(b)(2)(ii) of the EAR may be scribed in that paragraph when such made under License Exception GOV. items are being reexported or trans- No other license exceptions apply to ferred as part of a military deployment the prohibitions described in para- by a unit of the government of a coun- graphs (a) and (b) of this section. try in Country Group A:1 (see Supple- [74 FR 23948, May 22, 2009; 77 FR 39369, July ment No. 1 to part 740). 2, 2012, as amended at 81 FR 70333, Oct. 12, (b) Additional prohibition on exporters, 2016; 83 FR 53751, Oct. 24, 2018; 85 FR 4177, reexporters, or transferors informed by Jan. 23, 2020]

402

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00412 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.11

§ 744.10 Restrictions on certain enti- mittee decision is escalated. The End- ties in Russia. User Review Committee will follow the (a) General prohibition. Certain enti- procedures set forth in supplement no. ties in Russia are included in supple- 5 to this part. ment no. 4 to this part 744 (Entity (a) License requirement, availability of List). (See also § 744.1(c) of the EAR.) A license exceptions, and license application license is required, to the extent speci- review policy. A license is required, to fied on the Entity List, to export, reex- the extent specified on the Entity List, port, or transfer (in-country) any item to export, reexport, or transfer (in- subject to the EAR to such entities. country) any item subject to the EAR (b) Exceptions. No License Exceptions when an entity that is listed on the En- apply to the prohibition described in tity List is a party to the transaction paragraph (a) of this section. as described in § 748.5(c) through (f). Li- (c) License review standard. Applica- cense exceptions may not be used un- tions to export, reexport, or transfer less authorized in the Entity List entry (in-country) items subject to the EAR for the entity that is party to the to these entities will be reviewed with transaction. Applications for licenses a presumption of denial. required by this section will be evalu- ated as stated in the Entity List entry [64 FR 14605, Mar. 26, 1999, as amended at 74 for the entity that is party to the FR 45992, Sept. 8, 2009] transaction, in addition to any other § 744.11 License requirements that applicable review policy stated else- apply to entities acting contrary to where in the EAR. the national security or foreign pol- (b) Criteria for revising the Entity List. icy interests of the United States. Entities for which there is reasonable BIS may impose foreign policy ex- cause to believe, based on specific and port, reexport, and transfer (in-coun- articulable facts, that the entity has try) license requirements, limitations been involved, is involved, or poses a on availability of license exceptions, significant risk of being or becoming and set license application review pol- involved in activities that are contrary icy based on the criteria in this sec- to the national security or foreign pol- tion. Such requirements, limitations icy interests of the United States and and policy are in addition to those set those acting on behalf of such entities forth elsewhere in the EAR. License re- may be added to the Entity List pursu- quirements, limitations on use of li- ant to this section. This section may cense exceptions and license applica- not be used to place on the Entity List tion review policy will be imposed any party to which exports or reex- under this section by adding an entity ports require a license pursuant to to the Entity List (supp. no. 4 to this § 744.12, § 744.13, § 744.14 or § 744.18 of this part) with a reference to this section part. This section may not be used to and by stating on the Entity List the place on the Entity List any party if license requirements and license appli- exports or reexports to that party of cation review policy that apply to that items that are subject to the EAR are entity. BIS may remove an entity from prohibited by or require a license from the Entity List if it is no longer en- another U.S. government agency. This gaged in the activities described in section may not be used to place any paragraph (b) of this section and is un- U.S. person, as defined in § 772.1 of the likely to engage in such activities in EAR, on the Entity List. Examples (1) the future. BIS may modify the license through (5) of this paragraph provide exception limitations and license appli- an illustrative list of activities that cation review policy that applies to a could be contrary to the national secu- particular entity to implement the rity or foreign policy interests of the policies of this section. BIS will imple- United States. ment the provisions of this section in (1) Supporting persons engaged in accordance with the decisions of the acts of terror. End-User Review Committee or, if ap- (2) Actions that could enhance the propriate in a particular case, in ac- military capability of, or the ability to cordance with the decisions of the body support terrorism of governments that to which the End-User Review Com- have been designated by the Secretary

403

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00413 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.12 15 CFR Ch. VII (1–1–21 Edition)

of State as having repeatedly provided mit, Threaten to Commit, or Support support for acts of international ter- Terrorism). These persons include indi- rorism. viduals and entities listed in the Annex (3) Transferring, developing, serv- to Executive Order 13224, as well as per- icing, repairing or producing conven- sons subsequently designated by the tional weapons in a manner that is Secretary of State or Secretary of the contrary to United States national se- Treasury pursuant to criteria set forth curity or foreign policy interests or en- in the Order. Pursuant to Executive abling such transfer, service, repair, Order 13224, the Department of the development, or production by sup- Treasury’s Office of Foreign Assets plying parts, components, technology, Control (OFAC) maintains 31 CFR part or financing for such activity. 594, the Global Terrorism Sanctions (4) Preventing accomplishment of an Regulations. OFAC announces the end use check conducted by or on be- names of persons designated pursuant half of BIS or the Directorate of De- to Executive Order 13224 in the FED- fense Trade Controls of the Depart- ERAL REGISTER and includes such per- ment of State by: precluding access to; sons in Appendix A to 31 CFR Chapter refusing to provide information about; V, which lists persons subject to var- or providing false or misleading infor- ious sanctions programs administered mation about parties to the trans- by OFAC. The Department of State action or the item to be checked. The also announces the names of foreign conduct in this example includes: ex- persons designated pursuant to Execu- pressly refusing to permit a check, pro- tive Order 13224 in the FEDERAL REG- viding false or misleading information, ISTER. All persons designated in or pur- or engaging in dilatory or evasive con- suant to Executive Order 13224 are duct that effectively prevents the identified in Appendix A to 31 CFR check from occurring or makes the Chapter V by the bracketed initials check inaccurate or useless. A nexus [SDGT] and are also known as Spe- between the conduct of the party to be cially Designated Global Terrorists listed and the failure to produce a com- (SDGTs). plete, accurate and useful check is re- (a) License requirement(s). (1) A license quired, even though an express refusal requirement applies to the export or by the party to be listed is not re- reexport to an SDGT of any item sub- quired. ject to the EAR. (5) Engaging in conduct that poses a (2) To avoid duplication, U.S. persons risk of violating the EAR when such are not required to seek separate au- conduct raises sufficient concern that thorization for an export or reexport to the End-User Review committee be- an SDGT of an item subject to both the lieves that prior review of exports, re- EAR and OFAC’s regulatory authority exports, or transfers (in-country) in- pursuant to Executive Order 13224. volving the party and the possible im- Therefore, if OFAC authorizes an ex- position of license conditions or license port from the United States or an ex- denial enhances BIS’s ability to pre- port or reexport by a U.S. person to an vent violations of the EAR. SDGT, no separate authorization from BIS is necessary. [73 FR 49321, Aug. 21, 2008, as amended at 74 (3) U.S. persons must seek authoriza- FR 45992, Sept. 8, 2009; 85 FR 51337, Aug. 20, 2020] tion from BIS for the export or reexport to an SDGT of any item subject to § 744.12 Restrictions on exports and the EAR that is not subject to OFAC’s reexports to persons designated in Global Terrorism Sanctions Regula- or pursuant to Executive Order tions in 31 CFR part 594. 13224 (Specially Designated Global (4) Non-U.S. persons must seek au- Terrorist) (SDGT). thorization from BIS for any export BIS maintains restrictions on ex- from abroad or reexport to an SDGT of ports and reexports to persons des- any item subject to the EAR. ignated in or pursuant to Executive (5) Any export or reexport to an Order 13224 of September 23, 2001 SDGT of any item subject to both the (Blocking Property and Prohibiting EAR and OFAC’s regulatory authority Transactions with Persons Who Com- pursuant to Executive Order 13224 and

404

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00414 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.13

not authorized by OFAC is a violation bracketed suffix initials [SDT]. The re- of the EAR. quirements set forth below further the (6) Any export or reexport by a U.S. objectives of Executive Order 12947. person to an SDGT of any item subject (a) License requirement(s). (1) A license to the EAR that is not subject to regu- requirement applies to the export or lation by OFAC and not authorized by reexport to an SDT of any item subject BIS is a violation of the EAR. Any ex- to the EAR. port from abroad or reexport by a non- (2) To avoid duplication, U.S. persons U.S. person to an SDGT of any item are not required to seek separate au- subject to the EAR and not authorized thorization for an export or reexport to by BIS is a violation of the EAR. an SDT of an item subject both to the (7) These licensing requirements sup- EAR and to OFAC’s Terrorism Sanc- plement any other requirements set tions Regulations in 31 CFR part 595. forth elsewhere in the EAR. Therefore, if OFAC authorizes an ex- (b) Exceptions. No License Exceptions port or reexport of an item by a U.S. or other BIS authorization are avail- person to a SDT, no separate author- able for any export or reexport to an ization from BIS is necessary. SDGT of any item subject to the EAR. (c) Licensing policy. Applications for (3) U.S. persons must seek authoriza- licenses for the export or reexport to tion from BIS for the export or reex- an SDGT of any item subject to the port to an SDT of an item subject to EAR generally will be denied. You the EAR but not subject to OFAC’s should consult with OFAC concerning Terrorism Sanctions Regulations in 31 transactions subject to OFAC licensing CFR part 595. requirements. (4) Non-U.S. persons must seek au- (d) Contract sanctity. Contract sanc- thorization from BIS for the export tity provisions are not available for li- from abroad or reexport to an SDT of cense applications reviewed under this any item subject to the EAR. section. (5) Any export or reexport to an SDT by a U.S. person of any item subject NOTE TO § 744.12: This section does not implement, construe, or limit the scope of any both to the EAR and OFAC’s Terrorism criminal statute, including (but not limited Sanctions Regulations in 31 CFR part to) 18 U.S.C. 2339B(a)(1) and 2339A, and does 595 and not authorized by OFAC is a not excuse any person from complying with violation of the EAR. any criminal statute, including (but not lim- (6) Any export or reexport by a U.S. ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. person to an SDT of any item subject 2339A. to the EAR that is not subject to [68 FR 34194, June 6, 2003] OFAC’s Terrorism Sanctions Regula- tions in 31 CFR part 595 and not au- § 744.13 Restrictions on exports and thorized by BIS is a violation of the reexports to persons designated pursuant to Executive Order 12947 EAR. Any export from abroad or reex- (Specially Designated Terrorist) port by a non-U.S. person to an SDT of (SDT). any item subject to the EAR and not Consistent with the purpose of Exec- authorized by BIS is a violation of the utive Order 12947 of January 23, 1995, EAR. BIS maintains restrictions on exports (7) These licensing requirements sup- and reexports to Specially Designated plement any other requirements set Terrorists (SDTs). Executive Order forth elsewhere in the EAR. 12947 prohibits transactions by U.S. (b) Exceptions. No License Exceptions persons with terrorists who threaten to or other BIS authorization are avail- disrupt the Middle East peace process. able for export or reexport to an SDT Pursuant to the Executive Order, the of any item subject to the EAR. Department of the Treasury, Office of (c) Licensing policy. Applications for Foreign Assets Control (OFAC), main- licenses for the export or reexport to tains 31 CFR part 595, the Terrorism an SDT of any item subject to the EAR Sanctions Regulations. In Appendix A generally will be denied. You should to 31 CFR Chapter V, pursuant to 31 consult with OFAC concerning trans- CFR part 595, these Specially Des- actions subject to OFAC licensing re- ignated Terrorists are identified by the quirements.

405

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00415 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.14 15 CFR Ch. VII (1–1–21 Edition)

(d) Contract sanctity. Contract sanc- (2) U.S. persons must seek authoriza- tity provisions are not available for li- tion from BIS for the export or reex- cense applications reviewed under this port to an FTO of any item subject to section. the EAR. (3) Non-U.S. persons must seek au- NOTE TO § 744.13: This section does not implement, construe, or limit the scope of any thorization from BIS for the export criminal statute, including (but not limited from abroad or reexport to an FTO of to) 18 U.S.C. 2339B(a)(1) and 2339A, and does any item subject to the EAR. not excuse any person from complying with (4) Any export or reexport to an FTO any criminal statute, including (but not lim- by any person of any item subject to ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. the EAR and not authorized by BIS is 2339A. a violation of the EAR. [68 FR 34194, June 6, 2003] (5) These licensing requirements supplement any other requirements set § 744.14 Restrictions on exports and forth elsewhere in the EAR. reexports to designated Foreign (b) Exceptions. No License Exceptions Terrorist Organizations (FTOs). or other BIS authorization for items Consistent with the objectives of sec- described by paragraph (a) of this section 219 of the Immigration and Na- tion are available for exports or reex- tionality Act, as amended (INA) (8 ports to FTOs. U.S.C. 1189), and section 303 of the (c) Licensing policy. Applications for Antiterrorism and Effective Death exports and reexports to FTOs of all Penalty Act 1996, as amended (Anti- items identified by paragraph (a) of Terrorism Act) (18 U.S.C. 2339B) (Public this section will generally be denied, to Law 104–132. 110 Stat. 1214–1319), BIS the extent they constitute material maintains restrictions on exports and support or resources, as defined in 18 reexports to organizations designated U.S.C. 2339A(b). as Foreign Terrorist Organizations (d) Contract sanctity. Contract sanc- (FTOs) pursuant to section 219 of the tity provisions are not available for li- INA. The Department of the Treasury, cense applications reviewed under this Office of Foreign Assets Control, main- section. tains 31 CFR part 597, the Foreign Ter- (e) FTOs also designated as SDTs or rorist Organizations Sanctions Regula- SDGTs. In cases in which an FTO is tions, requiring U.S. financial institu- also an SDT, as described in § 744.13, or tions to block all financial trans- an SDGT, as described in § 744.12, the li- actions involving assets of designated cense requirements and licensing pol- FTOs within the possession or control icy set forth in § 744.13 or § 744.12 will of such U.S. financial institutions. Sec- apply. tion 303 of the Anti-Terrorism Act prohibits persons within the United States NOTE TO § 744.14: This section does not implement, construe, or limit the scope of any or subject to U.S. jurisdiction from criminal statute, including (but not limited knowingly providing material support to) 18 U.S.C. 2339B(a)(1) and 2339A, and does or resources to a designated FTO and not excuse any person from complying with makes violations punishable by crimi- any criminal statute, including (but not lim- nal penalties under title 18, United ited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. States Code. These designated FTOs 2339A. are listed in Appendix A to 31 CFR [68 FR 34195, June 6, 2003] Chapter V and identified by the bracketed initials [FTO]. A designation of a § 744.15 Restrictions on exports, reex- foreign organization determined to ports and transfers (in-country) to meet the criteria of section 219 of the persons listed on the unverified list. INA takes effect upon publication in (a) General requirement. In addition to the FEDERAL REGISTER by the Sec- the requirements set forth elsewhere in retary of State, or the Secretary’s des- the EAR, exports, reexports, or trans- ignee. fers (in-country) subject to the EAR in- (a) License requirement(s). (1) A license volving parties to the transaction who requirement applies to the export or are listed on the Unverified List (UVL) reexport to an FTO of any item subject must be made in accordance with para- to the EAR. graph (b) of this section. The names

406

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00416 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.15

and addresses of foreign persons sub- agrees not to reexport or transfer (in- ject to end-user controls based on the country) the item(s) to any destina- criteria described in paragraph (c) of tion, use or user prohibited by the this section are identified in the EAR. Unverified List found in supplement (iii) Declares that the end use, end no. 6 to this part. Requirements found user, and country of ultimate destina- elsewhere in the EAR also apply, in- tion of the item(s) subject to the EAR cluding but not limited to any license are as follows: [INSERT END USE, requirements, the record filing require- END USER, AND COUNTRY OF ULTI- ments pursuant to § 758.1(b)(8), and the MATE DESTINATION]. restrictions on license exceptions de- (iv) Agrees to cooperate with end-use scribed in § 740.2(a)(17) of the EAR. checks, including a Post-Shipment (b) UVL statement. Before proceeding Verification, conducted by or on behalf with any export, reexport, or transfer of the Bureau of Industry and Security, (in-country) subject to the EAR that is U.S. Department of Commerce, for any not subject to a license requirement, item subject to the EAR in trans- involving a person listed on the actions to which they were a party in Unverified List as a party described in the last five years. This cooperation in- § 748.5 of the EAR, an exporter, re- cludes facilitating the timely conduct exporter, or transferor (in-country) of the check and providing full and ac- must obtain a UVL statement from curate information concerning the dis- such person, according to the provi- position of items subject to the EAR. sions set forth in this section. The (v) Agrees to provide copies of this statement must be retained in accord- document and all other export, reex- ance with part 762 of the EAR. port or transfer (in-country) records re- (1) One UVL statement may be used quired to be retained in part 762 of the for multiple exports, reexports, and EAR. transfers (in-country) of the same (vi) Certifies that the individual sign- items between the same parties, so ing the UVL statement has sufficient long as the party names, the descrip- authority to legally bind the party. tion(s) of the items and the ECCNs are (c) Criteria for revising the Unverified correct. If one UVL statement is used List. (1) Foreign persons who are par- for multiple exports, reexports, and ties to an export, reexport, and trans- transfers (in-country), the exporter, refer (in-country) subject to the EAR exporter, and transferor must maintain may be added to the Unverified List if a log or other record that identifies BIS or federal officials acting on BIS’s each export, reexport, and transfer (in- behalf cannot verify the bona fides (i.e., country) made pursuant to this section legitimacy and reliability relating to and the specific UVL statement that is the end use and end user of items sub- associated with each. The log or record ject to the EAR) of such persons be- must be retained in accordance with cause an end-use check, such as a pre- Part 762 of the EAR. license check (PLC) or a post-shipment (2) The UVL statement must be in verification (PSV), cannot be com- writing, signed and dated by an indi- pleted satisfactorily for reasons out- vidual of sufficient authority to legally side of the U.S. Government’s control. bind the UVL party, and state the fol- Examples in paragraphs (c)(1)(i) lowing: through (iii) of this section provide an (i) Name of UVL party; complete illustrative list of those circumstances. physical address, to include shipping, (i) During the conduct of an end-use corporate, and end user addresses, if check, the subject of the check is un- different (simply listing a post office able to demonstrate the disposition of box is insufficient); telephone number; items subject to the EAR. fax number; email address; Web site (if (ii) The existence or authenticity of available); and name and title of indi- the subject of an end-use check cannot vidual signing the UVL statement. be verified (e.g., the subject of the (ii) Agrees not to use the item(s) for check cannot be located or contacted). any use prohibited by the United (iii) Lack of cooperation by the host States Export Administration Regula- government authority prevents an end- tions (EAR), 15 CFR Parts 730–772, and use check from being conducted.

407

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00417 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.16 15 CFR Ch. VII (1–1–21 Edition)

(2) BIS will remove a person from the national security or foreign policy in- Unverified List when BIS is able to terests of the United States. The enti- verify the bona fides of the listed per- ties are added to the Entity List pursu- son as an end user, consignee, or other ant to sections of part 744 (Control Pol- party to exports, reexports, or trans- icy: End-User and End-Use Based) and fers (in-country) involving items sub- part 746 (Embargoes and Other Special ject to the EAR by completing a PLC Controls) of the EAR. or PSV. In the limited circumstance (a) License requirements. In addition involving a PLC or PSV that cannot be to the license requirements for items completed due to lack of host govern- specified on the Commerce Control ment cooperation, an alternative bona List (CCL), you may not, without a li- fides verification process may be deter- cense from BIS, export, reexport, or mined by BIS to be sufficient. A deter- transfer (in-country) any items in- mination to remove a person from the cluded in the License Requirement col- Unverified List based on the criteria in umn of an entity’s entry on the Entity this paragraph is separate from any de- List (supplement No. 4 to this part) termination made by BIS pursuant to when that entity is a party to a trans- § 744.11(b) of the EAR, and must be re- action as described in § 748.5(c) through quested through paragraph (d) of this (f) of the EAR. The specific license re- section. quirement for each listed entity is (d) Procedure for requesting removal of identified in the license requirement a person on the Unverified List. Any person listed on the Unverified List may column on the Entity List in Supple- request that its listing be amended or ment No. 4 to this part. removed. (b) License exceptions. No license ex- (1) All such requests, including rea- ceptions are available for exports, reex- sons therefor and information that ports or transfers (in-country) to listed verifies the bona fides, i.e., legitimacy entities of specified items, except li- and reliability of the person listed on cense exceptions for items listed in the Unverified List as an end user, con- § 740.2(a)(5) of the EAR destined to list- signee or other party to exports, reex- ed Indian or Pakistani entities to en- ports, and transfers (in-country) of sure the safety of civil aviation and items subject to the EAR, must be in safe operation of commercial passenger writing and sent to: Director, Office of aircraft, and in the case of entities Enforcement Analysis, Bureau of In- added to the Entity List pursuant to dustry and Security, U.S. Department § 744.20, to the extent specified on the of Commerce, 14th Street and Pennsyl- Entity List. vania Avenue NW., Room 4065, Wash- (c) License review policy—(1) General ington, DC 20230, via fax to (202) 482– review policy. The license review policy 0971, or by email to for each listed entity is identified in [email protected]. the License Review Policy column on (2) The Deputy Assistant Secretary the Entity List. for Export Enforcement will review (2) [Reserved] such requests and will convey the deci- (d) The End-User Review Committee sion on the request to the requester in (ERC). The End-User Review Com- writing based on an assessment of the mittee (ERC), composed of representa- listed person’s bona fides as a party to tives of the Departments of Commerce exports, reexports, and transfers (in- (Chair), State, Defense, Energy and, country) subject to the EAR. That de- where appropriate, the Treasury, gen- cision will be the final agency action erally makes decisions regarding addi- on the request. tions to, removals from, or other modi- [78 FR 76747, Dec. 19, 2013] fications to the Entity List. (e) Removal or modification requests. § 744.16 Entity List. Any entity listed on the Entity List The Entity List (supplement no. 4 to may request that its listing be removed part 744) identifies persons reasonably or modified. All such requests, includ- believed to be involved, or to pose a ing reasons therefor, must be in writ- significant risk of being or becoming ing and sent to: Chair, End-User Re- involved, in activities contrary to the view Committee, Bureau of Industry

408

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00418 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.17

and Security, U.S. Department of Com- of this section to specified end users, merce, 14th Street and Pennsylvania because BIS has determined that there Avenue NW., Room 3886, Washington, is an unacceptable risk of diversion to DC 20230. the end uses or end users described in (1) Review. The ERC will review such paragraph (a) of this section. Specific requests in accordance with the proce- notice is to be given only by, or at the dures set forth in Supplement No. 5 to direction of, the Deputy Assistant Sec- this part. retary for Export Administration. (2) BIS action. The Deputy Assistant When such notice is provided orally, it Secretary for Export Administration will be followed by a written notice will convey the decision on the request within two working days signed by the to the requester in writing. That deci- Deputy Assistant Secretary for Export sion will be the final agency action on Administration. The absence of any the request. such notification does not excuse the exporter, reexporter or transferor from [81 FR 64695, Sept. 20, 2016, as amended at 85 FR 51337, Aug. 20, 2020] compliance with the license requirements of paragraph (a) of this section. § 744.17 Restrictions on certain ex- (c) License review standards. There is a ports, reexports and transfers (in- presumption of denial for applications country) of microprocessors and as- to export, reexport or transfer (in- sociated ‘‘software’’ and ‘‘tech- country) items subject to this section. nology’’ for ‘‘military end uses’’ and (d) Military end-use. In this section, to ‘‘military end users.’’ the phrase ‘military end use’ means in- (a) General prohibition. In addition to corporation into: a military item de- the license requirements set forth else- scribed on the U.S. Munitions List where in the EAR, you may not export, (USML) (22 CFR part 121, International reexport or transfer (in-country) Traffic in Arms Regulations) or the microprocessors (‘‘microprocessor Wassenaar Arrangement Munitions microcircuits,’’ ‘‘microcomputer List (as set out on the Wassenaar Ar- microcircuits,’’ and microcontroller rangement Web site at http:// microcircuits having a processing www.wassenaar.org); commodities clas- speed of 5 GFLOPS or more and an sified under ECCNs ending in ‘‘A018’’ or arithmetic logic unit with an access under ‘‘600 series’’ ECCNs; or any com- width of 32 bit or more, including those modity that is designed for the ‘‘use,’’ incorporating ‘‘information security’’ ‘‘development,’’ ‘‘production,’’ or de- functionality), or associated ‘‘soft- ployment of military items described ware’’ and ‘‘technology’’ for the ‘‘pro- on the USML, the Wassenaar Arrange- duction’’ or ‘‘development’’ of such ment Munitions List or classified microprocessors without a license if, at under ECCNs ending in ‘‘A018’’ or under the time of the export, reexport or ‘‘600 series’’ ECCNs. supplement No. 1 transfer (in-country), you know, have of this part lists examples of ’military reason to know, or are informed by BIS end use.’ that the item will be or is intended to (e) Military end user. In this section, be used for a ’military end use,’ as de- the term ’military end user’ means the fined in paragraph (d) of this section, national armed services (army, navy, in a destination listed in Country marine, air force, or coast guard), as Group D:1 (see supplement No. 1 to part well as the national guard and national 740 of the EAR); or by a ’military end police, government intelligence or re- user,’ as defined in paragraph (e) of this connaissance organizations, or any per- section, in a destination listed in Coun- son or entity whose actions or func- try Group D:1. tions are intended to support ’military (b) Additional prohibition on exporters end uses’ as defined in paragraph (d) of or reexporters informed by BIS. BIS may this section. inform an exporter, reexporter or (f) Exceptions. The prohibitions de- transferor, either individually by spe- scribed in paragraphs (a) and (b) of this cific notice or through amendment to section supersede any license exception the EAR, that a license is required for or No License Required (NLR) designa- export, reexport or transfer (in-coun- tion that would otherwise apply to a try) of items described in paragraph (a) transaction subject to the EAR, except

409

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00419 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.18 15 CFR Ch. VII (1–1–21 Edition)

that this license requirement does not to a person identified in paragraph (a) apply to exports, reexports or transfers of this section, no separate authoriza- (in-country) of items for or on behalf of tion from BIS is necessary. the official use by personnel and agen- (3) U.S. persons must seek authoriza- cies of the U.S. Government or to agen- tion from BIS for the export, reexport, cies of a cooperating government au- or transfer to a person identified in thorized by License Exception GOV paragraph (a) of this section of any pursuant to § 740.11 of the EAR. See item subject to the EAR but not sub- § 740.11(b)(1) of the EAR for the defini- ject to regulations maintained by tion of ’agency of the U.S. Govern- OFAC. ment’ and § 740.11(c)(1) for the defini- (4) Non-U.S. persons must seek au- tion of ’agency of a cooperating gov- thorization from BIS for the export ernment.’ from abroad, reexport, or transfer to a [79 FR 75046, Dec. 17, 2014] person identified in paragraph (a) of this section of any item subject to the § 744.18 Restrictions on exports, reex- EAR. ports, and transfers to persons des- (5) Any export, reexport, or transfer ignated in or pursuant to Executive to a person identified in paragraph (a) Order 13315. of this section by a U.S. person of any Consistent with Executive Order item subject both to the EAR and regu- (E.O.) 13315 of August 28, 2003 (‘‘Block- lations maintained by OFAC and not ing Property of the Former Iraqi Re- authorized by OFAC is a violation of gime, Its Senior Officials and Their the EAR. Family Members, and Taking Certain (6) Any export, reexport, or transfer Other Actions’’), BIS maintains re- by a U.S. person to a person identified strictions on exports, reexports, and in paragraph (a) of this section of any transfers to persons designated in or item subject to the EAR that is not pursuant to E.O. 13315. These persons subject to regulations maintained by include individuals and entities listed OFAC and not authorized by BIS is a in the Annex to Executive Order 13315, violation of the EAR. Any export from as well as persons subsequently des- abroad, reexport, or transfer by a non- ignated pursuant to criteria set forth U.S. person to a person identified in in the order. OFAC includes the names paragraph (a) of this section of any of persons designated pursuant to E.O. item subject to the EAR and not au- 13315 in appendix A to 31 CFR chapter thorized by BIS is a violation of the V, which lists persons subject to var- EAR. ious sanctions programs administered (7) These licensing requirements sup- by OFAC. All persons designated in or plement any other requirements set pursuant to E.O. 13315 are identified in forth elsewhere in the EAR. appendix A by the bracketed initials (b) Exceptions. No License Exceptions [IRAQ2]. or other BIS authorizations are avail- (a) License requirements. (1) A license able for export, reexport, or transfer to requirement applies to the export, re- a person identified in paragraph (a) of export, or transfer of any item subject this section of any item subject to the to the EAR to— EAR. (i) Persons listed in the Annex to (c) Licensing policy. Applications for E.O. 13315 of August 28, 2003; or licenses for the export, reexport, or (ii) Persons determined to be subject transfer to a person identified in para- to E.O. 13315. graph (a) of this section of any item (2) To avoid duplication, U.S. persons subject to the EAR will generally be are not required to seek separate BIS denied. You should consult with OFAC authorization for an export, reexport, concerning transactions subject to or transfer to a person identified in OFAC licensing requirements. paragraph (a) of this section of any (d) Contract sanctity. Contract sanc- item subject to both the EAR and regu- tity provisions are not available for li- lations maintained by OFAC. There- cense applications reviewed under this fore, if OFAC authorizes an export section. from the United States or an export, reexport, or transfer by a U.S. person [69 FR 46076, July 30, 2004]

410

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00420 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce § 744.21

§ 744.19 Licensing policy regarding to export any goods or technology to a persons sanctioned pursuant to sanctioned person under the Export specified statutes. Administration Act of 1979, as amended Notwithstanding any other licensing (50 U.S.C. app. 2401–2420). policy elsewhere in the EAR, BIS will [77 FR 5388, Feb. 3, 2012] deny any export or reexport license application if any person who is a party § 744.20 License requirements that to the transaction (i.e., the applicant, apply to certain sanctioned entities. other party authorized to receive a li- BIS may impose, as foreign policy cense, purchaser, intermediate con- controls, export, reexport, and transfer signee, ultimate consignee, or end- (in-country) license requirements and user) is subject to one or more of the set licensing policy with respect to cer- sanctions described in paragraphs (a), tain entities that have been sanctioned (b), (c), and (e) of this section and will by the State Department. Such license deny any export or reexport license ap- requirements and policy are in addition plication for an item listed on the to those imposed elsewhere in the EAR. Commerce Control List with a reason License requirements and licensing for control of MT if a person who is a policy may be imposed pursuant to this party to the transaction is subject to a section even when the sanction and the sanction described in paragraph (d) of legal authority under which the State this section. Department imposed the sanction do (a) A sanction issued pursuant to the not require or authorize the imposition Iran-Iraq Arms Nonproliferation Act of of any license requirement or licensing 1992 (50 U.S.C. 1701 note) that prohibits policy. License requirements and li- the issuance of any license to or by the censing policy will be imposed pursu- sanctioned person. ant to this section by adding an entity (b) A sanction issued pursuant to the to the Entity List in accordance with Iran, North Korea, and Syria Non- paragraphs (a), (b), and (c) of this sec- proliferation Act (50 U.S.C. 1701 note) tion. that prohibits the granting of a license and requires the suspension of an exist- (a) General requirement. Certain enti- ing license for the transfer to foreign ties that have been sanctioned by the persons of items, the export of which is State Department are listed in supple- controlled under the Export Adminis- ment no. 4 to this part (the Entity tration Act of 1979, as amended (50 List) with a reference to this section. A U.S.C. app. 2401–2420), or the Export Ad- license is required, to the extent speci- ministration Regulations. fied on the Entity List, to export, reex- (c) A sanction issued pursuant to sec- port, or transfer (in-country) any item tion 11B(b)(1)(B)(ii) of the Export Ad- to such entities. ministration Act of 1979, as amended (b) License Exceptions. No license ex- (50 U.S.C. app. 2401–2420), that prohibits ception may be used to export, reex- the issuance of new licenses for exports port, or transfer (in-country) to such to the sanctioned person of items con- entities unless specifically authorized trolled pursuant to the Export Admin- on the Entity List. istration Act of 1979, as amended. (c) Licensing policy. Applications to (d) A sanction issued pursuant to sec- export, reexport, or transfer (in-coun- tion 11B(b)(1)(B)(i) of the Export Ad- try) to such entities will be reviewed ministration Act of 1979, as amended according to the licensing policy set (50 U.S.C. app. 2401–2420), that prohibits forth on the Entity List. the issuance of new licenses for exports [70 FR 10867, Mar. 7, 2005, as amended at 74 to the sanctioned person of MTCR FR 45992, Sept. 8, 2009] Annex equipment or technology controlled pursuant to the Export Admin- § 744.21 Restrictions on certain ’mili- istration Act of 1979, as amended. tary end use’ or ’military end user’ (e) A sanction issued pursuant to the in the People’s Republic of China, Iran Sanctions Act of 1996 (50 U.S.C. Russia, or Venezuela. 1701 note) that prohibits the issuance (a) General prohibition. In addition to of a specific license or grant of any the license requirements for items other specific permission or authority specified on the Commerce Control

411

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00421 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB § 744.21 15 CFR Ch. VII (1–1–21 Edition)

List (CCL), you may not export, reex- will thus be subject to a license report, or transfer (in-country) any item quirement for exports, reexports, or subject to the EAR listed in Supple- transfers (in-country) of items speci- ment No. 2 to part 744 to the People’s fied in supplement no. 2 to part 744. Republic of China (China), Russia, or The listing of entities under supple- Venezuela without a license if, at the ment no. 7 to part 744 is not an exhaus- time of the export, reexport, or trans- tive listing of ’military end users’ for fer (in-country), you have ‘‘knowl- purposes of this section. Exporters, re- edge,’’ as defined in § 772.1 of the EAR, exporters, and transferors are respon- that the item is intended, entirely or sible for determining whether trans- in part, for a ’military end use,’ as de- actions with entities not listed on sup- fined in paragraph (f) of this section, or plement no. 7 to part 744 are subject to ’military end user,’ as defined in para- a license requirement under paragraph graph (g) of this section, in China, Rus- (a) of this section. The process in para- sia, or Venezuela. graph this (b)(1) for placing entities on (b) Additional prohibition on those in- the MEU List is only one method BIS formed by BIS. BIS may inform you ei- may use to inform exporters, re- ther individually by specific notice, exporters, and transferors of license re- through amendment to the EAR pub- quirements under this section. lished in the FEDERAL REGISTER, or (i) End-User Review Committee (ERC). through a separate notice published in The End-User Review Committee the FEDERAL REGISTER, that a license (ERC), composed of representatives of is required for specific exports, reex- the Departments of Commerce (Chair), ports, or transfers (in-country) of any State, Defense, Energy and, where ap- item because there is an unacceptable propriate, the Treasury, makes all de- risk of use in or diversion to a ’mili- cisions regarding additions to, remov- tary end use’ or ’military end user’ in als from, or other modifications to the China, Russia, or Venezuela. Specific MEU List. Decisions by the ERC for notice will be given only by, or at the purposes of the MEU List will be made direction of, the Deputy Assistant Sec- following the procedures identified in retary for Export Administration. this section and in supplement no. 5 to When such notice is provided orally, it part 744—Procedures for End-User Re- will be followed by written notice with- view Committee Entity List and ’Mili- in two working days signed by the Dep- tary End User’ (MEU) List Decisions. uty Assistant Secretary for Export Ad- (ii) License requirement for parties to ministration or the Deputy Assistant the transaction. The license require- Secretary’s designee. The absence of ment for entities listed in supplement BIS notification does not excuse the no. 7 to part 744 applies to the export, exporter from compliance with the li- reexport, or transfer (in-country) of cense requirements of paragraph (a) of any item subject to the EAR listed in this section. supplement no. 2 to part 744 when an (1) ’Military End-User’ (MEU) List entity that is listed on the MEU List is BIS may inform and provide notice to a party to the transaction as described the public that certain entities are subin § 748.5(c) through (f). ject to the additional prohibition de- (2) Requests for removal from or modi- scribed under this paragraph (b) fol- fication of ’Military End User’ (MEU) lowing a determination by the End- List. Any entity listed on the MEU List User Review Committee (ERC) that a may request that its listing be removed specific entity is a ’military end user’ or modified. All such requests, includ- pursuant to this section and therefore ing reasons therefor, must be in writ- any exports, reexports, or transfers (in- ing and sent to: Chair, End-User Re- country) to that entity represent an view Committee, Bureau of Industry unacceptable risk of use in or diversion and Security, U.S. Department of Com- to a ’military end use’ or ’military end merce, 14th Street and Pennsylvania user’ in China, Russia, or Venezuela. Avenue NW, Room 3886, Washington, Such entities may be added to supple- DC 20230. In order for an entity listed ment no. 7 to part 744— ’Military End- on the MEU List to petition BIS for User’ (MEU) List through FEDERAL their removal or modification, as appli- REGISTER notices published by BIS, and cable, the entity must address why the

412

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00422 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 1

entity is not a ’military end user’ for policy stated in paragraph (e)(1) of this purposes of § 744.21. section. (i) Review. The ERC will review such (f) Military end use. In this section, requests for removal or modification in ’military end use’ means: incorporation accordance with the procedures set into a military item described on the forth in supplement no. 5 to this part. U.S. Munitions List (USML) (22 CFR (ii) BIS action. The Deputy Assistant part 121, International Traffic in Arms Secretary for Export Administration Regulations); incorporation into items will convey the decision on the request classified under ECCNs ending in to the requester in writing. That deci- ‘‘A018’’ or under ‘‘600 series’’ ECCNs; or sion will be the final agency action on any item that supports or contributes the request. to the operation, installation, mainte- (c) License exception. Despite the pro- nance, repair, overhaul, refurbishing, hibitions described in paragraphs (a) ‘‘development,’’ or ‘‘production,’’ of and (b) of this section, you may export, military items described on the USML, reexport, or transfer (in-country) items or items classified under ECCNs ending subject to the EAR under the provi- in ‘‘A018’’ or under ‘‘600 series’’ ECCNs. sions of License Exception GOV set (g) Military end user. In this section, forth in § 740.11(b)(2)(i) and (ii) of the the term ’military end user’ means the EAR. national armed services (army, navy, (d) License application procedure. marine, air force, or coast guard), as When submitting a license application well as the national guard and national pursuant to this section, you must police, government intelligence or re- state in the ‘‘additional information’’ connaissance organizations, or any per- block of the application that ‘‘this ap- son or entity whose actions or func- plication is submitted because of the tions are intended to support ’military license requirement in § 744.21 of the end uses’ as defined in paragraph (f) of EAR (Restrictions on a ’Military End this section. Use’ or ’Military End User’ in the Peo- (h) Effects on contracts. Venezuela: ple’s Republic of China, Russia, or Ven- Transactions involving the export, re- ezuela).’’ In addition, either in the ad- export, or transfer (in country) of ditional information block of the appli- items to or within Venezuela are not cation or in an attachment to the ap- subject to the provisions of § 744.21 if plication, you must include all known the contracts for such transactions information concerning the ’military were signed prior to November 7, 2014. end use’ and ’military end user(s)’ of the item(s). If you submit an attach- [85 FR 23463, Apr. 28, 2020, as amended at 85 FR 83797, Dec. 23, 2020] ment with your license application, you must reference the attachment in § 744.22 [Reserved] the ‘‘additional information’’ block of the application. SUPPLEMENT NO. 1 TO PART 744—MILI- (e) License review standards. (1) Appli- TARY END-USE EXAMPLES FOR cations to export, reexport, or transfer § 744.17 (in-country) items described in paragraph (a) of this section will be re- (a) Examples of military end-uses (as de- viewed with a presumption of denial. scribed in § 744.17 (d) of this part) of general- purpose microprocessors classified as ECCN (2) Applications may be reviewed 3A991.a.1 includes employing such micro- under chemical and biological weapons, processors in the ‘‘use’’, ‘‘development’’, ‘‘pro- nuclear nonproliferation, or missile duction’’, or deployment of: technology review policies, as set forth (1) Cruise missiles; in §§ 742.2(b)(4), 742.3(b)(4), and (2) Electronic suites of military aircraft 742.5(b)(4) of the EAR, if the end use and helicopters; may involve certain proliferation ac- (3) Radar for searching, targeting, or tivities. tracking systems; (4) Command/control/communications or (3) Applications for items requiring a navigation systems; license for any reason that are destined (5) Unmanned aerial vehicles capable of to China, Russia, or Venezuela for a performing military reconnaissance, surveil- ’military end use’ or ’military end lance, or combat support; user’ also will be subject to the review (6) Rocket or missile systems;

413

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00423 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 2 15 CFR Ch. VII (1–1–21 Edition)

(7) Electronic or information warfare sys- axis; and machine tools controlled under tems; or 2B991.d.1.a. (8) Intelligence, reconnaissance, or surveil- (v) 2B992 Non ‘‘numerically controlled’’ lance systems suitable for supporting mili- machine tools for generating optical quality tary operations. surfaces, and specially designed components (b) [Reserved] therefor. [68 FR 1797, Jan. 14, 2003] (vi) 2B996 Limited to dimensional inspection or measuring systems or equipment not SUPPLEMENT NO. 2 TO PART 744—LIST OF controlled by 2B006 with measurement un- certainty equal to or less (better) than (1.7 + ITEMS SUBJECT TO THE MILITARY L/1000) micrometers in any axes (L measured END USE OR END USER LICENSE RE- Length in mm). QUIREMENT OF § 744.21 (vii) 2B999 Specific processing equipment, n.e.s. (see List of Items Controlled). The following items, as described, are subject to the military end use or end user li- (viii) 2D290 ‘‘Software’’ ‘‘specially de- cense requirement in § 744.21. signed’’ or modified for the ‘‘development,’’ (1) Category 1 Materials, Chemicals, Micro- ‘‘production,’’ or ‘‘use’’ of items controlled organisms, and Toxins by 2A290 or 2A291. (i) 1A290 Depleted uranium (any uranium (3) Category 3 Electronics Design, Develop- containing less than 0.711% of the isotope U ment and Production 235) in shipments of more than 1,000 kilo- (i) 3A991 Electronic devices, and ‘‘compo- grams in the form of shielding contained in nents’’ not controlled by 3A001. X ray units, radiographic exposure or tele- (ii) 3A992 General purpose electronic equip- therapy devices, radioactive thermoelectric ment not controlled by 3A002. generators, or packaging for the transpor- (iii) 3A999 Specific processing equipment, tation of radioactive materials. n.e.s. (see List of Items Controlled). (ii) 1C990 Fibrous and filamentary mate- (iv) 3B991 Equipment not controlled by rials, not controlled by 1C010 or 1C210, for use 3B001 for the manufacture of electronic in ‘‘composite’’ structures and with a spe- ‘‘parts,’’ ‘‘components’’ and materials, and cific modulus of 3.18x106m or greater and a ‘‘specially designed’’ ‘‘parts,’’ ‘‘components’’ specific tensile strength of 7.62x104m or and ‘‘accessories’’ therefor. greater. (v) 3B992 Equipment not controlled by (iii) 1C996 Hydraulic fluids containing syn- 3B002 for the inspection or testing of elec- thetic hydrocarbon oils, having all the char- tronic ‘‘components’’ and materials, and acteristics in the List of Items Controlled. ‘‘specially designed’’ ‘‘parts,’’ ‘‘components’’ (iv) 1D993 ‘‘Software’’ specially designed and ‘‘accessories’’ therefor. for the ‘‘development’’, ‘‘production’’, or (vi) 3C992 Positive resists designed for ‘‘use’’ of equipment or materials controlled semiconductor lithography specially ad- by 1C210.b, or 1C990. justed (optimized) for use at wavelengths be- (v) 1D999 Limited to specific software con- tween 370 and 245 nm. trolled by 1D999.b for equipment controlled (vii) 3D991 ‘‘Software’’ ‘‘specially designed’’ by 1B999.e that is specially designed for the for the ‘‘development’’, ‘‘production’’, or production of prepregs controlled in Cat- ‘‘use’’ of electronic devices, ‘‘parts’’ or egory 1, n.e.s. ‘‘components’’ controlled by 3A991, general (vi) 1E994 Limited to ‘‘technology’’ for the purpose electronic equipment controlled by ‘‘development’’, ‘‘production’’, or ‘‘use’’ of fi- 3A992, or manufacturing and test equipment brous and filamentary materials other than controlled by 3B991 and 3B992; or ‘‘software’’ glass, aramid or polyethylene controlled by ‘‘specially designed’’ for the ‘‘use’’ of equip- 1C990. ment controlled by 3B001.g and .h. (2) Category 2 Materials Processing (viii) 3E991 Limited to ‘‘technology’’ ac- (i) 2A290 Generators and other equipment cording to the General Technology Note for ‘‘specially designed,’’ prepared, or intended the ‘‘development’’, ‘‘production’’, or ‘‘use’’ for use with nuclear plants. of digital oscilloscopes and transient record- (ii) 2A291 Equipment, except items con- ers with sampling rates greater than 2.5 giga trolled by 2A290, related to nuclear material samples per second, which are controlled by handling and processing and to nuclear reac- 3A992.g. tors, and ‘‘parts,’’ ‘‘components’’ and ‘‘ac- (4) Category 4 Computers cessories’’ therefor (see List of Items Con- (i) 4A994 Limited to computers not controlled). trolled by 4A001 or 4A003, with an Adjusted (iii) 2A991 Limited to bearings and bearing Peak Performance (‘‘APP’’) exceeding 0.5 systems not controlled by 2A001 and with op- Weighted TeraFLOPS (WT). erating temperatures above 573 K (300 °C). (ii) 4D993 ‘‘Program’’ proof and validation (iv) 2B991 Limited to ‘‘numerically con- ‘‘software’’, ‘‘software’’ allowing the auto- trolled’’ machine tools having ‘‘positioning matic generation of ‘‘source codes’’, and op- accuracies’’, with all compensations avail- erating system ‘‘software’’ that are specially able, less (better) than 9 μm along any linear designed for real time processing equipment.

414

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00424 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 3

(iii) 4D994 Limited to ‘‘software’’ specially and other avionic equipment, including parts designed or modified for the ‘‘development’’, and components, n.e.s. ‘‘production’’, or ‘‘use’’ of equipment con- (ii) 7B994 Other equipment for the test, in- trolled by 4A101. spection, or ‘‘production’’ of navigation and (5) Category 5 (Part 1) Telecommuni- avionics equipment. cations and Category 5 (Part 2) Information (iii) 7D994 ‘‘Software’’, n.e.s., for the ‘‘de- Security velopment’’, ‘‘production’’, or ‘‘use’’ of navi- (i) 5A991 Limited to telecommunications gation, airborne communication and other equipment designed to operate outside the avionics. temperature range from 219K (-54 °C) to 397K (iv) 7E994 ‘‘Technology’’, n.e.s., for the (124 °C), which is controlled by 5A991.a., radio ‘‘development’’, ‘‘production’’, or ‘‘use’’ of equipment using Quadrature-amplitude-mod- navigation, airborne communication, and ulation (QAM) techniques, which is con- other avionics equipment. trolled by 5A991.b.7., and phased array anten- (8) Category 8 Marine nae, operating above 10.5 Ghz, except landing (i) 8A992 Vessels, marine systems or equip- systems meeting ICAO standards (MLS), ment, not controlled by 8A001 or 8A002, and which are controlled by 5A991.f. ‘‘specially designed’’ ‘‘parts’’ and ‘‘compo- (ii) 5B991 Telecommunications test equip- nents’’ therefor, and marine boilers and ment, n.e.s. ‘‘parts,’’ ‘‘components,’’ ‘‘accessories,’’ and (iii) 5D991 Limited to ‘‘software’’ specially ‘‘attachments’’ therefor (see List of Items designed or modified for the ‘‘development’’, Controlled). ‘‘production’’, or ‘‘use’’ of equipment con- (ii) 8D992 ‘‘Software’’ specially designed or trolled by 5A991.a., 5A991.b.7., and 5A991.f., or modified for the ‘‘development’’, ‘‘produc- of ‘‘software’’ specially designed or modified tion’’ or ‘‘use’’ of equipment controlled by for the ‘‘development’’, ‘‘production’’, or 8A992. ‘‘use’’ of equipment controlled by 5A991.a., (iii) 8E992 ‘‘Technology’’ for the ‘‘develop- 5A991.b.7., and 5A991.f. ment’’, ‘‘production’’ or ‘‘use’’ of equipment (iv) 5E991 Limited to ‘‘technology’’ for the controlled by 8A992. ‘‘development’’, ‘‘production’’ or ‘‘use’’ of (9) Category 9 Propulsion Systems, Space equipment controlled by 5A991.a., 5A991.b.7., Vehicles and Related Equipment or 5A991.f., or of ‘‘software’’ specially de- (i) 9A991 ‘‘Aircraft’’, n.e.s., and gas turbine signed or modified for the ‘‘development’’, engines not controlled by 9A001 or 9A101 and ‘‘production’’, or ‘‘use’’ of equipment con- ‘‘parts’’ and ‘‘components,’’ n.e.s. (see List of trolled by 5A991.a., 5A991.b.7., and 5A991.f. Items Controlled). (v) 5A992 Equipment not controlled by (ii) 9B990 Vibration test equipment and 5A002 (see List of Items Controlled). ‘‘specially designed’’ ‘‘parts’’ and ‘‘compo- (vi) 5D992 ‘‘Information Security’’ ‘‘soft- nents,’’ n.e.s. ware’’ not controlled by 5D002 (see List of (iii) 9D991 ‘‘Software’’, for the ‘‘develop- Items Controlled). ment’’ or ‘‘production’’ of equipment con- (6) Category 6 Sensors and Lasers trolled by 9A991 or 9B991. (i) 6A991 Marine or terrestrial acoustic (iv) 9E991 ‘‘Technology’’, for the ‘‘develop- equipment, n.e.s., capable of detecting or lo- ment’’, ‘‘production’’ or ‘‘use’’ of equipment cating underwater objects or features or po- controlled by 9A991 or 9B991. sitioning surface vessels or underwater vehi- [85 FR 23464, Apr. 28, 2020] cles; and ‘‘specially designed’’ ‘‘parts’’ and ‘‘components,’’ n.e.s. SUPPLEMENT NO. 3 TO PART 744—COUN- (ii) 6A993 Cameras, not controlled by 6A003 TRIES NOT SUBJECT TO CERTAIN NU- or 6A203 (see List of Items Controlled). (iii) 6A995 ‘‘Lasers’’, not controlled by CLEAR END-USE RESTRICTIONS IN 6A005 or 6A205. § 744.2(a) (iv) 6A996 ‘‘Magnetometers’’ not controlled Australia Italy (includes San by ECCN 6A006, ‘‘Superconductive’’ electro- Austria Marino and Holy magnetic sensors, and ‘‘specially designed’’ See) ‘‘components’’ therefor, as follows (see List Belgium Japan of Items Controlled). Canada Luxembourg (v) 6C992 Optical sensing fibers not con- Denmark Netherlands trolled by 6A002.d.3 which are modified struc- Finland New Zealand turally to have a ‘‘beat length’’ of less than France Norway 500 mm (high birefringence) or optical sensor Germany Portugal materials not described in 6C002.b and having Greece Spain a zinc content of equal to or more than 6% Iceland Sweden by ‘‘mole fraction.’’ Ireland Turkey (7) Category 7 Navigation and Avionics United Kingdom (i) 7A994 Other navigation direction finding equipment, airborne communication equip- [61 FR 12802, Mar. 25, 1996, as amended at 62 ment, all aircraft inertial navigation sys- FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, tems not controlled under 7A003 or 7A103, 2001]

415

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00425 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

SUPPLEMENT NO. 4 TO PART 744—ENTITY LIST This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity that is listed on the Entity List is a party to the transaction as described in § 748.5(c) through (f). This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

AFGHANISTAN .. Abdul Satar Ghoura, 501, 5th Floor, For all items subject Presumption of denial 76 FR 71869, 11/ Amanullah Sancharaki Market Opp to the EAR. (See 21/11. Chaman E Huzuri, Kabul, Afghani- § 744.11 of the stan; and Flat No. 41 Block No. 24 EAR). Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Afghan-German Construction Com- For all items subject Presumption of denial 77 FR 25057, 4/ pany, Golaye Park, Shari Naw, to the EAR. (See 27/12. Kabul, Afghanistan, and Dasht Qala, § 744.11 of the Takhar Province, Afghanistan. EAR). Assadullah Majed, 42S WD 18476 For all items subject Presumption of denial 76 FR 71869, 11/ 22167 Kabul, Afghanistan; and A2 to the EAR. (See 21/11. Ground Floor, City Computer Plaza, § 744.11 of the Shar-e-Naw, Kabul, Afghanistan. EAR). Emal Bilal Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (EBCC), a.k.a., the following two to the EAR. (See 1/14. aliases: § 744.11 of the —Imal Bilal Road Construction Com- EAR). pany; and —Aimal and Balal Company.

Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Af- ghanistan. Emal Bilal Mangal, a.k.a., the following For all items subject Presumption of denial 79 FR 44683, 8/ three aliases: to the EAR. (See 1/14. —Imal Bilal; and § 744.11 of the —Aimal Balal; and EAR). —Bellal Mangal.

Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Af- ghanistan. Fazal Rahim Farid, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ three aliases: to the EAR. (See 21/11. —Fazel Rahim Farid; § 744.11 of the —Farid; and EAR). —Engineer Idris.

Microrayan 3rd Apt. 45, block #21, Kabul, Afghanistan; and A2 Ground Floor, City Computer Plaza, Shar-e- Naw, Kabul, Afghanistan. (See alternate addresses under Pakistan). Gulf Gate Sea Cargo LLC, Gulzaad For all items subject Presumption of denial 81 FR 40178, 6/ Market Building, 4th Floor, Room 2, to the EAR. (See 21/16. Kabul, Afghanistan. § 744.11 of the EAR). Habib ur Rahman, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Hanif; and § 744.11 of the —Habib Rahman. EAR).

Ghazni City, Afghanistan. Haji Khalil Construction Company, For all items subject Presumption of denial 77 FR 25057, 4/ Wazir Akbar Khan, Road Number to the EAR. (See 27/12. 10, In front of National Bank, District § 744.11 of the 10, Kabul, Afghanistan. EAR).

416

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00426 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Hanif Computer Zone (HCZ), Ghazni For all items subject Presumption of denial 76 FR 71869, 11/ City, Afghanistan. to the EAR. (See 21/11. § 744.11 of the EAR). Heim German Afghan Khalil Company, For all items subject Presumption of denial 77 FR 25057, 4/ Wazir Akbar Khan, District 10, to the EAR. (See 27/12. Kabul, Afghanistan; and Shahr-e- § 744.11 of the Now, Kabul, Afghanistan, and EAR). Paktiyakoot, Jalalabad Road, District #9, Kabul, Afghanistan. Ibrahim Haqqani, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ two aliases: to the EAR. (See 27/12. —Hajji Sahib; and § 744.11 of the —Maulawi Haji Ibrahim Haqqani EAR).

Afghanistan. Iqra Computer Products, a.k.a., the fol- For all items subject Presumption of denial 76 FR 71869, 11/ lowing two aliases: to the EAR. (See 21/11. —Iqra IT solutions; and § 744.11 of the —Iqra Computer Store. EAR).

A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghani- stan. Khalil Zadran, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ eight aliases: to the EAR. (See 27/12. —Samar Gul Khalil; § 744.11 of the —Khalil Samar Gul; EAR) —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil.

Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan). Khalil Zadran Company, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25057, 4/ lowing alias: to the EAR. (See 27/12. —Khalil Construction. § 744.11 of the EAR). Afghanistan (See alternate address in Pakistan). Kurshid Ghoura, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Kurshed Ghoura; and § 744.11 of the —Kursheed Ghoura. EAR).

501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Lapcom Computer Stores, A2 Ground For all items subject Presumption of denial 76 FR 71869, 11/ Floor, City Computer Plaza, Shar-e- to the EAR. (See 21/11. Naw, Kabul, Afghanistan. (See alter- § 744.11 of the nate address under Pakistan). EAR). Mohammad Jan Khan Mangal, Kolola For all items subject Presumption of denial 79 FR 44683, 8/ Pushta, Charahi Gul-e-Surkh, Kabul, to the EAR. (See 1/14. Afghanistan; and Maidan Sahr, § 744.11 of the Hetefaq Market, Paktiya, Afghani- EAR). stan. Mohammad Jan Mangal Construction For all items subject Presumption of denial 79 FR 56003, 9/ Company (MMCC), Kolola Pushta, to the EAR. (See 18/14. Charahi Gul-e-Surkh, Kabul, Afghan- § 744.11 of the istan; and Maidan Sahr, Hetefaq EAR). Market, Paktiya, Afghanistan.

417

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00427 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Muhammad Halim Ghoura, 501, 5th For all items subject Presumption of denial 76 FR 71869, 11/ Floor, Amanullah Sancharaki Market to the EAR. (See 21/11. Opp Chaman E Huzuri, Kabul, Af- § 744.11 of the ghanistan; and Flat No. 41 Block No. EAR). 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). Ologh Beg International Forwarders For all items subject Presumption of denial 76 FR 71869, 11/ Ltd., 501, 5th Floor, Amanullah to the EAR. (See 21/11. Sancharaki Market Opp Chaman E § 744.11 of the Huzuri, Kabul, Afghanistan. (See al- EAR). ternate address under Pakistan). Onyx Construction Company, Shahr-e- For all items subject Presumption of denial 77 FR 25057, 4/ Now, Charahi Haji Yaqoub, In front to the EAR. (See 27/12. of the AIB Bank, District 10, Kabul, § 744.11 of the Afghanistan; and Char Rahi Ansari, EAR). Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496. Qazi Abdallah, a.k.a., the following four For all items subject Presumption of denial 76 FR 71869, 11/ aliases: to the EAR. (See 21/11. —Khan Dilawar; § 744.11 of the —Ibrahim Valid Javaid; EAR). —Jawid, Sa’id Jan ’Abd-al-Salam; and —Ibrahim Walid

Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan. Shan Mahmoud Khan Mangal, Kolola For all items subject Presumption of denial 79 FR 44683, 8/ Pushta, Charahi Gul-e-Surkh, Kabul, to the EAR. (See 1/14. Afghanistan; and Maidan Sahr, § 744.11 of the Hetefaq Market, Paktiya, Afghani- EAR). stan. Triangle Technologies, Afghanistan. For all items subject Presumption of denial 77 FR 25057, 4/ to the EAR. (See 27/12. § 744.11 of the EAR). Wahab Karwan Construction Company For all items subject Presumption of denial 79 FR 44683, 8/ (WKCC), Qabel Boy, Jalalabad to the EAR. (See 1/14. Road, District 9, Kabul, Afghanistan. § 744.11 of the EAR). Zurmat Construction Company offices, For all items subject Presumption of denial 77 FR 25057, 4/ House No. 319, 10th Street Wazeer to the EAR. (See 27/12. Akbar Khan, Kabul, Afghanistan; and § 744.11 of the Wazir Akbar Khan, District 10, Apart- EAR). ment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; and Be- hind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Em- bassies), Mazar-e-Sharif, Afghani- stan; and Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan, and Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, Afghanistan. Zurmat Foundation, House No. 319, For all items subject Presumption of denial 77 FR 25057, 4/ 10th Street Wazeer Akbar Khan, to the EAR. (See 27/12. Kabul, Afghanistan; and Wazir Mu- § 744.11 of the hammad—Akbar Khan, Kabul, Af- EAR). ghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan. Zurmat Group of Companies, House For all items subject Presumption of denial 77 FR 25057, 4/ No. 319, 10th Street Wazeer Akbar to the EAR. (See 27/12. Khan, Kabul, Afghanistan. § 744.11 of the EAR).

418

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00428 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Zurmat Material Testing Laboratory, For all items subject Presumption of denial 77 FR 25057, 4/ House 01, Street 01, Kart-e-3 (oppo- to the EAR. (See 27/12. site of Habibia High School), Dar-ul- § 744.11 of the Aman Road, Kabul, Afghanistan; EAR). and House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, Afghan- istan. ARGENTINA ...... Huawei Cloud Argentina, Buenos For all items subject Presumption of denial 85 FR 51603, 8/ Aires, Argentina. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Tech Investment Co., Ltd. Ar- For all items subject Presumption of denial 84 FR 43495, 8/ gentina, Av. Leandro N. Alem 815, to the EAR, see 21/19. C1054 CABA, Argentina. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). ARMENIA ...... Bold Bridge International, LLC, a.k.a. For all items subject Presumption of denial 75 FR 1701, 1/ the following alias: to the EAR. (See 13/10. —BB Bold Bridge International. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Room 463, H. Hakobyan 3, Yerevan, Armenia. Markel Closed Joint Stock Company For all items subject Presumption of denial 84 FR 40241, 8/ (Markel CJSC), to the EAR. (See 14/19. § 744.11 of the 17, Apt 31, Mashtoc Avenue, EAR). Yerevan, Armenia, 375002; and 26 Dzorapi Street, Yerevan, 0015, Ar- menia Vertir Airlines, 8/3 D Angaght Street, For all items subject Presumption of denial 78 FR 75463, 12/ 376009, Yerevan, Armenia; and 54– to the EAR. (See 12/13. 100 Mamikonyan Str., Yerevan, § 744.11 of the Armenial 79, Armenia. EAR).

419

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00429 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Veteran Avia LLC a.k.a., the following For all items subject Presumption of denial 79 FR 44683, 8/ alias: to the EAR. (See 1/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ 64, Baghramyam Avenue, Apt 16, 10/17. Yerevan 0033, Armenia; and 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia (See also addresses under Greece, Pakistan, and U.K.) Yerevan Telecommunications Re- For all items subject Presumption of denial 84 FR 40241, 8/ search Institute (YETRI) Closed to the EAR. (See 14/19. Joint Stock Company (CJSC), 26, § 744.11 of the Dzorapy Street, 0015, Yerevan, Ar- EAR). menia AUSTRALIA ...... Huawei Technologies (Australia) Pty For all items subject Presumption of denial 84 FR 43495, 8/ Ltd., L6 799 Pacific Hwy, to the EAR, see 21/19. Chatswood, New South Wales, §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ 2067, Australia. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). AUSTRIA ...... Gulf Gate Spedition GmbH, A–1040 For all items subject Presumption of denial 81 FR 40178, 6/ Argentinierstrasse 35/6, Vienna, to the EAR. (See 21/16. Austria. § 744.11 of the EAR). BAHRAIN ...... Huawei Technologies Bahrain, Building For all items subject Presumption of denial 84 FR 43495, 8/ 647 2811 Road 2811, Block 428, to the EAR, see 21/19. Muharraq, Bahrain. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Marzoghi Ltd., 12-20 Albaba Building For all items subject Presumption of denial 84 FR 61541, 11/ 119 Road 1507, Manama, Bahrain. to the EAR. (See 13/19. § 744.11 of the EAR). Mohammed Marzoghi, 12-20 Albaba For all items subject Presumption of denial 84 FR 61541, 11/ Building 119 Road 1507, Manama, to the EAR. (See 13/19. Bahrain. (See also addresses in the § 744.11 of the United Arab (Emirates). EAR).

420

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00430 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

BELARUS ...... Bel Huawei Technologies LLC, a.k.a., For all items subject Presumption of denial 84 FR 43495, 8/ the following one alias: to the EAR, see 21/19. —BellHuawei Technologies LLC. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. 5 Dzerzhinsky Ave., Minsk, 220036, EAR, EXCEPT 2 for 85 FR 36720, 6/ Belarus. technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Belmicrosystems Research and Design For all items subject Presumption of denial 75 FR 36516, 6/ Center, Office 313, 12 Korzhenevsky to the EAR. (See 28/10. Street, 20108 Minsk, Republic of § 744.11 of the 77 FR 58006, 9/ Belarus; and Korjenevsky Str., 12, EAR). 19/12. Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. Mohammad Ghassem Najafi, Unit 705, For all items subject Presumption of denial 83 FR 48534, 9/ No. 103, Potbediteley Ave., Minsk, to the EAR. (See 26/18. Belarus. § 744.11 of the EAR). Nilco Group, a.k.a., the following one For all items subject Presumption of denial 83 FR 48534, 9/ alias: to the EAR. (See 26/18. —Nilfam Khazar Co. § 744.11 of the EAR). Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus (see alternate addresses under Iran and Russia.) SOE Semiconductor Devices Factory, For all items subject Presumption of denial 75 FR 36516, 6/ Office 313, 12 Korzhenevsky Street, to the EAR. (See 28/10. 20108 Minsk, Republic of Belarus; § 744.11 of the 77 FR 58006, 9/ and Korjenevsky Str., 12, Minsk, EAR). 19/12. 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. Vasili Kuntsevich, Office 313, 12 For all items subject Presumption of denial 75 FR 36516, 6/ Korzhenevsky Street, 20108 Minsk, to the EAR. (See 28/10. Republic of Belarus; and § 744.11 of the 77 FR 58006, 9/ Korjenevsky Str., 12, Minsk, 220108, EAR). 19/12. Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus.

421

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00431 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

BELGIUM ...... Huawei Technologies Research & De- For all items subject Presumption of denial 84 FR 22963, 5/ velopment Belgium NV, to the EAR, see 21/19. Technologiepark 19, 9052 §§ 736.2(b)(3)(vi),1 84 FR 43495, 8/ Zwijnaarde Belgium. and 744.11 of the 21/19. EAR, EXCEPT 2 for 85 FR 29852, 5/ technology subject 19/20. to the EAR that is 85 FR 36720, 6/ designated as 18/20. EAR99, or con- 85 FR 51603, 8/ trolled on the Com- 20/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Industrial Metals and Commodities, For all items subject Presumption of denial 84 FR 40241, 8/ to the EAR. (See 14/19. Goffarstraad 16, B–1050, Brussels, § 744.11 of the Belgium EAR). Nicolas Kaiga, a.k.a., the following one For all items subject Presumption of denial 84 FR 40241, 8/ alias: Nicholas Kaiga to the EAR. (See 14/19. § 744.11 of the Goffarstraad 16, B–1050, Brussels, EAR). Belgium. (See alternate addresses under Netherlands and United King- dom) BELIZE ...... Experian Holdings, Inc., N Eyre Str, For all items subject Presumption of denial 77 FR 61256, 10/ Blake Bldg, Suite 302, Belize City, to the EAR. (See 9/12. Belize 99008; and Corner Hutson § 744.11 of the Eyre Str, Blake Bldg, Suite 302, EAR). Belize City, Belize 99008. BOLIVIA ...... Huawei Technologies (Bolivia) S.R.L., For all items subject Presumption of denial 84 FR 22963, 5/ La Paz, Bolivia. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

422

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00432 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

BRAZIL ...... Huawei Cloud Brazil, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Sau Paulo, Brazil. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei do Brasil Telecomunicaco˜es For all items subject Presumption of denial 84 FR 22963, 5/ Ltda, Sao Paulo, Brazil; and Av. Je- to the EAR, see 21/19. rome Case, 2600, Sorocaba—SP, §§ 736.2(b)(3)(vi),1 84 FR 43495, 8/ 18087–220, Brazil. and 744.11 of the 21/19. EAR, EXCEPT 2 for 85 FR 29852, 5/ technology subject 19/20. to the EAR that is 85 FR 36720, 6/ designated as 18/20. EAR99, or con- 85 FR 51603, 8/ trolled on the Com- 20/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). BULGARIA ...... Dimitar Milanov Dimitrov, All items subject to Presumption of denial 85 FR 83420, 12/ the EAR. (See 22/20. G.K. Dianabad, BL.57, ET.11, § 744.11 of the AP.74. Sofia, Bulgaria. EAR). Iskren Georgiev, 51 Aleksandar For all items subject Presumption of denial 83 FR 3580, 1/ Malinov Blvd., Sofia 1712, Bulgaria. to the EAR (See 26/18. § 744.11 of the EAR). Lyubka Hristova, 51 Aleksandar For all items subject Presumption of denial 83 FR 3580, 1/ Malinov Blvd., Sofia 1712, Bulgaria. to the EAR (See 26/18. § 744.11 of the EAR). Mariana Marinova Gargova, G.K. All items subject to Presumption of denial 85 FR 83420, 12/ Dianabad, BL. 32, VH. V, AP. 53, the EAR. (See 22/20. 1172 Sofia, Bulgaria; and UL.132, § 744.11 of the NO.14, ET.2, AP.11, Sofia, Bulgaria. EAR). Mihaela Nenova, a.k.a., the following For all items subject Presumption of denial 83 FR 3580, 1/ one alias: Mihaela Nenova-Muhy, 51 to the EAR (See 26/18. Aleksandar Malinov Blvd., Sofia § 744.11 of the 1712, Bulgaria. EAR). Milan Dimitrov, UL.132, NO.14, ET.2, All items subject to Presumption of denial 85 FR 83420, 12/ AP.11, Sofia, Bulgaria. the EAR. (See 22/20. § 744.11 of the EAR).

423

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00433 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Multi Technology Integration Group All items subject to Presumption of denial 85 FR 83420, 12/ EOOD (MTIG), G.K. Dianabad, BL. the EAR. (See 22/20. 32, VH. V, AP. 53, 1172 Sofia, Bul- § 744.11 of the garia; and UL 132 No 14 AP 11, EAR). Sofia, Bulgaria. Zhelyaz Andreev, 51 Aleksandar For all items subject Presumption of denial 83 FR 3580, 1/ Malinov Blvd., Sofia 1712, Bulgaria. to the EAR (See 26/18. § 744.11 of the EAR). BURMA ...... Huawei Technologies (Yangon) Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., Yangon, Burma. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). CANADA ...... Abou El-Khir Al Joundi, a.k.a., the fol- For all items subject Presumption of denial 77 FR 23116 lowing six aliases: to the EAR. (See 4/18/12. —Abou El Kheir Joundi; § 744.11 of the —Abou Elkhir Al Joundi; EAR). —Abou Joundi Et Kheir; —Al Joundi; —Al Jundi; and —Elkheir Aljoundi Abou.

2706 Carre Denise Pelletier, Mon- treal, Quebec, H4R 2T5 Canada. Alex Woolf, 2021 Atwater Street, Suite For all items subject Presumption of denial 77 FR 61256, 10/ 216, Montreal, Quebec, Canada to the EAR. (See 9/12. H3H2P2. § 744.11 of the EAR). Alexandre Ivjenko, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Alexander Ivjenko, 7150 Rue § 744.11 of the Chouinard, Montreal, QC, H8N 2Z6 EAR). Canada. Ali Bakhshien, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Anastasiya Ivjenko, 7150 Rue For all items subject Presumption of denial 77 FR 61256, 10/ Chouinard, Montreal, QC, H8N 2Z6, to the EAR. (See 9/12. Canada. § 744.11 of the EAR). Anastassia Voronkevitch, 7150 Rue For all items subject Presumption of denial 77 FR 61249, 10/ Chouinard, Montreal, QC H8N 2Z6 to the EAR. (See 9/12, 78 FR Canada § 744.11 of the 75463, 12/12/ EAR). 13. Canada Lab Instruments, a.k.a., the For all items subject Presumption of denial 77 FR 23116 following alias: SCO North America to the EAR. (See 4/18/12. § 744.11 of the 5995 Gouin Ouest, #212, Montreal, EAR). Quebec, H4J 2P8 Canada. EKT 2, Inc., 371 Renforth Drive, For all items subject Presumption of denial 77 FR 24590, 4/ Etobicoke M9C 2L8, Toronto, On- to the EAR. (See 25/12. tario, Canada § 744.11 of the EAR).

424

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00434 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Enterprise Chips Hunter (ECH), 2021 For all items subject Presumption of denial 77 FR 61256, 10/ Atwater Street, Suite 216, Montreal, to the EAR. (See 9/12. Quebec, Canada H3H2P2. § 744.11 of the EAR). Huawei Technologies Canada Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., Markham, ON, Canada. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Ibrahim Nasir, 1902–1155 High Street, For all items subject Presumption of denial 85 FR 59421, 9/ Coquitlam, BC, Canada V3B 7W4. to the EAR. (See 22/20. (See alternate address in UAE). § 744.11 of the EAR). Kelvo Inc For all items subject Presumption of denial 84 FR 40241, 8/ to the EAR. (See 14/19. 6600 21st Avenue, Laval, Quebec § 744.11 of the H7R3G8, Canada; and 7169 19th EAR). Avenue, Laval, Quebec H7R3E5, Canada Kitro Corporation, 909–4005 Bayview For all items subject Presumption of denial 73 FR 54504, 9/ Ave., Toronto, Canada M2M 3Z9; to the EAR. (See 22/08. 76 FR and HSBC Tower, Suite 502, 3601 § 744.11 of the 71869, 11/21/ Highway 7 East, Markham, Ontario, EAR). 11. L3R 0M3, Canada. Liubov ‘‘Luba’’ Skvortsova, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Lubov Skvortsova, 7150 Rue § 744.11 of the Chouinard, Montreal, QC, H8N 2Z6 EAR). Canada. Magtech, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —M.A.G. Tech, 5762 Royalmount Ave, § 744.11 of the Montreal, QC, H4P 1K5, Canada; EAR). and 5440 Queen Mart St, Office 103, Montreal, Canada. Maria Pashovkina, 7150 Rue For all items subject Presumption of denial 77 FR 61256, 10/ Chouinard, Montreal, QC, H8N 2Z6, to the EAR. (See 9/12. Canada. § 744.11 of the EAR). Mercury Electronic Solutions, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —Mercury Group International, 380 § 744.11 of the Vansickle Rd Unit 660, St. EAR). Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A1W7, Can- ada. Natalie Sobolev, 5762 Royalmount For all items subject Presumption of denial 77 FR 61256, 10/ Ave, Montreal, QC H4P 1K5, Can- to the EAR. (See 9/12. ada; and 5440 Queen Mart St., Of- § 744.11 of the fice 103, Montreal, Canada. EAR).

425

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00435 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Saeed Talebi, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463 12/ alias: to the EAR. (See 12/13. 85 FR —Allen Talebi. § 744.11 of the 52901, 8/27/ EAR). 20. P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses under Iran and U.A.E.). Satco Corporation, P.O. Box 626, For all items subject Presumption of denial 78 FR 75463, 12/ Gormley, ONT L0H 1G0 Canada to the EAR. (See 12/13. § 744.11 of the EAR). Sputnik E, 7150 Rue Chouinard, Mon- For all items subject Presumption of denial 77 FR 61256, 10/ treal, QC H8N 2Z6 Canada. to the EAR. (See 9/12. § 744.11 of the EAR). Zurab Kartvelishvili, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61249, 10/ lowing one alias: George Kartveli. to the EAR. (See 9/12. 78 FR 7380 Vansickle Rd. Unit 660, St. § 744.11 of the 75463, 12/12/ Catharines, ON L2126P7, Canada; EAR). 13. and 127 Rue Wilson, Dollard-des- Ormeaux, Quebec H9A 1W7, Can- ada CHILE ...... Huawei Chile S.A., Santiago, Chile. For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Cloud Chile, Santiago, Chile. For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

426

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00436 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

CHINA, PEO- 32Group China Ltd., Room 1905, 19/F, For all items subject Presumption of denial 80 FR 69856, 11/ PLE’S REPUB- Nam Wo Hong Bldg., 148 Wing Lok to the EAR. (See 12/15. LIC OF. Street, Sheung Wang, Hong Kong; § 744.11 of the and Room 1119, 11/F, Block B, Yau EAR). Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong. 54th Research Institute of China, For all items subject See § 744.3(d) of this 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR. part. 14/01. —China Electronics Technology Group 75 FR 78883, 12/ Corp. (CETC) 54th Research Insti- 17/10. tute; 77 FR 58006, 9/ —Communication, Telemetry and Tele- 19/12. control Research Institute (CTI); and 81 FR 64696, 9/ —Shijiazhuang Communication Obser- 20/16. vation and Control Technology Insti- tute. A.C. International, Room 1104, North For all items subject Presumption of denial 73 FR 54503, 9/ Tower Yueziu City Plaza, No. 445 to the EAR. (See 22/08. Dong Feng Zhong Rd., Guangzhou, § 744.11 of the China EAR). ACTeam Logistics Ltd., Unit B1–B3, For all items subject Presumption of denial 75 FR 7359, 2/ 21/F, Block B, Kong Nam Industrial to the EAR. (See 19/10. Building, 603–609 Castle Peak § 744.11 of the 85 FR 83769, 12/ Road, Tsuen Wan, N.T., Hong Kong. EAR). 23/20. Action Global, a.k.a., the following one For all items subject Presumption of denial 76 FR 67062, 10/ alias: to the EAR. (See 31/11. —Action Global Co., Limited. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, Hong Kong; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2–16 Fa Yuen Street, Mongkok KL, Hong Kong (See alternate address under Singapore). AGCU Scientech, a.k.a. the following All items subject to Case-by-case review 85 FR 83420, 12/ two aliases: the EAR. (See for items necessary 22/20. —AGCU ScienTech Incorporation; and § 744.11 of the to detect, identify —Wuxi Zhongde Meilian Biotechnology EAR). and treat infectious Co., Ltd. disease; Presump- tion of denial for all No. 18–1, Wenhui Road, Huishan other items subject Economic Development Zone, Wuxi to the EAR. City, 214000 China. Aksu District Public Security Bureau, For all items subject Case-by-case review 84 FR 54004, 10/ a.k.a., the following one alias: to the EAR. (See for ECCNs 9/19. —Aqsu District Public Security Bureau. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ EAR). 1A995, 1A999.a, 22/20. Yingbin Rd., Akesu City XUAR 1D003, 2A983, 843000, China. 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

427

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00437 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Aksu Huafu Textiles Co., a.k.a., the For all items subject Case-by-case review 85 FR 34505, 6/ following two aliases: to the EAR. (See for ECCNs 5/20. —Akesu Huafu; and § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Aksu Huafu Dyed Melange Yarn. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 992 Kilometers Place Wuka Road, 2D983, and 2E983, Akesu, China; and Building B 538 and for EAR99 Fengting Avenue, Suzhou Jiangsu items described in Province, China. the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Altay Municipality Public Security Bu- For all items subject Case-by-case review 84 FR 54004, 10/ reau, North West Rd., Altay City, to the EAR. (See for ECCNs 9/19. XUAR, China. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Amaze International, Flat/Rm D, 11/F 8 For all items subject Presumption of denial 76 FR 67062, 10/ Hart Avenue 8–10 Hart Avenue, to the EAR. (See 31/11. Tsim Sha Tsui KL, Hong Kong (See § 744.11 of the 85 FR 83769, 12/ alternate address under Singapore). EAR). 23/20. Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: to the EAR. (See 12/13. —Anvik Technologies; § 744.11 of the 85 FR 83769, 12/ —Cason Technologies; EAR). 23/20. —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering.

Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia). Asia International Trading Company, For all items subject Presumption of denial 73 FR 54503, 9/ Room 1104, North Tower Yueziu to the EAR. (See 22/08. City Plaza, No. 445 Dong Feng § 744.11 of the Zhong Rd., Guangzhou, China EAR). Avin Electronics Technology Co., Ltd. For all items subject Presumption of denial 84 FR 21236, 5/ (AETC), Room 401, Yuepeng Build- to the EAR. (See 14/19. ing, Jiabin Road, Luohu District, § 744.11 of the 85 FR 83769, 12/ Shenzhen, Guangdong, China; and EAR). 23/20. 1019 Jiabin Road, Luohu Qu, Shenzhen Shi, Guangdong, China; and 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road, Kwun Kowloon, Hong Kong, 999077.

428

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00438 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: to the EAR. (See 12/13. —Bob Jefferson; § 744.11 of the 85 FR 83769, 12/ —Peter Jay; EAR). 23/20. —Sam Lee; —Samson Lee; and —David Lee.

Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Fi- nance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia). Bako Cheung, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 85 FR 83769, 12/ 803, Fourseas Bldg 208–212 Nathan EAR). 23/20. Rd, Kowloon, Hong Kong. Baotou Guanghua Chemical Industrial For all items subject See § 744.2(d) of this 66 FR 24266, 5/ Corporation (Parent Organization: to the EAR. part. 14/01. China National Nuclear Group Cor- 75 FR 78883, 12/ poration (CNNC)), a.k.a., the fol- 17/10. lowing five aliases: 81 FR 64696, 9/ —202 Plant, Baotou Nuclear Energy 20/16. Facility; —Baotou Guanghua Chemical Indus- trial Corporation; —Baotou Guanghua Chemical Industry Company; —Baotou Nuclear Fuel Element Plant; and —China Nuclear Baotou Guanghua Chemical Industry Company.

202 Factory Baotou, Inner Mongolia. Bayingolin Mongolian Autonomous For all items subject Case-by-case review 84 FR 54004, 10/ Prefecture Public Security Bureau, to the EAR. (See for ECCNs 9/19. Yingxia Rd., Korla City, XUAR § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ 841000, China. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Beijing 8 Star International Co., Unit For all items subject Presumption of denial 81 FR 12006, 3/ 601, 6th Floor, Tower 1, Prosper to the EAR. (See 8/16. Center, No. 5, Guanghua Road, § 744.11 of the Chaoyang District, Beijing, China. EAR). Beijing Aeronautical Manufacturing For all items subject Presumption of ap- 79 FR 24566, 5/ Technology Research Institute, to the EAR. (See proval for EAR99; 1/14. 83 FR a.k.a., the following two aliases: § 744.11 of the case-by-case re- 3580, 1/26/18. —BAMTRI; and EAR). view for all items on —Aviation Industry Corporation of Chi- the CCL. na’s (AVIC) Institute 625.

No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, China; and No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing, China.

429

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00439 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Beijing Aeronautics Yangpu Tech- For all items subject Presumption of denial 79 FR 44683, 8/ nology Investment Company to the EAR. (See 1/14. (BAYTIC), a.k.a., the following three § 744.11 of the aliases: EAR). —Beijing Aerospace Yangpu Tech- nology Investment Company; and —Tian Hang Yang Pu Technology In- vestment Limited Company; and —Bei Jing Tian Hang Yang Pu Tech- nology Investment Limited Company.

No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, China. Beijing Cloudmind Technology Co., For all items subject Presumption of denial 85 FR 34497, 6/ Ltd., a.k.a., the following two aliases: to the EAR. (See 5/20. —Cloudminds Technologies Co., Ltd.; § 744.11 of the and EAR). —Daxie Technology.

Room 601–602, 4A Block, Baiziwan, Chaoyang District, Beijing 100022 China; and Room 220, No. 5, Jiaodao Da St., Fangshan District, Beijing, China; and 33/F, Unit 8, Wanjing Soho, Chaoyang District, Beijing, China; and No. 10 Wangjing Street, Wangjing SOHO Tower 2, Block C, Room 1506, Chaoyang Dis- trict, Beijing, 100096 China; and No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing 100022 China. Beijing Computational Science Re- For all items subject Presumption of denial 85 FR 34497, 6/ search Center, a.k.a., the following to the EAR. (See 5/20. three aliases: § 744.11 of the —BCSRC; EAR). —Beijing Computing Science Re- search Center; and —CSRC.

Bldg. 9 East Zone, ZPark II No. 10 East Xibeiwang Road, Beijing, China; and Building 9, East District, Zhongguancun Software Park, No. 10, Northwest Wangdong Road, Haidian District, Beijing, China. Beijing FJR Optoelectronic Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company Ltd, a.k.a, the following to the EAR. (See 28/15. three aliases: § 744.11 of the —FJIR Optoelectronic Technology EAR). Company Ltd.; —Beijing Fu Jerry; and —Fu Jirui. No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, China, 100085; and Beijing Shunyi district airport into 25–4, Huiyuan, 25th floor, 100028, Beijing; and 25–4 Yuhua Rd, 25th Floor, Shunyi Dis- trict, Beijing, China 101318.

430

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00440 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Beijing Huanjia Telecommunication All items subject to Presumption of denial 85 FR 52901, 8/ Co., Ltd., a.k.a., the following one the EAR. (See 27/20. alias: § 744.11 of the —Beijing Huanjia Communication Co., EAR). Ltd.

No. 2A Shuangquanpu, Deshengmenwai, Chaoyang District, Beijing, China; and Room 3–012, Building 1, Dahua Radio Instrument Factory, No. 5A Xueyuan Road, Haidian District, Beijing, China. Beijing Huawei Digital Technologies For all items subject Presumption of denial 84 FR 22963, 5/ Co., Ltd., Beijing, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Beijing Institute of Technology, No. 5 All items subject to Presumption of denial 85 FR 83420, 12/ South Zhongguancun Street, Haidian the EAR. (See 22/20. District, Beijing, China. § 744.11 of the EAR). Beijing Jincheng Huanyu Electronics For all items subject Presumption of denial 85 FR 34497, 6/ Co., Ltd., Room 303, Building 7, No. to the EAR. (See 5/20. 69, North Third Ring Road, Haidian § 744.11 of the District, Beijing, China; and No. 64 EAR). Mianshan Road, Mianyang City, Sichuan, China; and No. 11 Jindu Section Airport Road, Chengdu, China; and 302, 3rd Floor, Building 7, No 13 Building, Huayuan Road, Haidian District, Beijing, China; and Rm 7–302, No. Jia 13, Huayuan Road, Haidian, China. Beijing Lion Heart International Trading For all items subject Presumption of denial 79 FR 56003, 9/ Company, a.k.a., the following one to the EAR. (See 18/14. alias: § 744.11 of the 85 FR 83769, 12/ —Wei Lai Xi Tong Ltd. EAR). 23/20.

Suite number 1819, The Inter- national Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, China; and Room 1318–20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, Hong Kong.

431

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00441 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Beijing Liuhe BGI, a.k.a., the following For all items subject Case-by-case review 85 FR 44161, 7/ one alias: to the EAR. (See for ECCNs 22/20. —Beijing Liuhe Huada Gene Tech- § 744.11 of the 1A004.c, 1A004.d, nology. EAR). 1A995, 1A999.a, 1D003, 2A983, Room 106, Building 1, No. 25, North 2D983, and 2E983, Taipingzhuang Road, Haidian Dis- and for EAR99 trict, Beijing. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Beijing Opto-Electronics Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company, a.k.a., the following one to the EAR. (See 28/15. alias: § 744.11 of the —BOET EAR).

No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. Beijing Sensetime Technology Devel- For all items subject Case-by-case review 84 FR 54004, 10/ opment Co., Ltd., a.k.a., the fol- to the EAR. (See for ECCNs 9/19. lowing two aliases: § 744.11 of the 1A004.c, 1A004.d, 85 FR 34505, 6/ —Beijing Shangtang Technology De- EAR). 1A995, 1A999.a, 5/20. velopment Co., Ltd.; and 1D003, 2A983, 85 FR 44161, 7/ —Sense Time. 2D983, and 2E983, 22/20. and for EAR99 5F Block B, Science and Technology items described in Building, Tsing-hua Science Park, the Note to ECCN Haidian District, Beijing, China. 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

432

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00442 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Beijing Tianhua, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ seventeen aliases: Beijing Tianhua to the EAR. (See 12/13. International Co., Ltd.; Beijing BUAA § 744.11 of the Tianhua Technology Company; Bei- EAR). jing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beihang Tenfine Industry Group; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aero- space Technology LLC; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronau- tics, Beijing China Times Technology Co., Ltd.; Beijing Beihang Haier Soft- ware Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; and Beijing Full Three Dimensional Power Engineering Co., Ltd. 37 Xue Yuan Rd., Beijing, China; and Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Build- ing, Room 402a Beijing University of Aeronautics and For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Astronautics (BUAA), a.k.a., the fol- to the EAR. part. 14/01. lowing alias: 70 FR 54629, 9/ —Beihang University. 16/05. 75 FR 78877, 12/ 37 Xueyuan Road, Haidan District, 17/10. Beijing. Beijing University of Posts and Tele- All items subject to Presumption of denial 85 FR 83420, 12/ communications (BUPT), No. 10 the EAR. (See 22/20. Xitucheng Rd, Haidian District Bei- § 744.11 of the jing 100876, China. EAR). Bing Lu, Room 804 Sino Center, 582– For all items subject Presumption of denial 79 FR 32445, 6/ 592 Sino Center Road, Hong Kong. to the EAR. (See 5/14. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Biznest, LTD, Room 927 9/F Far East For all items subject Presumption of denial 76 FR 44259, 7/ Consortium Building, 121 Des Voeux to the EAR. (See 25/11. Road C, Central District, Hong Kong; § 744.11 of the 80 FR 69856, 11/ and 4/F, Hong Kong Trade Centre, EAR). 12/15. 161 167 Des Voeux Road, Central, 85 FR 83769, 12/ Hong Kong. 23/20.

433

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00443 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Boertala Mongolian Autonomous Pre- For all items subject Case-by-case review 84 FR 54004, 10/ fecture Public Security Bureau, to the EAR. (See for ECCNs 9/19. a.k.a., the following one alias: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Bortala Mongolian Autonomous Pre- EAR). 1A995, 1A999.a, 22/20. fecture Public Security Bureau. 1D003, 2A983, 2D983, and 2E983, Qingdeli St., Bole City, XUAR, and for EAR99 China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. BOP Opto-Electronics Technology For all items subject Presumption of denial 80 FR 44849, 7/ Company, a.k.a., the following one to the EAR. (See 28/15. alias: § 744.11 of the —Beijing BOP Electro-Optics. EAR).

No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. BVI Electronics, B28 10/F Nanfang Da For all items subject Presumption of denial 79 FR 32445, 6/ Sha, XIDI Ernalu GangZhou, China to the EAR. (See 5/14. 511486; and G/F Far East FAC § 744.11 of the 85 FR 83769, 12/ Building No. 334–336 Kwun Tong EAR). 23/20. road, Kwun Tong Kowloon, Hong Kong. Calvin Law, Flat 2808, 28/F, Asia For all items subject Presumption of denial 83 FR 44824, 9/ Trade Centre, 79 Lei Muk Road, to the EAR. (See 4/18. Kwai Chung, N.T., Hong Kong; and § 744.11 of the 84 FR 40241, 8/ Units 801–803 and 805, Park Sun EAR). 14/19. Building, No. 97–107 Wo Yi Hop 85 FR 83769, 12/ Road, Kwai Chung, N.T., Hong 23/20. Kong. Caprice Group Ltd., Room 1119, 11/F, For all items subject Presumption of denial 80 FR 69856, 11/ Block B1, Yau Tong Industrial City, to the EAR. (See 12/15. 17 Ko Fai Road, Yau Tong, § 744.11 of the 85 FR 83769, 12/ Kowloon, Hong Kong; and Unit B1, EAR). 23/20. G/F Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong. Center for High Pressure Science and For all items subject Presumption of denial 85 FR 34497, 6/ Technology Advanced Research, to the EAR. (See 5/20. a.k.a., the following two aliases: § 744.11 of the —HPSTAR; and; EAR). —Beijing High Voltage Science Re- search Center.

No. 1690 Cailun Rd. Shanghai, China; and No. 10, Northeast Wangxi Road, Haidian District, Bei- jing, China; and 3rd Floor, Dongrong Building, No. 2699 Qianjin Street, High-Tech Development Zone, Changchun City, Jilin Province, China; and Bldg. 8 East Zone, ZPark II No. 10, East Xibeiwang Road, Bei- jing, China.

434

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00444 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Centre Bright Electronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 7A, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the 85 FR 83769, 12/ Kowloon, Hong Kong; and Room D, EAR). 23/20. Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin New Territories, Hong Kong. Changji Esquel Textile Co. Ltd., a.k.a., For all items subject Case-by-case review 85 FR 44161, 7/ the following one alias: to the EAR. (See for ECCNs 22/20. —Changji Yida Textile. § 744.11 of the 1A004.c, 1A004.d, EAR). 1A995, 1A999.a, No. 12 Oasis South Road, Changji 1D003, 2A983, City, Changji State, Xinjiang (District 2D983, and 2E983, 55, 2 Hills); and 2 Hill, Area 55, No. and for EAR99 12, Oasis South Road, Changji City, items described in Changji State, Xinjiang. the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Changji Hui Autonomous Prefecture For all items subject Case-by-case review 84 FR 54004, 10/ Public Security Bureau, to the EAR. (See for ECCNs 9/19. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ 56 Yan’an N Rd., Changji City, EAR). 1A995, 1A999.a, 22/20. XUAR 831100, China. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Changzhou Guoguang Data Commu- All items subject to Presumption of denial 85 FR 52901, 8/ nications Co., Ltd., the EAR. (See 27/20. § 744.11 of the Block C, No. 52 Songtao Rd, EAR). Zhonglou Economic Development Zone, Changzhou, China. Channel Rich Electronics Company For all items subject Presumption of denial 79 FR 56003, 9/ Limited, Unit 803, Fourseas Building, to the EAR. (See 18/14. 208–212 Nathan Road, Kowloon, § 744.11 of the 85 FR 83769, 12/ Hong Kong; and Room 803, EAR). 23/20. Fourseas Bldg 208–212 Nathan Rd, Kowloon, Hong Kong. Chen Qu, a.k.a., the following one For all items subject Presumption of denial 81 FR 14958, 3/ alias:—Chen Choo to the EAR. (See 21/16. 84 FR § 744.11 of the 40241, 8/14/ No. 4 Nanhuan Road, Jinzhou City, EAR). 19. Hubei Province, China Chengdu Fine Optical Engineering Re- For all items subject Presumption of denial 85 FR 34497, 6/ search Center, to the EAR. (See 5/20. § 744.11 of the No 3 Keyuan, 1st Road, Chengdu EAR). Hi-Tech Zone, Chengdu, China.

435

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00445 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Chengdu GaStone Technology Co., For all items subject Presumption of denial 79 FR 44683, 8/ Ltd. (CGTC), a.k.a., the following to the EAR. (See 1/14. 81 FR four aliases: § 744.11 of the 14958, 3/21/ —Chengdu Jiashi Technology Co.; EAR). 16. 83 FR —Chengdu HiWafer Semiconductor; 37427, 8/1/18. —Chengdu Haiwei Technology; and —Chengdu Zenith.

31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu China; and Internet of Things Industrial Park Economic De- velopment District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu; and 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; and 29/F Yanlord Land- mark Tower A, Chengdu, China; and Union Road, No 88 Internet of Things Industrial, Chengdu, China; and No 88 Wulian Road, Southwest Airp Development Zone, Chengdu, China; and Industrial Park of Internet of Thing SW Airport Eco Dev Zone, Chengdu, China; and Internet Things of Industrial Pa Southwest Airport Economic, Chengdu, China; and The Industrial Park of Internet of Things, Southwest Airport Economic Devel- opment Zone, Chengdu, China. Chengdu Haiguang Integrated Circuit, For all items subject Presumption of denial 84 FR 29373, 6/ a.k.a., the following two aliases: to the EAR. (See 24/19. —Hygon; and § 744.11 of the —Chengdu Haiguang Jincheng Dianlu EAR). Sheji.

China (Sichuan) Free Trade Zone, No. 22–31, 11th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu, China. Chengdu Haiguang Microelectronics For all items subject Presumption of denial 84 FR 29373, 6/ Technology, a.k.a., the following two to the EAR. (See 24/19. aliases: § 744.11 of the —HMC; and EAR). —Chengdu Haiguang Wei Dianzi Jishu.

China (Sichuan) Free Trade Zone, No. 23–32, 12th Floor, E5, Tianfu Software Park, No. 1366, Middle Section of Tianfu Avenue, Chengdu High-tech Zone, Chengdu, China.

436

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00446 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Chengdu Huawei High-Tech Invest- For all items subject Presumption of denial 84 FR 22963, 5/ ment Co., Ltd., Chengdu, Sichuan, to the EAR, see 21/19. China. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Chengdu Huawei Technologies Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., Chengdu, Sichuan, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29852, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Chengdu Latest Electronics Tech- For all items subject Presumption of denial 79 FR 24565, 5/ nology Company, to the EAR. (See 1/14. No. 2069 West Yuanda Road, Pixian § 744.11 of the Modern Industry Harbor South Dis- EAR). trict, Chengdu, Sichuan, China 611730; and

Suite 1–6–1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, China 100142; and C8–1–402 Xiduan Zhonghua Cen- tury city, Technology Road, Xian, China 710075; and 2–308 No. 115 Hongshan Road, Nanjing, China 210018. Chengdu Spaceon Technology Co., For all items subject Presumption of denial 83 FR 3580, 1/ Ltd., a.k.a., the following one alias: to the EAR (See 26/18. —Tianao Electronics Co., Ltd. § 744.11 of the EAR). No. 88 Xinye Road, West High Tech Zone, Chengdu, China; and Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China; and Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China.

437

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00447 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Aerodynamics Research and For all items subject See § 744.3 of this 64 FR 28910, 5/ Development Center (CARDC). to the EAR. part. 28/99. 81 FR 64696, 9/ Sichuan Province. 20/16. China Aerospace Science and Industry For all items subject Presumption of denial 83 FR 37427, 8/ Corporation Second Academy, to the EAR. (See 1/18. a.k.a., the following eight aliases, § 744.11 of the and thirteen subordinate institutions: EAR). —China Changfeng Mechanics and Electronics Technology Academy; —China Chang Feng Mechano-Elec- tronic Engineering Academy; —CASIC Second Academy; —China Chang Feng Mechano-Elec- tronic Engineering Company; —CASIC Academy of Defense Tech- nology; —Second Research Academy of CASIC; —Changfeng Electromechanical Tech- nology Design Institute; and —China Chang Feng Mechanics and Electronics Technology Academy. Subordinate institution Second Design Department, a.k.a., the following two aliases: —Beijing Institute of Electronics Sys- tems Engineering; and —Second Planning Department. Subordinate institution 23rd Research Institute, a.k.a., the following two aliases: —Beijing Institute of Radio Measure- ment; and —BIRM. Subordinate institution 25th Research Institute, a.k.a., the following one alias: —Beijing Institute of Remote Sensing Equipment.

438

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00448 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Subordinate institution 201 Research Institute, a.k.a., the following one alias: —Aerospace Science and Technology Defense Technology Research and Experimental Center. Subordinate institution 203rd Research Institute, a.k.a., the following two aliases: —Beijing Radio Measurement and Testing Institute; and —Beijing Institute of Radio Metrology and Measurement. Subordinate institution 204th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Computer Appli- cations and Simulation Technology; and —706th Research Institute. Subordinate institution 206th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Mechanical Equip- ment; and —Beijing Institute of Machinery and Equipment. Subordinate institution 207th Research Institute, a.k.a., the following three aliases: —Beijing Guangda Optoelectronics; —Beijing Institute of Environmental Features; and —Beijing Institute of Environmental Characteristics. Subordinate institution 208th Research Institute, a.k.a., the following one alias: —Beijing Electronic Document Service Center. Subordinate institution 210th Research Institute, a.k.a., the following one alias: —Xian Changfeng Electromechanical Institute. Subordinate institution 283 Factory, a.k.a., the following one alias: —Beijing Xinfeng Machinery Factory. Subordinate institution 284 Factory, a.k.a., the following two aliases: —Beijing Changfeng Machinery Fac- tory; and —Beijing Changfeng Xinlian Project Management. Subordinate institution 699 Factory, a.k.a., the following one alias: —Beijing Xinli Machinery Factory. The following addresses apply to the entity and to the thirteen subordinate institutions:

50 Yongding Road, Haidian District, Beijing, China; and 51 Yongding Road, Haidian District, Beijing, China; and 52 Yongding Road, Haidian District, Beijing, China; and 58 Yongding Road, Haidian District, Beijing, China; and 90 Dianzi Road, Section One, Xian, China.

439

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00449 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Aerospace Science and Industry For all items subject See § 744.3(d) of this 66 FR 24267, 5/ Corporation (CASIC) 3rd Academy, to the EAR. part. 14/01. 75 FR a.k.a., the following three aliases: 78883, 12/17/ —China Haiying Electro-Mechanical 10. 77 FR Technology Academy (CHETA); 58006, 9/19/ —HiWING Mechanical & Electrical 12. 84 FR Technology Corporation; and 40241, 8/14/ —Beijing HY Electronic Tech Co 19.

No. 1 Haiying Rd, Fengtai Tech- nology District, Tower 1, 7/F, Beijing; and F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai Dis- trict, Beijing 100089; and No. 11, Hepingli East Street, Dongcheng District, Beijing; and P.O. Box 7200– 80, Beijing 100074 China Aerospace Science and Industry For all items subject See § 744.3(d) of this 66 FR 24267, 5/ Corporation (CASIC) 3rd Academy’s to the EAR. part. 14/01. 75 FR 159 Factory, a.k.a., the following two 78883, 12/17/ aliases: 10. 77 FR —159th Factory; and 58006, 9/19/ —Beijing Xinghang Electromechanical 12. 84 FR Equipment Factory 40241, 8/14/ 19. No. 9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074 China Aerospace Science and Industry For all items subject See § 744.3(d) of this 66 FR 24267, 5/ Corporation (CASIC) 3rd Academy’s to the EAR. part. 14/01. 75 FR 239 Factory, a.k.a., the following two 78883, 12/17/ aliases: 10. 77 FR —239th Factory; and 58006, 9/19/ —Beijing Hangxing Machinery Manu- 12. 84 FR facturing Corporation., Ltd 40241, 8/14/ 19. No. 11 Hepingli East Street, Dongcheng District, Beijing 100013 China Aerospace Science and Industry For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Corporation (CASIC) 3rd Academy, to the EAR. part. 14/01. 75 FR 31 Research Institute, a.k.a., the fol- 78877, 12/17/ lowing two aliases: 10. 84 FR —31st Institute; and 40241, 8/14/ —Beijing Power Machinery Institute. 19.

No. 17, Yungang West Road, Fengtai District, Beijing China Aerospace Science and Industry For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Corporation (CASIC) 3rd Academy, to the EAR. part. 14/01. 75 FR 33 Research Institute, a.k.a., the fol- 78883, 12/17/ lowing two aliases: 10. 77 FR —33rd Institute; and 58006, 9/19/ —Beijing Automation Control Equip- 12. 81 FR ment Institute (BACEI) 64696, 9/20/ 16. 84 FR No. 1, Yungang Beili, Fengtai Dis- 40241, 8/14/ trict, Beijing 100074 19. China Aerospace Science and Industry For all items subject See § 744.3(d) of this 66 FR 24266, 5/ Corporation (CASIC) 3rd Academy, to the EAR. part. 14/01. 75 FR 35 Research Institute, a.k.a, the fol- 78883, 12/17/ lowing two aliases: 10. 77 FR —35th Institute; and 58006, 9/19/ —Huahang Institute of Radio Measure- 12. 81 FR ment 64696, 9/20/ 16. 84 FR No. 3 South Street, Hepingli East 40241, 8/14/ Road, Dongcheng, Beijing, 100013 19.

440

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00450 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Aerospace Science and Tech- For all items subject See § 744.3 of this 64 FR 28909, 5/ nology Corporation (CASC) 1st to the EAR. part. 28/99. 75 FR Academy 12 Research Institute, 78883, 12/17/ a.k.a., the following two aliases: 10. 77 FR —Beijing Aerospace Automatic Control 58006, 9/19/ Institute (BICD); and 12. 81 FR —12th Institute 64696, 9/20/ 16. 84 FR 51 Yong Ding Road, Beijing; and No. 40241, 8/14/ 50 Yongding Road, Haidian District, 19. Beijing 100854 China Aerospace Science and Tech- For all items subject See § 744.3 of this 64 FR 28909, 5/ nology Corporation (CASC) 1st to the EAR. part. 28/99. 75 FR Academy 702 Research Institute, 78877, 12/17/ a.k.a., the following two aliases: 10. 81 FR —702nd Institute; and 64696, 9/20/ —Beijing Institute of Structure and En- 16. 84 FR vironmental Engineering (BISE) 40241, 8/14/ 19. No. 30 Wanyuan Road, Beijing China Aerospace Science and Tech- For all items subject See § 744.3(d) of this 66 FR 24266, 5/ nology Corporation (CASC) 1st to the EAR. part. 14/01. 75 FR Academy First Design Department, 78883, 12/17/ a.k.a., the following one alias: 10. 77 FR —1st General Design Department 58006, 9/19/ 12. 84 FR 1 South Dahongmen Road, Fengtai 40241, 8/14/ District, Beijing 100076 19. China Aerospace Science and Tech- For all items subject See § 744.3 of this 64 FR 28909, 5/ nology Corporation (CASC) 8th to the EAR. part. 28/99. 75 FR Academy, and the following three 78877, 12/17/ aliases: 10. 81 FR —Shanghai Academy of Spaceflight 64696, 9/20/ Technology (SAST); 16. 84 FR —Shanghai Institute of Space; and 40241, 8/14/ —MOA#8 Academy 19.

Shanghai Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233; and No. 3888 Yuanjiang Road, Minhang District, Shanghai 201109; and No. 2965 Dongchuan Rd Minhang District Shanghai, China China Aerospace Science and Tech- For all items subject See § 744.3 of this 64 FR 28909, 5/ nology Corporation (CASC) 8th to the EAR. part. 28/99. 75 FR Academy 811 Research Institute, 78883, 12/17/ and the following two aliases: 10. 77 FR —811th Institute; and 58006, 9/19/ —Shanghai Institute of Space Power 12. 81 FR Sources 64696, 9/20/ 16. 84 FR 388 Cang Wu Road, Shanghai; and 40241, 8/14/ 2965 Dongchuan Road, Minhang 19. District, Shanghai 200245 China Aerospace Science and Tech- For all items subject See § 744.3(d) of this 66 FR 24265, 5/ nology Corporation (CASC) 9th to the EAR. part. 14/01. 75 FR Academy 13 Research Institute, 78877, 12/17/ a.k.a., the following four aliases: 10. 84 FR —13th Institute; 40241, 8/14/ —Beijing Institute of Aerospace Con- 19. trol Devices (BIACD); —230 Factory; and —Beijing Aerospace Times Optical- Electronic Technology Co., Ltd

No. 1 Fengying East Road, Haidian District, Beijing 100094

441

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00451 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Communications Construction All items subject to Presumption of denial 85 FR 52901, 8/ Company Dredging Group Co. Ltd., the EAR. (See 27/20. a.k.a., the following two aliases: § 744.11 of the —CCCC Dredging (Group); and EAR). —CCCC Dredging.

Zhongjiao Building, Block A Desheng, International Beijing, 100088 China; and Room 201, 1296 Xuchang Road, Yangpu District, Shanghai, China; and China Com- munications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing, China. China Communications Construction All items subject to Presumption of denial 85 FR 52901, 8/ Company Guangzhou Waterway Bu- the EAR. (See 27/20. reau, a.k.a., the following two § 744.11 of the aliases: EAR). —CCCC Guangzhou Waterway Bu- reau; and —CCCC Guangzhou Dredging Com- pany.

29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, China; and No. 298, Lijiao Road, Haizhu District, Guangzhou, China. China Communications Construction All items subject to Presumption of denial 85 FR 83420, 12/ Company Ltd., No. 85 the EAR. (See 22/20. Deshengmenwai St. Xicheng District, § 744.11 of the Beijing 100088, China. EAR). China Communications Construction All items subject to Presumption of denial 85 FR 52901, 8/ Company Second Navigation Engi- the EAR. (See 27/20. neering Bureau, a.k.a., the following § 744.11 of the three aliases: EAR). —CCCC Second Navigation Engineer- ing Bureau; —China Communications Second Navigation Engineering Bureau; and —CCCC Second Aviation Engineering Bureau.

11 Jinyinhu Road, Dongxihu District, Wuhan City, Hubei Province, China. China Communications Construction All items subject to Presumption of denial 85 FR 52901, 8/ Company Shanghai Waterway Bu- the EAR. (See 27/20. reau, a.k.a., the following two § 744.11 of the aliases: EAR). —CCCC Shanghai Waterway Bureau; and —CCCC Shanghai Dredging Com- pany.

No. 13, Zhongshan East First Road, Huangpu District, Shanghai, China. China Communications Construction All items subject to Presumption of denial 85 FR 52901, 8/ Company Tianjin Waterway Bureau, the EAR. (See 27/20. a.k.a., the following two aliases: § 744.11 of the —CCCC Tianjin Waterway Bureau; EAR). and —CCCC Tianjin Dredging Company.

Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free; and No.41 Taierzhuang Road, Hexi Dis- trict, Tianjin.

442

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00452 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Electronics Technology Group All items subject to Presumption of denial 85 FR 52901, 8/ Corporation, 7th Research Institute the EAR. (See 27/20. (CETC–7), a.k.a., the following one § 744.11 of the alias: EAR). —Guangzhou Institute of Communica- tions.

No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China. China Electronic Technology Group For all items subject Presumption of denial 80 FR 44849, 7/ Corporation No. 11 Research Insti- to the EAR. (See 28/15. tute, a.k.a, the following three § 744.11 of the aliases, including the named subor- EAR). dinate institutions: —North China Research Institute of Electro-Optics (NCRIEO); —China North Research Institute of Electro-Optics; and —CETC 11th Research Institute (CETC 11th RI). Subordinate institution Beijing Laiyin Company Ltd, a.k.a., the following one alias, —Beijing North China Lai Yin Opto- Electronics Technology Company. Subordinate Institution: China Elec- tronics Technology Corporation (CETC) Infrared Engineering and Technology Company, a.k.a., the following one alias: —CETC Infrared or CETC IR.

No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015; and Electronic City of Zhong Guan Cun Technical Zone, Beijing, China, 100015. China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 13th Research Institute to the EAR. (See 1/18. (CETC 13), a.k.a., the following six § 744.11 of the aliases, and twelve subordinate insti- EAR). tutions: —Hebei Semiconductor Research In- stitute; —HSRI; —Hebei Institute of Semiconductors; —Hebei Semiconductor Institute; —Hebei Semiconductor; and —CETC Research Institute 13.

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Bowei Integrated Circuits, a.k.a., the following three aliases: —Hebei Bowei Integrated; —Hebei Bowel Technology; and —Shijuang Bowei.

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and Shijiazhuang New and Hi-Tech Dev Zone, Hebei, China.

443

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00453 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Subordinate institution Envoltek, a.k.a., the following one alias: —Hebei Envoltek Electronics.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Sinopack Electronics, a.k.a., the following one alias: —Hebei Sinapack Elec.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Medicines Health, 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Poshing Electronics, a.k.a., the following three aliases: —Hebei Poshin Electronics; —Hebei Poshing Elec.; and —Hubei PoshingElectronics.

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Puxing Electronic,

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China.

444

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00454 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Subordinate institution Micro Electronic Technology, a.k.a., the following three aliases: —Micro Electronic Technology Devel- opment Application Corp; —METDA; and —METDAC.

113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Cor- poration,

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution MT Microsystems,

113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution North China Integrated Circuit Cor- poration,

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Tonghui Electronics, a.k.a., the following one alias: —Tonghui Electronics Technology.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 14th Research Institute to the EAR. (See 1/18. (CETC 14), a.k.a., the following § 744.11 of the seven aliases, and two subordinate EAR). institutions: —Nanjing Research Institute of Elec- tronics Technology; —NRIET; —Nanjing Electronics Technology Insti- tute; —Ministry of Information Industry Elec- tronics; —No 14 Research Institute; —Research Institute 14; and —CETC Research Institute 14. Subordinate institution Nanjing SunSea Industry Corporation. Subordinate institution Nanjing Institute of Radio Technology. The following addresses apply to the entity and the two subordinate institutions:

No 1 Dinghuaimen, Nanjing, China; and No 8 Guorui Road, Yuhua Dis- trict, Nanjing, China; and No 4 Guping Gang, Nanjing, China; and 52 Huju Road, North, Nanjing, China.

445

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00455 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Electronics Technology Group For all items subject Presumption of denial 79 FR 44680, 8/ Corporation 29 (CETC 29) Research to the EAR. (See 1/14. Institute, a.k.a., the following ten § 744.11 of the 80 FR 69856, 11/ aliases: EAR). 12/15. —CETC 29th Research Institute; —China Southwest Electronic Equip- ment Research Institute (SWIEE); —29 (SIWEI Co) Institute; —SIWI Electronics Corporation; —Chengdu SIWI Electronics Inc.; —Chengdu SIWEI Electronics Com- pany; —Chengdu 29 Institute; —Si Wei Company 29th Institute; —SIWI Group; and —Southwest China Institute of Elec- tronics

No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; and Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China; and 5 Cheng Wen Road, Chengdu, China 610036; and No.3 Research Department, Zhongdian, China; and No. 29 Institute, Waixi Chadi, Chengdu, China; and No.81 BaiChao Road, XiPu Town, PiXian County, Chengdu, China; and Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu, China; and 1 Hengjie Chadianzi Western Suburb, Chengdu, China. China Electronics Technology Group All items subject to Presumption of denial 85 FR 52901, 8/ Corporation, 30th Research Institute the EAR. (See 27/20. (CETC–30), a.k.a., the following one § 744.11 of the alias: EAR). —Southwest Communication Research Institute.

No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu, China.

446

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00456 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 38th Research Institute to the EAR. (See 1/18. (CETC 38), a.k.a., the following § 744.11 of the 85 FR 34497, 6/ seven aliases, and seven subordi- EAR). 5/20. nate institutions: —Hefei Institute of Electronic Engi- neering; —Southwest China Research Institute of Radar Technology; —East China Research Institute of Electronic Engineering; —ECRIEE; —No 38 Research Institute; —Research Institute 38; and —CETC Research Institute 38. Subordinate institution Anhui Sun-Create Electronics. Subordinate institution Anhui Bowei Chang An Electronics. Subordinate institution ECU Electronic Industrial. Subordinate institution Hefei ECU–TAMURA Electric. Subordinate institution Anhui Bowei Guangcheng Information Technology. Subordinate institution Anhui Bowei Ruida Electronics Tech- nology. Subordinate institution Brainware Terahertz.

The following addresses apply to the entity and to the seven subordinate institutions: 199 Xiangzhang Ave., Hefei, Anhui, China; and 19 He Huan Lu, Hefei, China; and 19 Hehuan Road, Hefei, China; and 260 Ji Xi Road, Hefei, China; and 88 Pihe Road, Hefei, China; and For- ward Road, Economics Development Zone of Luan, Luan, Anhui, China.

447

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00457 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Electronics Technology Group For all items subject Presumption of denial 83 FR 37427, 8/ Corporation 55th Research Institute to the EAR. (See 1/18. (CETC55), a.k.a., the following three § 744.11 of the 85 FR 34497, 6/ aliases, and three subordinate insti- EAR). 5/20. tutions: —Nanjing Electronic Devices Institute; —CETC Research Institute 55; and —NEDI.

524 Zhongzhan East Road, Nanjing, Jiangsu, China; and 524 East Zhongshan Road, Nanjing, Jiangsu, China; and 523 East Zhongshang Road, Nanjing, Jiangsu, China; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and Huaxia Sci and Tech Park Hi-Tech Development, Nanjing, China; and RM 2105 Huaxia Bldg., No 81 Zhongshan Rd., Nanjing, China; and 8 Xingwen Road, Eco- nomic and Tech, Nanjing, China. Subordinate institution Nanjing Guosheng Electronics, 8 Xingwen Road, Economic and Tech, Nanjing, China; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and 166 Zhengfand Mid Road, Nanjing, China; and 168 Zhengfand Mid Road, Nanjing, China; and 165 Zhangfang Mid- Road, Nanjing, China; and 414 South Zhong Shan Road, Nanjing, Jiangsu, China; and Subordinate institution Nanjing Guobo Electronic, 166 Zhengfang Mid Road, Nanjing, China. Subordinate institution NEDITEK, a.k.a, the following three aliases: —NEDI Technology; —NTESY; and —Nanjing Nade Technology.

2nd Floor, B4 Block, Jiulonghui Park, No. 19 Suyuan Avenue, Nanjing, China; and 524 Zhongzhan East Road, Nanjing, Jiangsu, China; and 524 East Zhongshan Road, Nanjing, Jiangsu, China; and 523 East Zhongshang Road, Nanjing, Jiangsu, China; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and Huaxia Sci and Tech Park Hi-Tech Development, Nanjing, China; and RM 2105 Huaxia Bldg., No 81 Zhongshan Rd., Nanjing, China; and 8 Xingwen Road, Economic and Tech, Nanjing, China.

448

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00458 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China General Nuclear Power Cor- For all items subject Presumption of denial 84 FR 40241, 8/ poration (CGNPC), a.k.a., the fol- to the EAR. (See 14/19. lowing one alias: § 744.11 of the —China Guangdong Nuclear Power EAR). Corporation

South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province, China; and 1001 Shangbuzhong Road, Shenzhen Sci & Tech Build- ing, Shenzhen, China China General Nuclear Power Group, For all items subject Presumption of denial 84 FR 40241, 8/ South Building, CGN Tower, 2002 to the EAR. (See 14/19. Shennan Boulevard, Futian District, § 744.11 of the Shenzhen, Guangdong Province, EAR). China China Jiuyuan Trading Corporation, For all items subject Presumption of denial 85 FR 34497, 6/ a.k.a., the following three aliases: to the EAR. (See 5/20. —China Long Term Material Trading § 744.11 of the Company; EAR). —China Long-Standing Material Trad- ing Company; and —China Jiuyuan High-Tech Equipment Company.

64 Mianshan Road, Mianyang City, Sichuan, China; and No 169, West Section, Yihuan Road, Chengdu, China; and No. 11 Jindu Section Air- port Road, Chengdu, China; and Rm. 302 Genfang International, No. A13, Huayuan Rd., Haidian, Beijing, China; and 8 Huayuan Road, Haidian District Beijing; and 6 Huayuan Road, Haidian District Bei- jing; and 1 Fenghao East Road, Haidian District, Beijing, China. China National Scientific Instruments All items subject to Case-by-case review 85 FR 83420, 12/ and Materials (CNSIM), a.k.a. the the EAR. (See for items necessary 22/20. following four aliases: § 744.11 of the to detect, identify —CSIMC; EAR). and treat infectious —China National Scientific Instruments disease; Presump- and Materials Corporation; tion of denial for all —China Scientific Equipment Co., Ltd.; other items subject and to the EAR. —Sinopharm Equipment.

Building 1, No. 19, Taiyanggong Road, Chaoyang District, Beijing, 100028, China; and 20 Chichunlu Road, Beijing, China; and 12 Caixiangdong Road, Beijing, China. China Nuclear Power Technology Re- For all items subject Presumption of denial 84 FR 40241, 8/ search Institute Co. Ltd., to the EAR. (See 14/19. § 744.11 of the 47 F/A Jiangsu Building, Yitian EAR). Road, Futian District, Shenzhen, 518026, China China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 7th Research Acad- the EAR. (See 22/20. emy, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 7th Research Acad- emy; and —China Ship Research and Develop- ment Academy. No. 2 Shuangquan Baojia, Chaoyang District, Beijing, China.

449

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00459 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 12th Research Insti- the EAR. (See 22/20. tute, a.k.a., the following two aliases: § 744.11 of the —China Shipbuilding Industry Group EAR). Co., Ltd. (CSIC) 12th Research Insti- tute; and —Thermal Processing Technology Re- search Institute, a.k.a., Hot Working Technology Research Institute.

Xicheng District, Xiping, Shaanxi Province; and Mailbox No. 44, Xingping, Shaanxi Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 701st Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 701st Research In- stitute; and —China Ship Design and Research Center.

No. 268 Ziyang Road, Wuchang Dis- trict, Wuhan, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 702nd Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research In- stitute; and —China Ship Scientific Research Cen- ter (CSSRC).

No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 703rd Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research In- stitute; and —Harbin Marine Boiler and Turbine Research Institute.

No. 35 Honghu Road, Daoli District, Harbin; and No. 108 Hongqi Avenue, Xiangfang District, Harbin, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 704th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research In- stitute; and —Shanghai Marine Equipment Re- search Institute (SMERI).

No. 10 Hengshan Road, Xuhui Dis- trict, Shanghai, China; and No. 160 Xinpan Road, Shanghai, China.

450

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00460 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 705th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research In- stitute; and —Xi ’an Precision Machinery Research Institute.

No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi’an, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 707th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research In- stitute; and —Tianjin Navigational Instrument Re- search Institute.

No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 709th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research In- stitute; and —Wuhan Digital Engineering Institute.

No. 718, Luoyu Road, Hongshan District, Wuhan, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 710th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research In- stitute; and —Yichang Testing Technology Re- search Institute a.k.a. Yichang Insti- tute of Testing Technology.

No. 58 Shengli 3rd Road, Yichang, Hubei Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 711th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research In- stitute; and —Shanghai Marine Diesel Engine Re- search Institute.

No. 3111 Huaning Road, Minhang District, Shanghai, China.

451

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00461 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 712th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research In- stitute; and —Wuhan Marine Electric Propulsion Equipment Research Institute.

Nanhu Garden City, Hongshan Dis- trict, Wuhan City, Hubei Province; and Nanhu Steam School Courtyard, Wuchang District, Wuhan, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 713th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research In- stitute; and —Zhengzhou Institute of Mechanical and Electrical Engineering.

No. 126 Jingguang Middle Road, Zhengzhou, Henan Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 714th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research In- stitute; and —Ship Information Research Center.

No. 2, Shuangquan Baojia, Chaoyang District, Beijing, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 715th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research In- stitute; and —Hangzhou Institute of Applied Acoustics.

No. 715, Pingfeng Street, Xihu Dis- trict, Hangzhou, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 716th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research In- stitute; and —Jiangsu Institute of Automation.

No. 18, Shenghu Road, Lianyungang, Jiangsu Province, China.

452

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00462 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 717th Research In- the EAR. (See 22/20. stitute, a.k.a., the following three § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research In- stitute; —Huazhong Institute of Optoelectronics Technology; and —Huazhong Photoelectric Technology Research Institute.

No. 981, Xiongchu Street, Hongshan District, Wuhan, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 718th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research In- stitute; and —Handan Purification Equipment Re- search Institute.

No. 17 Zhanhan Road, Handan, Hebei Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 719th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research In- stitute; and —Wuhan Second Ship Design Re- search Institute.

No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; and No. 450 Zhongshan Road, Wuchang District, Wuhan, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 52901, 08/ Limited. (CSSC) 722nd Research In- the EAR. (See 27/20. stitute, a.k.a., the following two § 744.11 of the 85 FR 83420, 12/ aliases: EAR). 22/20. —China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute; and —Wuhan Ship Communication Re- search Institute.

No. 312 Luoyu Road, Hongshan Dis- trict, Wuhan, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 723rd Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research In- stitute; and —Yangzhou Marine Electronic Instru- ment Research Institute.

No. 26, Nanhexia, Guangling Dis- trict, Yangzhou, Jiangsu Province, China.

453

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00463 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 724th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research In- stitute; and —Nanjing Ship Radar Research Insti- tute.

No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province, China; and No. 346 Zhongshan North Road, Nanjing, Jiangsu Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 725th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research In- stitute; and —Luoyang Institute of Ship Materials.

No.169, Binhe South Road, Luolong District, Luoyang, Henan Province, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 726th Research In- the EAR. (See 22/20. stitute, a.k.a., the following two § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research In- stitute; and —Shanghai Ship Electronic Equipment Research Institute.

No. 5200 Jindu Road, Minhang Dis- trict, Shanghai, China. China State Shipbuilding Corporation, All items subject to Presumption of denial 85 FR 83420, 12/ Limited (CSSC) 760th Research In- the EAR. (See 22/20. stitute, a.k.a., the following three § 744.11 of the aliases: EAR). —China Shipbuilding Industry Group Co., Ltd. (CSIC) 760th Research In- stitute; —Dalian Institute of Measurement and Control Technology; and —Dalian Scientific Test and Control In- stitute.

No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning Province, China. China Tech Hi Industry Import and Ex- For all items subject Presumption of denial 83 FR 37427, 8/ port Corporation, a.k.a., the following to the EAR. (See 1/18. two aliases: § 744.11 of the —CTHC; and EAR). —Tianhang Industry Import and Export Company.

30 Haidian Road, Beijing, China; and No A 16 Zao Jun Miao, Haidian, Beijing, China.

454

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00464 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

China Volant Industry a.k.a., the fol- For all items subject Presumption of denial 83 FR 37427, 8/ lowing two aliases: to the EAR. (See 1/18. —Volinco; and § 744.11 of the —China Huateng Industry. EAR).

30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China. China Xinshidai Company, a.k.a., the For all items subject Presumption of denial 79 FR 36202, 6/ following one alias: -China New Era to the EAR. (See 26/14. Group § 744.11 of the EAR). Xinshidai Plaza, Plaza No. 7 Huayuan Rd., Beijing, China Chinese Academy of Engineering For all items subject Presumption of denial 62 FR 35334, 6/ Physics, a.k.a., the following seven- to the EAR. (See 30/97. teen aliases: § 744.11 of the 66 FR 24266, 5/ —Ninth Academy; EAR). 14/01. —Southwest Computing Center; 75 FR 78883, 12/ —Southwest Institute of Applied Elec- 17/10. tronics; 76 FR 21628, 4/ —Southwest Institute of Chemical Ma- 18/11. terials; 76 FR 50407, 8/ —Southwest Institute of Electronic En- 15/11. gineering; 77 FR 58006, 9/ —Southwest Institute of Environmental 19/12. Testing; 85 FR 34497, 6/ —Southwest Institute of Explosives 5/20. and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General De- signing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Phys- ics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)’s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Me- chanics; (all of preceding located in or near Mianyang, Sichuan Prov- ince) —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing.

901 Institute (P.O. Box 523 Chengdu, 610003) and 64 Mianshan Road, Mianyang, Sichuan, China; and 6 Huayuan Road, Haidian Dis- trict, Beijing, China; and; 1 Fenghao East Road, Haidian District, Beijing, China.

455

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00465 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Chitron Electronics Company Ltd, For all items subject Presumption of denial 75 FR 1701, 1/ a.k.a., the following one alias: to the EAR. (See 13/10. —Chi-Chuang Electronics Company § 744.11 of the 85 FR 83769, 12/ Ltd (Chitron-Shenzhen). EAR). 23/20.

2127 Sungang Rd, Huatong Bldg, 19/F, Louhu Dist, Shenzhen, China 518001; and 169 Fucheng Rd, Fenggu Bldg., 7/F, Mianyang, China 621000; and Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, China 100086; and 40 North Chang’an Rd, Xi’an Electronics Plaza Suite #516, Xi’an, China 710061; and 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, China 610081; and 2 North Linping Rd Bldg 1. Suite #1706, Hongkou Dist, Shanghai, China 200086; and 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon, Hong Kong. Cho-Man Wong, Room 2608, Tech- For all items subject Presumption of denial 76 FR 63184, 10/ nology Plaza 29–35 Sha Tsui Road to the EAR. (See 12/11. Tsuen Wan, Hong Kong; and Unit § 744.11 of the 79 FR 56003, 9/ 803, Fourseas Building, 208–212 EAR). 18/14. Nathan Road, Kowloon, Hong Kong; 85 FR 83769, 12/ and Room 803, Fourseas Bldg 208– 23/20. 212 Nathan Rd, Kowloon, Hong Kong. Chong Zhou, Room 602, Building No. All items subject to Presumption of denial 85 FR 83420, 12/ 4, Jimen East, Haidian District, Bei- the EAR. (See 22/20. jing 100081. § 744.11 of the EAR). Chongqing Chuandong Shipbuilding In- All items subject to Presumption of denial 85 FR 83420, 12/ dustry Co Ltd., Shuanghekou, Lidu the EAR. (See 22/20. Town, Fuling District, Chongqing, § 744.11 of the China 408102. EAR). Chongxin Bada Technology Develop- All items subject to Presumption of denial 85 FR 52901, 8/ ment Co., Ltd., the EAR. (See 27/20. § 744.11 of the No. 13 Hangfeng Road, Science EAR). City, Fengtai, Beijing, China. CLC Holdings Limited, a.k.a., the fol- For all items subject Presumption of denial 83 FR 44824, 9/ lowing one alias: to the EAR. (See 4/18. —CLC Xpress. § 744.11 of the 84 FR 40241, 8/ EAR). 14/19. Flat 2808, 28/F, Asia Trade Centre, 85 FR 83769, 12/ 79 Lei Muk Road, Kwai Chung, N.T., 23/20. Hong Kong; and Units 801–803 and 805, Park Sun Building, No. 97–107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. Cloudminds (Hong Kong) Limited, 10/F For all items subject Presumption of denial 85 FR 34497, 6/ Massmutual Twr 33, Lockhart Rd, to the EAR. (See 5/20. Wan Chai, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20.

456

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00466 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

CloudWalk Technology, a.k.a., the fol- For all items subject Case-by-case review 85 FR 34505, 6/ lowing four aliases: to the EAR. (See for ECCNs 5/20. —Chongqing Cloudwalk Technology § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ Co., Ltd.; EAR). 1A995, 1A999.a, 22/20. —Guangzhou Yunshang Information 1D003, 2A983, Technology Co., Ltd.; 2D983, and 2E983, —Yun Cong Information Technology and for EAR99 Co. Ltd.; and items described in —Yun Cong Technology. the Note to ECCN 1A995; case-by- 1306 Room, No. 26, Jinlong Road, case review for Nansha District, Guangzhou, China. items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Comsum Technologies (Group) Ltd., For all items subject Presumption of denial 78 FR 75463, 12/ Room 408, Unit 6, Xin Qi Dian Jia to the EAR. (See 12/13. Yan, 5 Chang Qiao Road, Beijing, § 744.11 of the 85 FR 83769, 12/ 100089, China; and Room 1005, 10/ EAR). 23/20. F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong. Corad Technology Limited, a.k.a., the For all items subject Presumption of denial 84 FR 40241, 8/ following one alias: to the EAR. (See 14/19. —Corad Technology (China) Limited. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Unit 1306, 13/F, Nanyang Plaza 57 Hung To Road Kwun Tong, Hong Kong; and Room K, 5/F, Winner Factory Building No. 55 Hung To Road, Kwun Tong Kowloon, Hong Kong. Corezing International, a.k.a., the fol- For all items subject Presumption of denial 76 FR 67062, 10/ lowing five aliases: to the EAR. (See 31/11. —CoreZing Electronics; § 744.11 of the 85 FR 83769, 12/ —Corezing International Group Com- EAR). 23/20. pany; —Corezing International Pte Ltd; —Corezing Technology Pte Ltd; and —Core Zing.

457

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00467 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Dahua Technology, For all items subject Case-by-case review 84 FR 54004, 10/ to the EAR. (See for ECCNs 9/19. 807, Block A, Meike Building No. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ 506, Beijing South Road, New City, EAR). 1A995, 1A999.a, 22/20. Urumqi, Xinjiang, China; 1199 Bin’an 1D003, 2A983, Road, Binjiang High-tech Zone, 2D983, and 2E983, Hangzhou, China; and 6/F, Block A, and for EAR99 Dacheng Erya, Huizhan Avenue, items described in Urumqi, China; and No. 1187, Bin’an the Note to ECCN Road, Binjiang District, Hangzhou 1A995; case-by- City, Zhejiang Province, China. case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Dalian Ligong Safety Equipment Com- For all items subject Presumption of denial 79 FR 24565, 5/ pany Limited, to the EAR. (See 1/14. § 744.11 of the No. 26 Liaohe East Road, Double D EAR). Port, Economic and Technological Development Zone, Dalian, China 116620. Dick Kuo, Ltd., Room 9–11, 5/F, Block For all items subject Presumption of denial 75 FR 7359, 2/ B, Hoplite Industrial Centre, 3–5 to the EAR. (See 19/10. Wang Tai Road, Kowloon, Hong § 744.11 of the 85 FR 83769, 12/ Kong. EAR). 23/20. Dick Leung, GF Seapower Industrial For all items subject Presumption of denial 75 FR 7359, 2/ Building 177, Hoi Bun Road, to the EAR. (See 19/10. Kowloon, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. DJI, a.k.a., the following four aliases: All items subject to Case-by-case review 85 FR 83420, 12/ —Shenzhen DJI Innovation Tech- the EAR. (See for items necessary 22/20. nology Co., Ltd.; § 744.11 of the to detect, identify —SZ DJI Technology Co., Ltd.; EAR). and treat infectious —Shenzhen DJI Sciences and Tech- disease; Presump- nologies Ltd.; and tion of denial for all —Da-Jiang Innovations. other items subject to the EAR. 14 Floor, West Wing, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Ave, Nanshan District, Shenzhen, China 518057. Dongguan Huawei Service Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ Dongguan, Guangdong, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

458

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00468 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Dongguan Lvyuan Industry Investment For all items subject Presumption of denial 84 FR 22963, 5/ Co., Ltd., Dongguan, Guangdong, to the EAR, see 21/19. China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Edward Fan, For all items subject Presumption of denial 81 FR 14958, 3/ to the EAR. (See 21/16. 84 FR Hucun, Huafeng Town, Ningyang § 744.11 of the 40241, 8/14/ County, Tai’an City, Shandong Prov- EAR). 19. ince, China Exodus Microelectronics Company For all items subject Presumption of denial 75 FR 1701, 1/ Limited, Unit 9B, Nathan Commer- to the EAR. (See 13/10. cial Building 430–436 Nathan Road, § 744.11 of the 85 FR 83769, 12/ Kowloon, Hong Kong; and Unit 6B, EAR). 23/20. Block 1, International Centre 2–8 Kwei Tei Street, Shatin, New Terri- tories, Hong Kong; and Unit 6B, Block 1, International Industrial Cen- tre, 2–8 Kwei Tei Street, Shatin, Hong Kong. Fang Yu, 16 Gaoxin 4th Road, Xian For all items subject Presumption of denial 75 FR 36519, 6/ High Tech Industrial Development to the EAR. (See 28/10. Zone, Xian, China 744.11 of the EAR). FiberHome Technologies Group, For all items subject Case-by-case review 85 FR 34505, 6/ a.k.a., the following eight aliases: to the EAR. (See for ECCNs 5/20. —FiberHome; § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —FiberHome International Technology EAR). 1A995, 1A999.a, 22/20. Co., Ltd.; 1D003, 2A983, —FiberHome Networks; 2D983, and 2E983, —FiberHome Networks Co. Ltd.; and for EAR99 —FiberHome Telecommunication items described in Technologies Co., Ltd.; the Note to ECCN —Haohuo Xiangyun Network Tech- 1A995; case-by- nology Co., Ltd; case review for —Wuhan Fiberhome International; and items necessary to —Wuhan Institute of Posts and Tele- detect, identify and communications. treat infectious disease; and presump- No. 6, Gaoxinsilu, East Lake High- tion of denial for all Tech Development Zone, Wuhan, other items subject Hubei Province, 430205, China; and to the EAR. 88 Youkeyuan Road, Hongshan Dis- trict, Wuhan China. Foang Tech Inc., a.k.a., the following For all items subject Presumption of denial 81 FR 40178, 6/ one alias: to the EAR. (See 21/16. —Ofogh Electronics Co. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. 52F, Shun Hing Square, Unit 1–8 Di Wang Commercial Center, Shenzhen, China; and Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong.

459

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00469 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

FOC (HK) Technology Co., Ltd., Room For all items subject Presumption of denial 78 FR 75463, 12/ 8, 6/F, Shun On Commercial Build- to the EAR. (See 12/13. ing, 112–114 Des Voeux Road, Cen- § 744.11 of the 85 FR 83769, 12/ tral, Hong Kong. EAR). 23/20. Fortune Source Electronics Co. Ltd., For all items subject Presumption of denial 79 FR 56003, 9/ Unit A, 7/F Capri Building, 130 Aus- to the EAR. (See 18/14. tin Road, KLN, Hong Kong; and Unit § 744.11 of the 85 FR 83769, 12/ A7/F Capri Building, 130 Austin EAR). 23/20. Road, KLN, Hong Kong; and Unit 803, Fourseas Building, 208–212 Nathan Road, Kowloon, Hong Kong. Fujian Jinhua Integrated Circuit Com- For all items subject Presumption of denial 83 FR 54521, 10/ pany, Ltd., a.k.a., the following one to the EAR. (See 30/18. alias: § 744.11 of the —JHICC EAR).

Sanchuang Park, Century Avenue, Jinjiang City, Fujian Province, China. Fushun Jinly Petrochemical Carbon For all items subject Presumption of denial 79 FR 24565, 5/ Co., Ltd., to the EAR. (See 1/14. § 744.11 of the Room 2104, Jinhui Plaza, No. 16 EAR). Dongsi Road, Xinfu District, Fushun, Liaoning, China; and 113015 East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, China, 113004. Fuyuan Huang, No. 2A Zhonghuan For all items subject Presumption of denial 80 FR 44849, 7/ South Road, Wangjing, Chaoyang to the EAR. (See 28/15. District, Beijing, China, 100102; and § 744.11 of the Room 302 Office, Bldg 11, No. 4, EAR). Anningzhuang Rd, Beijing, China, 100085. Gala Wang, Room 2506, Hengchang For all items subject Presumption of denial 81 FR 14958, 3/ Building, No. 288, Hing Si Road, to the EAR. (See 21/16. Jinan City, Shandong, China. § 744.11 of the EAR). Giant Base Asia Limited, Room 2205, For all items subject Presumption of denial 78 FR 18808, 03/ 22/F, Kowloon Building, 555 Nathan to the EAR. (See 28/13. Road, Hong Kong; and Flat E, Block § 744.11 of the 80 FR 69856, 11/ 1, 12/F, Superluck Industrial Centre, EAR). 12/15. Tsuen Wan, New Territories, Hong 85 FR 83769, 12/ Kong. 23/20. Giovan Ltd., Suite 1505–6, Albion For all items subject Presumption of denial 81 FR 61601, 9/ Plaza, 2–6 Granville Road, to the EAR. (See 7/16. TsimShatSui, Kowloon, Hong Kong § 744.11 of the 85 FR 83769, 12/ (See alternate address under India). EAR). 23/20. Guangxin Shipbuilding and Heavy In- All items subject to Presumption of denial 85 FR 83420, 12/ dustry Co., Ltd., Comprehensive Of- the EAR. (See 22/20. fice, No. 32 Cuizhu Road, Cuiheng § 744.11 of the New District, Zhongshan City, EAR). Guangdong Province, China 528437. Guangzhou Guangyou Communica- All items subject to Presumption of denial 85 FR 52901, 8/ tions Equipment Co., Ltd., a.k.a., the the EAR. (See 27/20. following one alias: § 744.11 of the —Guangzhou Guangyou Communica- EAR). tion Technology Co., Ltd.

No. 13 Yiyuan Road, Haizhu District, Guangzhou, China. Guangzhou Haige Communication All items subject to Presumption of denial 85 FR 52901, 8/ Group Co., Ltd., a.k.a., the following the EAR. (See 27/20. three aliases: § 744.11 of the —Haige Communications; EAR). —Guangzhou Radio Factory; and —State-owned 750 Factory.

No. 88 Nan Yun Er Road, Guangzhou, China; and No. 88 Haiyun Rd, Guangzhou, China.

460

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00470 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Guangzhou Hongyu Technology Co., All items subject to Presumption of denial 85 FR 52901, 8/ Ltd. (a subordinate institute of the EAR. (See 27/20. CETC–7), § 744.11 of the EAR). Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China. Guangzhou Taicheng Shipbuilding In- All items subject to Presumption of denial 85 FR 83420, 12/ dustry Co., Ltd., Dongdao Village, the EAR. (See 22/20. Dongyong Town, Nansha District, § 744.11 of the Guangzhou. EAR). Guangzhou Tongguang Communica- All items subject to Presumption of denial 85 FR 52901, 8/ tion Technology Co., Ltd. (a subordi- the EAR. (See 27/20. nate institute of CETC–7), § 744.11 of the EAR). No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China. Gui’an New District Huawei Investment For all items subject Presumption of denial 84 FR 22963, 5/ Co., Ltd., Guiyang, Guizhou, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Guilin Changhai Development Co., All items subject to Presumption of denial 85 FR 52901, 8/ Ltd., a.k.a., the following two aliases: the EAR. (See 27/20. —Changhai Machinery Factory; and § 744.11 of the —State-owned 722 Factory. EAR).

No. 3 Changhai Road, Guilin, China. Hami Municipality Public Security Bu- For all items subject Case-by-case review 84 FR 54004, 10/ reau, a.k.a., the following two to the EAR. (See for ECCNs 9/19. aliases: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Kumul Municipality Public Security EAR). 1A995, 1A999.a, 22/20. Bureau, and 1D003, 2A983, —Qumul Municipality Public Security 2D983, and 2E983, Bureau. and for EAR99 items described in Huancheng Rd., Hami District, Hami the Note to ECCN City, XUAR, China. 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Hang Tat Electronics Enterprises Co., For all items subject Presumption of denial 76 FR 63186, 10/ Room 2608, Technology Plaza 29– to the EAR. (See 12/11. 35 Sha Tsui Road, Tsuen Wan, § 744.11 of the 85 FR 83769, 12/ Hong Kong. EAR). 23/20.

461

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00471 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Hangzhou Hikvision Digital Technology For all items subject Case-by-case review 84 FR 54004, 10/ Co., Ltd., a.k.a., the following one to the EAR. (See for ECCNs 9/19. alias: § 744.11 of the 1A004.c, 1A004.d, 85 FR 34505, 6/ —Hikvision. EAR). 1A995, 1A999.a, 5/20. 1D003, 2A983, 85 FR 44161, 7/ No. 555 Qianmo Road, Binjiang Dis- 2D983, and 2E983, 22/20. trict, Hangzhou 310052, China; and and for EAR99 23rd Floor, Block A, Yingke Plaza, items described in No. 217 Gaoxin Street, Gaoxin Dis- the Note to ECCN trict, Urumqi, China; and 700 1A995; case-by- Dongliu Road, Binjiang District, case review for Hanzhou, China. items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Hangzhou Huawei Digital Technology For all items subject Presumption of denial 84 FR 22963, 5/ Co., Ltd., Hangzhou, Zhejiang, to the EAR, see 21/19. China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Hansen Technologies Limited, Unit For all items subject Presumption of denial 78 FR 75463, 12/ 501, 5/F, Global Gateway, 168 to the EAR. (See 12/13. Yeung HK Road, Tsuen Wan, Hong § 744.11 of the 85 FR 83769, 12/ Kong; and 9/F, Henan Building, 19 EAR). 23/20. Luard Road, Wanchai, Hong Kong. Harbin Chuangyue Technology Co. For all items subject Presumption of denial 85 FR 34497, 6/ Ltd., Room 10l, Building 221, No. 8 to the EAR. (See 5/20. Campus Street, Nangang District, § 744.11 of the Harbin, Heilongjiang, China; and EAR). Room 0103, 40 Nursery Street, Nangang District. Harbin, China. Harbin Engineering University, No. 145 For all items subject Presumption of denial 85 FR 34497, 6/ South Tongda Street, Harbin, to the EAR. (See 5/20. Heilongjiang Province, China § 744.11 of the 150001. EAR). Harbin Institute of Technology, No. 92 For all items subject Presumption of denial 85 FR 34497, 6/ Xidazhi Street, Nangang District, to the EAR. (See 5/20. Harbin, Heilongjiang, China; and No. § 744.11 of the 92 West Dazhi Street, Nangang Dis- EAR). trict, Harbin, Heilongjiang, China; and No. 2 West Wenhua Road, Weihai, Shandong, China; and Pingshan 1st Road, Shenzhen, Guangdong, China.

462

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00472 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Harbin Yun Li Da Technology and De- For all items subject Presumption of denial 85 FR 34497, 6/ velopment Co., Ltd., Building 7, No. to the EAR. (See 5/20. 92 West Dazhi Street, Nangang Dis- § 744.11 of the trict, Harbin, Heilongjiang, China; EAR). and Room 1, Building 2, No. 509 Pioneer Road, Nangang District, Harbin, Heilongjiang, China; and Room 1, Building 2, No. 509 Xianfeng Road, Nangang District, Harbin, Heilongjiang, China. Hebei Far East Communication Sys- For all items subject Presumption of denial 83 FR 37427, 8/ tem Engineering, a.k.a., the following to the EAR. (See 1/18. two aliases: § 744.11 of the —Hebei Far East Comm.; and EAR). —HBFEC.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 589 West Zhongshan Road, Shijiazhuang, Hebei, China. Hefei Bitland Information Technology For all items subject Case-by-case review 85 FR 44161, 7/ Co. Ltd., a.k.a., the following three to the EAR. (See for ECCNs 22/20. aliases: § 744.11 of the 1A004.c, 1A004.d, —Anhui Hefei Baolongda Information EAR). 1A995, 1A999.a, Technology; 1D003, 2A983, —Hefei Baolongda Information Tech- 2D983, and 2E983, nology Co., Ltd.; and and for EAR99 —Hefei Bitland Optoelectronic Tech- items described in nology Co., Ltd. the Note to ECCN 1A995; case-by- No. 4088 Jinxiu Avenue, Economic case review for and Technological Development items necessary to Zone, Hefei City, Anhui Province. detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Hefei Meiling Co. Ltd., a.k.a., the fol- For all items subject Case-by-case review 85 FR 44161, 7/ lowing one alias: to the EAR. (See for ECCNs 22/20. —Hefei Meiling Group Holdings Lim- § 744.11 of the 1A004.c, 1A004.d, ited. EAR). 1A995, 1A999.a, 1D003, 2A983, Main Factory Building No. 2 East of 2D983, and 2E983, Lianhua Road, South of Tangkou and for EAR99 Road, Economic and Technological items described in Development Zone, Hefei City, the Note to ECCN Anhui Province. 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

463

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00473 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Hetian Haolin Hair Accessories Co. For all items subject Case-by-case review 85 FR 44161, 7/ Ltd., a.k.a., the following two aliases: to the EAR. (See for ECCNs 22/20. —Hotan Haolin Hair Accessories; and § 744.11 of the 1A004.c, 1A004.d, —Hollin Hair Accessories. EAR). 1A995, 1A999.a, 1D003, 2A983, No. 4 Yulongwan Road, Beijing In- 2D983, and 2E983, dustrial Park, Luopu County, Hotan and for EAR99 District, Xinjiang; and No. 4 Yulong items described in Bay Road, Beijing Industrial Park, the Note to ECCN Lopu County, Hetian, Xinjiang, 1A995; case-by- China. case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Hetian Prefecture Public Security Bu- For all items subject Case-by-case review 84 FR 54004, 10/ reau, a.k.a., the following one alias: to the EAR. (See for ECCNs 9/19. —Hotan Prefecture Public Security Bu- § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ reau. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 92 Beijing W Rd., Heitan City, 2D983, and 2E983, Hetian Prefecture, XUAR 848000, and for EAR99 China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Hetian Taida Apparel Co., Ltd., a.k.a., For all items subject Case-by-case review 85 FR 44161, 7/ the following one alias: to the EAR. (See for ECCNs 22/20. —Hetian TEDA Garment. § 744.11 of the 1A004.c, 1A004.d, EAR). 1A995, 1A999.a, No. 2 Jingdong Road, Hetian City, 1D003, 2A983, Hetian District, Xinjiang and Stand- 2D983, and 2E983, ardized Factory of Adelaide Indus- and for EAR99 trial Park, Hetian Industrial Park, items described in Hetian City, Hetian City, Xinjiang; the Note to ECCN and Standardized Plant of Edates, 1A995; case-by- Beijing, Hetian Industrial Park, case review for Hetian City, Hetian Area, Xinjiang, items necessary to China. detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Higon, a.k.a., the following five aliases: For all items subject Presumption of denial 84 FR 29373, 6/ —Higon Information Technology; to the EAR. (See 24/19. —Haiguang Xinxi Jishu Youxian § 744.11 of the Gongsi; EAR). —THATIC; —Tianjing Haiguang Advanced Tech- nology Investment; and —Tianjing Haiguang Xianjin Jishu Touzi Youxian Gongsi.

Industrial Incubation-3–8, North 2– 204, 18 Haitai West Road, Huayuan Industrial Zone, Tianjin, China.

464

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00474 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

HiSilicon Optoelectronics Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ Wuhan, Hubei, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). HiSilicon Technologies Co., Ltd For all items subject Presumption of denial 84 FR 22963, 5/ (HiSilicon), Bantian Longgang Dis- to the EAR, see 21/19. trict, Shenzhen, 518129, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). HiSilicon Tech (Suzhou) Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ Suzhou, Jiangsu, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

465

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00475 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Hong Chun Tai, Unit 27B, Block 8, For all items subject Presumption of denial 75 FR 1701, 1/ Monte Vista, 9 Sha On Street, Ma to the EAR. (See 13/10. On Shan New Territories, Hong § 744.11 of the 85 FR 83769, 12/ Kong; and Unit 7A, Nathan Commer- EAR). 23/20. cial Building, 430–436 Nathan Road Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Build- ing, 430–436 Nathan Road Kowloon, Hong Kong. Hong Kong Fung Tak Enterprise, For all items subject Presumption of denial 85 FR 59421, 9/ FLAT/RM A 30, 9/F Silvercorp Inter- to the EAR. (See 22/20. national Tower, 707–713, Nathan § 744.11 of the 85 FR 83769, 12/ Road, Mongkok, Kowloon, Hong EAR). 23/20. Kong. Hua Ying Management Co. Limited, For all items subject Presumption of denial 84 FR 22963, 5/ Tsim Sha Tsui, Kowloon, Hong to the EAR, see 21/19. 85 FR Kong. §§ 736.2(b)(3)(vi),1 29853, 5/19/ and 744.11 of the 20. 85 FR EAR, EXCEPT 2 for 36720, 6/18/ technology subject 20. 85 FR to the EAR that is 51603, 8/20/ designated as 20. EAR99, or con- 85 FR 83769, 12/ trolled on the Com- 23/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Cloud Beijing, Beijing, China. For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

466

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00476 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Cloud Computing Technology, For all items subject Presumption of denial 85 FR 51603, 8/ Huawei Cloud Data Center, to the EAR, see 20/20. Xinggong Road, Qianzhong Avenue, §§ 736.2(b)(3)(vi),1 Gui’an New District, Guizhou Prov- and 744.11 of the ince, China; and Huawei Cloud Data EAR, EXCEPT 2 for Center, Jiaotianfu Road, Jinma Ave- technology subject nue, Gui’an New District, Guizhou to the EAR that is Province, China. designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Cloud Dalian, Dalian, China. For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Cloud Guangzhou, For all items subject Presumption of denial 85 FR 51603, 8/ Guangzhou, China. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

467

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00477 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Cloud Guiyang, Guiyang, For all items subject Presumption of denial 85 FR 51603, 8/ China. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Cloud Hong Kong, Hong Kong. For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. 85 FR §§ 736.2(b)(3)(vi),1 52901, 8/27/ and 744.11 of the 20. EAR, EXCEPT 2 for 85 FR 83769, 12/ technology subject 23/20. to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Cloud Shanghai, Shanghai, For all items subject Presumption of denial 85 FR 51603, 8/ China. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

468

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00478 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Cloud Shenzhen, Shenzhen, For all items subject Presumption of denial 85 FR 51603, 8/ China. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Device Co., Ltd., a.k.a., the For all items subject Presumption of denial 84 FR 22963, 5/ following two aliases: to the EAR, see 21/19. —Huawei Device; and §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ —Songshan Lake Southern Factory and 744.11 of the 19/20. Dongguan, Guangdong, China and EAR, EXCEPT 2 for 85 FR 36720, 6/ No. 2 Xincheng Avenue, Songshan technology subject 18/20. Lake Road, Dongguan City, to the EAR that is 85 FR 51603, 8/ Guangdong, China; and Songshan designated as 20/20. Lake Base, Guangdong, China. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Device (Dongguan) Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ Dongguan, Guangdong, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

469

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00479 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Device (Hong Kong) Co., Lim- For all items subject Presumption of denial 84 FR 22963, 5/ ited, Tsim Sha Tsui, Kowloon, Hong to the EAR, see 21/19. 85 FR Kong. §§ 736.2(b)(3)(vi),1 29853, 5/19/ and 744.11 of the 20. 85 FR EAR, EXCEPT 2 for 36720, 6/18/ technology subject 20. 85 FR to the EAR that is 51603, 8/20/ designated as 20. EAR99, or con- 85 FR 83769, 12/ trolled on the Com- 23/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Device (Shenzhen) Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ Shenzhen, Guangdong Shenzhen, to the EAR, see 21/19. China; and Building 2, Zone B, §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Huawei Base, Bantian, Longgang and 744.11 of the 19/20. District, Shenzhen, China. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei International Co., Limited, For all items subject Presumption of denial 84 FR 22963, 5/ Hong Kong. to the EAR, see 21/19. 85 FR §§ 736.2(b)(3)(vi),1 29853, 5/19/ and 744.11 of the 20. 85 FR EAR, EXCEPT 2 for 36720, 6/18/ technology subject 20. 85 FR to the EAR that is 51603, 8/20/ designated as 20. EAR99, or con- 85 FR 83769, 12/ trolled on the Com- 23/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

470

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00480 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Machine Co., Ltd., Dongguan, For all items subject Presumption of denial 84 FR 22963, 5/ Guangdong, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei OpenLab Suzhou, a.k.a., the For all items subject Presumption of denial 85 FR 51603, 8/ following one alias: to the EAR, see 20/20. —Huawei Suzhou OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Suzhou, China. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Software Technologies Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., Nanjing, Jiangsu, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

471

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00481 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Tech. Investment Co., Limited, For all items subject Presumption of denial 84 FR 22963, 5/ Hong Kong. to the EAR, see 21/19. 85 FR §§ 736.2(b)(3)(vi),1 29853, 5/19/ and 744.11 of the 20. 85 FR EAR, EXCEPT 2 for 36720, 6/18/ technology subject 20. 85 FR to the EAR that is 51603, 8/20/ designated as 20. EAR99, or con- 85 FR 83769, 12/ trolled on the Com- 23/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technical Service Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies Co. Ltd., Tsim For all items subject Presumption of denial 84 FR 22963, 5/ Sha Tsui, Kowloon, Hong Kong. to the EAR, see 21/19. 85 FR §§ 736.2(b)(3)(vi),1 29853, 5/19/ and 744.11 of the 20. 85 FR EAR, EXCEPT 2 for 36720, 6/18/ technology subject 20. 85 FR to the EAR that is 51603, 8/20/ designated as 20. EAR99, or con- 85 FR 83769, 12/ trolled on the Com- 23/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

472

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00482 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies Co., Ltd., a.k.a., For all items subject Presumption of denial 84 FR 22963, 5/ the following two aliases: to the EAR, see 21/19. —Shenzhen Huawei Technologies; §§ 736.2(b)(3)(vi),1 84 FR 43495, 8/ and and 744.11 of the 21/19. —Huawei Technology, and to include EAR, EXCEPT 2 for 85 FR 29853, 5/ the following addresses and the fol- technology subject 19/20. lowing 22 affiliated entities: to the EAR that is 85 FR 36720, 6/ designated as 18/20. Addresses for Huawei Technologies EAR99, or con- 85 FR 51603, 8/ Co., Ltd.: Bantian Huawei Base, trolled on the Com- 20/20. Longgang District, Shenzhen, merce Control List 518129, China; and No. 1899 Xi for anti-terrorism Yuan Road, High-Tech West District, reasons only, when Chengdu, 611731; released to mem- and bers of a ‘‘stand- C1, Wuhan Future City, No. 999 ards organization’’ Gaoxin Ave., Wuhan, Hebei Prov- (see § 772.1) for ince; and Banxuegang Industrial the purpose of con- Park, Buji Longgang, Shenzhen, tributing to the revi- Guangdong, 518129, China; and sion or develop- R&D Center, No. 2222, Golden ment of a ‘‘stand- Bridge Road, Pu Dong District, ard’’ (see § 772.1). Shanghai, China; and Zone G, Huawei Base, Bantian, Longgang District, Shenzhen, China. Affiliated entities: Beijing Huawei Longshine Information Technology Co., Ltd., a.k.a., the following one alias: —Beijing Huawei Longshine, to include the following subordinate. Q80–3– 25R, 3rd Floor, No. 3, Shangdi Infor- mation Road, Haidian District, Bei- jing, China. Hangzhou New Longshine Information Technology Co., Ltd., Room 605, No. 21, Xinba, Xiachang District, Hangzhou, China. Hangzhou Huawei Communication Technology Co., Ltd., Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang, China. Hangzhou Huawei Enterprises, No. 410 Jianghong Road, Building 1, Hangzhou, China. Huawei Digital Technologies (Suzhou) Co., Ltd., No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Indus- trial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu, China. Huawei Marine Networks Co., Ltd., a.k.a., the following one alias: —Huawei Marine. Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, 523808, and No. 62, Second Ave., 5/F–6/F, TEDA, MSD– B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457, China. Huawei Mobile Technology Ltd., Huawei Base, Building 2, District B, Shenzhen, China. Huawei Tech. Investment Co., U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu City, 611731, China.

473

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00483 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technology Co., Ltd. Chengdu Research Institute, No. 1899, Xiyuan Ave., Hi-Tech Western District, Chengdu, Sichuan Province, 610041, China. Huawei Technology Co., Ltd. Hangzhou Research Institute, No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang Province, 310007, China. Huawei Technologies Co., Ltd. Beijing Research Institute, No. 3, Xinxi Rd., Huawei Building, ShangDi Informa- tion Industrial Base, Haidian District, Beijing, 100095, China; and No. 18, Muhe Rd., Building 1–4, Haidian District, Beijing, China. Huawei Technologies Co., Ltd. Mate- rial Characterization Lab, Huawei Base, Bantian, Shenzhen 518129, China. Huawei Technologies Co., Ltd. Xi’an Research Institute, National Devel- opment Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xi’an High-tech Zone, Xi’an, China. Huawei Terminal (Shenzhen) Co., Ltd., Huawei Base, B1, Shenzhen, China. Nanchang Huawei Communication Technology, No. 188 Huoju Street, F10–11, Nanchang, China. Ningbo Huawei Computer & Net Co., Ltd., No. 48 Daliang Street, Ningbo, China. Shanghai Huawei Technologies Co., Ltd., R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305 Shanghai, China, China. Shenzhen Huawei Anjiexin Electricity Co., Ltd., a.k.a., the following one alias: —Shenzhen Huawei Agisson Electric Co., Ltd. Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen, China; and Huawei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei New Technology Co., Ltd., Huawei Production Center, Gangtou Village, Buji Town, Longgang District, Shenzhen, China. Shenzhen Huawei Technology Service, Hauwei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei Technologies Soft- ware, Huawei Base, Building 2, Dis- trict B, Shenzhen, China. Zhejiang Huawei Communications Technology Co., Ltd., No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, China.

474

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00484 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies Service Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Langfang, Hebei, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Training (Dongguan) Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ Dongguan, Guangdong, China. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huayi Internet Information Service Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., to the EAR, see 21/19. Shenzhen, Guangdong, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

475

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00485 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Hubei Guangxing Communications All items subject to Presumption of denial 85 FR 52901, 8/ Technology Co., Ltd., a.k.a., the fol- the EAR. (See 27/20. lowing one alias: § 744.11 of the —State-owned 711 Factory. EAR).

No. 287 Jiangjin West Road, Jingzhou City, Hubei, China. Hui Tong Business Ltd., Huawei Base, For all items subject Presumption of denial 84 FR 43495, 8/ Electrical Research Center, to the EAR, see 21/19. Shenzhen, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huisui Zhang, Room 204, Building 25, All items subject to Presumption of denial 85 FR 83420, 12/ FuRen Ming Yuan, ShengGu Bei Li, the EAR. (See 22/20. ChaoYang District, Beijing, China § 744.11 of the 100029. EAR). HWA Create, 5/F, Xinshidai Building/ For all items subject Presumption of denial 79 FR 36202, 6/ New Era Mansion, 7 Huayuan Rd., to the EAR. (See 26/14. Beijing, China; and No. B3 Huayuan § 744.11 of the 85 FR 83769, 12/ Rd., Beijing, China, and Unit 1001– EAR). 23/20. 1002, 10F, Chinachem Building, 34– 37 Connaught Rd., Hong Kong; and Unit A 5th Floor, Cheong Commer- cial Building, 19–25 Jervois St, Hong Kong; and Unit B, 6/F, Dah Sing Life Building, 99—1–5 Des Voeux Rd, Hong Kong. IFLYTEK, National Intelligent Speech For all items subject Case-by-case review 84 FR 54004, 10/ High-tech Industrialization Base, No. to the EAR. (See for ECCNs 9/19. 666, Wangjiang Road West, Hefei § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ City, Anhui Province, China. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Infinity Wise Technology Limited, 7/F For all items subject Presumption of denial 81 FR 40178, 6/ One Kowloon, 1 Wang Yuen Street, to the EAR. (See 21/16. Kowloon Bay, Kowloon, Hong Kong; § 744.11 of the 85 FR 83769, 12/ and Room 1213 Chui King House, EAR). 23/20. Choi Hung Estate, Kowloon, Hong Kong (See alternate addresses under Taiwan).

476

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00486 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Intellifusion, a.k.a., the following two For all items subject Case-by-case review 85 FR 34505, 6/ aliases: to the EAR. (See for ECCNs 5/20. —Shenzhen Yuntian Lifei Technology § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ Co., Ltd. EAR). 1A995, 1A999.a, 22/20. —Yuntian Lifei. 1D003, 2A983, 2D983, and 2E983, 1st Floor, Building 17, Shenzhen and for EAR99 Dayun Software Town, 8288 items described in Longgang Avenue, Yuanshan Dis- the Note to ECCN trict, Longgang District, Shenzhen, 1A995; case-by- China. case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. IS’Vision, a.k.a., the following six For all items subject Case-by-case review 85 FR 34505, 6/ aliases: to the EAR. (See for ECCNs 5/20. —Chengdu Yinchen Netcom Tech- § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ nology Co., Ltd; EAR). 1A995, 1A999.a, 22/20. —Isvision Tech; 1D003, 2A983, —Isvision Technologies Co., Ltd.; 2D983, and 2E983, —Shanghai Is’vision Co.; and for EAR99 —Shanghai Isvision Technologies Co., items described in Ltd.; and the Note to ECCN —Yinchen Technology. 1A995; case-by- case review for Building 3, No. 498, Guoshoujing items necessary to Road, Pudong, Shanghai, China; detect, identify and and 4F, No. 9 Building of Pudong treat infectious dis- Software Park, 498 GuoShoujing ease; and presump- Road, Shanghai, China. tion of denial for all other items subject to the EAR. Jadeshine, R1102 B Tainyuangang For all items subject Presumption of denial 78 FR 18811, 3/ Center, Dong San Bei Lu Bing 2, to the EAR. (See 28/13. Chaoyang District, Beijing, China § 744.11 of the EAR). Jadeshine Engineering (HK) Co., For all items subject Presumption of denial 78 FR 18808, 03/ Room 702, Boss Commercial Cen- to the EAR. (See 28/13. 80 FR tre, Ferry Street 38, Kowloon, Hong § 744.11 of the 69856, 11/12/ Kong; and G/F BLK C 255 Sai Tau EAR). 15. Wai DD 123 Lot 1307 Yuen Long, 85 FR 83769, 12/ NT, Hong Kong. 23/20. Jadeshine Engineering HK Co., For all items subject Presumption of denial 78 FR 18811, 03/ Shanghai, China; and Langfang, to the EAR. (See 28/13. China; and G/F Blk C, 255 Tau Wai, § 744.11 of the 85 FR 83769, 12/ DD 123 Lot, Yuen Long, Hong Kong. EAR). 23/20. Jalal Rohollahnejad, a.k.a., the fol- For all items subject Presumption of denial 85 FR 14796, 3/ lowing two aliases: to the EAR. (See 16/20. —Jalal Nejad; and § 744.11 of the —Jia Yuntao. EAR).

1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, China 430000. Jason Shuai, a.k.a., the following one For all items subject Presumption of denial 78 FR 18811, 3/ alias: to the EAR. (See 28/13. —Jason Shine. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Hong Kong.

477

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00487 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

JCN (HK) Technology Co., Ltd., Room For all items subject Presumption of denial 85 FR 34497, 6/ 8D Block A, Guanghao International to the EAR. (See 5/20. Center, Meilong Road, Longhua Dis- § 744.11 of the 85 FR 83769, 12/ trict, Shenzhen, Guangdong, China; EAR). 23/20. and Unit 1516 Block B, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong, China; and Rm. 502, Arion Centre, 2–12 Queen’s Rd West, Hong Kong. Jiangsu Hengxiang Science and Edu- All items subject to Presumption of denial 85 FR 83420, 12/ cation Equipment Co., Ltd., a.k.a., the EAR. (See 22/20. the following one alias: § 744.11 of the —Jiangsu Southern Airlines Hengxiang EAR). Co., Ltd.

Ground Floor, Building 67, No. 29 Yudao Street, Nanjing, Jiangsu. Jiangsu Leidian Technology Company For all items subject Presumption of denial 79 FR 44683, 8/ (JLTC), 88 Luyuan Road, Yixing En- to the EAR. (See 1/14. vironmental Sciences Park, Jiangsu § 744.11 of the Province, China. EAR). Jinan Tongbaolai Oilfield Equipment For all items subject Presumption of denial 81 FR 14958, 3/ Co. Ltd, Room 2506, Hengchang to the EAR. (See 21/16. Building, No. 288, Hing Si Road, § 744.11 of the Jinan City, Shandong, China. EAR). Jinping Chen, No. 92 Weijin Road, All items subject to Presumption of denial 85 FR 83420, 12/ Tianjin, China 300072; and 3rd the EAR. (See 22/20. Floor, Room 316, A2 Building, § 744.11 of the Tianjin University Science Park, No. EAR). 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, China. JLD Technology, Hong Kong Co., Ltd., For all items subject Presumption of denial 79 FR 32441, 6/ Room 1237, Pacific Trade Centre, to the EAR. (See 5/14. 80 FR No. 2 Kai Hing Road, Kowloon Bay, § 744.11 of the 69856, 11/12/ Hong Kong; and Room 301–2, Hang EAR). 15. Seng Wanchai Building, 3rd Floor, 85 FR 83769, 12/ No. 200 Hennessy Road, Wanchai, 23/20. Hong Kong. Joe Shih, Room 9–11, 5/F, Block B, For all items subject Presumption of denial 75 FR 7359, 2/ Hoplite Industrial Centre, 3–5 Wang to the EAR. (See 19/10. Tai Road, Kowloon, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Joinus Freight Systems HK Ltd, a.k.a., For all items subject Presumption of denial 81 FR 14958, 3/ the following two aliases: to the EAR. (See 21/16. 83 FR —JFS Global Logistics; and § 744.11 of the 44824, 9/4/18. —Joinus Freight Systems Global Lo- EAR). 85 FR 83769, 12/ gistics Limited. 23/20.

Unit 07–07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong and Units 801–803 and 805, Park Sun Build- ing, No. 97–107 Wo Yi Hop Road, Kwai Chung, Hong Kong. K Logistics (China) Limited, a.k.a., the For all items subject Presumption of denial 85 FR 34497, 6/ following one alias: to the EAR. (See 5/20. —K Logistics Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon, Hong Kong.

478

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00488 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Kashgar Prefecture Public Security Bu- For all items subject Case-by-case review 84 FR 54004, 10/ reau, a.k.a., the following one alias: to the EAR. (See for ECCNs 9/19. —Kashi Prefecture Public Security Bu- § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ reau. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, Youmulake Xiehai’er Rd., Kashgar 2D983, and 2E983, (‘‘Kashi’’) City, XUAR 844000, and for EAR99 China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Kelamayi Municipality Public Security For all items subject Case-by-case review 84 FR 54004, 10/ Bureau, a.k.a, the following two to the EAR. (See for ECCNs 9/19. aliases: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Karamay Municipality Public Security EAR). 1A995, 1A999.a, 22/20. Bureau; and 1D003, 2A983, —Qaramay Municipality Public Secu- 2D983, and 2E983, rity Bureau. and for EAR99 items described in 52 Yingbin Rd., Kelamayi City, the Note to ECCN Kelamayi District, XUAR 834000, 1A995; case-by- China. case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Kezilesu Kyrgyz Autonomous Prefec- For all items subject Case-by-case review 84 FR 54004, 10/ ture Public Security Bureau, a.k.a., to the EAR. (See for ECCNs 9/19. the following one alias: § 744.11 of the 1A004.c, 1A004.d, 85 FR 34505, 6/ —Kizilsu Autonomous Prefecture Pub- EAR). 1A995, 1A999.a, 5/20. lic Security Bureau. 1D003, 2A983, 85 FR 44161, 7/ 2D983, and 2E983, 22/20. Guangming Rd., Atushi City, XUAR and for EAR99 845350, China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Kinglead Electronics Co., Ltd., a.k.a., For all items subject Presumption of denial 79 FR 32445, 6/ the following four aliases: to the EAR. (See 5/14. 80 FR —Kinglead International Trading; § 744.11 of the 69856, 11/12/ —Kinglead International Trading Lim- EAR). 15. ited; 85 FR 83769, 12/ —Kinglead Trading; and 23/20. —Phonide Electronics Limited.

15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen, China; and Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; and B5–3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong.

479

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00489 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Kitronix Display, Unit B1, G/F, Pioneer For all items subject Presumption of denial 80 FR 69856, 11/ Building, 213 Wai Yip St., Kwun to the EAR. (See 12/15. Tong, Kowloon, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Kong Fat Electronic Trading Limited, For all items subject Presumption of denial 73 FR 54503, 9/ Unit 5, 1/F, Block A, Hoplite Indus- to the EAR. (See 22/08. trial Centre, 3–5 Wang Tai Rd., § 744.11 of the 85 FR 83769, 12/ Kowloon Bay, Kowloon, Hong Kong. EAR). 23/20. KTK Group, a.k.a., the following three For all items subject Case-by-case review 85 FR 44161, 7/ aliases: to the EAR. (See for ECCNs 22/20. —Jiangsu Jinchuang Group; § 744.11 of the 1A004.c, 1A004.d, —Jiangsu Jinchuang Holding Group; EAR). 1A995, 1A999.a, and 1D003, 2A983, —KTK Holding. 2D983, and 2E983, and for EAR99 No. 88, Jinchuang Road, Yaoguan items described in Town, Wujin District, Changzhou the Note to ECCN City. 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Kuang-Chi Group; a.k.a. the following All items subject to Case-by-case review 85 FR 83420, 12/ two aliases: the EAR. (See for items necessary 22/20. —Shenzhen Guangqi Group; and § 744.11 of the to detect, identify —Guangqi Science Co., Ltd. Software EAR). and treat infectious Building, No. 9, Gaoxinzhong Road, disease; Presump- Nanshan District, Shenzhen 518057 tion of denial for all China. other items subject to the EAR. Kunhai (Yanjiao) Innovation Research For all items subject Presumption of denial 85 FR 34497, 6/ Institute, a.k.a., the following two to the EAR. (See 5/20. aliases: § 744.11 of the —Kunhai Academy for Innovative Re- EAR). search and Data Technologies Co.; and —Kunhai Innovation Engineering Re- search Institute.

17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing, China. Landa Ariya Electronic Co., a.k.a., the For all items subject Presumption of denial 85 FR 59421, 9/ following three aliases: to the EAR. (See 22/20. —Landa Ariya Electronic Co. Ltd.; § 744.11 of the —Landa Electronic; and EAR). —Landa Electronics.

Building B, No. 20J, Huaqiang Plaza, Shenzhen, China; and Huaqiang North Road, Futian Dis- trict, Shenzhen, Guangdong, China. (See alternate addresses in Iran). LHI Technology (H.K.) Company Lim- For all items subject Presumption of denial 83 FR 44824, 9/ ited, Units 801–803 and 805, Park to the EAR. (See 4/18. 84 FR Sun Building, No. 97–107 Wo Yi § 744.11 of the 40241, 8/14/ Hop Road, Kwai Chung, N.T., Hong EAR). 19. Kong. 85 FR 83769, 12/ 23/20. Liaoyang Carbon Co., Ltd., For all items subject Presumption of denial 79 FR 24565, 5/ to the EAR. (See 1/14. No. 688 Liuan Road, Liuerpu Eco- § 744.11 of the nomic Development Zone, Liaoyang EAR). City, Liaoning, China 11212.

480

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00490 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Lim Kow Seng, a.k.a., the following For all items subject Presumption of denial 76 FR 67062, 10/ five aliases: to the EAR. (See 31/11. —Alvin Stanley; § 744.11 of the 85 FR 83769, 12/ —Eric Lim; EAR). 23/20. —James Wong; —Mike Knight; and —Seng Lim Kow.

Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under Singapore). Lim Yong Nam, (a.k.a. Lin Rongnan, For all items subject Presumption of denial 76 FR 67062, 10/ Steven Lim and Yong Nam Lim), to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road Futian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate addresses under Singapore) Longkui Qu, Gucheng, Linhai, For all items subject Presumption of denial 84 FR 21236, 5/ Zhejiang, China 317000; and China to the EAR. (See 14/19. Jincheon Tung Cheng Jin Road, § 744.11 of the Linhai City, Zhejian Province, #431, EAR). 317005, China. Longtek Company, Ltd., a.k.a., the fol- For all items subject Presumption of denial 78 FR 75463, 12/ lowing one alias: Beijing Landuyt to the EAR. (See 12/13. Feng Technology Co., Ltd. Room § 744.11 of the 1105, TianZuo International Center EAR). A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China Luo Jie, a.k.a., the following three For all items subject Presumption of denial 76 FR 67062, 10/ aliases: to the EAR. (See 31/11. —Cherry; § 744.11 of the 85 FR 83769, 12/ —Ivy Luo; and EAR). 23/20. —Jie Luo.

Room 1007, Block C2, Galaxy Cen- tury Bldg., CaiTian Rd., FuTian Dis- trict, Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2–16 Fa Yuen Street, Mongkok KL, Hong Kong; and C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, Hong Kong; and Flat/Rm D, 11/F 8 Hart Avenue, 8– 10 Hart Avenue, Tsim Sha Tsui KL, Hong Kong; and G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong.

481

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00491 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Ma Yunong, a.k.a., the following one For all items subject Presumption of denial 83 FR 44824, 9/ alias: to the EAR. (See 4/18. —George Ma. § 744.11 of the EAR). B–804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906–2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China Megvii Technology, 3rd Floor, Block A, For all items subject Case-by-case review 84 FR 54004, 10/ Rongke Information Center, No. 2 to the EAR. (See for ECCNs 9/19. South Road, Haidian District, Beijing, § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ China; and Floor 3rd Unit A Raycom EAR). 1A995, 1A999.a, 22/20. Infotech Park, No 2 Kexueyuan, Bei- 1D003, 2A983, jing, China. 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Ministry of Public Security’s Institute of For all items subject Case-by-case review 85 FR 34505, 6/ Forensic Science of China, a.k.a., to the EAR. (See for ECCNs 5/20. the following two aliases: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Forensic Identification Center of the EAR). 1A995, 1A999.a, 22/20. Ministry of Public Security of the 1D003, 2A983, People’s Republic of China; and 2D983, and 2E983, —Material Identification Center of the and for EAR99 Ministry of Public Security of the items described in People’s Republic of China. the Note to ECCN 1A995; case-by- No. 18 West Dongbeiwang Road, case review for Haidian District, China; and Ministry items necessary to of Public Security, Xicheng District, detect, identify and Beijing, China; and No. 17 Mulidi treat infectious dis- South Lane, Xicheng District, Bei- ease; and presump- jing, China; and Tumushuke Munic- tion of denial for all ipal Public Security Bureau, Qian other items subject Hai West Road, Tumushuke City, to the EAR. Xinjiang Uyghur Autonomous Re- gion. MTech Industrial Limited, 1802, No. 26 All items subject to See § 744.2(d) of the 85 FR 52901, 8/ Building, TianSheng Garden, the EAR. (See EAR. 27/20. Longwangshan Road, Huzhou, § 744.11 of the Zhejiang, China. EAR). Multi-Mart Electronics Technology Co, For all items subject Presumption of denial 84 FR 21236, 5/ Ltd., 5/F Blk 37A, 3 Qiaogao Road, to the EAR. (See 14/19. Nanhai, Guangdong, Foshan, China; § 744.11 of the 85 FR 83769, 12/ and 29J King Palace Plaza, 55 King EAR). 23/20. Yip Street, Kwun Tong, Kowloon, Hong Kong.

482

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00492 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Nanchang O-Film Tech., a.k.a., the fol- For all items subject Case-by-case review 85 FR 44161, 7/ lowing one alias: to the EAR. (See for ECCNs 22/20. —Nanchang Oufeiguang Technology. § 744.11 of the 1A004.c, 1A004.d, EAR). 1A995, 1A999.a, Huangjiahu Road, Nanchang Eco- 1D003, 2A983, nomic and Technological Develop- 2D983, and 2E983, ment Zone, Jiangxi Province; and and for EAR99 Oufeiguang Technology Park, Avia- items described in tion City Avenue, Nanchang High- the Note to ECCN tech Industrial Development Zone, 1A995; case-by- Jiangxi Province; and No. 1588, case review for Huangjiahu West Road, Nanchang items necessary to Economic and Technological Devel- detect, identify and opment Zone, Jiangxi Province; and treat infectious dis- No. 369 Longtan Road, Nanchang ease; and presump- Economic and Technological Devel- tion of denial for all opment Zone, Jiangxi Province; and other items subject No. 18 Fuying Road, Nanchang Eco- to the EAR. nomic and Technological Develop- ment Zone, Jiangxi Province; and No. 68/69, Xianghe First Road, Ganjiang New District, Nanchang City, Jiangxi Province; and No. 698 Tianxiang Avenue, Nanchang High- tech Industrial Development Zone, Jiangxi Province; and No. 189, Ex- port Processing Zone, Huoju Road, Nanchang High-tech Industrial De- velopment Zone, Jiangxi Province. Nanjing Asset Management Co., Ltd., All items subject to Presumption of denial 85 FR 83420, 12/ the EAR. (See 22/20. No. 29 Yudao Street, Nanjing, § 744.11 of the Jiangsu. EAR). Nanjing FiberHome Starrysky Commu- For all items subject Case-by-case review 85 FR 34505, 6/ nication Development Co., a.k.a., the to the EAR. (See for ECCNs 5/20. following two aliases: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44159, 7/ —Nanjing Fenghuo Xingkong Commu- EAR). 1A995, 1A999.a, 22/20. nication Development Co.; and 1D003, 2A983, —Fiberhome StarrySky Co., Ltd. 2D983, and 2E983, and for EAR99 88 Yunlongshan Road, Jianye Dis- items described in trict, Nanjing China. the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Nanjing Synergy Textiles Co. Ltd., For all items subject Case-by-case review 85 FR 44161, 7/ a.k.a., the following two aliases: to the EAR. (See for ECCNs 22/20. —Nanjing Xinyi Cotton Textile Printing § 744.11 of the 1A004.c, 1A004.d, and Dyeing; and EAR). 1A995, 1A999.a, —Nanjing Xinyi Cotton Textile. 1D003, 2A983, 2D983, and 2E983, No. 2 Shengan Avenue, Binjiang and for EAR99 Economic Development Zone, items described in Jiangning, Nanjing. the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

483

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00493 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Nanjing University of Aeronautics and All items subject to Presumption of denial 85 FR 83420, 12/ Astronautics, No. 29 Yudao Street, the EAR. (See 22/20. Nanjing, Jiangsu; and No. 29 § 744.11 of the Jiangjun Avenue, Jiangning District, EAR). Nanjing, Jiangsu; and No. 29 Binhe East Road, Liyang, Jiangsu. Nanjing University of Science and All items subject to Presumption of denial 85 FR 83420, 12/ Technology, No. 200 Xiaolingwei the EAR. (See 22/20. Street, Xuanwu District, Nanjing, § 744.11 of the Jiangsu; and No. 89 Wenlan Road, EAR). Qixia District, Nanjing, Jiangsu. National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Changsha (NSCC–CS), Changsha to the EAR. (See 18/15. City, Hunan Province, China § 744.11 of the EAR). National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Guangzhou (NSCC–GZ), Sun Yat- to the EAR. (See 18/15. Sen University, University City, § 744.11 of the Guangzhou, China EAR). National Supercomputing Center For all items subject Case-by-case basis .. 80 FR 8527, 2/ Tianjin (NSCC–TJ), 7th Street, to the EAR. (See 18/15. Binhai New Area, Tianjin, China § 744.11 of the EAR). National University of Defense Tech- For all items subject Presumption of denial 80 FR 8527, 2/ nology (NUDT), a.k.a., the following to the EAR. (See 18/15. 84 FR one alias: § 744.11 of the 29373, 6/24/ —Hunan Guofang Keji University. EAR). 19.

Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province, China; and 109 Deya Road, Kaifu District, Changsha City, Hunan Province, China, and 47 Deya Road, Kaifu District, Changsha City, Hunan Province, China, and 147 Deya Road, Kaifu District, Changsha City, Hunan Province, China, and 47 Yanwachi, Kaifu Dis- trict, Changsha, Hunan, China. NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd), 14K Block 2 to the EAR. (See 31/11. YuJingHuaCheng Huaqiang South § 744.11 of the Road FuTian, Shenzhen, China EAR). 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate address under Singapore) NetPosa, a.k.a., the following three For all items subject Case-by-case review 85 FR 34505, 6/ aliases: to the EAR. (See for ECCNs 5/20. —Dongfang Netpower Technology Co.; § 744.11 of the 1A004.c, 1A004.d, 85 FR 44159, 7/ —Dongfang Wangli Technology; and EAR). 1A995, 1A999.a, 22/20. —NetPosa Technologies Ltd. 1D003, 2A983, 2D983, and 2E983, Room 408, 4th Floor, Shining and for EAR99 Xueyuan Road, Haidian District, Bei- items described in jing, China; and Room 3603, Wanda the Note to ECCN Plaza, No. 555 Xuanwuhu Road, 1A995; case-by- Economic and Technological Devel- case review for opment Zone, Urumqi, China; and items necessary to 26F, BLK C, Wangjing SOHO Tower detect, identify and 2, #1 Futong Ave, Chaoyang District, treat infectious dis- Beijing, China. ease; and presumption of denial for all other items subject to the EAR. Ninehead Bird Semiconductor, RM 15, For all items subject Presumption of denial 81 FR 40178, 6/ Jufu Ge, Caifu Bld, Caitian Road, to the EAR. (See 21/16. Futian Qu, Shenzhen, Guangdong, § 744.11 of the 518033, China. EAR).

484

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00494 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Ningbo Semiconductor International All items subject to Presumption of denial 85 FR 83420, 12/ Corporation (NSI), No. 331–335 Anju the EAR. (See for items uniquely 22/20. Road, Xiaogang Street, Beilun Dis- § 744.11 of the required for produc- trict, Ningbo, Zhejiang; and EAR). tion of semiconductors at advanced 1MC07, Jiuzhou Center, No. 95, technology nodes Lane 85, Cailun Road, Pudong New (10 nanometers Area, Shanghai. and below, including extreme ultraviolet technology); Case by case for all other items. North Huawei Communication Tech- For all items subject Presumption of denial 84 FR 22963, 5/ nology Co., Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Beijing, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Northwest Institute of Nuclear Tech- For all items subject See § 744.2 of this 64 FR 28909, nology in the Science Research to the EAR. part. 5/28/99. (NINTF), Xi’an, Shanxi; and P.O. 75 FR 78883, Box 69–12, Xi’an, Shaanxi Province 12/17/10. 710024. 77 FR 58006, 9/ 19/12. Northwestern Polytechnical University, For all items subject Presumption of denial 66 FR 24266, 5/ a.k.a., the following three aliases: to the EAR. (See 14/01. 75 FR —Northwestern Polytechnic University; § 744.11 of the 78883, 12/17/ —Northwest Polytechnic University; EAR). 10. 77 FR and 58006, 9/19/ —Northwest Polytechnical University. 12. 81 FR 127 Yonyi Xilu, Xi’an 71002 64696, 9/20/ Shaanxi, China; and Youyi Xi Lu, 16. 84 FR Xi’an, Shaanxi, China; and No. 1 40241, 8/14/ Bianjia Cun, Xi’an; and West Friend- 19. ship Rd. 59, Xi’an; and 3 10 W Apt 3, Xi’an OEM Hub Co Ltd, Rm 3208 32/F Cen- For all items subject Presumption of denial 76 FR 67062, 10/ tral Plaza, 18 Harbour Road, to the EAR. (See 31/11. Wanchai, Hong Kong; and Flat/RM § 744.11 of the 85 FR 83769, 12/ 2309, 23/F, Ho King COMM Center, EAR). 23/20. 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong. OnTime Electronics Technology Com- For all items subject Presumption of denial 75 FR 36519, 6/ pany, Room 609–610 6/F Boss to the EAR. (See 28/10. Commercial Center, 28 Ferry Street, § 744.11 of the 85 FR 83769, 12/ Jordon, Kowloon, Hong Kong. EAR). 23/20.

485

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00495 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Oriental Logistics Group LTD, a.k.a., For all items subject Presumption of denial 85 FR 59421, 9/ the following one alias: to the EAR. (See 22/20. —Oriental Air Transport Service Ltd. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Room 2114, 21/F., Shenhua Com- mercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, China 518001 and; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong; and 10/F, Union Bldg, 112 How Ming, Kwun Tong, Kowloon, Hong Kong. Panda International Information Tech- For all items subject Presumption of denial 79 FR 36202, 6/ nology Company, Ltd., 7/F, B Tower, to the EAR. (See 26/14. Yingwu Conference Center, No. 6. § 744.11 of the Huayuan Road, Haidian District, Bei- EAR). jing, China; and Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, China Panda Semiconductor, Room 2, Unit A For all items subject Presumption of denial 81 FR 40178, 6/ 14/F Shun on Commercial building, to the EAR. (See 21/16. 112–114 Des Voeux Road, Central, § 744.11 of the 85 FR 83769, 12/ Hong Kong. EAR). 23/20. Peac Institute of Multiscale Science, For all items subject Presumption of denial 85 FR 34497, 6/ a.k.a., the following two aliases: to the EAR. (See 5/20. —Peak Multiscale Science Institute; § 744.11 of the and EAR). —Peak Multi-Scale Scientific Research Institute.

111, 1st Section, Northern 2nd Ring Road, Chengdu, China. Peaceful Vision (Lianyungang) Elec- For all items subject Presumption of denial 85 FR 52901, 8/ tronic Co., Ltd., a.k.a., the following to the EAR. (See 27/20. two aliases: § 744.11 of the 85 FR 83769, 12/ —Hangxing Electronics (Lianyungang) EAR). 23/20. Co., Ltd; and —Peaceful Vision Co., Ltd.

No. 1 Changxing Road, Song Eco- nomic High-tech Zone, Lianyungang, Jiangsu, China; and No. 1 Changxing Road, Songtiao Hi-Tech Industrial Development Zone, Lianyungang, Jiangsu, China; and 20K, West Building, Science and Technology Capital, 668 Beijing East Road, Huangpu District, Shanghai, China; and Room 601, Unit 4, Build- ing 5, Yufu Jiayuan, Yuquan Road, Haidian District, Beijing, China; and 4201A, 42/F, SEG Plaza, Shennan Middle Road, Shenzhen, China; and Room 813 8/F Hung Hom Commer- cial Center Block A 39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong. Pinky Trading Co., Ltd., 338 Queen’s For all items subject Presumption of denial 81 FR 40178, 6/ Road, Central, Hong Kong. to the EAR. (See 21/16. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Poly Technologies Inc., 11F Poly For all items subject Presumption of denial 79 FR 36202, 6/ Plaza, 14 Dongzhimen Nandajie, to the EAR. (See 26/14. Beijing China; and 27 Wanshoulu, § 744.11 of the Haidian district, Beijing, China EAR).

486

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00496 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

PRC Lode Technology Company, For all items subject Presumption of denial 79 FR 44683, 8/ a.k.a., the following the following five to the EAR. (See 1/14. 80 FR aliases: § 744.11 of the 69856, 11/12/ —Lode International Limited; EAR). 15. 81 FR —Lode Technology Company; 14958, 3/21/ —Beijing Lode Technology Company, 16. Ltd.; 85 FR 83769, 12/ —Beijing Nuodian Keji Youxian 23/20. Gongsi; and —Beijing Nuodian Technology.

Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1–1, No. 67 Caiman Str., Chaoyang Road, Bei- jing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China; and Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; and Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; and Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai 200233; and Suite 1901, Unit 1, Block 8, Dis- trict E, Ziwei Garden City, Chang’an Technological Garden, Xi’an, 710119; and Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu 610072; and Suite 904, Building A6, Shunfeng Emerald Gar- den, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410; and No. 1263 Airport Road, Baiyun District, Guangzhou; and Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330002; and Room 1019—1020 Nan Fung Centre, 264—298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264—298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong. Qihoo 360 Technology Company, No. For all items subject Presumption of denial 85 FR 34497, 6/ 6 Jiuxianqiao Rd., Building No. 2, 3/ to the EAR. (See 5/20. F, Chaoyang District, Beijing, China; § 744.11 of the and No. 188–218 Shuangbin Road, EAR). Qingpu District, Shanghai 200001, China.

487

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00497 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Qing’an International Trading Group, For all items subject Presumption of denial 79 FR 44683, 8/ a.k.a., the following three aliases: to the EAR. (See 1/14. —Qing’an International Trading Group § 744.11 of the Company; and EAR). —Qing’an Company Shenzhen Station; and —China Qing’an International Trading Group.

No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang Dis- trict, Beijing, China 100027, China. Ray Hui, Units 801–803 and 805, Park For all items subject Presumption of denial 83 FR 44824, 9/ Sun Building, No. 97–107 Wo Yi to the EAR. (See 4/18. Hop Road, Kwai Chung, N.T., Hong § 744.11 of the 85 FR 83769, 12/ Kong. EAR). 23/20. Reekay Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Reekay Technology. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Suite 502, 5th Floor Arion Commer- cial Centre, No. 2–12 Queens Road West, Sheung Wan, Hong Kong. ROFS Microsystems, No. 92 Weijin All items subject to Presumption of denial 85 FR 83420, 12/ Road, Tianjin, China 300072; and the EAR. (See 22/20. § 744.11 of the 3rd Floor, Room 316, A2 Building, EAR). Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, China. Roin Luo, Room 2114, 21/F., Shenhua For all items subject Presumption of denial 85 FR 59421, 9/ Commercial, Bldg, No. 2018 Jiabin to the EAR. (See 22/20. Rd, Luo Hu District, Shenzhen, § 744.11 of the China 518001. EAR). Sau Luen Chan, Unit 803, Fourseas For all items subject Presumption of denial 79 FR 56003, 9/ Building, 208–212 Nathan Road, to the EAR. (See 18/14. Kowloon, Hong Kong; and Room § 744.11 of the 85 FR 83769, 12/ 803, Fourseas Bldg 208–212 Nathan EAR). 23/20. Rd, Kowloon, Hong Kong. Seajet Company Limited, B–804 For all items subject Presumption of denial 83 FR 44824, 9/ SOHO New Town, 88 Jianguo Road, to the EAR. (See 4/18. Chaoyang District, Beijing, 100022, § 744.11 of the China; and Room 1002, LT Square, EAR). No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906–2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe Dis- trict, Guangzhou 510620, China; and No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin, China Semiconductor Manufacturing Inter- All items subject to Presumption of denial 85 FR 83420, 12/ national (Beijing) Corporation, a.k.a., the EAR. (See for items uniquely 22/20. the following one alias: § 744.11 of the required for produc- —SMIC Beijing. EAR). tion of semiconductors at advanced No. 18 Wen Chang Road, Beijing technology nodes Economic-Technological Develop- (10 nanometers ment Area, Beijing 100176. and below, including extreme ultraviolet technology); Case by case for all other items.

488

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00498 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Semiconductor Manufacturing Inter- All items subject to Presumption of denial 85 FR 83420, 12/ national Corporation (SMIC), a.k.a., the EAR. (See for items uniquely 22/20. the following three aliases: § 744.11 of the required for produc- —Semiconductor Manufacturing Inter- EAR). tion of semiconduc- national (Shanghai) Corporation; tors at advanced —SMIC Shanghai; and technology nodes —Semiconductor Mfg International (10 nanometers Corp. and below, including extreme ultra- No. 18 Zhang Jiang Road, Pudong violet technology); New Area, Shanghai 201203. Case by case for all other items. Semiconductor Manufacturing Inter- All items subject to Presumption of denial 85 FR 83420, 12/ national (Shenzhen) Corporation, the EAR. (See for items uniquely 22/20. a.k.a., the following one alias: § 744.11 of the required for produc- —SMIC Shenzhen. EAR). tion of semiconductors at advanced No. 18 Gaoxin Road, Export Proc- technology nodes essing Zone, Pingshan New Area, (10 nanometers Shenzhen 518118; and 1st Lanzhu and below, includ- Avenue, Pingshan Town, Longgang ing extreme ultra- District, Shenzhen, Guangdong, violet technology); 518118; and Qier Road, Export Case by case for all Processing Zone, Pingshan New other items. Area, Shenzhen. Semiconductor Manufacturing Inter- All items subject to Presumption of denial 85 FR 83420, 12/ national (Tianjin) Corporation, a.k.a., the EAR. (See for items uniquely 22/20. the following one alias: § 744.11 of the required for produc- —SMIC Tianjin. EAR). tion of semiconductors at advanced No. 19 Xing Hua Avenue, Xiqing technology nodes Economic Development Area, Tianjin (10 nanometers 300385. and below, including extreme ultraviolet technology); Case by case for all other items. Semiconductor Manufacturing South All items subject to Presumption of denial 85 FR 83420, 12/ China Corporation, a.k.a., the fol- the EAR. (See for items uniquely 22/20. lowing four aliases: § 744.11 of the required for produc- —SMSC; EAR). tion of semiconduc- —SMIC Southern Integrated Circuit tors at advanced Manufacturing Co., Ltd.; technology nodes —SMIC South; and (10 nanometers —SMIC Southern. and below, including extreme ultra- 5th Floor, Building 3, No.18 Zhang violet technology); Jiang Road, China (Shanghai) Pilot Case by case for all Free Trade Zone. other items. SenseNets, a.k.a., the following six For all items subject Case-by-case review 85 FR 34505, 6/ aliases: to the EAR. (See for ECCNs 5/20. —Deep Net Vision; § 744.11 of the 1A004.c, 1A004.d, 85 FR 44159, 7/ —Deep Network Vision; EAR). 1A995, 1A999.a, 22/20. —Sensenets Corporation; 1D003, 2A983, —Shenzhen Net Vision; 2D983, and 2E983, —Shenzhen Shenwang Vision Tech- and for EAR99 nology Co., Ltd.; and items described in —Shenzhen Vision. the Note to ECCN 1A995; case-by- 8th Floor, East Tower, Skyworth case review for Semiconductor Design Building, No. items necessary to 18 Gaoxin South 4th Road, Yuehai detect, identify and Street, Nanshan District, Shenzhen, treat infectious dis- China; and 16F, China Merchants ease; and presump- Development Center, No. 1063, tion of denial for all Nanhai Avenue, Nanshan District, other items subject Shenzhen, China. to the EAR.

489

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00499 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Room 704 7/F, Landwide Commer- cial Building, 118–120 Austin Rd, Tsim Sha Tsui, Hong Kong (See alternate address in Russia). Serko Limited, Room 704 7/F, For all items subject Presumption of denial 77 FR 61249, 10/ Landwide Commercial Building, to the EAR. (See 9/12. 80 FR 118–120 Austin Rd, Tsim Sha Tsui, § 744.11 of the 69856, 11/12/ Hong Kong; and Room 1509, Unit A, EAR). 15. 15th Floor, Mai Shun Industrial 85 FR 83769, 12/ Building, No. 18–24 Kwai Cheong 23/20. Road, New Territories, Hong Kong. Shaanxi Changling Electronic Tech- For all items subject Presumption of denial 85 FR 52901, 8/ nology Co., Ltd., a.k.a., the following to the EAR. (See 27/20. one alias: § 744.11 of the —State-owned 782 Factory. EAR).

No.75 Qingjiang Road, Weibin Dis- trict, Baoji City, Shaanxi Province, China. Shandong Sheenrun Optics & Elec- For all items subject Presumption of denial 80 FR 22640, 4/ tronics Co., Ltd., a.k.a., the following to the EAR. (See 23/15. two aliases: § 744.11 of the —China Sheenrun Optics and Elec- EAR). tronics Co. Ltd.; and —Jinan Sheenrun Electronics Com- pany Ltd.

Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, China 250101. Shanghai Cable Offshore Engineering For all items subject Presumption of denial 85 FR 52901, 8/ Co., Ltd., to the EAR. (See 27/20. § 744.11 of the Room 910, 9th/10th Floor, No. 825 EAR). Yingkou Road, Yangpu District, Shanghai, China. Shanghai Fengjin Electronic Tech- For all items subject Presumption of denial 85 FR 52901, 8/ nology Co., Ltd., to the EAR. (See 27/20. § 744.11 of the Room 301–331, 3/F, Building 1, No. EAR). 400 Fangchun Road, China (Shang- hai) Pilot Free Trade Zone, Shang- hai, China. Shanghai Haisi Technology Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Shanghai, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

490

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00500 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Shanghai HiSilicon Technologies Co., For all items subject Presumption of denial 84 FR 43495, 8/ Ltd., Room 101, No. 318, Shuixiu to the EAR, see 21/19. Road, Jinze Town (Xiqi), Qingpu §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ District, Shanghai, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shanghai Mossel Trade Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Shanghai, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shanghai Nova Instruments Co., Ltd., For all items subject Presumption of denial 85 FR 34497, 6/ a.k.a., the following four aliases: to the EAR. (See 5/20. —Shanghai Weiyi Electromechanical § 744.11 of the Equipment Co.; EAR). —Shanghai Weiyi Mechanical and Electrical Equipment Co., Ltd.; —Shanghai Weiyi Measurement and Control Technology Co., Ltd.; and —Nova Instruments.

Rm. 408 Bldg. 3 No 911–11 Hulan Rd., Boashan District, Shanghai, China. Sharon Yang, For all items subject Presumption of denial 81 FR 14958, 3/ to the EAR. (See 21/16. 84 FR No. 96 Haining Road, Zhifu District, § 744.11 of the 40241, 8/14/ Yantai City, Shandong Province, EAR). 19. China

491

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00501 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Shenzhen HiSilicon Technologies Co., For all items subject Presumption of denial 84 FR 43495, 8/ Electrical Research Center, Huawei to the EAR, see 21/19. Base, Shenzhen, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shenzhen Huawei Technical Services For all items subject Presumption of denial 84 FR 22963, 5/ Co., Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Shenzhen, Guangdong, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shenzhen Huawei Terminal Commer- For all items subject Presumption of denial 84 FR 22963, 5/ cial Co., Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Shenzhen, Guangdong, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

492

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00502 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Shenzhen Huawei Training School For all items subject Presumption of denial 84 FR 22963, 5/ Co., Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Shenzhen, Guangdong, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shenzhen Huayi Loan Small Loan Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Shenzhen, Guangdong, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shenzhen Iprogift Technology Co., Ltd, For all items subject Presumption of denial 85 FR 59421, 9/ a.k.a., the following three aliases: to the EAR. (See 22/20. —Iprogift Shenzhen Technology Co., § 744.11 of the Ltd.; EAR). —Shenzhen Iprogift Technology; and —Iprogift Shenzhen Technology.

New North Door 25H Shenhua Com- mercial Building, Jiabin Road 2018, Luohu District, Shenzhen, China, 518000; and Floor 2, 4 Bldg., Jinyuan Science and Technology In- dustry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen, China.

493

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00503 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Shenzhen Legrit Technology Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Shenzhen, Guangdong, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shenzhen Shunjinxin Import & Export For all items subject Presumption of denial 85 FR 59421, 9/ Co. Ltd., a.k.a., the following one to the EAR. (See 22/20. alias: § 744.11 of the —Shenzhen Shunjinxin IMP&Export EAR). Co. Ltd.

25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu Dis- trict, Shenzhen, China; and Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District Shenzhen, China, 518001; and Room 815, 8F Zhongzhen Bld., No. 68, Luofang, South Louhu, Shenzhen, China. Shenzhen Smartcom Business Co., For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Shenzhen, Guangdong, China. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Shi Lirong, Yuanzhong Garden Tower For all items subject Presumption of denial 82 FR 15461, 3/ A, Room 26A, Futian, Shenzhen, to the EAR. (See 29/17. China; and Xinghai Mingcheng, 2nd § 744.11 of the Floor, Shenzhen, China. EAR).

494

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00504 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Shihezi Municipality Public Security For all items subject Case-by-case review 84 FR 54004, 10/ Bureau, 209 N Fourth Rd., Shihezi to the EAR. (See for ECCNs 9/19. City, XUAR 832000, China. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44159, 7/ EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Sichuan Dingcheng Material Trade For all items subject Presumption of denial 85 FR 34497, 6/ Co., Ltd., No. 64 Mianshan Road, to the EAR. (See 5/20. Mianyang City, Sichuan, China. § 744.11 of the EAR). Sichuan Haitian New Technology For all items subject Presumption of denial 85 FR 34497, 6/ Group Co., Ltd., a.k.a., the following to the EAR. (See 5/20. two aliases: § 744.11 of the —Haitian Group; and EAR). — Sichuan Haitian Hi-Tech Group.

64 Mianshan Road, Mianyang City, Sichuan, China. Sichuan University, No. 24 South Sec- For all items subject Case-by-case basis. 77 FR 58006, 9/ tion 1, Yihuan Road, Chengdu, to the EAR. 19/12. China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and Peo- ple’s South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. Sichuan Zhonghe Import and Export For all items subject Presumption of denial 85 FR 34497, 6/ Trade Co., Ltd., Building 26, No. to the EAR. (See 5/20. 169–185, West Third Section, First § 744.11 of the Ring Road, Jinniu District, Chengdu, EAR). China; and No 169, West Section, Yihuan Road, Chengdu, China. Signet Express Co., Ltd., Room 9–11, For all items subject Presumption of denial 75 FR 7359, 2/ 5/F, Block B, Hoplite Industrial Cen- to the EAR. (See 19/10. tre, 3–5 Wang Tai Road, Kowloon, § 744.11 of the 85 FR 83769, 12/ Hong Kong. EAR). 23/20. Sik Yin Ngai, a.k.a., the following one For all items subject Presumption of denial 74 FR 35799, 7/ alias: to the EAR. (See 21/09. —Spencer Ngai. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong. Sinovac Technology Limited, Rm 804 For all items subject Presumption of denial 79 FR 32445, 6/ Sino Center, 582–592 Sino Center to the EAR. (See 5/14. Road, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Siu Ching Ngai, a.k.a. the following For all items subject Presumption of denial 74 FR 35799, 7/ one alias: to the EAR. (See 21/09. —Terry Ngai. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong.

495

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00505 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

SJ Semiconductor, a.k.a., the following All items subject to Presumption of denial 85 FR 83420, 12/ two aliases: the EAR. (See for items uniquely 22/20. —SJ Semiconductor (Jiangyin) Corp.; § 744.11 of the required for produc- and EAR). tion of semiconduc- —SJ Jiangyin. tors at advanced technology nodes 6 Dongsheng West Road, Building (10 nanometers A8–4, Jiangyin City, Jiangsu Prov- and below, includ- ince 214437. ing extreme ultraviolet technology); Case by case for all other items. Sky Rise Technology Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following one alias: to the EAR. (See 12/15. —Sky Rise Tech. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. 4–4–2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong. Skyeye Laser Technology Limited, For all items subject Presumption of denial 85 FR 34497, 6/ a.k.a., the following one alias: to the EAR. (See 5/20. —Mianyang Tianyan Laser Tech- § 744.11 of the nology, EAR).

237 Chuangye Road Zhongduan, Mianyang, Sichuan, China. Skylinks FZC, a.k.a., the following two For all items subject Presumption of denial 81 FR 14958, 3/ aliases: to the EAR. (See 21/16. —Skylinks; and § 744.11 of the 85 FR 83769, 12/ —Skylinks Satellite Comm. EAR). 23/20.

RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See alternate addresses under U.A.E.). Smartcom (Hong Kong) Co., Limited, For all items subject Presumption of denial 84 FR 22963, 5/ Sheung Wan, Hong Kong. to the EAR, see 21/19. 85 FR §§ 736.2(b)(3)(vi),1 29853, 5/19/ and 744.11 of the 20. 85 FR EAR, EXCEPT 2 for 36720, 6/18/ technology subject 20. 85 FR to the EAR that is 51603, 8/20/ designated as 20. EAR99, or con- 85 FR 83769, 12/ trolled on the Com- 23/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

496

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00506 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

SMIC Holdings Limited, Building 1, No. All items subject to Presumption of denial 85 FR 83420, 12/ 1059 Dangui Road, China (Shang- the EAR. (See for items uniquely 22/20. hai) Pilot Free Trade Zone, Shang- § 744.11 of the required for produc- hai. EAR). tion of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items. SMIC Hong Kong International Com- All items subject to Presumption of denial 85 FR 83769, 12/ pany Limited, a.k.a., the following the EAR. (See for items uniquely 23/20. one alias: § 744.11 of the required for produc- —SMIC Hong Kong. EAR). tion of semiconductors at advanced Suite 3003, 30th Floor, No. 9 technology nodes Queen’s Road Central Hong Kong. (10 nanometer and below, including extreme ultraviolet technology). Case by case for all other items. SMIC Northern Integrated Circuit Man- All items subject to Presumption of denial 85 FR 83420, 12/ ufacturing (Beijing) Co., Ltd., a.k.a., the EAR. (See for items uniquely 22/20. the following two aliases: § 744.11 of the required for produc- —Semiconductor Manufacturing North EAR). tion of semiconduc- China (Beijing) Corporation; and tors at advanced —SMIC North. technology nodes (10 nanometers Building 9, No. 18 Wenchang Ave- and below, includ- nue, Beijing Economic and Techno- ing extreme ultra- logical Development Zone, Beijing. violet technology); Case by case for all other items. SMIC Semiconductor Manufacturing All items subject to Presumption of denial 85 FR 83420, 12/ (Shanghai) Co., Ltd., a.k.a., the fol- the EAR. (See for items uniquely 22/20. lowing one alias: § 744.11 of the required for produc- —Suzhou Design Center. EAR). tion of semiconductors at advanced Room 602, Building 1, No.158 Suya technology nodes Road, Suzhou Industrial Park. (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items. Southwest Research Institute of Elec- For all items subject See § 744.3(d) of this 66 FR 24267, 5/ tronics Technology, a.k.a., the fol- to the EAR. part. 14/01. lowing three aliases: 75 FR 78883, 12/ —10th Research Institute of China 17/10. Electronic Technology Group Corp 77 FR 58006, 9/ (CETC); 19/12. —CETC 10th Research Institute; and 81 FR 64696, 9/ —Southwest Institute of Electronic 20/16. Technology (SWIET);

No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu Dis- trict, Chengdu, 610036.

497

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00507 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Su Bin, a.k.a., the following two For all items subject Presumption of denial 79 FR 44683, 8/ aliases: to the EAR. (See 1/14. —Stephen Subin; and § 744.11 of the 85 FR 83769, 12/ —Steve Su. EAR). 23/20. 85 FR 83769, 12/ Room 8306 Kelun Building, 12A 23/20. Guanghua Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1–1, No. 67 Caiman Str., Chaoyang Road, Bei- jing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu road, ChaoYang District, Bei- jing, China; and Rm 1019–1020 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264–298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong. Sugon, a.k.a., the following nine For all items subject Presumption of denial 84 FR 29373, 6/ aliases: to the EAR. (See 24/19. —Dawning; § 744.11 of the —Dawning Information Industry; EAR). —Sugon Information Industry; —Shuguang; —Shuguang Information Industry; —Zhongke Dawn; —Zhongke Shuguang; —Dawning Company; and —Tianjin Shuguang Computer Indus- try.

Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; and No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; and Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian Dis- trict, Beijing, China. Suki Zhan, Room 2114, 21/FL For all items subject Presumption of denial 85 FR 59421, 9/ Shenhua Commercial Bldg, Luohu to the EAR. (See 22/20. District Shenzhen, China, 518001; § 744.11 of the and Floor 2, 4 Bld., Jinyuan Science EAR). and Technology Industry Park, Fengman Road Bantian Town, Longgang District, Shenzhen, China.

498

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00508 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Suzhou Huawei Investment Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Suzhou, Jiangsu, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Suzhou Nuclear Power Research Insti- For all items subject Presumption of denial 84 FR 40241, 8/ tute Co. Ltd., to the EAR. (See 14/19. § 744.11 of the 1788 Xihuan Road, Suzhou, 215000, EAR). China Synergy Express Ltd., Room 1237, Pa- For all items subject Presumption of denial 79 FR 32445, 6/ cific Trade Centre, No. 2 Kai Hing to the EAR. (See 5/14. Road, Kowloon Bay, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Sysdynamic Limited, Unit 716A, 7/F For all items subject Presumption of denial 74 FR 35799, 7/ Enterprise Place (Building 9), No. 5 to the EAR. (See 21/09. Science Park West Avenue, Hong § 744.11 of the 85 FR 83769, 12/ Kong Science Park, Shatin, New EAR). 23/20. Territories, Hong Kong; and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street Hung Hom, Kowloon, Hong Kong. Tacheng Prefecture Public Security For all items subject Case-by-case review 84 FR 54004, 10/ Bureau, to the EAR. (See for ECCNs 9/19. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ Tuanjie Rd. Tacheng City, XUAR EAR). 1A995, 1A999.a, 22/20. 834700, China. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Taihe Electric (Hong Kong) Limited, For all items subject See § 744.2(d) of the 85 FR 52901, 8/ Room No. 2002, 20th Floor, Building to the EAR. (See EAR. 27/20. B, Jinsha Winera Plaza, No. 1, § 744.11 of the 85 FR 83769, 12/ Shujin Road, Qingyang District, EAR). 23/20. Chengdu, Sichuan, 610091, P.R. China; and MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2–16 Fa Yuen Street, Mongkok, Hong Kong.

499

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00509 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Taizhou CBM-Future New Material For all items subject Presumption of denial 84 FR 21236, 5/ Science and Technology Co., Ltd., to the EAR. (See 14/19. a.k.a., the following one alias: § 744.11 of the —CBM Future. EAR).

China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang Province #431, 317005, China Tam Shue Ngai, Unit C, 9/F Neich For all items subject Presumption of denial 74 FR 35799, 7/ Tower, 128 Gloucester Road, to the EAR. (See 21/09. Wanchai, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Tam Wai Tak, a.k.a., the following one For all items subject Presumption of denial 75 FR 36519, 6/ alias: to the EAR. (See 28/10. —Thomsom Tam. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Room 609–610 6/F, Boss Commer- cial Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong. TanWei, a.k.a., the following one alias: For all items subject Presumption of denial 81 FR 14958, 3/ —Terry Tan to the EAR. (See 21/16. 84 FR § 744.11 of the 40241, 8/14/ No. 288, Fuhai Road, Fushan Dis- EAR). 19. trict, Yantai City, Shandong Prov- ince, China Tanyuan Technology Co. Ltd., a.k.a., For all items subject Case-by-case review 85 FR 44161, 7/ the following five aliases: to the EAR. (See for ECCNs 22/20. —Carbon Yuan Technology; § 744.11 of the 1A004.c, 1A004.d, —Changzhou Carbon Yuan Tech- EAR). 1A995, 1A999.a, nology Development; 1D003, 2A983, —Carbon Element Technology 2D983, and 2E983, —Jiangsu Carbon Element Tech- and for EAR99 nology; and items described in —Tanyuan Technology Development. the Note to ECCN 1A995; case-by- No. 7 Lanxiang Road, Wujin Eco- case review for nomic Development Zone, Jiangsu. items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Technopole Ltd., Suite 1505–6, Albion For all items subject Presumption of denial 81 FR 61601, 9/ Plaza, 2–6 Granville Road, to the EAR. (See 7/16. TsimShatSui, Kowloon, Hong Kong § 744.11 of the 85 FR 83769, 12/ (See alternate address under India). EAR). 23/20. Telixin Electronics Technology Co., For all items subject Presumption of denial 85 FR 52901, 8/ Ltd., to the EAR. (See 27/20. § 744.11 of the Building 1, Jianxiang Garden, No., EAR). 209 North Fourth Ring Middle Road, Haidian, Beijing, China.

500

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00510 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Tenco Technology Company Ltd., For all items subject Presumption of denial 84 FR 21236, 5/ a.k.a., the following three aliases: to the EAR. (See 14/19. —Tenco International Co., Ltd.; § 744.11 of the 85 FR 83769, 12/ —Shenzhen Tenco Technology Co., EAR). 23/20. Ltd.; and —Shenzhen Shengfaweiye Electronic Co., Ltd.

Rm. 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong 518007, China; and Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000, China; and Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong; and Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong. Tenfine Ltd., a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: to the EAR. (See 12/13. —Beijing Beihang Assets Management § 744.11 of the Co. Ltd.; and EAR). —Tenfine Limited Company.

No 37 Xue Yuan Lu, Haidian, Bei- jing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Build- ing, Room 402a Tex-Co Logistics Ltd., a.k.a., the fol- For all items subject Presumption of denial 75 FR 7358, 2/ lowing one alias: to the EAR. (See 19/10. 80 FR —Tex-Co Hongxin Logistics Limited. § 744.11 of the 69856, 11/12/ EAR). 15. GF Seapower Industrial Building 85 FR 83769, 12/ 177, Hoi Bun Road, Kowloon, Hong 23/20. Kong, and Room 2202, 22F, Cause- way Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Factory Building, 39–41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong; and Room G, 6/F Win- ner Building, 36 Man Yue Street, Hung Hom, Kowloon. Tianjin 764 Avionics Technology Co., For all items subject Presumption of denial 85 FR 52901, 8/ Ltd., to the EAR. (See 27/20. § 744.11 of the Room 1002–2, No. 88 Haibin 8th EAR). Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone), China. Tianjin 764 Communication and Navi- For all items subject Presumption of denial 85 FR 52901, 8/ gation Technology Co., Ltd., to the EAR. (See 27/20. § 744.11 of the Room 401, Door 1, Block F, No. 6 EAR). Erwei Road, Huayuan Industrial Zone, Tianjin, China. Tianjin Broadcasting Equipment Co., For all items subject Presumption of denial 85 FR 52901, 8/ Ltd., a.k.a., the following two aliases: to the EAR. (See 27/20. —Tianjin Communications and Guid- § 744.11 of the ance Technology Co., Ltd.; and EAR). —State-owned 764 Factory.

No. 882 Dagu South Road, Hexi District, Tianjin.

501

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00511 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Tianjin Micro Nano Manufacturing All items subject to Presumption of denial 85 FR 83420, 12/ (MNMT), 3rd Floor, Room 316, A2 the EAR. (See 22/20. Building, Tianjin University Science § 744.11 of the Park, No. 80, 4th Avenue, Tianjin EAR). Economic Development Area (TEDA), Tianjin, China. Tianjin University, No. 92 Weijin Road, All items subject to Presumption of denial 85 FR 83420, 12/ Tianjin, China 300072. the EAR. (See 22/20. § 744.11 of the EAR). TiMi Technologies Co., Ltd., a.k.a., the For all items subject Presumption of denial 80 FR 69856, 11/ following two aliases: to the EAR. (See 12/15. —TiMi Technology Co. Ltd.; and § 744.11 of the 85 FR 83769, 12/ —TiMi Tech. EAR). 23/20.

F/10, A-Tower, Nongke Building, 11/ Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Nanhai Avenue, Nanshan District, 518054, Shenzhen, China; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong In- dustrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong. Tongfang NucTech Technology Ltd., All items subject to Presumption of denial 85 FR 83420, 12/ a.k.a. the following alias: the EAR. (See 22/20. —NucTech. § 744.11 of the EAR). Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian District, Beijing, China Toptics, Inc., Chuangye Building 7/1F, For all items subject Presumption of denial 75 FR 36519, 6/ 1197 Bin’An Road, Binjiang, to the EAR. (See 28/10. Hangzhou, Zhejiang 310052, China 744.11 of the EAR). Tumushuke Municipal Public Security For all items subject Case-by-case review 84 FR 54004, 10/ Bureau, a.k.a., the following one to the EAR. (See for ECCNs 9/19. alias: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Tumxuk Municipal Public Security EAR). 1A995, 1A999.a, 22/20. Bureau. 1D003, 2A983, 2D983, and 2E983, Qian Hai West Rd., Tumushuke City, and for EAR99 XUAR S21866, China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

502

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00512 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Turfan Municipality Public Security Bu- For all items subject Case-by-case review 84 FR 54004, 10/ reau, a.k.a., the following one alias: to the EAR. (See for ECCNs 9/19. —Turpan Municipality Public Security § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ Bureau. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2447 Gaochang N Rd., Turfan City, 2D983, and 2E983, Gaocheng District, XUAR 838000, and for EAR99 China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. University of Electronic Science and For all items subject Case-by-case basis. 77 FR 58006, 9/ Technology of China, No. 4, 2nd to the EAR. 19/12. Section, North Jianshe Road, Chengdu, 610054. Urumqi Municipal Public Security Bu- For all items subject Case-by-case review 84 FR 54004, 10/ reau, to the EAR. (See for ECCNs 9/19. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ 339 Hebei East Rd., Urumqi XUAR, EAR). 1A995, 1A999.a, 22/20. China and New China North Road, 1D003, 2A983, XUAR, China. 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Victory Wave Holdings Limited, Unit For all items subject Presumption of denial 75 FR 1701, 1/ 2401 A, Park-In Commercial Centre, to the EAR. (See 13/10. 56 Dundas Street, Hong Kong; and § 744.11 of the 85 FR 83769, 12/ Unit 2401A, 24/F Park-In Commer- EAR). 23/20. cial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong. Wang Wei, a.k.a., the following one For all items subject Presumption of denial 80 FR 69856, 11/ alias: to the EAR. (See 12/15. —Jack Wang. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. 4–4–2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; and F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Room 1905, 19/ F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong. Wei Pang, No. 92 Weijin Road, Tianjin, All items subject to Presumption of denial 85 FR 83420, 12/ China 300072; and 3rd Floor, Room the EAR. (See 22/20. 316, A2 Building, Tianjin University § 744.11 of the Science Park, No. 80, 4th Avenue, EAR). Tianjin Economic Development Area (TEDA), Tianjin, China.

503

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00513 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Well Smart (HK) Technology, Room For all items subject Presumption of denial 81 FR 40178, 6/ 604, Kalok Building, 720 Nathan to the EAR. (See 21/16. Road, Kowloon, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Wise Smart (HK) Electronics Limited, For all items subject Presumption of denial 81 FR 40178, 6/ Room 1213, Chui King House, Choi to the EAR. (See 21/16. Hung Estate, Kowloon, Hong Kong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Wong Wai Chung, a.k.a., the following For all items subject Presumption of denial 75 FR 1701, 1/ one alias: to the EAR. (See 13/10. —David Wong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and Unit 7A, Nathan Commercial Building 430– 436 Nathan Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Terri- tories, Hong Kong. Wong Yung Fai, a.k.a., the following For all items subject Presumption of denial 75 FR 1701, 1/ one alias: to the EAR. (See 13/10. —Tonny Wong. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong; and Unit 7A, Nathan Commercial Building, 430–436 Na- than Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F Inter- national Industrial Centre, 2–8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Building 430–436 Na- than Road, Kowloon, Hong Kong; and Unit 2401A, 24/F Park-In Com- mercial Centre 56 Dundas Street, Mongkok, Kowloon, Hong Kong. Wong Yung Fai, a.k.a., Tonny Wong, For all items subject Presumption of denial 75 FR 1701, 1/ Unit 12B, Block 11, East Pacific Gar- to the EAR. (See 13/10. den, Xiang Lin Road, Futian District, § 744.11 of the Shenzhen, China EAR). Wuhan Huawei Investment Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Wuhan, Hubei, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

504

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00514 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Wuhan IRCEN Technology, 1329, Unit For all items subject Presumption of denial 85 FR 14796, 3/ 2, Building 1, Xin Shangdu, Block B, to the EAR. (See 16/20. Optics Valley World City Plaza, § 744.11 of the Luoyu Road, Wuhan, Hubei, China EAR). 430000. Wuhan Mailite Communication Co., For all items subject Presumption of denial 85 FR 52901, 8/ Ltd., a.k.a., the following three to the EAR. (See 27/20. aliases: § 744.11 of the —Mailite Communications Co., Ltd.; EAR). —Wuhan Melite Communication Co. Ltd.; and —Wuhan Melit Communication Co. Ltd.

No. 999 Gaoxin Avenue, Wuhan, China; and No. 312 Luoyu Road, Hongshan District, Wuhan, China. Wujiaqu Municipality Public Security For all items subject Case-by-case review 84 FR 54004, 10/ Bureau, to the EAR. (See for ECCNs 9/19. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ 676 Changan W Rd., Wujiaqu City, EAR). 1A995, 1A999.a, 22/20. XUAR 831300, China. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Wulanchabu Huawei Cloud Computing For all items subject Presumption of denial 85 FR 51603, 8/ Technology, a.k.a., the following one to the EAR, see 20/20. alias: §§ 736.2(b)(3)(vi),1 —Ulan Qab Huawei Cloud Computing and 744.11 of the Technology. EAR, EXCEPT 2 for technology subject Huawei Cloud Data Center at the to the EAR that is Intersection of Manda Road and designated as Jingqi Road, Jining District, EAR99, or con- Wulanchabu City, Inner Mongolia trolled on the Com- Autonomous Region, China. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Wuxi Jiangnan Institute of Computing For all items subject Presumption of denial 84 FR 29373, 6/ Technology, a.k.a., the following two to the EAR. (See 24/19. aliases: § 744.11 of the —Jiangnan Institute of Computing EAR). Technology; and —JICT.

No. 699, Shanshui East Road, Binhu District, Wuxi City, China, and No. 188, Shanshui East Road, Binhu District, Wuxi City, China.

505

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00515 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Xi’an Huawei Technologies Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Xi’an, Shaanxi, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Xi’an Overland Science and Tech- For all items subject Presumption of denial 85 FR 52901, 8/ nology Co., Ltd., a.k.a., the following to the EAR. (See 27/20. one alias: § 744.11 of the —Xi’an Wolan Science and Tech- EAR). nology Co., Ltd.

No. 127 Youyi Xi Road, Xi’an, China; and No 17 Laodong South Rd., Xi’an, China; and Room 1–202, No. 18 Science and Technology Road, High-tech Zone, Xi’an, China; and Room 1–202, Keji Wu Rd, Gaoxin District, Xi’an, China. Xi’an Research Institute of Navigation For all items subject See § 744.3(d) of this 66 FR 24267, 5/ Technology, a.k.a., the following two to the EAR. part. 14/01. aliases: 75 FR 78883, 12/ —20th Research Institute of China 17/10. Electronic Technology Group Corp 77 FR 58006, 9/ (CETC); and 19/12. —CETC 20th Research Institute 81 FR 64696, 9/ 20/16. 1 Baisha Rd., Xi’an, Shaanxi. Xi’an Ruixin Investment Co., Ltd., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Xi’an, Shaanxi, China. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Xi’an Xiangyu Aviation Technology For all items subject Presumption of denial 75 FR 36519, 6/ Group, a.k.a., Xi’an Xiangyu Aviation to the EAR. (See 28/10. Technology Company, 16 Gaoxin 744.11 of the EAR). 4th Road, Xian High Tech Industrial Development Zone, Xian, China

506

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00516 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Xiamen Meiya Pico Information Co. For all items subject Case-by-case review 84 FR 54004, 10/ Ltd., to the EAR. (See for ECCNs 9/19. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ No. 131, Unit 1, Building 1, Tuman EAR). 1A995, 1A999.a, 22/20. Road Construction Company, Kashi 1D003, 2A983, City, Xinjiang; and Room 1504, 2D983, and 2E983, Block B, Sunshine 100 Commercial and for EAR99 Complex 333, Qiantangjiang Road, items described in Urumqi, Xinjiang, China; and Meiya the Note to ECCN Pico Building,12,Guanri Road,2nd 1A995; case-by- Phase of Xiamen Software Park, case review for Xiamen, Fujian, China. items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Xian Semi Electronic Co., Ltd., a.k.a., For all items subject Presumption of denial 76 FR 71869, 11/ the following three aliases: to the EAR. (See 21/11. —Semi Electronics Co.; § 744.11 of the 85 FR 83769, 12/ —Semi Electronics International Co. EAR). 23/20. Limited; and —Exodus Microelectronics Co., Ltd.

Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City GuangDong Prov- ince, China; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, China; Room 24F–27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Develop- ment Zone, Xian, China; and CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20–30 Jiangyuan, Yantian, Hong Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, Hong Kong. Xianfa Lin, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. 82 FR —Alpha Lam. § 744.11 of the 24245, 5/26/ EAR). 17. 15H Office Building, Buji Central 85 FR 83769, 12/ Plaza, Jihua Road, Buji Longgang, 23/20. Shenzhen, China. Xinghe Xingyong Carbon Co., Ltd., For all items subject Presumption of denial 79 FR 24565, 5/ to the EAR. (See 1/14. Xicheng Wai, Chengguan Town, § 744.11 of the Xinghe County, Inner Mongolia, EAR). China. Xinjiang Police College, For all items subject Case-by-case review 84 FR 54004, 10/ to the EAR. (See for ECCNs 9/19. Xinshi District, Changsha Road, No. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ 1108, Urumqi, Xinjiang, China. EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR.

507

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00517 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Xinjiang Production and Construction For all items subject Case-by-case review 84 FR 54004, 10/ Corps (XPCC) Public Security Bu- to the EAR. (See for ECCNs 9/19. reau, § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ EAR). 1A995, 1A999.a, 22/20. 106 Guangming Rd., Urumqi, 1D003, 2A983, Tianshan, XUAR, China. 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Xinjiang Silk Road BGI, a.k.a., the fol- For all items subject Case-by-case review 85 FR 44161, 7/ lowing one alias: to the EAR. (See for ECCNs 22/20. —Xinjiang Silk Road Huada Gene § 744.11 of the 1A004.c, 1A004.d, Technology. EAR). 1A995, 1A999.a, 1D003, 2A983, Xinjiang Urumqi High-tech Industrial 2D983, and 2E983, Development Zone (New Urban Dis- and for EAR99 trict) No.258 Gaoxin Street items described in Cyberport Building 2015–891. the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Xinjiang Uyghur Autonomous Region For all items subject Case-by-case review 84 FR 54004, 10/ (XUAR) People’s Government Public to the EAR (See for ECCNs 9/19. Security Bureau, § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ EAR). 1A995, 1A999.a, 22/20. 28 Qiantangjiang Rd., Shayibake 1D003, 2A983, District, Urumqi, XUAR, 830006, 2D983, and 2E983, China. and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Y-Sing Components Limited, Unit 401, For all items subject Presumption of denial 73 FR 54503, 9/ Harbour Ctr., Tower 2, 8 Hok to the EAR. (See 22/08. Cheung Street, Hung Hom, § 744.11 of the 85 FR 83769, 12/ Kowloon, Hong Kong. EAR). 23/20. Yeraz, LTD, a.k.a., the following one For all items subject Presumption of denial 76 FR 44259, 7/ alias: to the EAR. (See 25/11. 80 FR —Mikrocity HK Limited. § 744.11 of the 69856, 11/12/ EAR). 15. Room 927 9/F Far East Consortium 85 FR 83769, 12/ Building, 121 Des Voeux Road C, 23/20. Central District, Hong Kong; and Room 402–403, 4/F, Hong Kong Trade Centre, 161–167 Des Voeux Road, Central, Hong Kong.

508

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00518 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Yili Kazakh Autonomous Prefecture For all items subject Case-by-case review 84 FR 54004, 10/ Public Security Bureau, a.k.a., the to the EAR. (See for ECCNs 9/19. following one alias: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Ili Kazakh Autonomous Prefecture EAR). 1A995, 1A999.a, 22/20. Public Security Bureau. 1D003, 2A983, 2D983, and 2E983, Sidalin W Rd., Yining City, XUAR and for EAR99 835000, China. items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Yin Zhao, No. 2A Zhonghuan South For all items subject Presumption of denial 80 FR 44849, 7/ Road, Wangjing, Chaoyang District, to the EAR. (See 28/15. Beijing, China, 100102; and Room § 744.11 of the 302 Office, Bldg 11, No. 4, EAR). Anningzhuang Rd, Beijing, China, 100085. Yitu Technologies, 23F, Shanghai Arch For all items subject Case-by-case review 84 FR 54004, 10/ Tower I, 523 Loushanguan Rd, to the EAR. (See for ECCNs 9/19. Changning District, Shanghai, China. § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ EAR). 1A995, 1A999.a, 22/20. 1D003, 2A983, 2D983, and 2E983, and for EAR99 items described in the Note to ECCN 1A995; case-by- case review for items necessary to detect, identify and treat infectious disease; and presumption of denial for all other items subject to the EAR. Yiwu Tianying Optical Instrument Com- For all items subject Presumption of denial 80 FR 44849, 7/ pany, Room 301, 1 Unit, 18 Building, to the EAR. (See 28/15. Houcheng Yi Qu, Jiangdong Street, § 744.11 of the Yiwu City, Zhejiang, China, 322000. EAR). Yixin Science and Technology Co. For all items subject Case-by-case review 84 FR 54004, 10/ Ltd., a.k.a., the following four to the EAR. (See for ECCNs 9/19. aliases: § 744.11 of the 1A004.c, 1A004.d, 85 FR 44161, 7/ —Yixin Technology; EAR). 1A995, 1A999.a, 22/20. —Yuxin Technology; 1D003, 2A983, —Yuxin Science and Technology; and 2D983, and 2E983, —Ecguard. and for EAR99 items described in 216 Qiantangjiang Rd., Urumqi, the Note to ECCN Xinjiang, China; and 17th Floor Tong 1A995; case-by- Guang Building, No 12 Beijing Agri- case review for cultural Exhibition South, Chaoyang items necessary to District, Beijing, China; and 17F detect, identify and Tongguang Mansion # 12 treat infectious dis- Nongzhannanli, Chaoyang, Beijing, ease; and presump- China; and 216 Qiantangjiang Road, tion of denial for all Urumqi, Xinjiang. other items subject to the EAR.

509

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00519 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Yutron Technology Co. Ltd., Room For all items subject Presumption of denial 84 FR 21236, 5/ 201–203, Building 7B, International to the EAR. (See 14/19. Business Center, 1001 Honghua § 744.11 of the 85 FR 83769, 12/ Road, Futian Free Trade Zone, EAR). 23/20. Shenzhen, China; and Suite B, 11/F, Foo Cheong Building, 82–86 Wing Lok Street, Sheung Wan, Hong Kong; and 24–28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Hong Kong. Zhao Gang, No. 92 Weijin Road, All items subject to Presumption of denial 85 FR 83420, 12/ Tianjin, China 300072; and 3rd the EAR. (See 22/20. Floor, Room 316, A2 Building, § 744.11 of the Tianjin University Science Park, No. EAR). 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, China. Zhou Zhenyong, a.k.a., the following For all items subject Presumption of denial 76 FR 67062, 10/ two aliases: to the EAR. (See 31/11. —Benny Zhou; and § 744.11 of the 85 FR 83769, 12/ —Zhenyong Zhou. EAR). 23/20.

Room 1007, Block C2, Galaxy Cen- tury Bldg., CaiTian Rd., FuTian Dis- trict, Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China; and G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2–16 Fa Yuen Street, Mongkok KLN, Hong Kong. Zhu Jiejin, a.k.a., the following one For all items subject Presumption of denial 85 FR 34497, 6/ alias: to the EAR. (See 5/20. —Anna Zhu. § 744.11 of the EAR). Rm 408 Bldg. 3 No 911–11 Hulan Rd., Boashan District, Shanghai, China. Zhu Kuibao, For all items subject Presumption of denial 79 FR 24565, 5/ to the EAR. (See 1/14. No. 51 Yongding Rd., Haidian Dis- § 744.11 of the trict, Beijing, China; and No. 37 EAR). Xueyuan Road, Haidian District, Bei- jing, China. ZM International Company Ltd., 4/F For all items subject Presumption of denial 83 FR 44824, 9/ Enterprise Bldg 228–238, Queen’s to the EAR. (See 4/18. 84 FR Road Central, Hong Kong; and § 744.11 of the 40241, 8/14/ Room C, 22/F, 235 Wing Lok Street, EAR). 19. Trade Centre, Sheung Wan, N.T., 85 FR 83769, 12/ Hong Kong. 23/20.

510

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00520 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

COSTA RICA ..... Huawei Technologies Costa Rica SA, For all items subject Presumption of denial 84 FR 43495, 8/ a.k.a., the following one alias: to the EAR, see 21/19. —Huawei Technologies Costa Rica §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Sociedad Anonima. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ S.J, Sabana Norte, Detras De Burg- technology subject 18/20. er King, Edif Gru, Po Nueva, San to the EAR that is 85 FR 51603, 8/ Jose, Costa Rica. designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). CRIMEA RE- Aktsionernoe Obschestvo ’Yaltinskaya For all items subject Presumption of denial 80 FR 80646, 12/ GION OF Kinodstudiya,’ a.k.a., the following to the EAR. (See 28/15. UKRAINE. eight aliases: § 744.11 of the —CJSC Yalta-Film; EAR). —Film Studio Yalta-Film; —Joint Stock Company Yalta Film Stu- dio; —JSC Yalta Film Studio; —Kinostudiya Yalta-Film; —Oao Yaltinskaya Kinostudiya; —Yalta Film Studio; and —Yalta Film Studios

Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine; and Sevastopolskaya 4, Yalta, Crimea, Ukraine. Chernomorneftegaz,a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ lowing two aliases: to the EAR (See 16/14. —Chornomornaftogaz, and § 744.11 of the —NJSC Chornomornaftogaz. EAR).

Kirova/per. Sovnarkomovskaya, 52/ 1, Simferopol, Crimea, 95000, Ukraine. (See Ukraine). Crimean Enterprise Azov Distillery For all items subject Presumption of denial 80 FR 80646, 12/ Plant, a.k.a., the following five to the EAR. (See 28/15. aliases: § 744.11 of the —Azovsky Likerogorilchany Zavod, EAR). Krymske Respublikanske Pidpryemstvo; —Azovsky Likerovo-Dochny Zavod; —Crimean Republican Enterprise Azov Distillery; —Crimean Republican Enterprise Azovsky Likerovodochny Zavod; and —Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod

Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R–N, Crimea 96178, Ukraine; and 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; and 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine.

511

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00521 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Crimean Ports, a.k.a., the following For all items subject Presumption of denial 81 FR 94968, 12/ three aliases: to the EAR. (See 27/16. —State Unitary Enterprise of the Re- § 744.11 of the public of Crimea ’Crimean Ports’; EAR). —Sue RC ’KMP’; and —Sue RK ’Crimean Ports’

28 Kirov Street, Kerch, Crimea Re- gion of Ukraine 98312. Crimean Railway, a.k.a., the following For all items subject Presumption of denial 81 FR 94968, 12/ three aliases: to the EAR. (See 27/16. —Federal State Unitary Enterprise ’Cri- § 744.11 of the mean Railway’; EAR). —Krymzhd; and —The Railways of Crimea

34 Pavlenko Street, Simferopol, Cri- mea Region of Ukraine 95006. FAU ’Glavgosekspertiza Rossii’, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following three aliases: to the EAR. (See 7/16. —Federal Autonomous Institution § 744.11 of the ’Main Directorate of State Examina- EAR). tion’; —General Board of State Expert Re- view; and —Glavgosekspertiza. 13 Demidova Street, Sevastopol, Crimea, Ukraine; and 10 Vokzalnaya Street, Sevas- topol, Crimea, Ukraine (See alternate address under Russia). Federal SUE Shipyard ’Morye’, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following four aliases: to the EAR. (See 7/16. —Federal State Unitary Enterprise SZ § 744.11 of the Morye; EAR). —FSUE SZ ’Morye’; —Morye Shipyard; and —More Shipyard. 1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine Feodosiya Enterprise, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing four aliases: to the EAR. (See 22/14. —Feodosia Oil Products Supply Co.; § 744.11 of the and EAR). —Feodosiya Enterprise on Providing Oil Products; and —Feodosiyske Company for the Oil; and —Theodosiya Oil Terminal.

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate address under Ukraine) KPSK, OOO, a.k.a., the following two For all items subject Presumption of denial 82 FR 28408, 6/ aliases: to the EAR. (See 22/17. —Obshchestvo S Ogranichennoi § 744.11 of the Otvetstvennostyu ’Krymskaya EAR). Pervaya Strakhovaya Kompaniya’; and —OOO ’Krymskaya Pervaya Strakhovaya Kompaniya’

29 ul. Karla Marksa, Simferopol, Cri- mea 295006, Ukraine OAO ’Uranis-Radiosistemy’, a.k.a., the For all items subject Presumption of denial 81 FR 61601, 9/ following three aliases: to the EAR. (See 7/16. —OJSC ’Uranis Radio Systems’; § 744.11 of the —OJSC Uranis-Radiosistemy; and EAR). —Uranis-Radiosistemy OAO. 33 G, Vakulenchuk Street, Sevastopol, Cri- mea 99053, Ukraine.

512

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00522 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

OAO Ship Repair Center ’Zvezdochka’, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following four aliases: to the EAR. (See 7/16. — ’Zvezdochka’ Shipyard; § 744.11 of the —AO Ship Repair Center EAR). ’Zvezdochka’; —Joint Stock Company Ship Repair Center ’Zvezdochka;’ and —Ship Repair Center Zvezdochka. 13 Geroyev Sevastopolya Street, Se- vastopol, Crimea 99001, Ukraine (See alternate address in Russia). OOO Shipyard ’Zaliv’ (f.k.a., AO Ship- For all items subject Presumption of denial 81 FR 61601, 9/ yard ’Zaliv’; JSC Shipyard ’Zaliv;’ to the EAR. (See 7/16. JSC Zaliv Shipyard; and OJSC § 744.11 of the ZALIV SHIPYARD), a.k.a., the fol- EAR). lowing two aliases: —LLC Shipyard ’Zaliv’; and —Zaliv Shipyard LLC. 4 Tankistov Street, Kerch, Crimea 98310, Ukraine. Resort Nizhnyaya Oreanda (f.k.a., For all items subject Presumption of denial 80 FR 80646, 12/ Federalnoe Gosudarstvennoe to the EAR. (See 28/15. Byudzhetnoe Uchrezhdenie Sanatori § 744.11 of the Nizhnyaya Oreanda Upravleniya), EAR). a.k.a., the following three aliases: —Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; —FGBU Sanatori Nizhnyaya Oreanda; and —Sanatorium Nizhnyaya Oreanda

Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; and Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda—12, Yalta 298658, Crimea. Riviera Sunrise Resort & Spa, a.k.a. For all items subject Presumption of denial 82 FR 28408, 6/ the following one alias: to the EAR. (See 22/17. —Riviera Sunrise Resort and Spa § 744.11 of the EAR). Lenin St. 2, Alushta, Crimea 29850, Ukraine SMT–K, a.k.a., the following six For all items subject Presumption of denial 81 FR 61601, 9/ aliases: to the EAR. (See 7/16. —Krym SMT OOO LLC; § 744.11 of the —LLC CMT Crimea; EAR). —OOO ’CMT–K’; —OOO ’SMT–K’; —SMT-Crimea; and —Sovmortrans-Crimea. ul. Zoi Zhiltsovoy, d. 15, office 51, Sim- feropol, Crimea, Ukraine. (See Alter- nate address under Russia)

513

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00523 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

State Concern National Production and For all items subject Presumption of denial 80 FR 80646, 12/ Agricultural Association Massandra, to the EAR. (See 28/15. a.k.a., the following four aliases: § 744.11 of the —Massandra National Industrial Agrar- EAR). ian Association of Wine Industry; —Massandra State Concern, National Production and Agrarian Union, OJSC; —Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; and —State Concern National Association of Producers Massandra

6, str. Mira, Massandra, Yalta 98600, Ukraine; and 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; and Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine; and 6, Myra st., Massandra, Crimea 98650, Ukraine. State Enterprise Evpatoria Sea Com- For all items subject Presumption of denial 80 FR 52968, 9/ mercial Port, a.k.a., the following to the EAR. (See 2/15. eight aliases: § 744.11 of the —Port of Evpatoria; EAR). —Port of Yevpatoria; —Seaport of Yevpatoriya; —Yevpatoria Commercial Seaport; —Yevpatoria Merchant Sea Port; —Yevpatoria Sea Port; —Yevpatoriya Commercial Sea Port; and —Yevpatoriya Sea Port

Mariners Square 1, Evpatoria, Cri- mea 97416, Ukraine; and 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine; and 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; and 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine. State Enterprise Factory of Sparkling For all items subject Presumption of denial 80 FR 80646, 12/ Wine Novy Svet, a.k.a., the following to the EAR. (See 28/15. six aliases: § 744.11 of the —Derzhavne Pidpryemstvo Zavod EAR). Shampanskykh Vyn Novy Svit; —Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; —Novy Svet Winery; —Novy Svet Winery State Enterprise; —State Enterprise Factory of Sparkling Wines New World; and —Zavod Shampanskykh Vyn Novy Svit, DP

1 Shaliapin Street, Novy Svet Vil- lage, Sudak, Crimea 98032, Ukraine; and Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; and 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine.

514

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00524 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

State Enterprise Feodosia Sea Trading For all items subject Presumption of denial 80 FR 52968, 9/ Port, a.k.a., the following five to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Feodosia; EAR). —Seaport of Feodosiya; —Theodosia Commercial Seaport; —Theodosia Merchant Sea Port; and —Theodosia Sea Port

14 Gorky Street, Theodosia 98100, Ukraine,; and 14, Gorky Str., Feodosiya, Crimea 98100, Ukraine; and Gorky Street 11, Feodosia, Cri- mea 98100, Ukraine. State Enterprise Kerch Sea Commer- For all items subject Presumption of denial 80 FR 52968, 9/ cial Port, a.k.a., the following six to the EAR. (See 2/15. aliases: § 744.11 of the —Kerch Commercial Seaport; EAR). —Kerch Merchant Sea Port; —Kerch Sea Port; —Port of Kerch; —Seaport of Kerch; and —State Enterprise Kerch Commercial Sea Port

Kirova Street 28, Kerch, Crimea 98312, Ukraine; and 28 Kirova Str., Kerch, Crimea 98312, Ukraine; and 28, Kirov Str., Kerch, Crimea 98312, Ukraine; and Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; and ul Kirova 28, Kerch 98312, Ukraine. State Enterprise Magarach of the Na- For all items subject Presumption of denial 80 FR 80646, 12/ tional Institute of Wine, a.k.a., the to the EAR. (See 28/15. following five aliases: § 744.11 of the —Agrofirma Magarach Natsionalnogo EAR). Instytutu Vynogradu I Vyna Magarach, DP; —Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; —Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; —Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; and —State Enterprise Agricultural Com- pany Magarach National Institute of Vine and Wine Magarach

Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R–N, Crimea 98433, Ukraine; and 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea 98433, and Ukraine; and 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine; and 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine.

515

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00525 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

State Enterprise Sevastopol Sea Trad- For all items subject Presumption of denial 80 FR 52968, 9/ ing Port, a.k.a., the following seven to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Sevastopol; EAR). —Seaport of Sevastopol; —Sevastopol Commercial Seaport; —Sevastopol Merchant Sea Port; —Sevastopol Sea Port; —Sevastopol Sea Trade Port; and —State Enterprise Sevastopol Com- mercial Seaport

3 Place Nakhimova, Sevastopol 99011, Ukraine; and 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; and Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine. State Enterprise Universal-Avia, a.k.a., For all items subject Presumption of denial 80 FR 80646, 12/ the following six aliases: to the EAR. (See 28/15. —Crimean State Aviation Enterprise § 744.11 of the Universal-Avia; EAR). —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Uni- versal; —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Uni- versal-Avia; —Gosudarstvenoye Predpriyatiye Uni- versal-Avia; —Universal-Avia, Crimea State Avia- tion Enterprise; and —Universal-Avia, Gup RK

5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine. State Enterprise Yalta Sea Trading For all items subject Presumption of denial 80 FR 52968, 9/ Port, a.k.a., the following five to the EAR. (See 2/15. aliases: § 744.11 of the —Port of Yalta; EAR). —Seaport of Yalta; —Yalta Commercial Seaport; —Yalta Merchant Sea Port; and —Yalta Sea Port

Roosevelt Street 3, Yalta, Crimea 98600, Ukraine; and 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; and 5 Roosevelt Street, Yalta, Cri- mea 98600, Ukraine. State Shipping Company Kerch Sea For all items subject Presumption of denial 80 FR 52968, 9/ Ferry, a.k.a., the following one alias: to the EAR. (See 2/15. —State Ferry Enterprise Kerch Ferry. § 744.11 of the EAR). Tselimbernaya Street 16, Kerch, Cri- mea, 98307, Ukraine; and 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine Sue RC ’Feodosia Optical Plant’, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR. (See 7/16. —Feodosia State Optical Plant; and § 744.11 of the —State Optical Plant—Feodosia. EAR). Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Cri- mea 98100, Ukraine.

516

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00526 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

CUBA ...... Huawei Cuba, Cuba. For all items subject Presumption of denial 84 FR 43495, 8/ to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). CYPRUS ...... Didessar Limited, Archbishop Makarios For all items subject Presumption of denial 77 FR 61256, 10/ III Ave, Nicosia, Cyprus. to the EAR. (See 9/12. § 744.11 of the EAR). IPP Oil Products (Cyprus) Limited, 12 For all items subject Presumption of denial 80 FR 52968, 9/ Esperidon Street, 4th Floor, Nicosia to the EAR. (See 2/15. 1087, Cyprus. § 744.11 of the EAR). Leondica Holding Ltd, 25 Kolonakiou For all items subject Presumption of denial 77 FR 61256, 10/ Str, Za Vos Kolonakioy Center, to the EAR. (See 9/12. Limassol, Cyprus. § 744.11 of the EAR). Niki Panteli Kyriakou, 91, Evgeniou For all items subject Presumption of denial 76 FR 50410, 8/ Voulgareous, Limassol 4153, Cy- to the EAR. (See 15/11. prus. (See alternate address under § 744.11 of the United Kingdom) EAR). Rosneft Trade Limited, f.k.a., TNK For all items subject See § 746.5(b) of the 80 FR 52968, 9/ Trade Limited. Elenion Building 5 to the EAR when EAR. 2/15. Themistokli Dervi, 2nd floor, used in projects Lefkosia, Nicosia 1066, Cyprus. specified in § 746.5 of the EAR. Southport Management Services Lim- For all items subject Presumption of denial 80 FR 52968, 9/ ited, Nicosia, Cyprus. (See also ad- to the EAR. (See 2/15. dress under United Kingdom) § 744.11 of the EAR). Stroytransgaz Holding, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing four aliases: to the EAR. (See 1/14. —STG Holding Limited, and § 744.11 of the —STG Holdings Limited, and EAR). —Stroytransgaz Holding Limited, and —STGH.

33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus. White Seal Holdings Limited, 115 For all items subject Presumption of denial 80 FR 80646, 12/ Spyrou Kyprianou Avenue, Limassol to the EAR. (See 28/15. 3077, Cyprus. § 744.11 of the EAR).

517

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00527 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

DENMARK ...... Huawei Denmark, Vestre Teglgade 9, For all items subject Presumption of denial 84 FR 43495, 8/ Kobenhavn Sv, Hovedstaden, 2450, to the EAR, see 21/19. Denmark. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). EGYPT ...... AL-AMIR ELECTRONICS, 46 Falaki For all items subject Presumption of denial 77 FR 24590, 4/ St. BabLouk Area, Cairo, Egypt. to the EAR. (See 25/12. § 744.11 of the EAR). Huawei OpenLab Cairo, a.k.a., the fol- For all items subject Presumption of denial 85 FR 51603, 8/ lowing one alias: to the EAR, see 20/20. —Huawei Cairo OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Cairo-Alex Desert Rd, Al Giza EAR, EXCEPT 2 for Desert, Giza Governorate, Egypt. technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technology, For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Cairo, Egypt. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

518

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00528 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

ESTONIA ...... Andrey Shevlyakov, Kalevipoja 12A, For all items subject Presumption of denial 77 FR 61249, 10/ 13625 Tallinn, Estonia to the EAR. (See 9/12. 78 FR § 744.11 of the 75463, 12/12/ EAR). 13. Yaxart OU, Kalevipoja 12A, 13625 For all items subject Presumption of denial 77 FR 61256, 10/ Tallinn, Estonia. to the EAR. (See 9/12. § 744.11 of the EAR). FINLAND ...... Airfix Aviation Oy, Tullimiehentie 4–6, For all items subject Presumption of denial 80 FR 52968, 9/ Vantaa 01530, Finland. (See also to the EAR. (See 2/15. address under Switzerland) § 744.11 of the EAR). Aleksei Kolominen, 20 Nuolitie, For all items subject Presumption of denial 77 FR 61256, 10/ Vantaa, Finland 01740. to the EAR. (See 9/12. § 744.11 of the EAR). Andrey Kirievski, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR). Eliron Logistics Oy, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 229, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR). Irina Pavlova, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR). Kuusiaaren Sarnetex & Ter Oy, For all items subject Presumption of denial 77 FR 61256, 10/ Kaasuntintie 8A, Helsinski, Finland to the EAR. (See 9/12. 00770. § 744.11 of the EAR). Lemon LLC Oy, Peltoinlahdentie 19, For all items subject Presumption of denial 77 FR 61256, 10/ FI–54800 Savitaipale. to the EAR. (See 9/12. § 744.11 of the EAR). Olkebor Oy, 231B Vanha Porvoontie, For all items subject Presumption of denial 77 FR 61256, 10/ Vantaa, Finland 01380. to the EAR. (See 9/12. 78 FR § 744.11 of the 3319, 1/16/13. EAR). 81 FR 40178, 6/21/16. Russian Cargo Oy, 22 Lastaajanvayla, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR). Set Petrochemicals Oy, Ukonvaaja 2 For all items subject Presumption of denial 80 FR 52968, 9/ A, Espoo 02130, Finland. to the EAR. (See 2/15. § 744.11 of the EAR). SM Way Oy, Lastaajanvayla 22, For all items subject Presumption of denial 77 FR 61256, 10/ Lappeenranta, Finland 53420. to the EAR. (See 9/12. § 744.11 of the EAR). Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. Espoo, Fin- § 744.11 of the land; and Kannelkatu 8, EAR). Lappeenranta 53100, Finland; and PL 148, Lappeenranta 53101, Fin- land (See also addresses under Ro- mania and Russia) Transsphere Oy, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —Transsphere Limited Oy; and § 744.11 of the —Transsphere Oy Ltd., 20 Nuolitie, EAR). Vantaa, Finland 01740. Vitaliy Dankov, Vanha Porvoontie For all items subject Presumption of denial 77 FR 61256, 10/ 231B, Vantaa, Finland 01380. to the EAR. (See 9/12. § 744.11 of the EAR).

519

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00529 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

FRANCE ...... Aerotechnic France SAS, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France. to the EAR. (See 28/11. § 744.11 of the EAR). Dart Aviation, a.k.a., the following four For all items subject Presumption of denial 84 FR 61541, 11/ aliases: to the EAR. (See 13/19. —Dart Aviation Technics; § 744.11 of the 85 FR 14796, 3/ —Dart Aviation Marlbrine S.A.R.L.; EAR). 16/20. —MBP Trading Ltd.; and —SARL IEAS.

3, rue de la Janaie—ZA Yves Burgot, 35400 Saint Malo I&V, France. (See alternate addresses under Iran, Senegal and the United Kingdom). France Tech Services, a.k.a., the fol- For all items subject Presumption of denial 85 FR 83420, 12/ lowing one alias: to the EAR. (See 22/20. —France Technology Services. § 744.11 of the EAR). 73 Rue Jean Jaures 92800 Puteaux, France. Huawei Cloud France, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Paris, France. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei France, a.k.a., the following For all items subject Presumption of denial 84 FR 43495, 8/ one alias: to the EAR, see 21/19. —Huawei Technologies France SASU. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. 36–38, quai du Point du Jour, 92659 EAR, EXCEPT 2 for 85 FR 36720, 6/ Boulogne-Billancourt cedex, France. technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

520

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00530 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei OpenLab Paris, a.k.a., the fol- For all items subject Presumption of denial 85 FR 51603, 8/ lowing one alias: to the EAR, see 20/20. —Huawei Paris OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the 101 Boulevard Murat, 75016 Paris, EAR, EXCEPT 2 for France. technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). IKCO France, 147 Avenue Charles de For all items subject Presumption of denial 77 FR 24590, 4/ Gaulle, 92200, Neuilly-Sur-Seine, to the EAR. (See 25/12. France. § 744.11 of the EAR). Kish Motor Jahan Technic, a.k.a., the For all items subject Presumption of denial 85 FR 52901, 8/ following one alias: to the EAR. (See 27/20. —Kisk Motor Jahan Technic. § 744.11 of the EAR). 3, Route De Cessey Road, 25440 Charnay, Franche-Comte, France. Luc Teuly, 8 Rue de la Bruyere, 31120 For all items subject Presumption of denial 76 FR 37633, 6/ Pinsaguel, France. to the EAR. (See 28/11. § 744.11 of the EAR). Philippe Sanchez, 8 Rue de la For all items subject Presumption of denial 76 FR 37633, 6/ Bruyere, 31120 Pinsaguel, France. to the EAR. (See 28/11. § 744.11 of the EAR). Satori Corporation, a.k.a., the following For all items subject Presumption of denial 85 FR 83420, 12/ one alias: to the EAR. (See 22/20. —Satori SAS. § 744.11 of the EAR). Zone Musie 4–6 rue de Rome BP 151, Aeroport du Bourget 93352 Le Bourget Cedex, France, and 57 Ave- nue jean Monnet Greenpark, 31770, Colomiers, France, and Aeroport Du Bourget Batiment No. 66, BP 151, Le Bourget, France (See alternate address under U.A.E.). GEORGIA ...... Georgia Petrochemical and Aviatech, For all items subject Presumption of denial 84 FR 40241, 8/ to the EAR. (See 14/19. No. 35 Bldg. V Moscow Avenue, § 744.11 of the Tbilisi, Georgia EAR). ZAO Vneshtorgservis, 1 Geroyev For all items subject Presumption of denial 83 FR 6952, 2/ Street, Tskhinval, South Ossetia, to the EAR. (See 16/18. Georgia. § 744.11 of the EAR). GERMANY ...... Albrecht Import-Export, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Elena Albrecht Import-Export, § 744.11 of the Gmunder Str. 25, Heubach, Ger- EAR). many 73540. Alexander Brovarenko, Fasanenweg For all items subject Presumption of denial 77 FR 61256, 10/ 9L, Kelsterbach, Germany D–65451; to the EAR. (See 9/12. and Fasanenweg 9, Gate 23, § 744.11 of the Kelsterbach, Germany 65451; and EAR). Fasanenweg 7, Kelsterbach, Ger- many D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451.

521

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00531 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Christof Schneider, Margaretenweg For all items subject Presumption of denial 74 FR 35797 7/ #10, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. 78 FR many; and P.O Box 501168, D– § 744.11 of the 18811, 3/28/ 42904, Wermelskirchen, Germany; EAR). 13. and Neuenhaus 96, 42929, Wermelskirchen, Germany Djamshid Nezhad, a.k.a. the following Presumption of denial For all items subject 73 FR 54504, alias: to the EAR. (See 9/22/08. —Nezhad Djamshid. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany. Elena Albrecht, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Elena Grinenko, Gmunder Str. 25, § 744.11 of the Heubach, Germany 73540. EAR.). Hans Werner Schneider, Bertha von For all items subject Presumption of denial 74 FR 35799, 7/ Suttner Weg #1, 42929 to the EAR. (See 21/09. Wermelskirchen, Germany § 744.11 of the EAR). Huawei Cloud Berlin, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Berlin Germany. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei OpenLab Munich, a.k.a., the For all items subject Presumption of denial 85 FR 52901, 8/ following one alias, to the EAR, see 17/20. —Huawei Munich OpenLab. § 736.2(b)(3)(vi),1 85 FR 52901, 8/ and 744.11 of the 27/20. Huawei Germany Region R&D Cen- EAR, EXCEPT2 for tre Riesstr. 22 80992 Munich, Ger- technology subject many; and to the EAR that is Huawei Germany Region R&D Cen- designated as tre Riesstr. 12 80992 Munich, Ger- EAR99, or con- many. trolled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

522

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00532 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies Deutschland For all items subject Presumption of denial 84 FR 22963, 5/ GmbH, Germany. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies Dusseldorf For all items subject Presumption of denial 85 FR 51603, 8/ GmbH, to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 Huawei Germany Region R&D Cen- and 744.11 of the tre Riesstr. 25, 80992 Munich, Ger- EAR, EXCEPT 2 for many, and technology subject Am Seestern 24 Duesseldorf, D– to the EAR that is 40547 Germany. designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). IKCO Trading GmbH, Schadowplatz 5, For all items subject Presumption of denial 73 FR 54504, 9/ 40212 Dusseldorf, Germany; and to the EAR. (See 22/08. Kaiserswerther Str. 117, 40474, § 744.11 of the 77 FR 24590, 4/ Du¨sseldorf, Germany EAR). 25/12. Maintenance Services International For all items subject Presumption of denial 85 FR 83420, 12/ (MSI) GmbH, a.k.a., the following to the EAR. (See 22/20. two aliases: § 744.11 of the —MSI Aircraft Maintenance Services EAR). International GmbH & Co. KG; and —MSI International GmBH and Com- pany.

Pommernstrasse 8 65428, Ruesselsheim, Germany; and Kobaltstrasse 2–4 FZS1 BH02, Russelssheim, Germany; and Parlerstrasse 18, Stuttgart, Ger- many. Manufacturers Equipment Organization For all items subject Presumption of denial 78 FR 18811, 3/ (MEO), a.k.a. the following one alias: to the EAR. (See 28/13. -MEO GMBH P.O Box 501168, D– § 744.11 of the 42904, Wermelskirchen, Germany; EAR). and Neuenhaus 96, 42929, Wermelskirchen, Germany

523

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00533 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

MRS GmbH, a.k.a., the following one For all items subject Presumption of denial 85 FR 83420, 12/ alias: to the EAR. (See 22/20. —MRS International. § 744.11 of the EAR). Wiener Strasse 23 A Regensburg, Germany 93065; and Gewerhofstrasse 11 Essen, Ger- many 45145. Nezhad Enterprise Company, a.k.a. For all items subject Presumption of denial 73 FR 54504, 9/ the following three aliases: to the EAR. (See 22/08. —Nezhad Co.; § 744.11 of the 77 FR 24590, 4/ —Nezhad Enterprise; and EAR). 25/12. —Nezhad Trading

Poppentrade 25, D–24148 Kiel, Ger- many; and Moesemann 2, 24144, Hamburg, Germany. Russ Cargo Service GMBH, For all items subject Presumption of denial 77 FR 61256, 10/ Fasanenweg 9L, Kelsterbach, Ger- to the EAR. (See 9/12. many D–65451; and Fasanenweg 9, § 744.11 of the Gate 23, Kelsterbach, Germany EAR.). 65451; and Fasanenweg 7, Kelsterbach, Germany D–65451; and IM Taubengrund 35 Gate 1–2, Kelsterbach, Germany 65451. Schneider GMBH, Thomas Mann Str. For all items subject Presumption of denial 74 FR 35799, 7/ 35–37, 42929 Wermelskirchen, Ger- to the EAR. (See 21/09. many; and P.O. Box 1523, § 744.11 of the Wermelskirchen, 42908 DE; and EAR). Thomas Mann Str., 35–37, P.O. Box 1523, Wermelskirchen, 42908 DE Sergey Grinenko, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey Albrecht, Gmunder Str. 25, § 744.11 of the Heubach, Germany 73540. EAR.). GREECE ...... Aeolian Airlines, 551 Mesogeion Ave, For all items subject Presumption of denial 78 FR 75463, 12/ Agia Paraskevi, 15343A, Athens, to the EAR. (See 12/13. Greece; and72 Vouliagmenis Ave, § 744.11 of the Glyfada 16675, Athens, Greece; EAR). andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alternate addresses under Turkey) Aerospace One, S.A., 24 Andrea For all items subject Presumption of denial 79 FR 56003, 9/ Koumpi Str. Markopoulo19003 At- to the EAR. (See 18/14. tica, Greece. § 744.11 of the EAR). Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 58, Vouliagmenis Ave Voula, 16673, § 744.11 of the Athens, Greece (See alternate ad- EAR). dresses under Ukraine and United Kingdom) Seyyed Abdolreza Mousavi, 551 For all items subject Presumption of denial 78 FR 75463, 12/ Mesogeion Ave, Agia Paraskevi, to the EAR. (See 12/13. 15343A, Athens, Greece; (See alter- § 744.11 of the nate address under Turkey) EAR). Sky Wings Airlines SA, 58, For all items subject Presumption of denial 76 FR 50410, 8/ Vouliagmenis Ave Voula, 16673, to the EAR. (See 15/11. Athens, Greece. § 744.11 of the EAR). Socrates Vasilakis, 58, Vouliagmenis For all items subject Presumption of denial 76 FR 50410, 8/ Ave Voula, 16673, Athens, Greece. to the EAR. (See 15/11. § 744.11 of the EAR). Veteran Avia LLC a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ alias: to the EAR. (See 18/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ 24, A. Koumbi Street, Markopoulo 10/17. 190 03, Attika, Greece (See also addresses under Armenia, Pakistan, and U.K.)

524

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00534 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

INDIA ...... The following Department of Atomic For all items subject Case-by-case for all 63 FR 64322, 11/ Energy entities: to the EAR. items listed on the 19/98 —Bhabha Atomic Research Center CCL. Presumption 65 FR 14444, 3/ (BARC); of approval for 17/00 —Indira Gandhi Atomic Research Cen- EAR99 items. 66 FR 50090, 10/ ter (IGCAR); 1/01 —Indian Rare Earths; 69 FR 56694, 9/ —Nuclear reactors (including power 22/04. plants) not under International Atom- ic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants Giovan Ltd., C–16A, New Multan For all items subject Presumption of denial 81 FR 61601, 9/ Nagar, Surya Enclave, New Rohtak to the EAR. (See 7/16. Road 099 Paschim Vihar, New § 744.11 of the 85 FR 83769, 12/ Delhi, India 110056 (See alternate EAR). 23/20. address under China). Huawei OpenLab Delhi, a.k.a., the fol- For all items subject Presumption of denial 85 FR 51603, 8/ lowing one alias: to the EAR, see 20/20. —Huawei Delhi OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Delhi, India. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies India Private For all items subject Presumption of denial 84 FR 43495, 8/ Limited, a.k.a., the following one to the EAR, see 21/19. alias: §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ —Huawei Technologies India Pvt., Ltd. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ Level-3/4, Leela Galleria, The Leela technology subject 18/20. Palace, No. 23, Airport Road, to the EAR that is 85 FR 51603, 8/ Bengaluru, 560008, India; and designated as 20/20. SYNO 37, 46,45/3,45/4 ETC KNO EAR99, or con- 1540, Kundalahalli Village Bengaluru trolled on the Com- Bangalore KA 560037 India. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Technopole Ltd., D–79, New Multan For all items subject Presumption of denial 81 FR 61601, 9/ Nagar, Surya Enclave, New Rohtak to the EAR. (See 7/16. Road 099 Paschim Vihar, New § 744.11 of the 85 FR 83769, 12/ Delhi, India 110056 (See alternate EAR). 23/20. address under China).

525

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00535 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

INDONESIA ...... Huawei Tech Investment, PT, Bri Ii For all items subject Presumption of denial 84 FR 43495, 8/ Building 20Th Floor, Suite 2005 , Jl. to the EAR, see 21/19. Jend., Sudirman Kav. 44–46, Ja- §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ karta, 10210, Indonesia. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). PT. Kuantum Tekno Kreatif, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. JI. Sarirasa No. 113 Blok 4 Sanijadi, § 744.11 of the Kec. Sukasari, Bandung, Indonesia, EAR). 40151. IRAN ...... Abbas Goldoozan, No. 86 Negin For all items subject Presumption of denial 80 FR 22640, 4/ Tower, Farmaniyeh St., 1937944633 to the EAR. (See 23/15. Tehran, Iran (See also alternate ad- § 744.11 of the dress under Turkey). EAR). Aflak Micro Electronics, Tehranno 14, For all items subject Presumption of denial 73 FR 54503, 9/ Golkade St., Arash Mehr Ave., to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Ahmad Nozad Gholik, Iran. For all items subject Presumption of denial 85 FR 59421, 9/ to the EAR. (See 22/20. § 744.11 of the EAR). Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject Presumption of denial 73 FR 54503, 9/ 29, 1st Floor, Amjad Bldg., Jomhoori to the EAR. (See 22/08. Ave., Tehran, Iran (See alternate ad- § 744.11 of the dress under Malaysia) EAR). Ali Basati, No. 2, 5th floor, Abbasian For all items subject Presumption of denial 85 FR 59421, 9/ Bld., Jomhoori Ave., Tehran, Iran; to the EAR. (See 22/20. and No. 48, Abbasian Bld, Republic § 744.11 of the Street, Tehran, Iran. EAR). Ali Mehdipour Omrani. For all items subject Presumption of denial 85 FR 14796, 3/ to the EAR. (See 16/20. § 744.11 of the EAR). Ali Reza Seif, 34 Mansour Street, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Amir Hosein Atabaki, 5 Yaas St, Unit For all items subject Presumption of denial 73 FR 74001, 12/ 4, Tehran, Iran to the EAR. (See 5/08. § 744.11 of the EAR).

526

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00536 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: to the EAR. (See 12/13. —Anvik Technologies; § 744.11 of the 85 FR 83769, 12/ —Cason Technologies; EAR). 23/20. —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering.

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under China and Malaysia). Arash Servatian, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Aref Bali Lashak. For all items subject Presumption of denial 85 FR 14796, 3/ to the EAR. (See 16/20. § 744.11 of the EAR). Atomic Energy Organization of Iran For all items subject Presumption of denial 72 FR 38008, 7/ (AEOI), a.k.a. the following two to the EAR. (See 12/07. aliases: § 744.11 of the 77 FR 24590, 4/ —Sazeman-e Energy Atomi; and EAR). 25/12. —Sazeman-e Enerji-e Atomi.

P.O. Box 14144–1339, End of North Karegar Avenue, Tehran; and P.O. Box 14155–4494, Tehran, Iran; and all locations in Iran. Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: to the EAR. (See 12/13. —Bob Jefferson; § 744.11 of the 85 FR 83769, 12/ —Peter Jay; EAR). 23/20. —Sam Lee; —Samson Lee; and —David Lee.

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under China and Malaysia). Bahman Ghandi, a.k.a., Brian Ghandi, For all items subject Presumption of denial 73 FR 54503, 9/ No. 14, Golkadeh St., Arashmehr to the EAR. (See 22/08. St., Tehran, Iran § 744.11 of the EAR). Behnam Pouremadi, Tehran Hakimi For all items subject Presumption of denial 85 FR 59421, 9/ Gelayol Alley Number 19 100 to the EAR. (See 22/20. Tehran 1438371659 24 Tehran, Iran. § 744.11 of the EAR). Behnaz Moazen, No. 2, 5th floor, For all items subject Presumption of denial 85 FR 59421, 9/ Abbasian Bld., Jomhoori Ave., to the EAR. (See 22/20. Tehran, Iran; and No. 2, 5th floor, § 744.11 of the Abbasian Bld., Republic Street, EAR). Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran. Blue Lines Company, Unit 3, 13th For all items subject Presumption of denial 85 FR 59421, 9/ Floor, Negar Tower, Vansk Square, to the EAR. (See 22/20. Tehran, Iran. § 744.11 of the EAR).

527

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00537 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Dart Aviation, a.k.a., the following four For all items subject Presumption of denial 84 FR 61541, 11/ aliases: to the EAR. (See 13/19. —Dart Aviation Technics; § 744.11 of the 85 FR 14796, 3/ —Dart Aviation Marlbrine S.A.R.L.; EAR). 16/20. —MBP Trading Ltd.; and —SARL IEAS.

East Unit, 1st Floor—Building No. 1, Solhparvar Dead End—Bimeh 5th, Karaj Makhsous Avenue, Tehran, Iran. (See alternate addresses under France, Senegal and the United Kingdom). Elaheh Siahpoush, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Elecomponents, Iran For all items subject Presumption of denial 73 FR 54503, 9/ to the EAR. (See 22/08. § 744.11 of the EAR). Fadjr Marine Industries, a.k.a., SADAF, For all items subject Presumption of denial 75 FR 36519, 6/ 169 Malekloo Ave., Farjam Ave., to the EAR. (See 28/10. Tehran Pars, Tehran, Iran § 744.11 of the EAR). Faradis Production, No. 33, Second For all items subject Presumption of denial 73 FR 54503, 9/ Floor, Amjad Electronic Center, to the EAR. (See 22/08. Jomhouri Ave., Tehran, Iran § 744.11 of the EAR). Faratel Company, 12 Kandovan Alley For all items subject Presumption of denial 80 FR 22640, 4/ Enghelab Ave., Opp. Villa (Ostad to the EAR. (See 23/15. Nejatollahi) 1131834914 Tehran, § 744.11 of the Iran. EAR). Farhad Maani, 67, 1st Floor, No. 3, For all items subject Presumption of denial 73 FR 54503, 9/ Ebn-E Sina St., Mr. ValiAsr Ave., W. to the EAR. (See 22/08. of Beheshti, Tehran, Iran § 744.11 of the EAR). FARSCO Aviation MRO Centre, For all items subject Presumption of denial 85 FR 59421, 9/ Sanaye Havapeymaei Blvd., Karaj to the EAR. (See 22/20. Makhsous Road 13976–13511, § 744.11 of the Tehran, Iran. EAR). GBNTT, No. 34 Mansour Street, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Golza Engineering Company, No. 80/1, For all items subject Presumption of denial 73 FR 54503, 9/ Fourth Floor, North Sindokht St., Dr. to the EAR. (See 22/08. Fatemi Ave., Tehran, 14118, Iran § 744.11 of the EAR). H. Farahani, Ground Floor—No. 31, For all items subject Presumption of denial 73 FR 74001, 12/ Alborz Alley, EnghelabSt, Tehran, to the EAR. (See 5/08. Iran § 744.11 of the EAR). Hamid Reza Ansarian, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 19575–354, Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Hamid Reza Simchi, P.O. Box 19575– For all items subject Presumption of denial 75 FR 36519, 6/ 354, Tehran, Iran to the EAR. (See 28/10. § 744.11 of the EAR). Hamid Sepehrian, Jaber Ibn Hayan For all items subject Presumption of denial 85 FR 59421, 9/ Research Institute, AEOI, P.O. Box to the EAR. (See 22/20. 11365/8486, Tehran, Iran. § 744.11 of the EAR). Hassan Seifi, Unit #23, Eighth Floor, For all items subject Presumption of denial 76 FR 37633, 6/ No. 193 West Sarve Boulevard Kaj to the EAR. (See 28/11. Square, Saadat Abad, 19987– § 744.11 of the 14434, Tehran, Iran EAR).

528

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00538 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Hossein Ahmad Larijani, No 3 Mirza For all items subject Presumption of denial 76 FR 67062, 10/ Kochak Ave., Jomhori Street, to the EAR. (See 31/11. Tehran, Iran; and No. 5 § 744.11 of the Mirzakuchanhan Street, Jomhori EAR). Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30–Tir Junction, Jomhori St, Tehran, Iran; and Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran (See alternate addresses under Singapore) Iraj Najmi, No. 80/1, Fourth Floor, For all items subject Presumption of denial 73 FR 54503, 9/ North Sindokht St., Dr. Fatemi Ave., to the EAR. (See 22/08. Tehran, 14118, Iran § 744.11 of the EAR). Iran Air, Iran Air Building, Mehrabad For all items subject Case-by-Case review 85 FR 14796, 3/ Airport, P.O. Box 13185–775, to the EAR. (See for licenses for the 16/20. Tehran, Iran. § 744.11 of the safety of civil avia- EAR). tion and the safe operation of aircraft; Presumption of De- nial for all others. Kalaye Electric Company, a.k.a. the For all items subject Presumption of denial 72 FR 38008, 07/ following four aliases: to the EAR. (See 12/07. —Kala Electric Company; § 744.11 of the 77 FR 24590, 4/ —Kalia; EAR). 25/12. —Kala Electric; and —Kola Electric Company.

33 Fifteenth (15th) Street, Seyed- Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran. Kamran Daneshjou. For all items subject Presumption of denial 85 FR 14796, 3/ to the EAR. (See 16/20. § 744.11 of the EAR). Kish Airlines, Headquarters, No. 21 For all items subject Presumption of denial 76 FR 50410, 8/ Ekbatan Main Blvd., P.O. Box to the EAR. (See 15/11. 19395/4639, Tehran, 13938, Iran § 744.11 of the EAR). Landa Ariya Electronic Co., a.k.a., the For all items subject Presumption of denial 85 FR 59421, 9/ following three aliases: to the EAR. (See 22/20. —Landa Ariya Electronic Co. Ltd.; § 744.11 of the —Landa Electronic; and EAR). —Landa Electronics.

No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran; and No. 2, 5th floor, Abbasian Bld., Re- public Street, Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran (see alternate addresses in China). Mahdi Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 74001, 12/ alias: to the EAR. (See 5/08. —Mahdi Electronic Trading Co. Ltd. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Ground Floor—No. 31 Alborz Alley, Enghelab St., Tehran, Iran. Mahdi Keivan Bahari, a.k.a., the fol- For all items subject Presumption of denial 85 FR 59421, 9/ lowing three aliases: to the EAR. (See 22/20. —Mehdi Keivan; § 744.11 of the —M. Aziz; and; EAR). —Aziz Bahari.

Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran.

529

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00539 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Mahmood Akbari, a.k.a., the following For all items subject Presumption of denial 81 FR 14958, 3/ alias: to the EAR. (See 21/16. —John Wassermann. § 744.11 of the EAR). No. 34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran. Mahsa Keivan Bahari, a.k.a., the fol- For all items subject Presumption of denial 85 FR 59421, 9/ lowing three aliases: to the EAR. (See 22/20. —Katrina Smich; § 744.11 of the —Katrina Smitch; and EAR). —K.A. Smich.

Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran. Maryan Jahanshahi, 34 Mansour St., For all items subject Presumption of denial 73 FR 54503, 9/ Motahari-ValiAsr Street Junction, to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Mehdi Teranchi. For all items subject Presumption of denial 85 FR 14796, 3/ to the EAR. (See 16/20. § 744.11 of the EAR). Mehrdad Rueen Foomanie, a.k.a., the For all items subject Presumption of denial 81 FR 40178, 6/ following four aliases: to the EAR. (See 21/16. —Frank Foomanie; § 744.11 of the —Mark Foomanie; EAR). —Mark Averin; and —Max Xian.

No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Iran—Tehran; and Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran. Mesbah Energy Company (a.k.a. For all items subject Presumption of denial 72 FR 38010, 7/ ‘‘MEC’’), 77 Armaghan Gharbi to the EAR. (See 12/07. Street, Valiasr Blve,Tehran, Iran § 744.2 of the EAR). Mohammed Narjespour, 34 Mansour For all items subject Presumption of denial 73 FR 54503, 9/ St., ValiAsr-Motahari Crossing, to the EAR. (See 22/08. Tehran, Iran § 744.11 of the EAR). Mohsen Asraftaba, No. 2, 5th floor, For all items subject Presumption of denial 85 FR 59421, 9/ Abbasian Bld., Jomhoori Ave., to the EAR. (See 22/20. Tehran, Iran; and No. 2, 5th floor, § 744.11 of the Abbasian Bld., Republic Street, EAR). Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran. Mojtaba Farhadi Ganjeh, Iran. For all items subject Presumption of denial 85 FR 59421, 9/ to the EAR. (See 22/20. § 744.11 of the EAR). Morvarid Sanat Co. Ltd., Sohrivardi For all items subject Presumption of denial 81 FR 40178, 6/ Shomah Street, Andesheh 2 Street, to the EAR. (See 21/16. after Daryosh Crossroad, No. 35 § 744.11 of the Floor 5, No. 8, Tehran, Iran. EAR). Morvarid Shargh Co. Ltd., Sohrivardi For all items subject Presumption of denial 81 FR 40178, 6/ Street No. 35, Tehran, Iran. to the EAR. (See 21/16. § 744.11 of the EAR). Moslem Nasiri, 34 Mansour St., For all items subject Presumption of denial 73 FR 54503, 9/ ValiAsr-Motahari Crossing, Tehran, to the EAR. (See 22/08. Iran § 744.11 of the EAR). Mostafa Oveici, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Mosi Oveici. Mehrabad to the EAR. (See 12/13. Airport, Tehran, Iran, (See alternate § 744.11 of the address under Thailand) EAR). M.R. Ahmadi, P.O. Box 19575/199, For all items subject Presumption of denial 73 FR 54503, 9/ Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR).

530

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00540 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Naser Golshekan, Ground Floor—No. For all items subject Presumption of denial 73 FR 74001, 12/ 31, Alborz Alley, EnghelabSt, to the EAR. (See 5/08. Tehran, Iran § 744.11 of the EAR). NBC Navegan Bar Co. Ltd., a.k.a. the For all items subject Presumption of denial 73 FR 54507, 9/ following alias: to the EAR. (See 22/08. —NBC Navegan Bar International § 744.11 of the 76 FR 21628, 4/ Transport Co. Ltd. EAR). 18/11. 77 FR 24590, 4/ #135 Khorramshahr Ave., Tehran 25/12. 1533864163; and 101, Kohrramshahr Ave., Tehran 1533864163. Neda Industrial Group, No. 10 and 12, For all items subject Presumption of denial 73 FR 54503, 9/ 64th St. Jamalodin Asadabadi Ave- to the EAR. (See 22/08. nue, Tehran, Iran § 744.11 of the EAR). Nedayeh Micron Electronics, No. 34 For all items subject Presumption of denial 73 FR 54503, 9/ Mansour St., Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Niasan Century Industry, Unit 2, GF, For all items subject Presumption of denial 73 FR 54503, 9/ No.:1, Marzban Name Alley, Mofateh to the EAR. (See 22/08. St., Motahari Ave., 1588875333, § 744.11 of the Tehran, Iran EAR). Nilco Group, a.k.a., the following one For all items subject Presumption of denial 83 FR 48534, 9/ alias: to the EAR. (See 26/18. —Nilfam Khazar Co. § 744.11 of the EAR). Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, Iran (see alternate addresses under Belarus and Russia) Pakgostar Company, Appt 501 & 502, For all items subject Presumption of denial 73 FR 74001, 12/ Borje Sefid Bldg, Pasadaran Ave- to the EAR. (See 5/08. nue, Tehran 1946963651, Iran § 744.11 of the EAR). Parto System Tehran, (a.k.a., Rayan For all items subject Presumption of denial 76 FR 67062, 10/ Parto System Tehran and Rayane to the EAR. (See 31/11. Parto System Tehran), Unit 7, Floor § 744.11 of the 4 No. 51 around Golestan Alley End EAR). of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran, Iran; and No. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran, Iran Paya Electronics Complex, (a.k.a., For all items subject Presumption of denial 76 FR 67062, 10/ Paya Complex), No 3 Mirza Kochak to the EAR. (See 31/11. Ave. Jomhori Street, Tehran, Iran; § 744.11 of the and No. 5 Mirzakuchanhan Street EAR). Jomhori Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30–Tir Junction, Jomhori St., Tehran, Iran; and Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran Rad Tavan Afza Company, 3rd Floor, For all items subject Presumption of denial 73 FR 54507, 9/ No. 210, W. Fatemi, Tehran, Iran, to the EAR. (See 22/08. P.O. Box 14185–387; and 1st Pars § 744.11 of the 77 FR 24590, 4/ Bldg., Beg. Pars Alley, Betw Khosh EAR). 25/12. & Behboudi St., Azadi Ave., Tehran, Iran Raht Aseman Co. Ltd., No. 1.2, For all items subject Presumption of denial 73 FR 74001, 12/ Mosque Alley, Mohammadi St., to the EAR. (See 5/08. North Bahar Ave., Tehran, Iran § 744.11 of the 77 FR 24590, 4/ EAR). 25/12.

531

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00541 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Reza Hajigholamali, No. 34, Arash For all items subject Presumption of denial 81 FR 14958, 3/ Blvd., Farid Afshar St., Zafar Ave., to the EAR. (See 21/16. Tehran, Iran (See alternate address- § 744.11 of the es under U.A.E.). EAR). Reza Seifi, Unit #23, Eighth Floor, No. For all items subject Presumption of denial 76 FR 37633, 6/ 193 West Sarve Boulevard Kaj to the EAR. (See 28/11. Square, Saadat Abad, 19987– § 744.11 of the 14434, Tehran, Iran EAR). Reza Zahedi Pour, 5 Yaas St., Unit 4, For all items subject Presumption of denial 73 FR 74001, 12/ Tehran, Iran to the EAR. (See 5/08. § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. Rouhollah Abdollahi, Sanaye For all items subject Presumption of denial 85 FR 59421, 9/ Havapeymaei Blvd. Karaj Makhsous to the EAR. (See 22/20. Road 13976–13511, Tehran, Iran. § 744.11 of the EAR). S.M. Mirbagheri, Sanaye Havapeymaei For all items subject Presumption of denial 85 FR 59421, 9/ Blvd. Karaj Makhsous Road 13976– to the EAR. (See 22/20. 13511, Tehran, Iran. § 744.11 of the EAR). Sabanican Company (a.k.a., For all items subject Presumption of denial 76 FR 37633, 6/ Sabanican Pad Co.), Unit #23, to the EAR. (See 28/11. Eighth Floor, No. 193 West Sarve § 744.11 of the Boulevard Kaj Square, Saadat Abad, EAR). 19987–14434, Tehran, Iran Saeed Talebi, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463, 12/ alias: to the EAR. (See 12/13. —Allen Talebi. § 744.11 of the 85 FR 52901, 8/ EAR). 27/20. No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See alternate addresses under Canada and U.A.E.). Safir Electronics, Ground floor No. 31 For all items subject Presumption of denial 73 FR 74001, 12/ Alborz Alley, EnghelabSt. Tehran, to the EAR. (See 5/08. Iran § 744.11 of the EAR). Sahab Phase, 5 Yaas St, Unit 4 For all items subject Presumption of denial 73 FR 74001, 12/ Tehran, Iran to the EAR. (See 5/08. § 744.11 of the EAR). Sahand Airlines, Sahand Airport, For all items subject Presumption of denial 76 FR 50410, 8/ Bonab/Sahand, Iran to the EAR. (See 15/11. § 744.11 of the EAR). Sanaye Electronic Arman Ertebat For all items subject Presumption of denial 73 FR 54503, 9/ Nemad Company (SAEN CO.), 67, to the EAR. (See 22/08. 1st Floor, No. 3, Ebn-E Sina St., Mr. § 744.11 of the ValiAsr Ave., W. of Beheshti, EAR). Tehran, Iran Satco, No. 3, West Saeb Tabrizi Lane, For all items subject Presumption of denial 78 FR 75463, 12/ North Sheikh Bahaee Street, to the EAR. (See 12/13. Tehran, Iran § 744.11 of the EAR). Sayyed Javad Ahmadi, Nuclear For all items subject Presumption of denial 85 FR 59421, 9/ Science and Technology Research to the EAR. (See 22/20. Institute, End of North Karegar Ave- § 744.11 of the nue, P.O. Box 1439951113, Tehran, EAR). Iran. Sayyed Mohammad Mehdi Hadavi. For all items subject Presumption of denial 85 FR 14796, 3/ to the EAR. (See 16/20. § 744.11 of the EAR). Sazgan Ertebat Co. Ltd., a.k.a., the fol- For all items subject Presumption of denial 81 FR 40178, 6/ lowing one alias: to the EAR. (See 21/16. —Sazgan Ertebat Poya Co. Ltd. § 744.11 of the EAR). No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; and P.O. Box 16315– 194 Zip: 1559934314.

532

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00542 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Seyed Mahdi Mousavi, BLK 6, No. 12 For all items subject Presumption of denial 77 FR 58006, 9/ Beside Gilan Street, Rodstar Street, to the EAR. (See 19/12. Under Hafez Bridge, Tehran, Iran; § 744.11 of the and No. 10–6th Floor Iranian Trade EAR). Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). Seyed Mousavi Trading, a.k.a., the fol- For all items subject Presumption of denial 77 FR 58006, 9/ lowing two aliases: to the EAR. (See 19/12. —Hitech Computer Peripherals; and § 744.11 of the —Hitech Corporation. EAR).

BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10–6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). Shahid Bakeri Industrial Group, a.k.a. For all items subject Presumption of denial 72 FR 38008, 7/ the following nine aliases: to the EAR. (See 12/07. —SBIG; § 744.11 of the 77 FR 24590, 4/ —Shahid Baheri Industries Group; EAR). 25/12. —Shahid Bagheri Industries Group; —Shahid Bagheri Industrial Group; —MEHR Trading Company; —Department 140/14; —Mahtab Technical Engineering Com- pany; —Composite Propellant Missile Indus- try; and —Sanaye Sokhte Morakab (SSM).

Pasdaran Ave., Tehran, Iran. Shahid Hemmat Industrial Group, For all items subject Presumption of denial 72 FR 38008, 7/ a.k.a. the following six aliases: to the EAR. (See 12/07. —SHIG; § 744.11 of the 77 FR 24590, 4/ —Shahid Hemat Industrial Group; EAR). 25/12. —Chahid Hemmat Industrial Group; —Shahid Hemmat Industrial Complex (SHIC); —Shahid Hemmat Industrial Factories (SHIF); and —Hemmat Missile Industries Factory.

Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran; and Damavand Road 2, Abali Road, Tehran, Iran. Simin Neda Industrial and Electrical For all items subject Presumption of denial 73 FR 54507, 9/ Parts, a.k.a., the following alias: to the EAR. (See 22/08. —TTSN § 744.11 of the 77 FR 24590, 4/ EAR). 25/12. No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran Tadbir Sanaat Sharif Technology De- For all items subject Presumption of denial 75 FR 36519, 6/ velopment Center (TSS), First Floor, to the EAR. (See 28/10. No. 25 Shahid Siadat Boulevard, § 744.11 of the North Zanjan Street, Yadegar Emam EAR). Highway, Tehran, Iran Toos Electronics, 29, 1st Floor, Amjad For all items subject Presumption of denial 73 FR 54503, 9/ Bldg., Jomhoori Ave., Tehran, Iran to the EAR. (See 22/08. § 744.11 of the EAR). Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, Building Negin to the EAR. (See 15/11. Sai app. 105, Valiasr Str., Tehran, § 744.11 of the Iran (See alternate addresses under EAR). Ukraine and Syria) Vizneh Trading Company, 34 Mansour For all items subject Presumption of denial 73 FR 54503, 9/ St., Motahari and ValiAsr Junction, to the EAR. (See 22/08. Tehran, Iran, 1595747764 § 744.11 of the EAR).

533

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00543 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Zagros Airlines, Abadan Airport, Aba- For all items subject Presumption of denial 76 FR 50410, 8/ dan, Iran to the EAR. (See 15/11. § 744.11 of the EAR). ZTE Parsian, No. 100, Africa Ave., For all items subject Presumption of denial 81 FR 12006, 3/ Mirdamad Entersection, Tehran, Iran to the EAR. (See 8/16. § 744.11 of the EAR). IRAQ ...... Abd Al Hakim Luqman Jasim Muham- For all items subject Presumption of denial 81 FR 57454, 8/ mad, Al Faysaliyah, Mosul, Iraq. to the EAR. (See 23/16. § 744.11 of the EAR). Ag Yildiz Insaat Gayrimenkul For all items subject Presumption of denial 81 FR 57454, 8/ Tasimacilik Pazarlama lthalat Ihracat to the EAR. (See 23/16. ve Ticaret Ltd. Sirketi, a.k.a. the fol- § 744.11 of the lowing 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 Tur- key). Sekirin Tekstil Ithalat Ihracat le ve Dis For all items subject Presumption of denial 81 FR 57454, 8/ Ticaret Limited Sirketi, a.k.a., the fol- to the EAR. (See 23/16. lowing seven aliases: § 744.11 of the —Sekirin Textiles Export Import Lim- EAR). ited 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). IRELAND ...... Mac Aviation Group, a.k.a. Mac Avia- For all items subject Presumption of denial 74 FR 35799, 7/ tion Limited, Cloonmull House, to the EAR. (See 21/09. Drumcliffe, County Sligo, Ireland § 744.11 of the EAR). Mac Aviation Nigeria, Cloonmull For all items subject Presumption of denial 74 FR 35799, 7/ House, Drumcliffe, County Sligo, Ire- to the EAR. (See 21/09. land § 744.11 of the EAR). Sean Byrne, Cloonmull House, For all items subject Presumption of denial 74 FR 35799, 7/ Drumcliffe, County Sligo, Ireland to the EAR. (See 21/09. § 744.11 of the EAR). Sean McGuinn, Cloonmull House, For all items subject Presumption of denial 74 FR 35799, 7/ Drumcliffe, County Sligo, Ireland to the EAR. (See 21/09. § 744.11 of the EAR). Thomas McGuinn a.k.a. Tom For all items subject Presumption of denial 74 FR 35799, 7/ McGuinn, Cloonmull House, to the EAR. (See 21/09. Drumcliffe, County Sligo, Ireland § 744.11 of the EAR). ISRAEL ...... A. Leib Ltd.; HA’Assif 19, Binyamina, For all items subject Presumption of denial 81 FR 40178, 6/ Israel. to the EAR. (See 21/16. § 744.11 of the EAR). AVS (Armored Vehicle Spares), a.k.a., For all items subject Presumption of denial 81 FR 40178, 6/ the following one alias: to the EAR. (See 21/16. —Armored Vehicle Service. § 744.11 of the EAR). 42 Hamesilla Street, Binyamina, Israel.

534

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00544 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Eliyahu Cohen, a.k.a., the following six For all items subject Presumption of denial 81 FR 40178, 6/ aliases: to the EAR. (See 21/16. —Arie Cohen; § 744.11 of the —Eli Cohen; EAR). —Eliyahu Ari Cohen; —Eliyahu Arie Cohen; —Eric Cohen; and —Ari Kohan.

Binyamina, Israel. M&P Trading Inc., P.O. Box 161, Cae- For all items subject Presumption of denial 81 FR 40178, 6/ sarea, Israel 3088903. to the EAR. (See 21/16. § 744.11 of the EAR). Nuclear Research Center at Negev For all items subject Case-by-case basis .. 62 FR 35334, 6/ Dimona, Israel to the EAR. 30/97. P.AD Ltd., 42 Hamesilla Street, For all items subject Presumption of denial 81 FR 40178, 6/ Binyamina, Israel. to the EAR. (See 21/16. § 744.11 of the EAR). QPS Ltd., a.k.a., the following two For all items subject Presumption of denial 81 FR 40178, 6/ aliases: to the EAR. (See 21/16. —Quality Parts and Spares; and § 744.11 of the —Quality Parts and Services. EAR).

5 Ner Halayla Street, Caesarea, Israel; and 42 Hamesilla Street, Rail- way Industrial Area, Binyamina, Israel. RSP Ltd., a.k.a., the following one For all items subject Presumption of denial 81 FR 40178, 6/ alias: to the EAR. (See 21/16. —Rebuilt Spare Parts. § 744.11 of the EAR). HA’Assif 19, Binyamina, Israel 30550. Toga Networks, 4 Haharash St., Hod For all items subject Presumption of denial 85 FR 51603, 8/ Hasharon, Israel. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Wheels Incorporated, HA’Assif 43, For all items subject Presumption of denial 81 FR 40178, 6/ Binyamina, Israel 30551 (See alter- to the EAR. (See 21/16. nate address under Panama). § 744.11 of the EAR).

535

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00545 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

ITALY ...... Huawei Italia, Via Lorenteggio, 240, For all items subject Presumption of denial 84 FR 43495, 8/ Tower A, 20147 Milan, Italy. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Milan Research Institute, For all items subject Presumption of denial 84 FR 43495, 8/ Milan, Italy. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Zigma Aviation, a.k.a., the following For all items subject Presumption of denial 85 FR 83420, 12/ one alias: to the EAR. (See 22/20. —Zigma Aviation Services. § 744.11 of the EAR). Viasalettuol, No. 12 Venezia Mestre, Italy. JAMAICA ...... Huawei Technologies Jamaica Com- For all items subject Presumption of denial 84 FR 22963, 5/ pany Limited, Kingston, Jamaica. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

536

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00546 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

JAPAN ...... Huawei Technologies Japan K.K., For all items subject Presumption of denial 84 FR 22963, 5/ Japan. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). JORDAN ...... Huawei Technologies Investment Co. For all items subject Presumption of denial 84 FR 22963, 5/ Ltd., Amman, Jordan. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). The Jordanian Lebanese Company for For all items subject Presumption of denial 84 FR 61541, 11/ Laboratory Instruments S.A.L., to the EAR. (See 13/19. Shmesani, Bldg. No 16 ground floor, § 744.11 of the Amman, 63 Jordan. EAR). KAZAKHSTAN .... Abtronics, 21 Solodovnikova Street, For all items subject Presumption of denial 83 FR 3580, 1/ Almaty 50046, Kazakhstan (See al- to the EAR (See 26/18. ternate address under Russia). § 744.11 of the EAR). APEX Kazakhstan, 126 Jarokova Str, For all items subject Presumption of denial 77 FR 61256, 10/ Almaty, Kazakhstan. to the EAR. (See 9/12. § 744.11 of the EAR).

537

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00547 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies LLC Kazakhstan, For all items subject Presumption of denial 84 FR 43495, 8/ 191 Zheltoksan St., 5th floor, to the EAR, see 21/19. 050013, Bostandyk, District of §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Almaty, Republic of Kazakhstan. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Timofey Telegin, 21 Solodovnikova For all items subject Presumption of denial 83 FR 3580, 1/ Street, Almaty 50046, Kazakhstan to the EAR (See 26/18. (See alternate address under Rus- § 744.11 of the sia) EAR). LEBANON ...... al Tawasul al Arabi Net Systems, Bei- For all items subject Presumption of denial 79 FR 32445, 6/ rut, Lebanon (See alternate address- to the EAR. (See 5/14. es under U.A.E.). § 744.11 of the EAR). EDO–ELEMED, a.k.a., the following For all items subject Presumption of denial 84 FR 61541, 11/ two aliases: to the EAR. (See 13/19. —EDO ELEMED; and § 744.11 of the 85 FR 14796, 3/ —EDO/ELEMED. EAR). 16/20.

St. Nicolas Street, Bldg. #5— Ba’abda, Beirut, Lebanon; and Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut, Leb- anon. (See alternate addresses under Syria) EKT Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 54507, four aliases: to the EAR. (See 9/22/08. —Katrangi Electronics; § 744.11 of the 77 FR 24590, 4/ —Katrangi Trading; EAR). 25/12. —Katranji Labs; and —Electronics Systems.

1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon; P.O. Box: 8173, Beirut, Lebanon; and #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon. (See alternate addresses under Syria.) Elemed Liban, St. Nicolas Street, Bldg. For all items subject Presumption of denial 84 FR 61541, 11/ #5—Ba’abda, Beirut, Lebanon. (See to the EAR. (See 13/19. also addresses under Syria) § 744.11 of the EAR).

538

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00548 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies Lebanon, For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Beirut, Lebanon. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Husayn Fa’ur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Hussein Faour. § 744.11 of the EAR). Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon (See alternate address under U.A.E.). Micro Power Engineering Group, For all items subject Presumption of denial 76 FR 44261, 7/ a.k.a., MPEG, Anwar Street, Abou to the EAR. (See 25/11. Karam Building, 1st Floor, Jdeidet El § 744.11 of the Metn, Beirut, Lebanon EAR). Mohammed Katranji, 1st floor, Hujij For all items subject Presumption of denial 73 FR 54503, 9/ Building, Korniche Street, P.O. Box to the EAR. (See 22/08. 817 No. 3, Beirut, Lebanon (See al- § 744.11 of the ternate address under Syria) EAR). Narinco Micro Sarl, Dedeyan Center, For all items subject Presumption of denial 76 FR 44261, 7/ Dora Boulevard Street, Bauchrieh to the EAR. (See 25/11. Metn. Lebanon § 744.11 of the EAR). New Intelcom, Manchieh St, Garden For all items subject Presumption of denial 79 FR 32445, 6/ Place Blvd, Hariet Hreik, Beirut, Leb- to the EAR. (See 5/14. anon; and § 744.11 of the Al-Hadath, Gallery Semann, Behind EAR). KFC, Jordan Bldg, 1st Floor, Beirut, Lebanon. Power S.A.L., Al-Hadath, Gallery For all items subject Presumption of denial 79 FR 32445, 6/ Semann, Behind KFC, Jordan Bldg, to the EAR. (See 5/14. 1st Floor, Beirut, Lebanon. § 744.11 of the EAR). Rahal Corporation for Technology and For all items subject Presumption of denial 84 FR 61541, 11/ Medical Supplies, St. Nicolas Street, to the EAR. (See 13/19. Bldg. #5—Ba’abda, Beirut, Lebanon. § 744.11 of the (See also addresses under Syria) EAR). Rahal Establishment, St. Nicolas For all items subject Presumption of denial 84 FR 61541, 11/ Street, Bldg. #5—Ba’abda, Beirut, to the EAR. (See 13/19. Lebanon. (See also addresses under § 744.11 of the Syria) EAR). Serop Elmayan and Sons Lebanon, For all items subject Presumption of denial 76 FR 44261, 7/ Ground Floor, Aramouni Building, to the EAR. (See 25/11. Property Number 1731, Fleuve § 744.11 of the Street, Mar Mekhael Sector, Beirut, EAR). Lebanon Serpico Offshore Sarl, Ground Floor, For all items subject Presumption of denial 76 FR 44261, 7/ Aramouni Building, Property Number to the EAR. (See 25/11. 1731 Fleuve Street, Mar Mekhael § 744.11 of the Sector, Beirut, Lebanon EAR). Wave Tech, Riad El Sulh Square, For all items subject Presumption of denial 79 FR 32445, 6/ Shaker & Oweini Bldg, 4th Floor, to the EAR. (See 5/14. Beirut, Lebanon. § 744.11 of the EAR).

539

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00549 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Zener Lebanon, Beirut Hadath, Morjan For all items subject Presumption of denial 79 FR 32445, 6/ Bldg near Sfeir Bridge, Lebanon. to the EAR. (See 5/14. § 744.11 of the EAR). LUXEMBOURG .. Maples SA, Boulevard Royal 25/B For all items subject Presumption of denial 80 FR 80646, 12/ 2449, Luxembourg to the EAR. (See 28/15. § 744.11 of the EAR). Volga Group, a.k.a., the following three For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Volga Group Investments, and § 744.11 of the —Volga Resources, and EAR). —Volga Resources Group.

3, rue de la Reine L–2418 Luxem- bourg (See alternate address under Russia). MADAGASCAR .. Huawei Technologies Madagascar For all items subject Presumption of denial 84 FR 22963, 5/ Sarl, Antananarivo, Madagascar. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). MALAYSIA ...... Ace Hub System, No. 15, Jalan PJS For all items subject Presumption of denial 73 FR 54503, 9/ 11/16, Taman Bandar Sunway, to the EAR. (See 22/08. 46150 Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject Presumption of denial 73 FR 54503, 9/ 27–06, Amcorp Bldg., Jalan 18, to the EAR. (See 22/08. Persiaran Barat, Petaling Jaya, § 744.11 of the 46050 Selangor, Malaysia (See al- EAR). ternate address under Iran) Albin Technologies Sdn Bhd., M–3–19 For all items subject Presumption of denial 78 FR 75463, 12/ Plaza Damas, Sri Hartamas, Kuala to the EAR. (See 12/13. Lumpur, Malaysia 50480; and P.O. § 744.11 of the Box 4, Level 13A, Menara Park, EAR). Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia Alex Ramzi, Suite 33–01, Menara For all items subject Presumption of denial 75 FR 1701, 1/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 13/10. Kuala Lumpur, Malaysia 55100 § 744.11 of the EAR). Amir Ghasemi, Suite 33–01, Menara For all items subject Presumption of denial 75 FR 1701, 1/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 13/10. Kuala Lumpur, Malaysia 55100 § 744.11 of the EAR). Analytical Solutions, #GB (Ground For all items subject Presumption of denial 73 FR 54508 9/ Floor), Pearl Tower, O.G. Heights, to the EAR. (See 22/08 Jalan Awan Cina, 58200 Kuala § 744.11 of the 73 FR 74001, 12/ Lumpur, Malaysia EAR). 5/08. Ann Teck Tong, 97C, Jalan Kenari 23, For all items subject Presumption of denial 73 FR 54503, 9/ Puchong Jaya, Puchong, Selangor, to the EAR. (See 22/08. Malaysia Suite D23, Tkt. 2, Plaza § 744.11 of the Pekeliling, Jalan Tun Razak, Kuala EAR). Lumpur, Wilayah, Peresekkutuan, Malaysia

540

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00550 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Antcorp System, 5–02 Wisma Pantai, For all items subject Presumption of denial 73 FR 54508. 9/ Jalan Wisma Pantai 12200 to the EAR. (See 22/08. Butterworth, Penang, Malaysia; 27– § 744.11 of the 74 FR 8184. 2/ G Lorong Kelasah 2, Tamen EAR). 24/2009. Kelasah 13700 Seberang Jaya, Penang, Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur, Malaysia Anvik Technologies Sdn. Bhd., a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following eight aliases: to the EAR. (See 12/13. —Anvik Technologies; § 744.11 of the 85 FR 83769, 12/ —Cason Technologies, EAR). 23/20. —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering.

Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Ma- laysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250 (See alternate addresses under China and Iran). Austral Aero-Marine Corp. Sdn Bhd, For all items subject Presumption of denial 75 FR 36519, 6/ 10A Jalan 2/137B, Resource Indus- to the EAR. (See 28/10. trial Centre Off Jalan Kelang Lama § 744.11 of the 58000, Kuala Lumpur, Malaysia EAR). Austral Aviation Corp., 10A Jalan 2/ For all items subject Presumption of denial 75 FR 36519, 6/ 137B, Resource Industrial Centre Off to the EAR. (See 28/10. Jalan Kelang Lama 58000, Kuala § 744.11 of the Lumpur, Malaysia EAR). Babak Jafarpour, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ five aliases: to the EAR. (See 12/13. —Bob Jefferson; § 744.11 of the 85 FR 83769, 12/ —Peter Jay; EAR). 23/20. —Sam Lee; —Samson Lee; and —David Lee.

Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Ma- laysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M–3– 19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate addresses under China and Iran). Brian Kaam, a.k.a., Kaam Chee Mun, For all items subject Presumption of denial 73 FR 54503, 9/ No. 15, Jalan PJS 11/16, Taman to the EAR. (See 22/08. Bandar Sunway, 46150 Petaling § 744.11 of the Jaya, Selangor, Malaysia EAR). Donny Lee, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. 34 Sultan Ismael, Kuala Lumpur, § 744.11 of the Malaysia 50350. EAR). East Tech, Malaysia For all items subject Presumption of denial 73 FR 54503, 9/ to the EAR. (See 22/08. § 744.11 of the EAR). Eco Biochem Sdn Bhd, No. 15, Jalan For all items subject Presumption of denial 73 FR 54508, PJS 11/16, Taman Bandar Sunway, to the EAR. (See 9/22/08. 46150 Petaling Jaya, Selangor D.E., § 744.11 of the 77 FR 58006, 9/ Malaysia. EAR). 19/12.

541

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00551 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

EEZ SDN, a.k.a., the following one For all items subject Presumption of denial 81 FR 14958, 3/ alias: to the EAR. (See 21/16. —Electronic Engineering Zone SDN § 744.11 of the BHD. EAR).

33–88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A–17–8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and B–3A–7 Em- pire Subang, Jalan SS16/1, Subang Jaya, Malaysia. Evertop Services Sdn Bhd, Suite 33– For all items subject Presumption of denial 75 FR 1701, 1/ 01, Menara Keck Seng, 203 Jalan to the EAR. (See 13/10. Bukit Bintang, Kuala Lumpur, Malay- § 744.11 of the sia 55100 EAR). Festsco Marketing Sdn Bhd, 97C, For all items subject Presumption of denial 73 FR 54508, Jalan Kenari 23, Puchong Jaya, to the EAR. (See 9/22/08. Puchong, Selangor, Malaysia; and § 744.11 of the 77 FR 58006, 9/ Suite D23, Tkt. 2, Plaza Pekeliling, EAR). 19/12. Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia. HAT Logistics SDN BHD, For all items subject Case-by-case review 85 FR 52901, 8/ to the EAR. (See 27/20. Lot Fl-37, Block A, Klas Cargo Com- § 744.11 of the plex, Sepang, Sengalor, Malaysia; EAR). and No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor, Malaysia. Jimmy Tok, 10A Jalan 2/137B, Re- For all items subject Presumption of denial 75 FR 36519, 6/ source Industrial Centre Off Jalan to the EAR. (See 28/10. Kelang Lama 58000, Kuala Lumpur, § 744.11 of the Malaysia EAR). John Tan, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. Menara City One Condominium, § 744.11 of the Jalan Munshi Abdullah, City Centre, EAR). 50100 Kuala Lumpur, Malaysia; and Level 5, Manara City One, Letter Box CP5–01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight For- warders Building Klas Cargo Com- plex, KLIA, 64000 Sepang, Selangor, Malaysia. Majid Kakavand, Suite 33–01, Menara For all items subject Presumption of denial 75 FR 1701, 1/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 13/10. Kuala Lumpur, Malaysia 55100 § 744.11 of the EAR). Majid Seif, a.k.a., Mark Ong and Matti For all items subject Presumption of denial 73 FR 54503, 9/ Chong, 27–06 Amcorp Building, to the EAR. (See 22/08. Jalan 18, Persiaran Barat 46050 § 744.11 of the Petaling Jaya, Selangor, Malaysia EAR). Maxwell Prima-Ventures SDN BHD, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. No. 12–20, Level 12, Duple Office, § 744.11 of the Plaza Azalea, Persiaran Bandaraya, EAR). Seksyen 14, 40000 Shah Alam, Selangor, Malaysia. MKB Pacific Air SDN BHD, No. 214, For all items subject Presumption of denial 85 FR 59421, 9/ 2nd Floor, Wisma MPL, Jalan Raja to the EAR. (See 22/20. Chulan, 50200, Kuala Lumpur, Ma- § 744.11 of the laysia. EAR). Mohamad Sadeghi, 33–88 Menara For all items subject Presumption of denial 81 FR 14958, 3/ Keck Seng, 203 Jalan Bukit Bintang, to the EAR. (See 21/16. Kuala Lumpur, Malaysia; and A–17– § 744.11 of the 8 Tower A, Menara Atlas, Plaza EAR). Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malay- sia.

542

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00552 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Mohd Ansari, 5–02 Wisma Pantai, For all items subject Presumption of denial 73 FR 54508 9/ Jalan Wisma Pantai 12200 to the EAR. (See 22/08. Butterworth, Penang, Malaysia; 27– § 744.11 of the 73 FR 74001 12/ G Lorong Kelasah 2, Tamen EAR). 5/08. Kelasah 13700 Seberang Jaya, 74 FR 8184. 2/ Penang Malaysia; and No. 9 Jalan 24/09. 3/4C Desa Melawati 53100 Kuala Lumpur Malaysia Mohd Zamri bin Mazleh, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. No 55, Jalan USJ 11/4M UEP § 744.11 of the Subang Jaya 47620 Subang Jaya, EAR). Selangor, Malaysia. Mohsen Torabi, a.k.a., the following For all items subject Presumption of denial 81 FR 14958, 3/ one alias: to the EAR. (See 21/16. —Moha Torab. § 744.11 of the EAR). 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; and 33–88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A–17–8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia. Mok Chin Fan, a.k.a., Chong Chen For all items subject Presumption of denial 75 FR 36519, 6/ Fah, 10A Jalan 2/137B, Resource to the EAR. (See 28/10. Industrial Centre Off Jalan Kelang § 744.11 of the Lama 58000, Kuala Lumpur, Malay- EAR). sia Montana Advanced Engineering Sdn For all items subject Presumption of denial 78 FR 75463, 12/ Bhd., Level 26, Tower 2, Etiqa Twins to the EAR. (See 12/13. 11, Jalan Pinang, Kuala Lumpur, § 744.11 of the Malaysia 50450; and Level 20, EAR). Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia Muhamad Fazil bin Khalid, 33–88 For all items subject Presumption of denial 81 FR 14958, 3/ Menara Keck Seng, 203 Jalan Bukit to the EAR. (See 21/16. Bintang, Kuala Lumpur, Malaysia; § 744.11 of the and A–17–8 Tower A, Menara Atlas, EAR). Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Malaysia. NBH Industries, For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. 83 FR No. 154, Persiaran Raja Muda, § 744.11 of the 44824, 9/4/18. Klang Selangor, Malaysia EAR). 84 FR 40241, 8/14/19. Nexus Empire, a.k.a., Vast Solution For all items subject Presumption of denial 73 FR 54503, 9/ 2706, Amcorp Bldg., Jalan Persiaran to the EAR. (See 22/08. Barat, Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). Nur Rochman Achmad, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. No. 12–20, Level 12, Duple Office, § 744.11 of the Plaza Azalea, Persiaran Bandaraya, EAR). Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC Building, KLAS Cargo Com- plex, KLIA 64000 Sepang, Selangor Darul Ehsan Malaysia.

543

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00553 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

PNPI Group SDN BHD, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. Menara City One Condominium, § 744.11 of the Jalan Munshi Abdullah, City Centre, EAR). 50100 Kuala Lumpur, Malaysia; and Level 5, Manara City One, Letter Box CP5–01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight For- warders Building Klas Cargo Com- plex, KLIA, 64000 Sepang, Selangor, Malaysia. Quantum Aviation and Supply SDN For all items subject Presumption of denial 85 FR 52901, 8/ BHD, to the EAR. (See 27/20. § 744.11 of the No. 12–20, Level 12, Duple Office, EAR). Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, Malaysia. Sam Johnson, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. Menara City One Condominium, § 744.11 of the Jalan Munshi Abdullah, City Centre, EAR). 50100 Kuala Lumpur, Malaysia; and Level 5, Manara City One, Letter Box CP5–01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight For- warders Building Klas Cargo Com- plex, KLIA, 64000 Sepang, Selangor, Malaysia. Sky Marine and Oil SDN BHD, a.k.a., For all items subject Presumption of denial 85 FR 52901, 8/ the following three aliases: to the EAR. (See 27/20. —Sky Marine & Oil SDN BHD; § 744.11 of the —Sky Marine and Oil; and EAR). —Sky Marine & Oil.

Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, Malaysia 64000; and 34 Sultan Ismael, Kuala Lumpur, Malaysia 50350; and Level 5, Manara City One, Letter Box CP5–01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia. Syarikat Penghantaran TWW Sdn Bhd, For all items subject Presumption of denial 81 FR 14958, 3/ Lot C–7, Block C Mas Advance to the EAR. (See 21/16. Cargo Centre KLIA Cargo Village § 744.11 of the Southern Support Zone 64000, EAR). Sepang Selangor Darul Ehsan, Ma- laysia. Vast Solution Sdn Bhd., 27–06 Amcorp For all items subject Presumption of denial 73 FR 54503, 9/ Building, Jalan 18, Persiaran Barat, to the EAR. (See 22/08. 46050 Petaling Jaya, Selangor, Ma- § 744.11 of the laysia EAR). VTE Industrial Automation Sdn Bhd, For all items subject Presumption of denial 73 FR 54508, 97C, Jalan Kenari 23, Puchong to the EAR. (See 9/22/08. Jaya, Puchong, Selangor, Malaysia; § 744.11 of the 76 FR 78146, and 45–02, Jalan Kenari 19A, EAR). 12/16/11. Puchong Jaya, Puchong, Selangor, 77 FR 58006, 9/ 47100 Malaysia. 19/12.

544

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00554 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Zulkefli bin Yusuf, a.k.a., the following For all items subject Presumption of denial 85 FR 52901, 8/ one alias: to the EAR. (See 27/20. —Zulkefli Yusof. § 744.11 of the EAR). No. 12–20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, Malaysia. MALTA ...... Feroz Ahmed Akbar, 116/8 San Juan For all items subject Presumption of denial 85 FR 83420, 12/ St., Georges Road, St. Julians, STJ to the EAR. (See 22/20. 3203, Malta. § 744.11 of the EAR). Sparx Air Ltd., For all items subject Presumption of denial 85 FR 83420, 12/ to the EAR. (See 22/20. 116/8 San Juan St Georges Road, § 744.11 of the ST. Julians, STJ 3203, Malta. EAR). MEXICO ...... Huawei Cloud Mexico, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Mexico City, Mexico. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei OpenLab Mexico City, a.k.a., For all items subject Presumption of denial 85 FR 51603, 8/ the following one alias: to the EAR, see 20/20. —Huawei Mexico City OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Mexico City, Mexico. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

545

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00555 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies De Mexico S.A., For all items subject Presumption of denial 84 FR 43495, 8/ Avenida Santa Fe´ No. 440, Torre to the EAR, see 21/19. Century Plaza Piso 15, Colonia §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Santa Fe, Delegacioń Cuajimalpa de and 744.11 of the 19/20. Morelos, C.P. 05348, Distrito Fed- EAR, EXCEPT 2 for 85 FR 36720, 6/ eral, CDMX, Mexico; and Laza technology subject 18/20. Carso, Torre Falcoń, Lago Zurich to the EAR that is 85 FR 51603, 8/ No. 245, Piso 18, Colonia designated as 20/20. Ampliacion Granda, Delegacioń EAR99, or con- Miguel Hidalgo, CDMX, Mexico. trolled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). MOROCCO ...... Huawei Technologies Morocco, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Immeuble High Tech, 4eme Etage, §§ 736.2(b)(3)(vi),1 Plateaux N 11, 12 Et 13, Hay Riad— and 744.11 of the Rabat, Morocco. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). NETHERLANDS All Industrial International, For all items subject Presumption of denial 81 FR 14958, 3/ Knobbelswaansingel 19, 2496 LN, to the EAR. (See 21/16. The Hague, Netherlands; and § 744.11 of the Breukelensestraat 44, 2574 RC, The EAR). Hague, Netherlands. Huawei Cloud Netherlands, Amster- For all items subject Presumption of denial 85 FR 51603, 8/ dam, Netherlands. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

546

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00556 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies Coo¨peratief For all items subject Presumption of denial 84 FR 22963, 5/ U.A., to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Netherlands. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Nicolas Kaiga, a.k.a., the following one For all items subject Presumption of denial 84 FR 40241, 8/ alias: to the EAR. (See 14/19. —Nicholas Kaiga § 744.11 of the EAR). 32 Disneystrook, 2726CT Zoetemeer, Netherlands. (See alternate addresses under Belgium and United Kingdom) NEW ZEALAND Huawei Technologies (New Zealand) For all items subject Presumption of denial 84 FR 43495, 8/ Company Limited, 80 Queen Street, to the EAR, see 21/19. Auckland Central, Auckland, 1010, §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ New Zealand. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). NORWAY ...... Gunther Migeotte, Titangata 1, N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway; and H. to the EAR. (See 28/10. Evjes vei 8A, Gressvik, Norway; and § 744.11 of the Holsneset 19, 6030 Langevag, Nor- EAR). way; and Titangata 1, 1630 Fredrikstad, Norway. (See alternate address under South Africa) Icarus Design AS, Titangata 1 N–1630 For all items subject Presumption of denial 75 FR 36519, 6/ Gamle, Fredrikstad, Norway to the EAR. (See 28/10. § 744.11 of the EAR). OMAN ...... Airborne Logistics LLC, C.R. No 1/ For all items subject Presumption of denial 85 FR 59421, 9/ 79103/6, 112 Ruwi, Sultanate of to the EAR. (See 22/20. Oman. § 744.11 of the EAR). Hejaif Alhadeetha Trading Company, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. P.O. Box 997 PC512, Oman. § 744.11 of the EAR).

547

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00557 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Tech Investment Oman LLC, For all items subject Presumption of denial 84 FR 22963, 5/ Muscat, Oman. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Safe Technical Supply Co., LLC, For all items subject Presumption of denial 84 FR 61541, 11/ a.k.a., the following three aliases: to the EAR. (See 13/19. —Safe Technical; and § 744.11 of the —Safe Tech. EAR).

Way # 2926, Al Habib Building #65, Rex Road RUWI, Sultanate of Oman; and P.O. Box: 926, PC 114, Jibroo, Oman. (See also addresses under Saudi Arabia and the United Arab Emirates) PAKISTAN ...... Abdul Qader Khan Research Labora- For all items subject Case-by-case for all 63 FR 64322, 11/ tories (AQKRL), a.k.a., the following to the EAR. items listed on the 19/98. seven aliases: CCL. Presumption 65 FR 14444, 3/ —Abdul Qadeer Khan Research Lab- of approval for 17/00. oratories; EAR99 items. 66 FR 50090, 10/ —Dr. A.Q. Khan Research Labora- 1/01. tories; 77 FR 58006, 9/ —Engineering Research Laboratories 19/12. (ERL);—Institute of Industrial Control Systems (IICS); —Kahuta Nuclear Facility; —Kahuta Research Facility; and —Khan Research Laboratories (KRL).

Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Ra- walpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad. Abdul Satar Ghoura, 127–128, Times For all items subject Presumption of denial 76 FR 71869, 11/ Center, Saddar Road, Peshawar, to the EAR. (See 21/11. Pakistan; and House Number 32, F– § 744.11 of the 2, Khusal Khan Khattak Road, Uni- EAR). versity Town, Peshawar, Pakistan. (See alternate addresses under Af- ghanistan). Advance Multicom, F–1, 1st Floor, For all items subject See § 744.2(d) of the 85 FR 14796, 3/ Rizwan Arcade, 109–C Adamjee to the EAR. (See EAR. 16/20. Road, Saddar, Rawalpindi, Pakistan. § 744.11 of the EAR).

548

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00558 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Advanced Engineering Research Orga- For all items subject Presumption of denial 79 FR 56003, 9/ nization (AERO), a.k.a., the following to the EAR (See 18/14. 83 FR one alias: § 744.11 of the 3580, 1/26/18. —Integrated Solutions. EAR).

Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area Phase 5 Exten- sion, DHA Karachi, Pakistan; and House No. 334, Street No. 102, Sec- tor I–8/4, near Pakeeza Market, Islamabad, Pakistan. Affiliated Supply and Consultancy For all items subject Presumption of denial 85 FR 59421, 9/ Services, Office 208, R.A. Bazar, to the EAR. (See 22/20. Rawalpindi, Pakistan; and Office No. § 744.11 of the 210–A, R.A. Bazar, Rawalpindi, EAR). Pakistan. Ahad International, Suite #5–6, 2nd For all items subject Presumption of denial 81 FR 90714, 12/ Floor, Empress Tower, Empress to the EAR. (See 15/16. Road, Lahore-54000, Pakistan; and § 744.11 of the 11–12–13, 2nd Floor, Nomro Center, EAR). Badami Bagh, Lahore, Pakistan. Air Weapons Complex (AWC), AWC: For all items subject Presumption of denial 81 FR 90714, 12/ E–5, Officers Colony, Wah Cantt, to the EAR. (See 15/16. Punjab, Pakistan. § 744.11 of the EAR). Akhtar & Munir, Hussain Plaza 60–B For all items subject Presumption of denial 83 FR 12479, 3/ No. 3, Adamjee Road, Punjab to the EAR. (See 22/18. 46000, Pakistan § 744.11 of the EAR). Al Technique Corporation of Pakistan, For all items subject Case-by-case for all 63 FR 64322, 11/ Ltd. (ATCOP), to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ 4th Floor, Dodhy Plaza, 52 Jinnah of approval for 17/00. Avenue, P.O. Box 1878, Islamabad, EAR99 items. 66 FR 50090, 10/ Pakistan. 1/01. 77 FR 58006, 9/ 19/12. Allied Trading Co., a.k.a., the following For all items subject Case-by-case for all 63 FR 64322, 11/ alias: to the EAR. items listed on the 19/98. —UCB Arcade. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. 2, Wazir Mansion, main Aiwan-e- EAR99 items. 66 FR 50090 10/ tijarat Road, Boulton Market, Kara- 1/01. chi–74000, Karachi, Pakistan (See 77 FR 58006, 9/ alternate address under UCB Arcade 19/12. in Uganda). Allied Trading Co For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. ANZ Importers and Exporters, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Azad Motors Property Choice, a.k.a., For all items subject Presumption of denial 80 FR 8527, 2/ the following four aliases: to the EAR. (See 18/15. —Peshawar Master Azad Motors; § 744.11 of the —Peshawar Motors Complex; EAR). —Karakoram Azad Motors; and —Azad Cars.

Main GT Road, Hajji Camp, Pesha- war, Pakistan.

549

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00559 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Azam Electronics, a.k.a., the following For all items subject Presumption of denial 77 FR 71098, two aliases: to the EAR. (See 11/29/12. —Mohammad Azam Electronics, and § 744.11 of the —Akram Dish TV Satellite Center, EAR).

Chaman, Killa, Abdullah District, Ba- luchistan Province, Pakistan Blue Chip International, House No. 19 For all items subject See § 744.2(d) of the 85 FR 52901, 8/ Central Avenue, Fazaia Housing, to the EAR. (See EAR. 27/20. Rawalpindi, Pakistan. § 744.11 of the EAR). Busan International, No. 2 2nd Floor For all items subject See § 744.2(d) of the 85 FR 59421, 9/ Plaza 6, Upper Banl Al-Falah, to the EAR. (See EAR. 22/20. DHA2, Commercial Sector E, Jinnah § 744.11 of the Boulevard, Islamabad, Pakistan. EAR). Business Empire International, a.k.a., For all items subject See § 744.2(d) of the 85 FR 59421, 9/ the following one alias: to the EAR. (See EAR. 22/20. —Drillage Trading FZE LLC. § 744.11 of the EAR). H–9, Block-9, Sector-F, Business Bay, DHA–1, Islamabad, Pakistan; and No. 13, Second Floor, Rahmat Centre, Islamabad, 44000. Creative Dynamics Engineering, a.k.a., For all items subject Presumption of denial 82 FR 24245, 5/ the following one alias: to the EAR. (See 26/17. —Creative Dynamics. § 744.11 of the EAR). 66/1–M Block 6, PECHS, Karachi, Sindh 75400, Pakistan. Defense Science and Technology Or- For all items subject Case-by-case for all 63 FR 64322, 11/ ganization (DESTO), a.k.a., the fol- to the EAR. items listed on the 19/98. lowing two aliases: CCL. Presumption 65 FR 14444, 3/ —Defense Science and Technology of approval for 17/00. Center; and EAR99 items. 66 FR 50090, 10/ —Chaklala Defense Science and 1/01. Technology Organization. 77 FR 58006, 9/ 19/12. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Ra- walpindi, 46200, Pakistan. Engineering and Commercial Services For all items subject Presumption of denial 83 FR 12479, 3/ (ECS), 204, 2nd Floor, Capital Busi- to the EAR. (See 22/18. ness Center, F–10 Markaz, § 744.11 of the Islamabad, Pakistan. EAR). Engineering Equipment (Private) Lim- For all items subject Presumption of denial 84 FR 61541, 11/ ited, 26-D Kashmir Plaza, Jinnah Av- to the EAR. (See 13/19. enue, Islamabad, Pakistan. § 744.11 of the EAR). Engineering Solutions Pvt. Ltd., 726, For all items subject Presumption of denial 81 FR 90714, 12/ G–11/2. Ibne-Sina Road, Islamabad, to the EAR. (See 15/16. Pakistan. § 744.11 of the EAR). Fabcon International, 359 G-4, Johar For all items subject Presumption of denial 84 FR 61541, 11/ Town, Lahore, Pakistan; and 227 to the EAR. (See 13/19. Sunder Industrial Estate, Sunder- § 744.11 of the Raiwind Road, Lahore, Pakistan and EAR). MZ-9 Central Plaza, Barkat Market, Lahore, Pakistan and MZ-9, Central Plaza Barket Market, Pakistan. FACO Trading, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. 204, Bank & Business Centre Near § 744.11 of the Duty Free Shop off Shahrah-e- EAR). Faisal, Karachi, Sindh, Pakistan. Farzad Fazil Karim, a.k.a., the fol- For all items subject Presumption of denial 76 FR 71869, 11/ lowing one alias: to the EAR. (See 21/11. —Ahmad Farzad. § 744.11 of the EAR). E3 Gul market Street 8, Hayatabad, Pakistan; and 122, First floor, Gul Haji Plaza, Peshawar, Pakistan;

550

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00560 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Fazal Rahim Farid, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ three aliases: to the EAR. (See 21/11. —Fazel Rahim Farid; § 744.11 of the —Farid; and EAR). —Engineer Idris.

122, First Floor, Gul Haji Plaza, Pe- shawar, Pakistan; and House Num- ber 32, F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). Future Systems Pvt. Ltd., 10 Main For all items subject Presumption of denial 79 FR 56003, 9/ Double Road F11/3, Islamabad, to the EAR. (See 18/14. Pakistan. § 744.11 of the EAR). Geo Research, 136–B Faisal Town, For all items subject See § 744.2(d) of the 85 FR 83420, 12/ Lahore, Pakistan; and 102–G Block to the EAR. (See EAR. 22/20. Model Town, Lahore, Pakistan. § 744.11 of the EAR). Hakim Noor, a.k.a., the following one For all items subject Presumption of denial 80 FR 8527, 2/ alias: to the EAR. (See 18/15. —Hakim Nur. § 744.11 of the EAR). Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and Mir Nasir Plaza, Sikandar Pura, Pakistan. Hakim Nur Sarafa, a.k.a., the following For all items subject Presumption of denial 80 FR 8527, 2/ two aliases: to the EAR. (See 18/15. —Noor Muhammad Market; and § 744.11 of the —Haji Hakim Noor Saraf. EAR).

Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and Market Shop Number 10, Sarafa Bazar Miram Shaw, Pakistan. High Technologies, Ltd. (HTL), a.k.a., For all items subject Case-by-case for all 63 FR 64322, 11/ the following alias: to the EAR. items listed on the 19/98. —High Technology, Ltd. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. Islamabad. EAR99 items. 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. Huawei Technologies Pakistan (Pri- For all items subject Presumption of denial 84 FR 22963, 5/ vate) Limited, Islamabad, Pakistan. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

551

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00561 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

IKAN Engineering Services, a.k.a., the For all items subject Presumption of denial 79 FR 56003, 9/ following one alias: to the EAR. (See 18/14. —IKAN Sourcing. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. 34–KM Shamki Bhattian Multan Road, Lahore, Pakistan; and Plot 7, 1–11/3 Markaz, Islamabad, Pakistan; and Building #7, #9 Sanitary Market I–11/3 Islamabad, Pakistan; and House #B–4, Block-F Gulshane- Jamal, Karachi, Pakistan; and 84/L Shah Rukn-e-Alam Colony Multan, Pakistan. Iman Group, a.k.a., the following one For all items subject Presumption of denial 82 FR 24245, 5/ alias: to the EAR. (See 26/17. —Pana Communication Inc. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. 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. IMCO Technology and Services, a.k.a., For all items subject See § 744.2(d) of the 85 FR 59421, 9/ including the following alias: to the EAR. (See EAR. 22/20. —IMCO. § 744.11 of the EAR). No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F–8 Mar kaz, Islamabad, Pakistan. IMPEX Trade & Services, 455/A For all items subject Presumption of denial 84 FR 21236, 5/ Adamjee Road, Saddar, to the EAR. (See 14/19. Rawalpuindi, Pakistan. § 744.11 of the EAR). Interscan, Sattar Villa B, 32/1–C–1 For all items subject Presumption of denial 82 FR 24245, 5/ Block-6, P.E.C.H.S., Karachi 75400i, to the EAR. (See 26/17. Sindh, Pakistan. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. Iqbal Enterprises, 14 Nishter Road, La- For all items subject See § 744.2(d) of the 85 FR 59421, 9/ hore, Pakistan. to the EAR. (See EAR. 22/20. § 744.11 of the EAR). Irum Mehboob Raja, Pakistan Institute For all items subject Case-by-case for all 79 FR 56003, 9/ of Nuclear Science and Technology to the EAR. items listed on the 18/14. (PINSTECH), Nilore, Islamabad, CCL. Presumption Pakistan. of approval for EAR99 items. Jalaluddin Haqqani, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25055, lowing seven aliases: to the EAR. (See 4/27/12. —General Jalaluddin; § 744.11 of the —Haqqani Sahib; EAR). —Maulama Jalaluddin; —Maulawi Haqqani; —Molvi Sahib; —Mulawi Jalaluddin; and —Mullah Jalaluddin.

Miram Shah, Pakistan. Kepler Corporation, Office No. 13, 2nd For all items subject Presumption of denial 85 FR 14796, 3/ Floor, Jannat Arcade, G–11 Markaz, to the EAR. (See 16/20. Islamabad, Pakistan. § 744.11 of the EAR).

552

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00562 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Khalil Zadran, a.k.a., the following For all items subject Presumption of denial 77 FR 25057, 4/ eight aliases: to the EAR. (See 27/12. —Samar Gul Khalil; § 744.11 of the —Khalil Samar Gul; EAR). —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil.

House 14, Street 13, Sector F–7/2, Islamabad, Pakistan; and House 20– B, Main College Road, Sector F–7/2, Islamabad, Pakistan (See alternate address in Afghanistan). Khalil Zadran Company, a.k.a., the fol- For all items subject Presumption of denial 77 FR 25057, 4/ lowing alias: to the EAR. (See 27/12. —Khalil Construction. § 744.11 of the EAR). Pakistan (See alternate address in Afghanistan). KK International Traders (KKIT), For all items subject See § 744.2(d) of the 85 FR 52901, 8/ House No. 19 Central Avenue, to the EAR. (See EAR. 27/20. Fazaia Housing, Rawalpindi, Paki- § 744.11 of the stan. EAR). KMA International Import and Export For all items subject Presumption of denial 82 FR 24245, 5/ Co., to the EAR. (See 26/17. § 744.11 of the Sector I–8/4, House No. 460, Street EAR). No. 105, Islamabad 44000, Pakistan. KTK Engineering (PVT) LTD, 29–M, For all items subject See § 744.2(d) of the 85 FR 59421, 9/ Civic Centre, Model Town Ext., La- to the EAR. (See EAR. 22/20. hore, Pakistan. § 744.11 of the EAR). Kurshid Ghoura, a.k.a., the following For all items subject Presumption of denial 76 FR 71869, 11/ two aliases: to the EAR. (See 21/11. —Kurshed Ghoura; and § 744.11 of the —Kursheed Ghoura. EAR).

127–128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F–2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghani- stan). Lapcom Computer Stores, 122, First For all items subject Presumption of denial 76 FR 71869, 11/ Floor, Gul Haji Plaza, Peshawar, to the EAR. (See 21/11. Pakistan. (See alternate address § 744.11 of the under Afghanistan). EAR). Lastech Associates, Islamabad For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Link Lines (Pvt.) Limited, a.k.a., the fol- For all items subject See § 744.2(d) of the 85 FR 83420, 12/ lowing one alias: to the EAR. (See EAR. 22/20. —Link Lines. § 744.11 of the EAR). 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore, Paki- stan; and VIP Square Plaza, 1st Floor, Office No. 3, 1–8 Markaz, Islamabad, Pakistan; and 1st Floor, 3-Sultana Arcade, Gulberg III, La- hore, Pakistan; and 17-Chaman Chambers, Nishter Road, Lahore, Pakistan.

553

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00563 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

LT Engineering and Trade Services For all items subject Presumption of denial 79 FR 56003, 9/ (Pvt) Ltd. (LTE), Lub Thatoo, to the EAR. (See 18/14. Abbotabad Road, Hasan Abdal, § 744.11 of the Pakistan; and 30 Nazimud din Road, EAR). F–10/4, Islamabad, Pakistan. Machinery Master Enterprises Ltd. For all items subject Case-by-case for all 63 FR 64322, 11/ (MME), Islamabad. to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. Makkays Hi-Tech Systems, a.k.a., the For all items subject Presumption of denial 82 FR 24245, 5/ following one alias: to the EAR. (See 26/17. —Zaib Electronics. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. 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, Islamabad, Pakistan; and House No. 675, Street No. 19, G–9/3, Islamabad, Pakistan. Maple Engineering Pvt. Ltd. Consult- For all items subject Case-by-case for all 63 FR 64322, 11/ ants, Importers and Exporters, to the EAR. items listed on the 19/98. Islamabad. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. Marine Systems Pvt. Ltd., 2nd Floor, For all items subject Presumption of denial 83 FR 12479, 3/ Kashmir Plaza, Blue Area, G–6/F–6 to the EAR. (See 22/18. Islamabad, Pakistan. § 744.11 of the EAR). Maritime Technology Complex (MTC), For all items subject Presumption of denial 81 FR 90714, 12/ MTC: Plot 94, Karachi, Pakistan; to the EAR. (See 15/16. and MTC: System Division, PN § 744.11 of the Dockyard, Karachi, Pakistan. EAR). Micado, 40–C, Block-6, P.E.C.H.S., For all items subject Presumption of denial 82 FR 24245, 5/ Shahrah-e-Faisal, Karachi, Sindh, to the EAR. (See 26/17. Pakistan. § 744.11 of the 82 FR 44516, 9/ EAR). 25/17. Mohammad Azam, a.k.a, For all items subject Presumption of denial 77 FR 71098, —Mohammad Akram, to the EAR. (See 11/29/12. § 744.11 of the Chaman, Killa, Abdullah District, Ba- EAR). luchistan Province, Pakistan MSN International, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Office No. 32/37, 1st Floor, Behind § 744.11 of the NBP, Aslam Market, Wah Cantt, EAR). Pakistan. Muhammad Halim Ghoura, 127–128, For all items subject Presumption of denial 76 FR 71869, 11/ Times Center, Saddar Road, Pesha- to the EAR. (See 21/11. war, Pakistan, and House Number § 744.11 of the 32, F–2, Khusal Khan Khattak Road, EAR). University Town, Peshawar, Paki- stan. (See alternate addresses under Afghanistan). Muhandis Corporation, No. 283, For all items subject Presumption of denial 84 FR 61541, 11/ Kahuta Triangle Industrial Area, to the EAR. (See 13/19. Islamabad 44000 Pakistan. § 744.11 of the EAR).

554

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00564 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Mushko Electronics Pvt. Ltd., Safa For all items on the Presumption of denial 83 FR 12479, 3/ House Address, Abdullah Haroon Commerce Control 22/18. Road, Karachi Pakistan; and Victoria List (CCL) only. 84 FR 61541, 11/ Chambers, Abdullah Haroon Road, 13/19. Saddar Town, Karachi, Pakistan; and Office No. 3&8, First Floor, Cen- ter Point Plaza, Main Boulevard, Gullberg-III, Lahore, Pakistan; 26-D Kashmir Plaza East, Jinnah Avenue, Blue Area, Islamabad, Pakistan; and 68-W, Sama Plaza, Blue Area Sec- tor G-7, Islamabad, Pakistan. National Engineering and Scientific For all items subject Presumption of denial 81 FR 90714, 12/ Commission (NESCOM), NESCOM to the EAR. (See 15/16. Head Quarter, Plot #94, Sector H– § 744.11 of the 11/4, Islamabad, Pakistan. EAR). National Engineering Service Trading For all items subject See § 744.2(d) of the 85 FR 14796, 3/ and Consultancy Company, 3rd to the EAR. (See EAR. 16/20. Floor, Suite 01, Khyber Plaza, Fazul- § 744.11 of the ul-Haq Road, Blue Area Islamabad, EAR). Pakistan 46000. Nazir and Sons International, 2nd For all items subject Presumption of denial 79 FR 56003, 9/ Floor, Pracha Plaza, Near Municipal to the EAR. (See 18/14. Committee Office Road, Taxila, § 744.11 of the Pakistan. EAR). New Auto Engineering (NAE), NAE: For all items subject Presumption of denial 81 FR 90714, 12/ 72, Industrial Area, Peshawar Road, to the EAR. (See 15/16. Rawalpindi, Pakistan. § 744.11 of the EAR). Ologh Beg International Forwarders For all items subject Presumption of denial 76 FR 71869, 11/ Ltd., 127–128, Times Center, to the EAR. (See 21/11. Saddar Road, Peshawar, Pakistan; § 744.11 of the and House Number 32, F–2, Khusal EAR). Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate address under Afghanistan). Orient Importers and Exporters, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50092, 10/ 1/01. Oriental Engineers, a.k.a., the following For all items subject Presumption of denial 82 FR 24245, 5/ four aliases: to the EAR. (See 26/17. —Oriental Engineers Pvt. Ltd.; § 744.11 of the 85 FR 83420, 12/ —Oriental Engineers Services; EAR). 22/20. —Advance Technologies; and —Advanced Technologies.

11–B Main Gulberg, Lahore, Paki- stan; and 1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, La- hore, Pakistan; and 14 Nishter Road, Lahore, Pakistan; and LG–7 Eden Heights 3–A and 6–A, Main Jail Road, Gulberg, Lahore, Paki- stan; and VIP Square Plaza, 1st Floor, Office No. 3, I–8 Markez, Islamabad, Pakistan; and 199–E, Of- ficers Colony, Cavalry Ground, La- hore, Cantt, Pakistan; and Office 7, Lower Ground Floor, Eden Heights, Plaza, Jail Road, Gulberg, Lahore 54600, Pakistan.

555

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00565 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Pakistan Atomic Energy Commission For all items subject Case-by-case for all 63 FR 64322, 11/ (PAEC), a.k.a., the following one to the EAR. items listed on the 19/98. 65 FR alias: CCL. Presumption 14444, 3/17/ —Power Plant Workshops, P.O. Box of approval for 00. 66 FR 1114, Islamabad; and the following EAR99 items. 50090, 10/1/ four subordinate entities: 01. 77 FR —National Development Complex 58006, 9/19/ (NDC), a.k.a., the following two 12. 79 FR aliases: 56003, 9/18/ —National Development Centre; and 14. —National Defense Complex.

Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants; and —National Institute of Lasers and Optronics (NILOP), a.k.a., the following one alias: —National Institute of Lasers.

Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and Hetrat Road, Nilore, 45650, Islamabad, Pakistan; andHouse #453 St., #16 Sector, Islamabad, Pakistan. Paktech Engineers, Suite 8-A-2 2nd For all items subject Presumption of denial 84 FR 61541, 11/ Floor Islam Plaza G-9 Merkaz, to the EAR. (See 13/19. Islamabad, Pakistan 44000. § 744.11 of the EAR). People’s Steel Mills, Javedan Nagar, For all items subject Case-by-case for all 63 FR 64322, 11/ Manghopir Road, Karachi 75890, to the EAR. items listed on the 19/98. Pakistan. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. People’s Steel Mills, Karachi For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Pervaiz Commercial Trading Co. For all items subject Presumption of denial 83 FR 12479, 3/ (PCTC), PCTC House, 36–B Model to the EAR. (See 22/18. Town, Lahore, Pakistan. § 744.11 of the EAR). Premier International, a.k.a., the fol- For all items subject Presumption of denial 82 FR 24245, 5/ lowing one alias: to the EAR. (See 26/17. —Align Impex. § 744.11 of the EAR). 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.

556

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00566 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Prime International For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Proficient Engineers, Tariq Block, 437 For all items subject Presumption of denial 83 FR 12479, 3/ New Garen Town, Lahore, Pakistan. to the EAR. (See 22/18. § 744.11 of the EAR). QTech, West Land Trade Centre, Suite For all items subject See § 744.2(d) of the 85 FR 52901, 8/ 615–B, 6th Floor C/5, Block 7 & 8, to the EAR. (See EAR. 27/20. Commercial Area, KCHS, Shaheed- § 744.11 of the e-Millat Road, Karachi, Pakistan. EAR). Rohtas Enterprises, Flat No. 8, Third For all items subject Presumption of denial 84 FR 61541, 11/ Floor, Green Valley Apartments, Be- to the EAR. (See 13/19. hind Faiz ul ]slam Complex, § 744.11 of the Faizabad-Rawalpindi, Pakistan. EAR). Samina Pvt. Ltd., 203 Hotel Imperial For all items subject Presumption of denial 85 FR 14796, 3/ Building, #2M.T. Kahn Road, Kara- to the EAR. (See 16/20. chi, Pakistan. § 744.11 of the EAR). SANCO Pakistan, Office No. 11, First For all items subject Presumption of denial 85 FR 14796, 3/ Floor, City Center Plaza, D–12 to the EAR. (See 16/20. Markaz, Islamabad, Pakistan; and § 744.11 of the House #269, Street #17, Sector F– EAR). 10/2, Islamabad, Pakistan. Sayyed Brothers Engineering Co. For all items subject See § 744.2(d) of the 85 FR 52901, 8/ (SBEC), House No. 805, Street No. to the EAR. (See EAR. 27/20. 80–C, I–8/4, Islamabad, Pakistan. § 744.11 of the EAR). Sci-Tech Global, House No. 533, For all items subject See § 744.2(d) of the 85 FR 52901, 8/ Street 66, Pakistan Town Phase-I, to the EAR. (See EAR. 27/20. Islamabad 45720, Pakistan; and 1st § 744.11 of the Floor, The British School Building, EAR). 252–A, Pakistan Town Phase I, Korang Town Link Road, Islamabad, Pakistan. Sher Qadir, Darpa Khel Village, Mirim For all items subject Presumption of denial 80 FR 8527, 2/ Shaw, Pakistan. to the EAR. 18/15. Skytech Global Pvt. Ltd., House No. For all items subject Presumption of denial 85 FR 14796, 3/ 46A, Street 27, F–6/2, Islamabad, to the EAR. (See 16/20. Pakistan. § 744.11 of the EAR). SNTS Tech, Plot #C–750, First Floor, For all items subject Presumption of denial 85 FR 14796, 3/ Lane #14, Lala Rukh, Wah Cantt, to the EAR. (See 16/20. Pakistan. § 744.11 of the EAR). Solutions Engineering Pvt. Ltd., a.k.a., For all items subject Presumption of denial 83 FR 12479, 3/ the following two aliases: to the EAR. (See 22/18. —Solutronix Engineering Pvt. Ltd. and § 744.11 of the —Solutronix Pvt. Ltd. EAR).

95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore, Pakistan; and 54–B PAF Colony, Zarar Shaheed, Lahore, Pakistan; and Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore, Pakistan; and Suite 1&4, Hafeez Chamber 85 The Mall Lahore, Pakistan; and Gohawa Dak Dhana Bhatta Kohaar, Lahore, Pakistan; and Sehajpal Village, near New Airport Road, Lahore, Pakistan; and, Office #201, 2nd Floor, Capital Business Center, F–10 Markaz, Islamabad, Pakistan; and 156 The Mall, Rawalpindi, Pakistan.

557

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00567 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Space and Upper Atmosphere Re- For all items subject Case-by-case for all 63 FR 64322, search Commission (SUPARCO), to the EAR. items listed on the 11/19/98. a.k.a., the following alias: CCL. Presumption 65 FR 14444, —Space and Upper Atmospheric Re- of approval for 03/17/00. search Commission, EAR99 items. 66 FR 50090, 10/01/01. Sector 28, Gulzar-e-Hijiri, Off Univer- 77 FR 58006, 9/ sity Road, P.O. Box 8402, Karachi 19/12. 75270. Sumico Technologies, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. 185–J–1, Muhammad Ali Johar § 744.11 of the Town, Lahore, Pakistan; and House EAR). #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. Techlink Communications, 111B Block For all items subject Presumption of denial 83 FR 44824, 9/ No. 2, Mezzanine Floor, Khalid bin to the EAR. (See 4/18. Waleed Road, P.E.C.H.S., Karachi, § 744.11 of the 83 FR 61541, 11/ Pakistan. EAR). 13/19. Techlinks, Suite 3, 2nd Floor, Kashmir For all items subject Presumption of denial 83 FR 44824, 9/ Center, 632/G-1 Market Johar Town, to the EAR. (See 4/18. Lahore, Pakistan. § 744.11 of the 84 FR 61541, 11/ EAR). 13/19. Technical Services, Islamabad For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. The Tempest Trading Company, For all items subject Case-by-case for all 63 FR 64322, 11/ Islamabad to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. Triton Educational Equipment & For all items subject See § 744.2(d) of the 85 FR 14796, 3/ Consultancy Co., Number 9, 4th to the EAR. (See EAR. 16/20. floor, Khyber Plaza, Fazal-ul-Haq § 744.11 of the Road, Blue Area, Islamabad, Paki- EAR). stan 46000. UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. 29–M, Civic Centre, Model Town § 744.11 of the Ext. Lahore-43700, Pakistan; and EAR). Office No. 610, 6th Floor, Progres- sive Centre, 30–A, Block No. 6, P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi Arabia and U.A.E.) Unique Technical Promoters For all items subject Case-by-case for all 63 FR 64322, 11/ to the EAR. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50093, 10/ 1/01. United Engineering, Office No. 5, For all items subject Presumption of denial 85 FR 14796, 3/ Royal Centre, Peshawar Road, Ra- to the EAR. (See 16/20. walpindi, Pakistan; and 183C Muslim § 744.11 of the Colony, Near Kala Pul, Off Korangi EAR). Road, Karachi, Pakistan.

558

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00568 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Universal Tooling Services, a.k.a., the For all items subject Presumption of de- 81 FR 90714, 12/ following three aliases: to the EAR. (See nial.. 15/16. —Forward Design and Manufacturing; § 744.11 of the —MSM Enterprises; and EAR). —Technopak Engineering.

Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO Rawal- pindi, Pakistan; and G–7, Nimra Centre 7, Badami Bagh, Lahore, Pakistan; and 31/B Faisal Town, Lahore, Punjab, Pakistan; and Model Town, HMC Road, Taxila, Pakistan. Veteran Avia LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ one alias: to the EAR. (See 18/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ Room No. 1, ALC Building, PIA 10/17. Cargo Complex Jiap, Karachi, Paki- stan (See also addresses under Ar- menia, Greece, and U.K.) Wah Chemical Product Plant, a.k.a., For all items subject Case-by-case for all 63 FR 64322, 11/ the following alias: to the EAR. items listed on the 19/98. —Wah Nobel Chemicals Limited, CCL. Presumption 66 FR 50090, 10/ of approval for 01/01. Wah Cantonment, Rawalpindi, Paki- EAR99 items. 77 FR 58006, 9/ stan. 19/12. Wah Munitions Plant, Wah Canton- For all items subject Case-by-case for all 63 FR 64322, 11/ ment, Rawalpindi, Pakistan. to the EAR.. items listed on the 19/98. CCL. Presumption 65 FR 14444, 3/ of approval for 17/00. EAR99 items. 66 FR 50090, 10/ 1/01. 77 FR 58006, 9/ 19/12. PANAMA ...... Huawei Technologies Cr Panama S.A, For all items subject Presumption of denial 84 FR 43495, 8/ Ave. Paseo del Mar, Costa del Este to the EAR, see 21/19. Torre MMG, Piso 17 Ciudad de §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Panama´, Panama. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Lerma Trading S.A., Calle 53a, Este, For all items subject Presumption of denial 80 FR 80646, 12/ Panama to the EAR. (See 28/15. § 744.11 of the EAR). Wheels Incorporated, P.O. Box 6— For all items subject Presumption of denial 81 FR 40178, 6/ 2875, El Dorado, Panama (See al- to the EAR. (See 21/16. ternate address under Israel). § 744.11 of the EAR).

559

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00569 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

PARAGUAY ...... Huawei Technologies Paraguay S.A., For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. Asuncion, Paraguay. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). PERU ...... Huawei Cloud Peru, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Lima, Peru. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). PHILIPPINES ..... Warren Sumaylo, 053 E Luna Street, For all items subject Presumption of denial 81 FR 57454, 8/ Bgry Sikatuna, Butuan City, Phil- to the EAR. (See 23/16. ippines. § 744.11 of the EAR). POLAND ...... Doncoaltrade SP Z O O, Ul. Barbary For all items subject Presumption of denial 83 FR 6952, 2/ 21, Katowice, woj. Slaskie, pow. M. to the EAR. (See 16/18. Katowice 40–053, Poland. § 744.11 of the EAR).

560

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00570 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

PORTUGAL ...... Huawei Technology Portugal, Avenida For all items subject Presumption of denial 84 FR 43495, 8/ Dom Joa˜o II, 51B—11°.A 1990–085 to the EAR, see 21/19. Lisboa, Portugal. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). QATAR ...... Huawei Tech Investment Limited, For all items subject Presumption of denial 84 FR 22963, 5/ Doha, Qatar. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). ROMANIA ...... Huawei Technologies Romania Co., For all items subject Presumption of denial 84 FR 43495, 8/ Ltd., Ion Mihalache Blvd., No. 15– to the EAR, see 21/19. 17,1st District, 9th Floor of Bucha- §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ rest Tower center, Bucharest, Roma- and 744.11 of the 19/20. nia. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. Bucharest, § 744.11 of the Romania. (See also addresses EAR). under Finland and Russia)

561

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00571 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

RUSSIA ...... 33rd Scientific Research and Testing For all items subject Presumption of denial 85 FR 52901, 8/ Institute, a.k.a., the following one to the EAR. (See 27/20. alias: § 744.11 of the —33rd TsNIII. EAR).

1 Ulitsa Krasnoznamennaya, Volsk- 18/Shikhany, Saratov Oblast, Rus- sia. 48th Central Scientific Research Insti- For all items subject Presumption of denial 85 FR 52901, 8/ tute, Kirov, a.k.a., the following three to the EAR. (See 27/20. aliases: § 744.11 of the —48th TsNII Kirov; EAR). —Scientific Research Institute of Microbiology; and —Scientific Research Institute of Epi- demiology and Hygiene.

119 Oktyabrsky Prospekt, Kirov, Kirov Oblast, Russia. 48th Central Scientific Research Insti- For all items subject Presumption of denial 85 FR 52901, 8/ tute, Sergiev Posad, a.k.a., the fol- to the EAR. (See 27/20. lowing four aliases: § 744.11 of the —48th TsNII Sergiev Posad; EAR). —Zargorsk Institute; —Scientific Research Institute of Medi- cine; and —The Virology Center.

11 Ulitsa Oktyabrskaya, Sergiev Posad, Moscow Oblast, Russia. 48th Central Scientific Research Insti- For all items subject Presumption of denial 85 FR 52901, 8/ tute, Yekaterinburg, a.k.a., the fol- to the EAR. (See 27/20. lowing three aliases: § 744.11 of the —48th TsNII Yekaterinburg; EAR). —Military Technical Scientific Re- search Institute; and —Center for Military Technical Prob- lems of Biological Defense.

1 Ulitsa Zvezdnaya, Yekaterinburg, Sverdlovsk Oblast, Russia. Abris, 6 Aptekarskiy Prospeckt, Office For all items subject Presumption of denial 77 FR 61256, 10/ 710, St. Petersburg, Russia 197376; to the EAR. (See 9/12. and 30 16th Parkovaya St, Office § 744.11 of the 319, Moscow, Russia 105484. EAR). Abris-KEY, 6 Aptekarskiy Prospeckt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 710, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484. EAR). Abris-Technology, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospeckt, Office 710, St. Peters- to the EAR. (See 9/12. burg, Russia 197376; and 30 16th § 744.11 of the Parkovaya St, Office 319, Moscow, EAR). Russia 105484. Abtronics, 18, bld. 2, Frontovyh Brigad For all items subject Presumption of denial 83 FR 3580, 1/ Street, Yekaterinburg 620017, Rus- to the EAR (See 26/18. sia; and 15 A Kulakova Prospect, § 744.11 of the Office 307, Stavropol 355044, Rus- EAR). sia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) Achim Development, OOO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Achim Development; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Achim Develop- of the EAR. ment’. d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia.

562

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00572 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

AeroComposit, Antonova Prospekt 1, For all items subject Presumption of denial 83 FR 48534, 9/ Zavolzhsky District, Ulyanovsk, to the EAR. (See 26/18. 432072, Russia. § 744.11 of the EAR). Aleksander Cheremshin, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Mitinskaya 36/1, Moscow, Russia to the EAR. (See 9/12. 125430; and Ordzhonikidze 10, Mos- § 744.11 of the cow, Russia 119071; and 10 EAR). Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Aleksander Kuznetsov, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Alexander Kuznetsov, Ordzhonikidze § 744.11 of the 10, Moscow, Russia 119071; and 10 EAR). Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9⁄6, Mos- cow, Russia 117042; and Poljani str., 9–6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Mos- cow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Aleksey Markov, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Alex Pikhtin, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Alexander Pikhtin, Pr. Yuria § 744.11 of the Gagarina 2, St. Petersburg, Russia EAR). 196105. Alexander Georgievich Mallabiu, 25 For all items subject Presumption of denial 77 FR 61256, 10/ Red Cadets Street Letter H, Office to the EAR. (See 9/12. Block 2, St. Petersburg, Russia § 744.11 of the 99034; and 130–17 Nevskiy Ave., EAR). Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Alexander Kuznetsov, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Artyukhina 6B, 106, Moscow, Rus- to the EAR. (See 9/12. sia. § 744.11 of the EAR).

563

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00573 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Alexander V. Brindyuk, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Aleksander Brendyuk, Pr. Yuria § 744.11 of the Gagarina 2, Office 801, St. Peters- EAR). burg, Russia 196105. Alexander Vedyashkin, 5A North For all items subject Presumption of denial 77 FR 61256, 10/ Street, Saransk, Republic of to the EAR. (See 9/12. Mordovia, Russia 43006; and 53 § 744.11 of the Sherbakovskaya Street, Building 3, EAR). Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Alexey Ivanov Zhuravlev, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Alexy Ivanov, Pr. Yuria Gagarina 2, § 744.11 of the Office 801, St. Petersburg, Russia EAR). 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Of- fice 230, St. Petersburg, Russia 196105. Alexey Kulakov, Naberezhnaya For all items subject Presumption of denial 77 FR 61256, 10/ Chernoi Rechki 61–1, St. Peters- to the EAR. (See 9/12. burg, Russia 197342; and § 744.11 of the Naberegnaja Chernoj Rechki 61–1, EAR). 197342, Saint Petersburg, Russia. Alexey Polynkov, 471–4–98 Shosse For all items subject Presumption of denial 77 FR 61256, 10/ Entuziastov, Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR). All-Russian Scientific Research Insti- For all items subject Case-by-case basis .. 62 FR 35334, 6/ tute of Technical Physics (VNIITF), to the EAR. 30/97. a.k.a., the following eight aliases: 66 FR 24267, 5/ —Vserossiyskiy Nauchno- 14/01. Issledovatelskiy Institut 75 FR 78883, 12/ Tekhnicheskoy Fiziki; 17/10. —Russian Federal Nuclear Center- 76 FR 30000, 5/ VNIITF (RFNC–VNIITF); 24/11. —Kasli Nuclear Weapons Develop- ment Center; —Institute of Technical Physics; —Zababakhin Institute; —ARITP (All Russian Institute for Technical Physics); —Federal State Unitary Enterprise Russian Federal Nuclear Center— Academician E.I. Zababkhin All-Rus- sian Scientific Research Institute of Technical Physics (FGUPRFYaTs- VNIITF) —Chelyabinsk-70, (Address: P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region Russia); and any nuclear-related entities, institutes, or centers located in Snezhinsk.

564

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00574 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

All-Russian Scientific Research Insti- For all items subject Case-by-case basis .. 62 FR 35334, 6/ tute of Experimental Physics to the EAR. 30/97 66 FR (VNIIEF), a.k.a., the following nine 24267, 5/14/01 aliases: 75 FR 78883, —Vserossiyskiy Nauchno- 12/17/10 76 Issledovatelskiy Institut FR 30000, 5/ Eksperimentalnoy Fiziki; 24/11. —Russian Federal Nuclear Center- VNIIEF (RFNC–VNIIEF); —Institute of Experimental Physics; —ARIEP (All Russian Institute for Ex- perimental Physics); —Khariton Institute; —Sarov Nuclear Weapons Plant; —Avangard Electromechanical Plant; —Federal State Unitary Enterprise Russian Federal Nuclear Center—All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) —Arzamas-16, (Address: 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Russia); and any nuclear-related entities, institutes or centers located in Sarov (Kremlev). Almaz-Antey Air Defense Concern For all items subject Presumption of denial 79 FR 55612, 9/ Main System Design Bureau, JSC to the EAR. (See 17/14. (a.k.a., A.A. Raspletin Main System § 744.11 of the Design Bureau; a.k.a. Almaz-Antey EAR). GSKB; a.k.a. Almaz-Antey GSKB Imeni Academician A.A. Raspletin; a.k.a. Almaz-Antey MSDB; a.k.a. Almaz-Antey PVO ’Air Defense’ Concern Lead Systems Design Bu- reau OAO ’Open Joint-Stock Com- pany’ Imeni Academician A.A. Raspletin; a.k.a. Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academi- cian A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air De- fense Concern Main System Design Bureau; a.k.a. Almaz-Antey; a.k.a. JSC ’Almaz-Antey’ MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina; a.k.a. GSKB)

Address: 16–80, Leningradsky Pros- pect, Moscow 125190, Russia Anastasya Arkhipova, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Anatasiya Arkhipova, 26 General § 744.11 of the Belov St, Office 415, Moscow, Rus- EAR). sia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia.

565

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00575 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Andrey Gruzdew, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Andrey V Gromadskih, 32 For all items subject Presumption of denial 77 FR 61256, 10/ Korablestroiteley St., building #1, Apt to the EAR. (See 9/12. #119, St. Petersburg, Russia § 744.11 of the 199397; and Zastavskaya St. 32A, EAR). St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Andrey Vladimirovich Saponchik, 6 For all items subject Presumption of denial 77 FR 61256, 10/ Aptekarskiy Prospekt, Office 710, St. to the EAR. (See 9/12. Petersburg, Russia 197376; and § 744.11 of the Naberezhnaya Chernoi Rechki 61–1, EAR). St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Angstrem-M, Dom 4, Stroennie 3, For all items subject Presumption of denial 81 FR 61601, 9/ Proezd 4806, Zelenograd, Russia to the EAR. (See 7/16. 124460. § 744.11 of the EAR). Anna V Libets, Zastavskaya St. 32A, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 196084; and to the EAR. (See 9/12. Zastavskaya St. 15–B, St. Peters- § 744.11 of the burg, Russia 196084; and Raketnyy EAR). Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Anton Khramov, 86 N Prospect For all items subject Presumption of denial 77 FR 61256, 10/ Obukhovskoy Oborony, St. Peters- to the EAR. (See 9/12. burg, Russia 190000. § 744.11 of the EAR). Anton Lebedev, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105; and Pr. Yuria Gagarina 1, § 744.11 of the Office 230, St. Petersburg, Russia EAR). 196105; and Pr. Yuri Gagarin 1, Of- fice 230, St. Petersburg, Russia 196105. Anton Yurevich Alekseyev, Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Mitinskaya 30/4, Moscow, Russia to the EAR. (See 9/12. 123430. § 744.11 of the EAR). AO ’Institute Giprostroymost—Saint- For all items subject Presumption of denial 81 FR 61601, 9/ Petersburg’ (f.k.a., Institut to the EAR. (See 7/16. Giprostroimost-Sankt-Peterburg, § 744.11 of the ZAO; and ZAO ’Institute EAR). Giprostroymost Saint-Petersburg’), a.k.a., the following three aliases: —AO ’Institute Giprostroymost—Sankt- Peterburg’; —JSC ’Institute Giprostroymost— Saint-Petersburg’; and —JSC ’Institute Giprostroymost— Sankt-Peterburg’. 7 Yablochkova Street, St. Petersburg 197198, Rus- sia.

566

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00576 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

APEX, a.k.a., the following four For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —APEKS; § 744.11 of the —APEX Systems; EAR). —OOO APEX; and —APEX Ltd., 26 General Belov St Of- fice 415, Moscow, Russia 115583; and 26 Generala Belova Street, Of- fice 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, Russia 105318. APEX St. Petersburg, 140 Leninsky For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 57, St. Petersburg, to the EAR. (See 9/12. Russia. § 744.11 of the EAR). APEX Yekaterinburg, 106 Kuybyshev For all items subject Presumption of denial 77 FR 61256, 10/ Str, Office 68, Yekaterinburg, Rus- to the EAR. (See 9/12. sia; and Ulitsa 9 March, D. 120B, § 744.11 of the Office 312 620100, Yekaterinburg, EAR). Russia; and 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia. Aquanika, a.k.a., the following five For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Aquanika LLC, and § 744.11 of the —LLC Russkoye Vremya, and EAR). —Obshchestvo S Organichennoi Otvetstvennostyu ’Russkoe Vremya’, and —Russkoe Vremya OOO, and —Russkoye Vremya LLC.

47A Sevastopolski Ave., of. 304, Moscow 117186, Russia; and 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia. Arsenal, 26 General Belov St, Office For all items subject Presumption of denial 77 FR 61256, 10/ 19, Moscow, Russia 115583; and 26 to the EAR. (See 9/12. Generala Belova Street, Office 19, § 744.11 of the Moscow, Russia 115583. EAR). Atrilor, Ltd, a.k.a., the following two For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Atrilor LLC; and § 744.11 of the —OOO Atrilor, EAR).

36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Mos- cow 105187. Autonomous Noncommercial Organiza- For all items subject Presumption of denial 82 FR 724, 1/4/ tion Professional Association of De- to the EAR. (See 17. signers of Data Processing Systems, § 744.11 of the a.k.a., the following one alias: EAR). —ANO PO KSI

Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; and Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia. Avia Group LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ one alias: to the EAR. (See 1/14. —Avia Group Ltd § 744.11 of the EAR). Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia

567

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00577 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Avia Group Nord LLC, For all items subject Presumption of denial 79 FR 24561, 5/ to the EAR. (See 1/14. 17 A, Startovaya St., Saint Peters- § 744.11 of the burg, Russia EAR). Avia Group Terminal Limited Liability For all items subject Presumption of denial 80 FR 80646, 12/ Company, a.k.a., the following three to the EAR. (See 28/15. aliases: § 744.11 of the —AG Terminal OOO; EAR). —LLC AG Terminal; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Ter- minal, Ter.

Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Rus- sia. Avilon Ltd., 9/1–417, Montazhnaya St., For all items subject Presumption of denial 85 FR 14796, 3/ Moscow, Russia. to the EAR. (See 16/20. § 744.11 of the EAR). Aviton, a.k.a., the following three For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Aviton company; § 744.11 of the —For Salmi; and EAR). —Salmi LLC,

Naberezhnaya Chernoi Rechki 61–1, St. Petersburg, Russia 197342; and 6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskiy Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Peters- burg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Best Komp Group, P.O. Box 242, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR). Bike Center, a.k.a., the following three For all items subject Presumption of denial 82 FR 28408, 6/ aliases: to the EAR. (See 22/17. —Baik. V. Tsentr; § 744.11 of the —Baik. V. Tsentr, OOO; and EAR). —Bike V. Center.

Nizhnije Mnevniki, 110, Moscow, Russia; and Ul. Nikitskaya B. D.11/4, Korp .3, Moscow 103009, Russia; and 1 1⁄4, str.3 ul. Nikitskaya B., Moscow 103009, Russia Bitreit, a.k.a., the following one alias: For all items subject Presumption of denial 77 FR 61256, 10/ —OOO Betreit, to the EAR. (See 9/12. § 744.11 of the Neglinnaya Str., 18/1, emb.1 ‘‘A’’, EAR). Moscow, Russia. CJSC Sovmortrans, a.k.a., the fol- For all items subject Presumption of denial 81 FR 61601, 9/ lowing one alias: to the EAR. (See 7/16. —Sovmortrans CJSC. Rakhmanovskiy § 744.11 of the lane, 4, bld.1, Morskoy House, Mos- EAR). cow 127994, Russia. CJSC VANKORNEFT, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Vankorneft; and used in projects —ZAO Vankorneft. Dobrovolcheskoy specified in § 746.5 Brigady St., 15, Krasnoyarsk Terri- of the EAR. tory 660077, Russia.

568

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00578 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

CJSC Zest, a.k.a., the following one For all items subject Presumption of denial 79 FR 24561, 5/ alias: to the EAR. (See 1/14. —Zest Leasing § 744.11 of the EAR). pr. Medikov 5, of. 301, St. Peters- burg, Russia; and 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia. Concord Catering, Nab. Lieutenant For all items subject Presumption of denial 82 FR 28408, 6/ Schmidt D. 7, von Keyserling Man- to the EAR. (See 22/17. sion, St. Petersburg 119034, Russia; § 744.11 of the and Ulitsa Volkhonka Dom 9, Mos- EAR). cow 119019, Russia Cosmos Complect, a.k.a., the following All items subject to Presumption of denial 85 FR 83420, 12/ three aliases: the EAR. (See 22/20. —Kosmos Komplekt; § 744.11 of the —Cosmos Complect Ltd.; and EAR). —COSMOS.

Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466 Mos- cow, Russia; and Pyatnitskaya 39, building 2, Moscow, 119017, Russia. Daltransgaz, OAO, a.k.a., the following For all items subject See § 746.5(b) of the 81 FR 61601, 9/ two aliases: to the EAR when EAR. 7/16. —Daltransgaz; and used in projects —Otkrytoe Aktsionernoe Obshchestvo specified in § 746.5 ’Daltransgaz’. d. 1 ul.Solnechnaya S. of the EAR. Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia. Denis A Kizha, Pulkovskoe Shosse, For all items subject Presumption of denial 77 FR 61256, 10/ 20–4 #159, St. Petersburg, Russia to the EAR. (See 9/12. 196158; and Zastavskaya St. 32A, § 744.11 of the St. Petersburg, Russia 196084; and EAR). Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Divetechnoservices, a.k.a., the fol- For all items subject Presumption of denial 83 FR 48534, 9/ lowing five aliases: to the EAR. (See 26/18. —OOO Divetechnoservice; § 744.11 of the —OOO Daivtekhnoservis; EAR). —OOO Dayvtekhnoservis; —OOO NPP DTS; and —OOO DTS.

Ulitsa Zheleznovodskaya, 18/2 Litera A, Saint Petersburg, 199155, Rus- sia. DJSC Factory Krasnoe Znamya, a.k.a., For all items subject Presumption of denial 81 FR 94968, 12/ the following five aliases: to the EAR. (See 27/16. —OJSC Factory Krasnoe Znamya; § 744.11 of the —OAO Zavod Krasnoe Znamya; EAR). —AO Krasnoye Znamya; —Krasnoye Znamya Plant OAO; and —Krasnoye Znamya Plant JSC

Shabulina Travel 2a, Ryazan, 390043, Russia. DM Link, P.O. Box 242, St. Peters- For all items subject Presumption of denial 77 FR 61256, 10/ burg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR).

569

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00579 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Dmitri Ezhov, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Dmitriy Averichev, Naberezhnaya For all items subject Presumption of denial 77 FR 61256, 10/ Chernoi Rechki 61–1, St. Peters- to the EAR. (See 9/12. burg, Russia 197342; and § 744.11 of the Naberegnaja Chernoj Rechki 61–1, EAR). 197342, Saint Petersburg, Russia. Dmitriy Moroz, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR). Dmitriy Rakhimov, 26 General Belov For all items subject Presumption of denial 77 FR 61256, 10/ Str Office 1010, Moscow, Russia to the EAR. (See 9/12. 115583; and 26 Generala Belova § 744.11 of the Street, Office 1010, Moscow, Russia EAR). 115583. Dmitriy V Lukhanin, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Dmitry Andreev, 4 Savelkinskiy Dr., For all items subject Presumption of denial 77 FR 61256, 10/ Suite 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR). Dmitry Kochanov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR). Dmitry M Rodov, Zastavskaya St. 32A, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 196084; and to the EAR. (See 9/12. Zastavskaya St. 15–B, St. Peters- § 744.11 of the burg, Russia 196084; and Raketnyy EAR). Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Dmitry Shegurov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Dmitriy Shegurov, § 744.11 of the EAR). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.

570

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00580 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Dolgoprudny Research Production En- For all items subject Presumption of denial 79 FR 55612, 9/ terprise, OAO (a.k.a. to the EAR. (See 17/14. olgoprudnenskoye NPP OAO; a.k.a. § 744.11 of the Dolgoprudny; a.k.a. Dolgoprudny EAR). Research Production Enterprise; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; a.k.a. OAO ’Dolgoprudny Research Production Enterprise’)

Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700 , Russia Alt Address: Proshchad Sobina 1, Dolgoprudny 141700, Russia Druzhba, AO, a.k.a., the following two For all items subject See § 746.5(b) of the 81 FR 61601, 9/ aliases: to the EAR when EAR. 7/16. —Aktsionernoe Obshchestvo used in projects ’Druzhba’; and specified in § 746.5 —Druzhba. Rogozinino, Moscow of the EAR. 143397, Russia. Ekran Scientific Research Institute, For all items subject Presumption of denial 81 FR 94968, 12/ FSUE, a.k.a., the following one alias: to the EAR. (See 27/16. —FGUP Ekran § 744.11 of the EAR). Kirov Avenue 24, Samara 443022, Russia; and Krzhizhanovskogo Street 20/30, Moscow, 117218, Rus- sia. Electrotekhnika LLC, 4 Savelkinskiy For all items subject Presumption of denial 77 FR 61256, 10/ Dr., Suite 511–512, Zelenograd, to the EAR. (See 9/12. Russia 124482; and 4 Yunost § 744.11 of the Square, NPZ, Suite 1–7, EAR). Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1–7, Zelenograd, Russia 124482. Elena Kuznetsova, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Yelena Vladimirovna Kuznetsova, § 744.11 of the EAR). 9 Lipovaya alleya, St. Petersburg, Russia 197183; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Elizaveta Krapivina, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing one alias: to the EAR. (See 9/12. —Yelizaveta Krapivina, § 744.11 of the EAR). Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. ElTom Research and Production Com- For all items subject Presumption of denial 81 FR 94968, 12/ pany, a.k.a., the following one alias: to the EAR. (See 27/16. —NPP ElTom § 744.11 of the EAR). Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, Rus- sia. Evgeni Viktorovich Egorov, 4 For all items subject Presumption of denial 77 FR 61256, 10/ Savelkinskiy Dr., Suite 511–512, to the EAR. (See 9/12. Zelenograd, Russia 124482. § 744.11 of the EAR).

571

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00581 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Evro Polis Ltd., a.k.a., the following For all items subject Presumption of denial 83 FR 6952, 2/ two aliases: to the EAR. (See 16/18. —Evro Polis, OOO; and § 744.11 of the —Obshchestvo S Ogranichennoi EAR). Otvetstvennostyu Evro Polis.

d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia. FAU ’Glavgosekspertiza Rossii’, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following three aliases: to the EAR (see 7/16. 82 FR —Federal Autonomous Institution § 744.11 of the 2887, 1/10/17. ’Main Directorate of State Examina- EAR), apart from tion’; items that are re- —General Board of State Expert Re- lated to trans- view; and actions that are au- —Glavgosekspertiza. thorized by the De- partment of the Furkasovskiy Lane, building 6, Mos- Treasury’s Office of cow 101000, Russia (See alternate Foreign Assets address under Crimea region of Control pursuant to Ukraine). General License No. 11 of Decem- ber 20, 2016. Rus- sia does not include the ‘‘Crimea region of Ukraine,’’ as that term is defined in section 8(d) of E.O. 13685. Federal Security Service (FSB), a.k.a., For all items subject Presumption of denial 82 FR 724, 1/4/ the following one alias: to the EAR (see 17. 82 FR —Federalnaya Sluzhba Bezopasnosti § 744.11 of the 18219, 4/18/ EAR), apart from 17. Ulitsa Kuznetskiy Most, Dom 22, items that are re- Moscow 107031, Russia; and lated to trans- Lubyanskaya Ploschad, Dom 2, actions that are au- Moscow 107031, Russia. thorized by the De- partment of the Treasury’s Office of Foreign Assets Control pursuant to General License No. 1 of February 2, 2017. Federal State Unitary Enterprise Sci- For all items subject Presumption of denial 83 FR 48534, 9/ entific Production Enterprise to the EAR. (See 26/18. ‘‘GAMMA’’, Ul. Profsoyuznaya d. 78 § 744.11 of the str. 4, Moscow, 117393, Russia. EAR). Federal State Unitary Enterprise State For all items subject Presumption of denial 79 FR 42455, 7/ Research and Production Enterprise to the EAR. (See 22/14. Bazalt, a.k.a., the following three § 744.11 of the aliases: EAR). —Federal State Unitary Enterprise, State Research and Production En- terprise Bazalt; and —Fsue Srpe Bazalt; and —State Research and Production En- terprise Bazalt.

32 Velyaminovskaya, Moscow 105318, Russia. FKU Uprdor ’Taman’, a.k.a., the fol- For all items subject Presumption of denial 81 FR 61601, 9/ lowing one alias: to the EAR. (See 7/16. —Federal State Institution Manage- § 744.11 of the ment of Federal Roads ’Taman’. 3 EAR). Revolution Avenue, Anapa, Krasnodar 353440, Russia.

572

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00582 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Forward Electronics, LLC, 86 N Pros- For all items subject Presumption of denial 77 FR 61256, 10/ pect Obukhovskoy Oborony, St. Pe- to the EAR. (See 9/12. tersburg, Russia 190000; and § 744.11 of the Kolomyazhsky Prospect 18, Office EAR). 4085 BC ‘‘North House,’’ St. Peters- burg, Russia 197348. FSUE FNPC Nizhegorodsky Scientific For all items subject Presumption of denial 81 FR 94968, 12/ Research Institute of Radiotechnics to the EAR. (See 27/16. (NNIIRT), Shaposhnikov Street 5, § 744.11 of the Nizhny Novgorod, 603950, Russia. EAR). Gaz-Oil, OOO (f.k.a., Zakrytoe For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Aktsionernoe Obshchestvo Gaz Oil), to the EAR when EAR. 7/16. a.k.a., the following two aliases: used in projects —Gaz-Oil; and specified in § 746.5 —Obshchestvo S Ogranichennoi of the EAR. Otvetstvennostyu ’Gaz-Oil’. d.10 B ul.Nametkina, Moscow 117420, Rus- sia. Gazmash, AO (f.k.a., Dochernee For all items subject Presumption of denial 81 FR 61601, 9/ Otkrytoe Aktsionernoe Obshchestvo to the EAR. (See 7/16. Gazmash Otkrytogo Aktsionernogo § 744.11 of the Obshchestva Gazprom), a.k.a., the EAR). following two aliases: —Aktsionernoe Obshchestvo ’Gazmash’; and —Gazmash. d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia. Gazprom Dobycha Irkutsk, OOO For all items subject See § 746.5(b) of the 81 FR 61601, 9/ (f.k.a., Otkrytoe Aktsionernoe to the EAR when EAR. 7/16. Obshchestvo Irkutskgazprom), used in projects a.k.a., the following two aliases: specified in § 746.5 —Gazprom Dobycha Irkutsk; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Dobycha Irkutsk’. d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia. Gazprom Dobycha Krasnodar, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Krasnodar; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Krasnodar’. d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia. Gazprom Dobycha Kuznetsk, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Kuznetsk; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Kuznetsk’. d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia. Gazprom Dobycha Nadym, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Nadym; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Nadym’. d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia. Gazprom Dobycha Noyabrsk, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Noyabrsk; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Noyabrsk’. d.20 ul. Respubliki, Noyabrsk, Yamalo- Nenetski a.o. 629802, Russia.

573

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00583 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gazprom Dobycha Urengoi, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Urengoy; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Urengoi’. d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia. Gazprom Dobycha Yamburg,OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Dobycha Yamburg; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Dobycha Yamburg’.

d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia. Gazprom Energo, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Energo; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Energo’. of the EAR. 8 Korp. 1 ul.Stroitelei, Moscow 117939, Russia. Gazprom Flot, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Gazflot), a.k.a., the used in projects following two aliases: specified in § 746.5 —Gazprom Flot; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Flot’. d. 12 A ul.Nametkina, Moscow 117420, Russia. Gazprom Gaznadzor, OOO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Gazprom Gaznadzor; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Gaznadzor’. 41 str. 1 prospekt Vernadskogo, Moscow 119415, Rus- sia. Gazprom Gazobezopasnost, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Gazobezopasnost; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Gazobezopasnost’. d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Rus- sia. Gazprom Geologorazvedka, OOO For all items subject See § 746.5(b) of the 81 FR 61601, 9/ (f.k.a., Obshchestvo S to the EAR when EAR. 7/16. Ogranichennoi Otvetstvennostyu used in projects Gazprom Dobycha Krasnoyarsk), specified in § 746.5 a.k.a., the following two aliases: of the EAR. —Gazprom Geologorazvedka; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Geologorazvedka’. d.70 ul.Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia. Gazprom Inform, OOO (f.k.a., Zakrytoe For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Aktsionernoe Obshchestvo to the EAR when EAR. 7/16. Informgazinvest), a.k.a., the fol- used in projects lowing two aliases: specified in § 746.5 —Gazprom Inform; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Inform’. d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia.

574

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00584 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gazprom Invest, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Invest; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Invest’. of the EAR. d. 6 litera D ul.Startovaya, St. Pe- tersburg 196210, Russia. Gazprom Kapital, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Kap Infin), a.k.a., used in projects the following two aliases: specified in § 746.5 —Gazprom Kapital; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Kapital’. Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia. Gazprom Komplektatsiya, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Komplektatsiya; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Komplektatsiya’. 8 Korp. 1 ul.Stroitelei, Moscow 119991, Rus- sia. Gazprom Mezhregiongaz, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Mezhregiongaz; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Mezhregiongaz’. d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg 197110, Russia. Gazprom Neft (a.k.a. Gazprom Neft For all items subject See § 746.5(b) of the 79 FR 55612, 9/ OAO; a.k.a. JSC Gazprom Neft; to the EAR when EAR. 17/14. a.k.a. Open Joint-Stock Company used in projects Gazprom Neft; f.k.a. Sibirskaya specified in § 746.5 Neftyanaya Kompaniya OAO) of the EAR.

Address: Let. A. Galernaya, 5, ul, St. Petersburg 190000, Russia Alt Address: Ul. Pochtamtskaya, 3– 5, St. Petersburg 190000, Russia Alt Address: 3–5 Pochtamtskaya St., St. Petersburg 190000, Russia Alt Address: 125 A. Profsoyuznaya Street, Moscow 117647, Russia Gazprom, OAO (a.k.a. Open Joint For all items subject See § 746.5(b) of the 79 FR 55612, 9/ Stock Company Gazprom; a.k.a. to the EAR when EAR. 17/14. OAO Gazprom; a.k.a. Gazprom) used in projects specified in § 746.5 Address: 16 Nametkina St., Moscow, of the EAR. Russia GSP–7, 117997, Russia Alt Address: 16 Nametkina ul., Mos- cow 117991, Russia Gazprom Pererabotka, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Pererabotka; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Pererabotka’. d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628417, Russia. Gazprom Personal, OOO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Gazprom Personal; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Per- of the EAR. sonal’. 16, Gsp-7 ul.Nametkina, Moscow 117997, Russia.

575

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00585 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gazprom Promgaz, AO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Otkrytoe Aktsionernoe Obshchestvo to the EAR when EAR. 7/16. Gazprom Promgaz), a.k.a., the fol- used in projects lowing two aliases: specified in § 746.5 —Aktsionernoe Obshchestvo of the EAR. ’Gazprom Promgaz’ and —Gazprom Promgaz. d. 6 ul.Nametkina, Moscow 117420, Rus- sia. Gazprom Russkaya, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Kovyktneftegaz), used in projects a.k.a., the following two aliases: specified in § 746.5 —Gazprom Russkaya; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Russkaya’. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia. Gazprom Sotsinvest, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Gazprominvestarena OOO), a.k.a., to the EAR when EAR. 7/16. the following two aliases: used in projects —Gazprom Sotsinvest; and specified in § 746.5 —Obshchestvo S Ogranichennoi of the EAR. Otvetstvennostyu ’Gazprom Sotsinvest’. d. 20 litera A nab.Aptekarskaya, St. Petersburg 197022, Russia. Gazprom Svyaz, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Svyaz; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom Svyaz’. of the EAR. d.16 ul.Nametkina, Moscow 117997, Russia. Gazprom Telekom, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Zakrytoe Aktsionernoe Obshchestvo to the EAR when EAR. 7/16. Gaztelekom), a.k.a., the following used in projects two aliases: specified in § 746.5 —Gazprom Telecom; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Telekom’. d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia. Gazprom Transgaz Kazan, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Kazan; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Kazan’. d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia. Gazprom Transgaz Krasnodar, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Krasnodar; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Krasnodar’. d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia.

576

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00586 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gazprom Transgaz Makhachkala, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ OOO (f.k.a., Obshchestvo S to the EAR when EAR. 7/16. Ogranichennoi Otvetstvennostyu used in projects Gazprom Transgaz Makhachkala), specified in § 746.5 a.k.a., the following two aliases: of the EAR. —Gazprom Transgaz Makhachkala; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Makhachkala’.ul.O.Bulacha, Makhachkala, Dagestan resp. 367030, Russia. Gazprom Transgaz Nizhni Novgorod, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ OOO, a.k.a., the following two to the EAR when EAR. 7/16. aliases: used in projects —Gazprom Transgaz Nizhny specified in § 746.5 Novgorod; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Nizhni Novgorod’. d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Rus- sia. Gazprom Transgaz Samara, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Samara; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Samara’. d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia. Gazprom Transgaz Sankt-Peterburg, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ OOO, a.k.a., the following two to the EAR when EAR. 7/16. aliases: used in projects —Gazprom Transgaz Saint Peters- specified in § 746.5 burg; and of the EAR. —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Sankt-Peterburg’. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia. Gazprom Transgaz Saratov, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Saratov; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Saratov’. d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia. Gazprom Transgaz Stavropol, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Stavropol; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Stavropol’. d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia. Gazprom Transgaz Surgut, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Surgut; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Surgut’. d.1 ul.Universitetskaya, Surgut, Khanty- Mansiski Avtonomny okrug—Yugra a.o. 628406, Russia.

577

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00587 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gazprom Transgaz Tomsk, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Tomsk; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Tomsk’. d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia. Gazprom Transgaz Ufa, OOO (f.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ Obshchestvo S Ogranichennoi to the EAR when EAR. 7/16. Otvetstvennostyu Bashtransgaz used in projects Otkrytogo Aktsionernogo specified in § 746.5 Obshchestva Gazprom), a.k.a., the of the EAR. following two aliases: —Gazprom Transgaz Ufa; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Ufa’. 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia. Gazprom Transgaz Ukhta, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Ukhta; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Ukhta’. d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia. Gazprom Transgaz Volgograd, OOO, For all items subject See § 746.5(b) of the 81 FR 61601, 9/ a.k.a., the following two aliases: to the EAR when EAR. 7/16. —Gazprom Transgaz Volgograd; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Transgaz Volgograd’. 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl. 400074, Russia. Gazprom Transgaz Yugorsk, OOO For all items subject See § 746.5(b) of the 81 FR 61601, 9/ (f.k.a., Obshchestvo S to the EAR when EAR. 7/16. Ogranichennoi Otvetstvennostyu used in projects Tyumentransgaz), a.k.a., the fol- specified in § 746.5 lowing two aliases: of the EAR. —Gazprom Transgaz Yugorsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Gazprom Transgaz Yugorsk’. d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia. Gazprom Tsentrremont, OOO, a.k.a., For all items subject See § 746.5(b) of the 81 FR 61601, 9/ the following two aliases: to the EAR when EAR. 7/16. —Gazprom Tsentrremont; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Gazprom of the EAR. Tsentrremont’. d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia. Gazprom Vniigaz, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Gazprom Vniigaz; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu ’Nauchno- of the EAR. Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi— Gazprom Vniigaz’. P Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia. Hermann Derkach, Pr. Yuria Gagarina For all items subject Presumption of denial 77 FR 61256, 10/ 2, Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR).

578

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00588 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Cloud Russia, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Moscow, Russia. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei OpenLab Moscow, a.k.a., the For all items subject Presumption of denial 85 FR 51603, 8/ following one alias: to the EAR, see 20/20. —Huawei Moscow OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Moscow, Russia. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Russia, Business-Park For all items subject Presumption of denial 84 FR 43495, 8/ ‘‘Krylatsky Hills’’, 17 bldg. 2, to the EAR, see 21/19. Krylatskaya Str., Moscow 121614, §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Russia. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

579

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00589 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

IFDK, ZAO, a.k.a., the following six For all items subject Presumption of denial 82 FR 28408, 6/ aliases: to the EAR. (See 22/17. —Closed Joint Stock Company ’IFD § 744.11 of the Kapital’; EAR). —IFD Kapital; —IFD Kapital Group; —IFD-Capital; —IFD-Kapital; and —Zakrytoe Aktsionernoe Obshchestvo ’IFD Kapital’ (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)

6 naberezhnaya, Krasnopresnen- skaya, Moscow 123100, Russia. Igor Samusev, Ulitsa Artyukhina 6B, For all items subject Presumption of denial 77 FR 61256, 10/ 106, Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR). Ilias Kharesovich Sabirov, All items subject to Presumption of denial 85 FR 83420, 12/ the EAR. (See 22/20. Solovjinaya Roscha Str 9–1–86, § 744.11 of the Moscow, Russia. EAR). Incorporated Electronics Systems, 9 For all items subject Presumption of denial 77 FR 61256, 10/ Lipovaya alleya, St. Petersburg, to the EAR. (See 9/12. Russia 197183; and 9A Lipovaya § 744.11 of the alleya, St. Petersburg, Russia EAR). 197183. Instar Lodzhistiks, OOO, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing one alias: to the EAR. (See 16/18. —Instar Logistics. § 744.11 of the EAR). d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia. Institut Stroiproekt, AO, a.k.a., the fol- For all items subject Presumption of denial 81 FR 94968, 12/ lowing six aliases: to the EAR. (See 27/16. —Aktsionernoe Obshcestvo Institut § 744.11 of the Stroiproekt; EAR). —AO Institut Stroiproekt; —AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo); —Institute Stroyproect; —Stroyproekt; and —Stroyproekt Engineering Group

D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; and 13/2 Dunaisky Prospect, St. Petersburg 196158, Russia. Ivan Komarov, Pr. Yuria Gagarina 2, For all items subject Presumption of denial 77 FR 61256, 10/ Office 801, St. Petersburg, Russia to the EAR. (See 9/12. 196105. § 744.11 of the EAR). Ivan Zubarev, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR). Izhevsky Mekhanichesky Zavod JSC, For all items subject Presumption of denial 80 FR 52968, 9/ a.k.a., the following one alias: to the EAR. (See 2/15. —Baikal. 8 Promyshlennaya Str., § 744.11 of the Izhevsk 426063, Russia. EAR). Joint Stock Company Angstrem, For all items subject Presumption of denial 81 FR 61601, 9/ Angstrem-M, Dom 4, Stroennie 3, to the EAR. (See 7/16. Proezd 4806, Zelenograd, Russia § 744.11 of the 124460. EAR). Joint Stock Company Angstrem-T, For all items subject Presumption of denial 81 FR 61601, 9/ Dom 7, Georgievskiy Prospekt, to the EAR. (See 7/16. Zelenograd, Russia 124460. § 744.11 of the EAR).

580

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00590 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Joint-Stock Company Concern Almaz- For all items subject Presumption of denial 79 FR 42455, 7/ Antey, a.k.a., the following four to the EAR. (See 22/14. aliases: § 744.11 of the —Almaz-Antey Corp; and EAR). —Almaz-Antey Defense Corporation; and —Almaz-Antey JSC; and —Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei.

41 ul. Vereiskaya, Moscow, 121471, Russia. Joint-Stock Company Concern Radio- For all items subject Presumption of denial 79 FR 42455, 7/ Electronic Technologies, a.k.a., the to the EAR. (See 22/14. following three aliases: § 744.11 of the —Concern Radio-Electronic Tech- EAR). nologies; and —JSC Concern Radio-Electronic Tech- nologies; and —Kret.

20/1 Korp. 1 ul. Goncharnaya, Mos- cow 109240, Russia. Joint Stock Company Concern For all items subject Presumption of denial 79 FR 42455, 7/ Sozvezdie, a.k.a., the following one to the EAR. (See 22/14. alias: § 744.11 of the —JSC Concern Sozvezdie. EAR).

14 Plekhanovskaya Street, Voronezh, Russia; and 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia. Joint Stock Company Experimental For all items subject Presumption of denial 82 FR 60305, 12/ Design Bureau Novator, a.k.a., the to the EAR. (See 20/17. following two aliases: § 744.11 of the —Novator Design Bureau; and EAR). —JSC OKB Novator.

18 Prospekt Kosmonavtov, 620017 Yekaterinburg, Russia. Joint Stock Company Federal Scientific For all items subject Presumption of denial 82 FR 60305, 12/ and Production Center Titan- to the EAR. (See 20/17. Barrikady, a.k.a., the following three § 744.11 of the aliases: EAR). —Federal Research and Production Center Titan Barrikady JSC; —Titan Design Bureau; and —JSC FNPTS Titan-Barrikady.

Prospekt Imeni V.I. Lenina, b/n 400071, Volgograd, Russia. Joint Stock Company Foreign Eco- For all items subject Presumption of denial 81 FR 61601, 9/ nomic Association (FEA) to the EAR. (See 7/16. Radioexport, 8 Ukrainksi Boulevard, § 744.11 of the Moscow, Russia, 121059. EAR). Joint Stock Company (JSC) NIIME, For all items subject Presumption of denial 83 FR 44824, 9/ a.k.a., the following two aliases: to the EAR. (See 4/18. —Aktsionernoe Obshchestvo (AO) § 744.11 of the Nauchnoisledovatelskiy Institut EAR). Molekulyarnoy Elektroniki (NIIME); and —Molecular Electronics Research In- stitute (MERI)

1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460

581

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00591 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Joint Stock Company Kaluga Scientific For all items subject Presumption of denial 84 FR 40241, 8/ Research Institute of Radio Engi- to the EAR. (See 14/19. neering (KNIRTI), § 744.11 of the EAR). 2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Rus- sian Federation, 249190 Joint Stock Company Military-Industrial For all items subject Presumption of denial 79 FR 42455, 7/ Corporation NPO Mashinostroyenia, to the EAR. (See 22/14. a.k.a., the following eight aliases: § 744.11 of the —Joint Stock Company Military Indus- EAR). trial Consortium NPO Mashinostroyenia; and —JSC MIC NPO Mashinostroyenia; and —MIC NPO Mashinostroyenia JSC; and —MIC NPO Mashinostroyeniya JSC; and —Military Industrial Corporation NPO Mashinostroenia OAO; and —Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Asso- ciation; and —Voenno-Promyshlennaya Korporatsiya Nauchno- Proizvodstvennoe Obedinenie Mashinostroeniya OAO; and —VPK NPO Mashinostroeniya.

33, Gagarina St., Reutov-town, Mos- cow Region 143966, Russia; and 33 Gagarin Street, Reutov, Moscow Re- gion, 143966, Russia; and 33 Gagarina ul., Reutov, Moskovskaya obl 143966. Joint Stock Company Perm Scientific For all items subject Presumption of denial 81 FR 61601, 9/ Industrial Instrument-Making Com- to the EAR. (See 7/16. pany (PNPPK), 25th of October § 744.11 of the Street, Number 106, Perm, Russia EAR). 614990. Joint Stock Company Research and For all items subject Presumption of denial 81 FR 61601, 9/ Production Company Micran, 51d to the EAR. (See 7/16. Kirova Street, Tomsk, Russia § 744.11 of the 634041; and 2/5/4 Building 3 EAR). Slavyanskaya Square, Moscow, Russia 109074. Joint Stock Company Scientific-Re- For all items subject Presumption of denial 83 FR 48534, 9/ search Institute ‘‘Vektor’’, Ul. to the EAR. (See 26/18. Akademika Pavlova, d. 14–A, Saint § 744.11 of the Petersburg, 197376, Russia. EAR). JSC GOZ Obukhov Plant, a.k.a., the For all items subject Presumption of denial 81 FR 94968, 12/ following one alias: to the EAR. (See 27/16. —GOZ Obukhov Plant. Prospekt § 744.11 of the Obukhovskoi Oboroni 120, Saint Pe- EAR). tersburg, 192012, Russia. JSC Institute of Instrumentation— For all items subject Presumption of denial 81 FR 94968, 12/ Novosibirsk Plant Comintern (NPO to the EAR. (See 27/16. NIIP–NZIK), Planetnaya Street 32, § 744.11 of the Novosibirsk, 630015, Russia. EAR). JSC Scientific Research Institute of For all items subject Presumption of denial 81 FR 94968, 12/ Aircraft Equipment (NIIAO), a.k.a., to the EAR. (See 27/16. the following three aliases: § 744.11 of the —SRIAE; EAR).. —NIIAO; and —Aviation Instrument Scientific Re- search Institute

Tupoleva 18, Zhukovsky, Moscow, 140182, Russia.

582

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00592 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Kalashnikov Concern, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing eight aliases: to the EAR. (See 22/14. —Concern Kalashnikov; and § 744.11 of the —Izhevskiy Mashinostroitel’nyi Zavod EAR). OAO; and —Izhmash R&D Center; and —JSC NPO Izhmash; and —NPO Izhmash OAO; and —OJSC Concern Kalashnikov; and —OJSC Izhmash; and —Scientific Production Association Izhmash Joint Stock Company.

3, Derjabin Pr., Izhevsk, Udmurt Re- public, 426006, Russia. Kalinin Machine Plant, JSC (a.k.a., For all items subject Presumption of denial 79 FR 55612, 9/ Kalinin Machine-Building Plant Open to the EAR. (See 17/14. Joint-Stock Company; a.k.a. Kalinin § 744.11 of the Machinery Plant-BRD; a.k.a. EAR). Mashinostroitel’NYI Zavod IM. M.I. Kalinina, G. Yekaterinburg OAO; a.k.a. Mzik OAO; a.k.a. Open-End Joint-Stock Company ’Kalinin Ma- chinery Plant. YEKATERINBURG’; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg)

Address: 18 prospekt Kosmonavtov, Ekaterinburg 620017, Sverdlovskaya obl., Russia Kaliningradnefteprodukt OOO, a.k.a., For all items subject Presumption of denial 83 FR 6952, 2/ the following three aliases: to the EAR when 16/18. 83 FR —Kaliningradnefteprodukt LLC; used in projects 12479, 3/22/ —Limited Liability Company specified in § 746.5 18. Kaliningradnefteproduct; and of the EAR. Kaluga Scientific Research Radio For all items subject Presumption of denial 81 FR 94968, 12/ Technology Institute (KRRTI), a.k.a., to the EAR. (See 27/16. the following two aliases: § 744.11 of the —KNIRTI; and EAR). —KRRTI

Lenin Street 2, Zhukov, Kaluga Ob- last, 249192, Russia. Kamchatgazprom, OAO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Kamchatgazprom; and used in projects —Otkrytoe Aktsionernoe Obshchestvo specified in § 746.5 ’Kamchatgazprom’. d.19 of the EAR. ul.Pogranichnaya, Petropavlovsk- Kamchatski, Kamchatski krai 683032, Russia. Karst, OOO, a.k.a., the following four For all items subject Presumption of denial 81 FR 94968, 12/ aliases: to the EAR. (See 27/16. —Construction Holding Company Old § 744.11 of the City—Karst; EAR). —Karst Ltd.; —LLC Karst; and —Obshcestvo S Ogranichennoi Otvetstvennostyu Karst

D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; and 4 Kapitanskaya Street, Unit A, Office 69–N, St. Pe- tersburg 199397, Russia.

583

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00593 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Kinef OOO, a.k.a., the following three For all items subject Presumption of denial 83 FR 6952, 2/ aliases: to the EAR when 16/18. 83 FR —Kinef, LLC; used in projects 12479, 3/22/ —Limited Liability Company Production specified in § 746.5 18. Association Kirishinefteorgsintez; of the EAR. and —LLC Kinef.

d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia. Kirill A Stekhovskiy, Zastavskaya St. For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavaskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Kirill Drozdov, 86 N Prospect For all items subject Presumption of denial 77 FR 61256, 10/ Obukhovskoy Oborony, St. Peters- to the EAR. (See 9/12. burg, Russia 190000. § 744.11 of the EAR). Kirill Pechorin Starodvorsky, 25 Red For all items subject Presumption of denial 77 FR 61256, 10/ Cadets Street Letter H, Office Block to the EAR. (See 9/12. 2, St. Petersburg, Russia 99034; § 744.11 of the and 130–17 Nevskiy Ave., Saint Pe- EAR). tersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Peters- burg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Peters- burg, Russia 197376. Kirishiavtoservis OOO, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company used in projects 12479, 3/22/ Kirishiavtoservis; and specified in § 746.5 18. —LLC Kirishiavtoservis. of the EAR.

lit A, 12 Smolenskaya Ulitsa, St. Pe- tersburg 196084. Kompaniya Gaz-Alyans, OOO, a.k.a., For all items subject Presumption of denial 83 FR 6952, 2/ the following three aliases: to the EAR. (See 16/18. —Company Gaz-Alliance LLC; § 744.11 of the —Kompaniya Gaz-Alyans, OOO; and EAR). —Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz- Alyans.

15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003, Rus- sia. Konstruktorskoe Byuro For all items subject Presumption of denial 79 FR 42455, 7/ Priborostroeniya Otkrytoe to the EAR. (See 22/14. Aktsionernoe Obshchestvo, a.k.a., § 744.11 of the the following five aliases: EAR). —Instrument Design Bureau; and —JSC KBP Instrument Design Bureau; and —KBP Instrument Design Bureau; and —KBP Instrument Design Bureau Joint Stock Company; and —KBP OAO.

59 Shcheglovskaya Zaseka ul., Tula 300001, Russia. Krasnoyarskgazprom, PAO, a.k.a., the For all items subject See § 746.5(b) of the 81 FR 61601, 9/ following two aliases: to the EAR when EAR. 7/16. —Krasnoyarskgazprom; and used in projects —Publichnoe Aktsionernoe specified in § 746.5 Obshchestvo ’Krasnoyarskgazprom. of the EAR. d.1 pl.Akademika Kurchatova, Mos- cow 123182, Russia.

584

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00594 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Lazurnaya, OOO, a.k.a., the following For all items subject See § 746.5(b) of the 81 FR 61601, 9/ two aliases: to the EAR when EAR. 7/16. —Obshchestvo S Ogranichennoi used in projects Otvetstvennostyu ’Lazurnaya’; and specified in § 746.5 —‘‘Lazurnaya’’. d.103 prospekt of the EAR. Kurortny, Sochi, Krasnodarski krai 354024, Russia. Lengiproneftekhim OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following three aliases: to the EAR when 16/18. 83 FR —Institut Po Proektirovaniyu used in projects 12479, 3/22/ Predpriyaty specified in § 746.5 18. Neftepererabatyvayuschey I of the EAR. Neftekhimicheskoy Promyshlennosti, Limited Liability Company; —Limited Liability Company Oil Refin- ing and Petrochemical Facilities De- sign Institute; and —LLC Lengiproneftekhim.

d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia. Limited Liability Company Concord For all items subject Presumption of denial 82 FR 28408, 6/ Management and Consulting, a.k.a. to the EAR. (See 22/17. 84 FR the following three aliases: § 744.11 of the 40241, 8/14/ —Konkord Menedzhment I Konsalting, EAR). 19. OOO; —LLC Concord Management and Con- sulting; and —Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting

d. 13 Litera A, Pom. 2–N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia Limited Liability Company Foreign Eco- For all items subject Presumption of denial 83 FR 6952, 2/ nomic Association to the EAR. (See 16/18. Technopromexport, a.k.a., the fol- § 744.11 of the lowing three aliases: EAR). —Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport; —OOO VO Technopromexport; and —OOO VO TPE.

Novyi Arbat Str. 15, Building 2, Mos- cow 119019, Russia. LLC Koksokhimtrans, a.k.a., the fol- For all items subject Presumption of denial 81 FR 61601, 9/ lowing one alias: to the EAR. (See 7/16. —Koksokhimtrans Ltd. Rakhmanovskiy § 744.11 of the lane, 4, bld.1, Morskoy House, Mos- EAR). cow 127994, Russia. LLC Ruschemtrade, St. For all items subject Presumption of denial 81 FR 94968, 12/ Mashinostroitelnyj, 3, Rostov-on-Don to the EAR. (See 27/16. 344090, Russia; and 86/1, Temryuk, § 744.11 of the Krasnodar 353500, Russia. EAR). Lukoil, OAO For all items subject See § 746.5(b) of the 79 FR 55612, 9/ (a.k.a. Lukoil; a.k.a. Lukoil Oil Com- to the EAR when EAR. 17/14. pany; a.k.a. Neftyanaya Kompaniya used in projects Lukoil OOO; a.k.a. NK Lukoil OAO) specified in § 746.5 of the EAR. Address: 11 Sretenski boulevard, Moscow 101000, Russia Lyudmila V Talyanova, Zastavskaya For all items subject Presumption of denial 77 FR 61256, 10/ St. 32A, St. Petersburg, Russia to the EAR. (See 9/12. 196084; and Zastavskaya St. 15–B, § 744.11 of the St. Petersburg, Russia; and EAR). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.

585

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00595 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Magnetar, Pr. Yuria Gagarina 2, Office For all items subject Presumption of denial 77 FR 61256, 10/ 801, St. Petersburg, Russia 196105. to the EAR. (See 9/12. § 744.11 of the EAR). Main Intelligence Directorate, a.k.a., For all items subject Presumption of denial 82 FR 724, 1/4/ the following three aliases: to the EAR. (See 17. —Glavnoe Razvedyvatel’noe § 744.11 of the Upravlenie; EAR). —GRU; and —Main Intelligence Department

Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; and Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/ 2, Moscow 119160, Russia. Mariya Lomova, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR). Mark Gofman, P.O. Box 242, St. Pe- For all items subject Presumption of denial 77 FR 61256, 10/ tersburg, Russia 196240. to the EAR. (See 9/12. § 744.11 of the EAR). Maxim Yevgenevich Ivakin, 106 For all items subject Presumption of denial 77 FR 61256, 10/ Kuybyshev Str, Office 68, to the EAR. (See 9/12. Yekaterinburg, Russia. § 744.11 of the EAR). MaxiTechGroup, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ two aliases: to the EAR. (See 9/12. —MaksiTekhGrup; and § 744.11 of the —JSC MaksiTekhGrup, EAR).

4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 140180. Media-Invest OOO, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company Media-In- used in projects 12479, 3/22/ vest; and specified in § 746.5 18. —LLC Media-Invest. of the EAR.

17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia. Megel, 26 General Belov St, Office For all items subject Presumption of denial 77 FR 61256, 10/ 1010, Moscow, Russia 115583; and to the EAR. (See 9/12. 26 Generala Belova Street, Office § 744.11 of the 1010, Moscow, Russia 115583. EAR). Mekom, a.k.a., the following one alias: For all items subject Presumption of denial 77 FR 61256, 10/ —Mecom, to the EAR. (See 9/12. § 744.11 of the Ulitsa Mitinskaya 36/1, Moscow, EAR). Russia 125430. Melkom, a.k.a., the following two For all items subject Presumption of denial 77 FR 61256, 10/ aliases: to the EAR. (See 9/12. —Melcom; and § 744.11 of the —Melkom JSC, EAR).

Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia 117042; and Polijani str., 9–6, 117042, Moscow, Russia; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/ 505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.

586

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00596 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

MicroComponent LLC, 2/1, 4th For all items subject Presumption of denial 77 FR 61256, 10/ Zapadny proezd, Zelenograd, Russia to the EAR. (See 9/12. 124460; and 4 Yunost Square, NPZ, § 744.11 of the Suite 1–7, Zelenograd, Russia EAR). 124482; and 4th West Passage Dr., Building 2, 124460, Zelenograd, Russia. MIG Engineering, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —MIG Electronics, § 744.11 of the EAR). 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 Scherbakovskaya St, Bldg 3, Mos- cow, Russia 105187. Mikhail Davidovich, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Mike Davidovich, P.O. Box 242, St. § 744.11 of the Petersburg, Russia 196240. EAR). Mikhail Karpushin, 5A North Street, For all items subject Presumption of denial 77 FR 61256, 10/ Saransk, Republic of Mordovia, Rus- to the EAR. (See 9/12. sia 43006; and 53 Sherbakovskaya § 744.11 of the Street, Building 3, Office 509, EAR). 105318 Moscow, Russia; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. Mikhail Vinogradov, 4 Pokhodnyy Dr, For all items subject Presumption of denial 77 FR 61256, 10/ Bldg 1, 4th Floor, Room 417, Mos- to the EAR. (See 9/12. cow, Russia 125373. § 744.11 of the EAR). Molot-Oruzhie, OOO, a.k.a., the fol- For all items subject Presumption of denial 82 FR 28408, 6/ lowing one alias: to the EAR. (See 22/17. —Obshchestvo S Ogranichennoi § 744.11 of the Otvetstvennostyu ’Molot-Oruzhie’ EAR). (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)

135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia. Mytishchinski Mashinostroitelny Zavod, For all items subject Presumption of denial 79 FR 55612, 9/ OAO (a.k.a., JSC Mytishchinski Ma- to the EAR. (See 17/14. chine-Building Plant; a.k.a. Otkrytoe § 744.11 of the Aktsionernoe Obshchestvo EAR). ’Mytishchinski Mashinostroitelny ZAVOD’)

Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl 141009, Russia Alt. Address: UL Koloncova, d.4, Mytishi, Moscow region 141009, Russia Neft-Aktiv LLC, a.k.a., the following For all items subject See § 746.5(b) of the 80 FR 52968, 9/ two aliases: to the EAR when EAR. 2/15. —OOO Neft used in projects —Aktiv; and specified in § 746.5 —RN-Aktiv OOO. Ulica Kaluzhskaya of the EAR. M., d., 15, str. 28, Moscow 119071, Russia.

587

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00597 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Neva Electronica, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Neva Elektronika, § 744.11 of the EAR). Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 Professora Popova St., Saint Peters- burg, 197022. Niigazekonomika, OOO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Niigazeconomika; and used in projects —Obshchestvo S Ogranichennoi specified in § 746.5 Otvetstvennostyu of the EAR. ’Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti’. d. 20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia. Nikolai Bragin, 2A Chernyshevskogo For all items subject Presumption of denial 77 FR 61256, 10/ St., St. Petersburg, Russia 191123; to the EAR. (See 9/12. and Zastavkaya St. 32A, St. Peters- § 744.11 of the burg, Russia 196084; and EAR). Zastavskaya st. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Nilco Group, a.k.a., the following one For all items subject Presumption of denial 83 FR 48534, 9/ alias: to the EAR. (See 26/18. —Nilfam Khazar Co. § 744.11 of the EAR). Unit 439, 2 Mozhayskoe Road, Mos- cow, Russia (see alternate addresses under Belarus and Iran). Nova Technologies, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing five aliases: to the EAR. (See 9/12. —Novie Technologies; and § 744.11 of the —Nova SPB; and EAR). —New Technology; and —Nova Technologies Co., Ltd.; and —Novyye Tekhnologii, LLC,

25 Red Cadets Street Letter H, Of- fice Block 2, St. Petersburg, Russia 99034; and 130–17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Novgorodnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following three aliases: to the EAR when 16/18. 83 FR —Limited Liability Company used in projects 12479, 3/22/ Novgorodnefteproduct; specified in § 746.5 18. —LLC Novgorodnefteproduct; and of the EAR. —Novgorodnefteprodukt LLC.

d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia. NPC Granat, 22 Polytechnicheskaya For all items subject Presumption of denial 81 FR 61601, 9/ Street, Saint Petersburg, Russia to the EAR. (See 7/16. 194021. § 744.11 of the EAR).

588

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00598 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

OAO All-Russia Research Institute of For all items subject Presumption of denial 81 FR 94968, 12/ Radio Equipment (JSC VNIIRA), to the EAR. (See 27/16. a.k.a., the following three aliases: § 744.11 of the —OJSC VNIIRA; EAR). —OAO All-Russia Research Institute of Radio Technology; and —All-Russian Scientific Research Insti- tute of Radio Equipment

Shkipersky Protok 19, V.I. St. Pe- tersburg, 199106, Russia. OAO Ship Repair Center ’Zvezdochka’, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following four aliases: to the EAR. (See 7/16. —’Zvezdochka’ Shipyard; § 744.11 of the —AO Ship Repair Center EAR). ’Zvezdochka’; —Joint Stock Company Ship Repair Center ’Zvezdochka;’ and —Ship Repair Center Zvezdochka. 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Ob- last 164509, Russia. (See alternate address in Crimea region of Ukraine). OAO Volgogradneftemash (f.k.a. For all items subject Presumption of denial 80 FR 80646, 12/ Dochernee Aktsionernoe to the EAR. (See 28/15. Obshchestvo Otkrytogo Tipa § 744.11 of the Volgogradneftemash Rossiiskogo EAR). Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —JSC Volgogradneftemash; and —Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash

45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia. Obninsk Research and Production En- For all items subject Presumption of denial 83 FR 48534, 9/ terprise (ORPE), a.k.a., the following to the EAR. (See 26/18. 84 FR three aliases: § 744.11 of the 40241, 8/14/ —ORPE Technologiya; EAR). 19. —ONPP Technologiya; and—Obninsk Composite Materials Plant

Kievskoe Shosse 15, Obninsk, 249031, Russia Oboronlogistika, OOO, a.k.a., the fol- For all items subject Presumption of denial 82 FR 28408, 6/ lowing four aliases: to the EAR. (See 22/17. —Oboronlogistics Limited Liability § 744.11 of the Company; EAR). —Oboronlogistics LLC; —Oboronlogistika LLC; and —Obshchestvo S Ogranichennoi Otvetstvennostyu ’Oboronlogistika’

d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; and ul. Goncharnaya, house 28, building 2, Moscow 115172, Russia. Oceanos, 19/2 Esenina Street, Saint For all items subject Presumption of denial 83 FR 48534, 9/ Petersburg, 194295, Russia; and 16/ to the EAR. (See 26/18. 2 A–H Engelsa Prospekt, Saint Pe- § 744.11 of the tersburg, 195156, Russia. EAR). OJSC Achinsk Refinery, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Achinsk Refinery; and used in projects —OAO Achinsk Oil Refinery VNK. specified in § 746.5 Achinsk Refinery industrial area, of the EAR. Bolsheuluisky district, Krasnoyarsk territory 662110, Russia.

589

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00599 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

OJSC Angarsk Petrochemical Com- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ pany, a.k.a., the following one alias: to the EAR when EAR. 2/15. —Angarsk Refinery. Angarsk, Irkutsk used in projects region 665830, Russia; and 6 ul. K. specified in § 746.5 Marksa, Angarsk 665830, Russia. of the EAR. OJSC Kuybyshev Refinery, a.k.a., the For all items subject See § 746.5(b) of the 80 FR 52968, 9/ following two aliases: to the EAR when EAR. 2/15. —Kuibyshev Refinery; and used in projects —OJSC Kuibyshev Refinery. 25 specified in § 746.5 Groznenskaya st., Samara 443004, of the EAR. Russia. OJSC Novokuybyshev Refinery, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following one alias: to the EAR when EAR. 2/15. —Novokuibyshevsk Refinery. used in projects Novokuibyshevsk, Samara region specified in § 746.5 446207, Russia. of the EAR. OJSC Orenburgneft, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —OAO JSC Orenburgneft; and used in projects —Orenburgneft. Magistralnaya St., 2, specified in § 746.5 Buzuluk, the Orenburg Region of the EAR. 461040, Russia; and st. Magistralynaya 2, Buzuluk 461040, Russia. OJSC RN Holding, a.k.a., the following For all items subject See § 746.5(b) of the 80 FR 52968, 9/ one alias: to the EAR when EAR. 2/15. —RN Holding OAO. 60 Oktyabrskaya used in projects ul., Uvat 626170, Russia. specified in § 746.5 of the EAR. OJSC Samotlorneftegaz, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Samotlorneftegaz; and used in projects —Samotlorneftegaz JSC. Lenina St. 4, specified in § 746.5 the Tyumen Region, Khanty- of the EAR. Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia. OJSC Sovfracht, a.k.a., the following For all items subject Presumption of denial 81 FR 61601, 9/ three aliases: to the EAR. (See 7/16. —PJSC ’Sovfracht’; § 744.11 of the —Sovfracht JSC; and EAR). —Sovfrakht. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia. OJSC Syzran Refinery, a.k.a., the fol- For all items subject See § 746.5(b) of the 80 FR 52968, 9/ lowing two aliases: to the EAR when EAR. 2/15. —Open Joint-Stock Oil and Gas Com- used in projects pany Syzran; and specified in § 746.5 —Syzran Refinery. 1 Astrakhanskaya of the EAR. st., Syzran, Samara region 446009, Russia; and Moskvorechje street 105, Building 8, Moscow 115523, Russia. OJSC Ural Production Company Vec- For all items subject Presumption of denial 81 FR 94968, 12/ tor (UPP Vector), a.k.a., the fol- to the EAR. (See 27/16. lowing two aliases: § 744.11 of the —JSC ’SCP’ Vector; and EAR). —JSC PPM Vector

Gagarin Street 28, Ekaterinburg, 620078, Russia. Oksana Timohina, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.

590

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00600 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Oleg Koshkin, 26 General Belov St Of- For all items subject Presumption of denial 77 FR 61256, 10/ fice 415, Moscow, Russia 115583; to the EAR. (See 9/12. and 26 Generala Belova St Office § 744.11 of the 415, Moscow, Russia 115583; and EAR). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia. Oleg Kunilov, 4 Savelkinskiy Dr., Suite For all items subject Presumption of denial 77 FR 61256, 10/ 511–512, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR). Olga Naumova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ St, Bldg 3, Moscow, Russia 105187; to the EAR. (See 9/12. and 26 General Belov Str, Office § 744.11 of the 1010, Moscow, Russia 115583; and EAR). 26 Generala Belova Street, Office 1010, Moscow, Russia 115583. Olga Pakhmutova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov Str, Office 1010, Mos- EAR). cow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Olga Petrovna Kuznetsova, 33 Ulitsa For all items subject Presumption of denial 77 FR 61256, 10/ Marshala Tukhachevskogo, Suite to the EAR. (See 9/12. 231 Moscow, Russia 123154; and § 744.11 of the Ordzhonikidze 10, Moscow, Russia EAR). 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9–6, 117042 Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. Olga Ruzmanova, 53 Sherbakovskaya For all items subject Presumption of denial 77 FR 61256, 10/ Street, Building 3, Office 509, to the EAR. (See 9/12. 105318 Moscow, Russia; and 26 § 744.11 of the General Belov St Office 415, Mos- EAR). cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Mos- cow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. Olga V Bobrikova, 8 Pushkinskaya St., For all items subject Presumption of denial 77 FR 61256, 10/ Apt. #47, St. Petersburg, Russia to the EAR. (See 9/12. 196607; and Zastavskaya St 32A, § 744.11 of the St. Petersburg, Russia 196084; and EAR). Zastavskaya St. 15–B, St. Peters- burg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Olid Ltd., a.k.a., the following one For all items subject Presumption of denial 81 FR 94968, 12/ alias: to the EAR. (See 27/16. —OOO Solid § 744.11 of the EAR). ul Mira 4, Novorossiysk, Krasnodarskiy kray 630024, Russia.

591

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00601 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

OOO ’DSK’, a.k.a., the following one For all items subject Presumption of denial 81 FR 61601, 9/ alias: to the EAR. (See 7/16. —OOO ’Dorozhnaya Stroitelnaya § 744.11 of the Kompania’.’ Stroitelnaya Street, 34, EAR). village of Kesova Gora, Tver Oblast 171470, Russia. OOO Sovtest Comp, a.k.a., the fol- All items subject to Presumption of denial 85 FR 83420, 12/ lowing one alias: the EAR. (See 22/20. —SOVTEST. § 744.11 of the EAR). Sokolovo-Meshcherskaya Street, Building 14, Office 9, 125466 Mos- cow, Russia. OOO ’STG–EKO’, a.k.a., the following For all items subject Presumption of denial 81 FR 61601, 9/ one alias: to the EAR. (See 7/16. —’STG–EKO’ LLC. Street Zastavskaya § 744.11 of the Building 22, Part A, Saint Petersburg EAR). 196084, Russia. Open Joint Stock Company For all items subject Presumption of denial 83 FR 48534, 9/ Aviadvigatel, a.k.a., the following to the EAR. (See 26/18. one alias: § 744.11 of the —AVI. EAR).

Komsomolsky Prospekt 93, Perm, 614990, Russia. Open Joint Stock Company Informa- For all items subject Presumption of denial 83 FR 48534, 9/ tion Technology and Communication to the EAR. (See 26/18. Systems, a.k.a., the following two § 744.11 of the aliases: EAR). —OJSC Infoteks; and —OJSC Infotecs.

Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center ‘‘Vympel,’’ Moscow, 127287, Russia. Open Joint Stock Company Kontsern For all items subject Presumption of denial 80 FR 52968, 9/ Izhmash, a.k.a., the following one to the EAR. (See 2/15. alias: § 744.11 of the —OJSC Kontsern Izhmash. 3 Deryabin EAR). Proezd, Izhevsk, Udmurt Republic 426006, Russia. Open Joint Stock Company Scientific For all items subject Presumption of denial 83 FR 48534, 9/ and Production Corporation of Preci- to the EAR. (See 26/18. sion Instruments Engineering (NPK– § 744.11 of the SPP), a.k.a., the following one alias: EAR). —OJC RPC PSI.

Aviamotornaya Ulitsa 53, Moscow, 111024, Russia. Otkrytoe Aktsionernoe Obshchestvo For all items subject Presumption of denial 80 FR 80646, 12/ Vneshneekonomicheskoe to the EAR. (See 28/15. Obedinenie Tekhnopromeksport, § 744.11 of the a.k.a., the following seven aliases: EAR). —Joint Stock Company Foreign Eco- nomic Association Tekhnopromexport; —JSC Tekhnopromexport; —JSC Vo Tekhnopromexport; —OJSC Technopromexport; —Open Joint Stock Company Foreign Economic Association Tekhnopromexport; —VO Tekhnopromeksport, OAO; and —‘‘JSC TPE’’

d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia. Pavel Grishanovich, 9 Lipovaya alleya, For all items subject Presumption of denial 77 FR 61256, 10/ St. Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR).

592

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00602 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Petersburg Electronic Company (PEC), For all items subject Presumption of denial 77 FR 61256, 10/ LLC, a.k.a., the following one alias: to the EAR. (See 9/12. —Petersburg Electron-Komplekt Ltd., § 744.11 of the EAR). Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Petersburg Electronic Company Ware- For all items subject Presumption of denial 77 FR 61256, 10/ house, Zastavskaya St. 15–B, St. to the EAR. (See 9/12. Petersburg, Russia 196084. § 744.11 of the EAR). PJSC Mikron, 1st Zapadniy Proezd 12/ For all items subject Presumption of denial 81 FR 61601, 9/ 1, Zelenograd, Russia, 124460 to the EAR. (See 7/16. 83 FR § 744.11 of the 44824, 9/4/18. EAR). PJSC Mostotrest, a.k.a., the following For all items subject Presumption of denial 81 FR 61601, 9/ four aliases: to the EAR. (See 7/16. —Mostotrest; § 744.11 of the —Mostotrest, PAO; EAR). —Open Joint Stock Company ‘Mostotrest’; and —Public Joint Stock Company Mostotrest. 6 Barklaya str., bld. 5, Moscow 121087, Russia; and d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia. PJSC Power Machines, a.k.a., the fol- For all items subject Presumption of denial 83 FR 6952, 2/ lowing three aliases: to the EAR. (See 16/18. —Open Joint Stock Company Power § 744.11 of the Machines—ZTL, LMZ, Electrosila, EAR). Energomachexport; —Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny—ZTL, LMZ, Elektrosila, Energomasheksport; and —Silovye Mashiny, PAO.

3A Vatutina St., St. Petersburg 195009, Russia. PJSC Verkhnechonskneftegaz, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following two aliases: to the EAR when EAR. 2/15. —OJSC Verkhnechonskneftegaz; and used in projects —Verkhnechonskneftegaz. specified in § 746.5 Baikalskaya St., 295 B, Irkutsk of the EAR. 664050, Russia. Private Military Company ’Wagner’, For all items subject Presumption of denial 82 FR 28408, 6/ a.k.a., the following three aliases: to the EAR. (See 22/17. —Chastnaya Voennaya Kompaniya § 744.11 of the ’Vagner’; EAR). —Chvk Vagner; and —PMC Wagner)

Russia. ProExCom, Ulitsa Artyukhina 6B, 106, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR). Pskovnefteprodukt OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company Marketing used in projects 12479, 3/22/ Association Pskovnefteproduct; and specified in § 746.5 18. —LLC Pskovnefteproduct. of the EAR.

4 Oktyabrsky Prospekt, Pskov 180000, Russia.

593

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00603 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Radel Ltd., a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Firm Radel Ltd., § 744.11 of the EAR). 20 Novaya Basmannaya St., Mos- cow, Russia. Ramil Yarullovich Magzhanov, For all items subject Presumption of denial 77 FR 61256, 10/ Zastavskaya St 32A, St. Petersburg, to the EAR. (See 9/12. Russia 196084; and Zastavskaya St. § 744.11 of the 15–B, St. Petersburg, Russia EAR). 196084; and Raketnyy Bul’var 15, Moscow, Russia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Ravil Mukminovich Bagautdinov, 53 For all items subject Presumption of denial 77 FR 61256, 10/ Sherbakovskaya Street, Building 3, to the EAR. (See 9/12. Office 509, 105318 Moscow, Russia; § 744.11 of the and 26 General Belov Str, Office EAR). 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. RCM Group, 6 Aptekarskiy Prospekt, For all items subject Presumption of denial 77 FR 61256, 10/ Office 700, St. Petersburg, Russia to the EAR. (See 9/12. 197376; and 30 16th Parkovaya St, § 744.11 of the Office 319, Moscow, Russia 105484; EAR). and 16-aya Parkovaya Str., 30, Of- fice 319, Moscow, Russia 105484. Research and Production Association For all items subject Presumption of denial 81 FR 94968, 12/ KVANT, a.k.a., the following one to the EAR. (See 27/16. alias: § 744.11 of the —NPO Kvant EAR).

Bolshaya Saint Petersburg 73, Velikii-Novgorod 173003, Russia. Research and Production Association For all items subject Presumption of denial 81 FR 94968, 12/ M.V. Frunze, a.k.a., the following to the EAR. (See 27/16. two aliases: § 744.11 of the —NNPO Frunze; and EAR). —NZIF

Gagarin Prospect 174, Nizhny Novgorod, 606950, Russia. RN-Komsomolsky Refinery LLC, a.k.a., For all items subject See § 746.5(b) of the 80 FR 52968, 9/ the following three aliases: to the EAR when EAR. 2/15. —Komsomolsk Refinery; used in projects —LLC RN-Komsomolsk Refinery; and specified in § 746.5 —RN-Komsomolski NPZ OOO. 115 of the EAR. Leningradskaya st., Komsomolsk-on- Amur, Khabarovsk region 681007, Russia. RN-Yuganskneftegaz LLC, a.k.a., the For all items subject See § 746.5(b) of the 80 FR 52968, 9/ following two aliases: to the EAR when EAR. 2/15. —RN- Yuganskneftegaz OOO; and used in projects —Yuganskneftegaz. Lenina St., 26, specified in § 746.5 Nefteyugansk, Tyumen Region, of the EAR. 628309, Russia.

594

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00604 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Roman Eliseev, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Roman Yeliseyev, § 744.11 of the EAR). 26 General Belov Str Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. Rosneft (a.k.a. Open Joint-Stock Com- For all items subject See § 746.5(b) of the 79 FR 55612, 9/ pany Rosneft Oil Company; a.k.a. to the EAR when EAR. 17/14. OAO Rosneft Oil Company; a.k.a. used in projects Oil Company Rosneft; a.k.a. OJSC specified in § 746.5 Rosneft Oil Company; a.k.a. Rosneft of the EAR. Oil Company)

Address: 26/1, Sofiyskaya Embank- ment, 117997, Moscow, Russia Ryazan State Instrument Enterprise For all items subject Presumption of denial 81 FR 94968, 12/ (RSIE), a.k.a., the following two to the EAR. (See 27/16. aliases: § 744.11 of the —RSIE; and EAR). —GRPZ

Seminarskaya Street 32, Ryazan, 390000, Russia. Sakhatrans LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ two aliases: to the EAR. (See 1/14. —Obshchestvo S Organichennoi § 744.11 of the Otvetstvennostyu’sakha EAR). (Yakutskaya) Transportnaya Kompaniya, and —Sakhatrans OOO

14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia Salvation Committee of Ukraine, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following three aliases: to the EAR. (See 7/16. —Committee for the Rescue of § 744.11 of the Ukraine; EAR). —Savior of Ukraine Committee; and —Ukraine Salvation Committee. Rus- sia. Saransk Electronic Company, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —APEX Saransk, § 744.11 of the EAR). 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.

595

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00605 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Scientific and Production Association For all items subject Presumption of denial 81 FR 94968, 12/ ‘‘Lianozovo Electromechanical Plant’’ to the EAR. (See 27/16. (NPO LEMZ), a.k.a., the following § 744.11 of the four aliases: EAR). —JSC LEMZ R&P Corporation; —OAO Design Bureau Lianozovsky Radars Moscow; —Lianozovsky Electromechanical factory; and —OAO Design Bureau Lianozovsky Radars Moscow

Dmitrovskoye Shosse 110, Moscow, 127411, Russia. SCTB Engineering, Pr. Yuria Gagarina For all items subject Presumption of denial 77 FR 61256, 10/ 1, Office 230, St. Petersburg, Russia to the EAR. (See 9/12. 196105; and Pr. Yuri Gagarin 1, Of- § 744.11 of the fice 230, St. Petersburg, Russia EAR). 196105. Sergei Evgenevich Klinov, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Sergey Yevgenyevich Klinov, 26 § 744.11 of the General Belov St Office 415, Mos- EAR). cow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St Office 1010, Moscow, Russia 115583. Sergei G Yuropov, Zastavskaya St For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Sergey Koynov, a.k.a., the following For all items subject Presumption of denial 77 FR 61256, 10/ one alias: to the EAR. (See 9/12. —Sergey V. Coyne. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia (see alternate address in China). Sergey Nikolayevich Sanaev, a.k.a., For all items subject Presumption of denial 77 FR 61256, 10/ the following one alias: to the EAR. (See 9/12. —Sergei Nikoleivich Sanev, 5A North § 744.11 of the Street, Saransk, Republic of EAR). Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Rus- sia; and 60 Bolshevistskaya St., Of- fice 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.

596

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00606 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

SGM Most OOO (f.k.a., Obshchestvo For all items subject Presumption of denial 81 FR 61601, 9/ S Ogranichennoi Otvetstvennostyu to the EAR. (See 7/16. SGM Most), a.k.a., the following § 744.11 of the three aliases: EAR). —Obshchestvo S Ogranichennoi Otvetstvennostyu ’SGM-Most’; —SGM-Bridge; and —SGM-Most, LLC. d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia. SMT–K, a.k.a., the following six For all items subject Presumption of denial 81 FR 61601, 9/ aliases: to the EAR. (See 7/16. —KRYM SMT OOO LLC; § 744.11 of the —LLC CMT Crimea; EAR). —OOO ’CMT–K’; —OOO ’SMT–K’; —SMT-Crimea; and —Sovmortrans-Crimea. Anapskoye Highway 1, Temryuk, Russia. (See alternate address under Crimea region of Ukraine). SNGB AO, a.k.a., the following three For all items subject Presumption of denial 83 FR 6952, 2/ aliases: to the EAR when 16/18. 83 FR —Closed Joint Stock Company used in projects 12479, 3/22/ Surgutneftegasbank (ZAO SNGB); specified in § 746.5 18. —Joint Stock Company of the EAR. Surgutneftegasbank; and —JSC BANK SNGB.

19 Kukuyvitskogo Street, Surgut 628400, Russia. SO Tvernefteprodukt OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following two aliases: to the EAR when 16/18. 83 FR —Limited Liability Company Marketing used in projects 12479, 3/22/ Association Tvernefteproduct; and specified in § 746.5 18. —LLC MA Tvernefteproduct. of the EAR..

6 Novotorzhskaya Ulitsa, Tver, Rus- sia. Southeast Trading Oy, a.k.a., the fol- For all items subject Presumption of denial 80 FR 52968, 9/ lowing one alias: to the EAR. (See 2/15. —Southeast Trading LTD. St. Peters- § 744.11 of the burg, Russia. (See also addresses EAR). under Finland and Romania) Sovfracht Managing Company, LLC, For all items subject Presumption of denial 81 FR 61601, 9/ a.k.a., the following four aliases: to the EAR. (See 7/16. —LLC Sovfracht Management Com- § 744.11 of the pany; EAR). —Management Company Sovfrakht Ltd.; —Sovfracht Management Company; and —Sovfracht Management Company, LLC. Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia. Sovfracht-Sovmortrans Group, a.k.a., For all items subject Presumption of denial 81 FR 61601, 9/ the following two aliases: to the EAR. (See 7/16. —Sovfracht-Sovmortrans; and § 744.11 of the —Sovfrakht-Sovmortrans. EAR). Rakhmanovskiy Lane, 4, bld.1, Morskoy House, Moscow 127994, Russia; and Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia.

597

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00607 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Sovkhoz Chervishevski PAO, a.k.a., For all items subject Presumption of denial 83 FR 6952, 2/ the following three aliases: to the EAR when 16/18. 83 FR —OJSC Sovkhoz Chervishevsky; used in projects 12479, 3/22/ —Open Joint Stock Company Sovkhoz specified in § 746.5 18. Chervishevsky; and of the EAR. —Sovkhoz Chervishevsky, JSC.

d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, Russia. Specelkom, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Special Electronic Components, § 744.11 of the EAR). Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. Special Technology Center, a.k.a., the For all items subject Presumption of denial 82 FR 724, 1/4/ following one alias: to the EAR. (See 17. —STC, Ltd § 744.11 of the EAR). Gzhatskaya 21 k2, St. Petersburg, Russia; and 21–2 Gzhatskaya Street, St. Petersburg, Russia. SpekElectronGroup, 72 Lenigradsky For all items subject Presumption of denial 77 FR 61256, 10/ Avenue, Bldg 4, Moscow, Russia to the EAR. (See 9/12. 125315. § 744.11 of the EAR). Stanislav Berezovets, Ulitsa Polyany 9/ For all items subject Presumption of denial 77 FR 61256, 10/ 6, Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR). Stanislav Bolt, 9 Lipovaya alleya, St. For all items subject Presumption of denial 77 FR 61256, 10/ Petersburg, Russia 197183. to the EAR. (See 9/12. § 744.11 of the EAR). Stanislav Orelsky, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. State Scientific Research Institute of For all items subject Presumption of denial 85 FR 52901, 8/ Organic Chemistry and Technology, to the EAR. (See 27/20. a.k.a., the following one alias: § 744.11 of the —GosNIIOKhT. EAR).

Shosse Entuziastov 23, Moscow, Moscow Oblast, Russia. Strakhovove Obshchestvo For all items subject Presumption of denial 83 FR 6952, 2/ Surgutneftegaz OOO, a.k.a., the fol- to the EAR when 16/18. 83 FR lowing three aliases: used in projects 12479, 3/22/ —Insurance Company Surgutneftegas, specified in § 746.5 18. LLC; of the EAR. —Limited Liability Company Insurance Company Surgutneftegas; and —LLC Insurance Company Surgutneftegas.

9/1 Lermontova Ulitsa, Surgut 628418, Russia.

598

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00608 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Stroygazmontazh, a.k.a., the following For all items subject Presumption of denial 79 FR 24561, 5/ three aliases: to the EAR. (See 1/14. —Limited Liability Company § 744.11 of the Stroygazmontazh, and EAR). —SGM, and —Stroygazmontazh Corporation

53 prospekt Vernadskogo, Moscow, 119415, Russia Stroytransgaz Group, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing two aliases: to the EAR. (See 1/14. —STG Group, and § 744.11 of the —Stroytransgaz EAR).

3 Begovaya Street, Building # 1, Moscow, 125284, Russia Stroytransgaz LLC, a.k.a., the following For all items subject Presumption of denial 79 FR 24461, 5/ one alias: to the EAR. (See 1/14. —OOO Stroytransgaz § 744.11 of the EAR). House 65, Novocheremushkinskaya St., Moscow 117418, Russia Stroytransgaz OJSC, a.k.a., the fol- For all items subject Presumption of denial 79 FR 24561, 5/ lowing one alias: to the EAR. (See 1/14. —OAO Stroytransgaz. House 58, § 744.11 of the Novocheremushkinskaya St., Mos- EAR). cow 117418, Russia Stroytransgaz-M LLC, Novy Urengoy For all items subject Presumption of denial 79 FR 24561, 5/ City, 26th Meeting of the Communist to the EAR. (See 1/14. Party Street, House 2V, § 744.11 of the Tyumenskaya Oblast, Yamalo- EAR). Nenetsky Autonomous Region 629305, Russia Surgutmebel OOO, a.k.a., the following For all items subject Presumption of denial 83 FR 6952, 2/ four aliases: to the EAR when 16/18. 83 FR —Limited Liability Company used in projects 12479, 3/22/ Syrgutmebel; specified in § 746.5 18. —LLC Surgutmebel; of the EAR. —LLC Syrgutmebel; and —Surgutmebel, LLC.

Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Russia. Surgutneftegas (a.k.a. Open Joint For all items subject See § 746.5(b) of the 79 FR 55612, 9/ Stock Company Surgutneftegas; to the EAR when EAR. 17/14. a.k.a. Otkrytoe Aktsionernoe used in projects Obshchestvo Surgutneftegaz; a.k.a. specified in § 746.5 Surgutneftegas OAO; a.k.a. of the EAR. Surgutneftegas OJSC; a.k.a. Surgutneftegaz OAO)

Address: ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty- Mansiysky Autonomous Okrug— Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Rus- sia Alt Address: korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Rus- sia. Alt Address: Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia Svyaz Design Bureau, OJSC, a.k.a., For all items subject Presumption of denial 81 FR 94968, 12/ the following one alias: to the EAR. (See 27/16. —KB Svyaz § 744.11 of the EAR). Prospect Sokolova 96, Rostov-on- Don 344010, Russia.

599

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00609 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Syrus Systems, 3–Y Novyy Pereulok, For all items subject Presumption of denial 83 FR 48534, 9/ 5, Moscow, 107140, Russia. to the EAR. (See 26/18. § 744.11 of the EAR). Systema VP, a.k.a., the following one For all items subject Presumption of denial 77 FR 61256, 10/ alias: to the EAR. (See 9/12. —Sistema VP, § 744.11 of the 4 Savelkinskiy Dr., Suite 511–512, EAR). Zelenograd, Russia 124482; and Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1–7, Zelenograd, Russia 124482; and Ofis 511, Prospeckt Savelinksi, Mos- cow, Russia 124482; and 4 Yunost Plaza NPZ, rooms 1–7, Zelenograd, Moscow 124482. Technomar, a.k.a., the following one For all items subject Presumption of denial 85 FR 14796, 3/ alias: to the EAR. (See 16/20. —Tehnomar. § 744.11 of the EAR). 14–60 Vorotynskaya, Moscow, Rus- sia; and 29 Entuziastov Highway Floor 11, Moscow, Russia; and 12 Aviamotornaya Street, Moscow, Russia. Technopole Company, 5–183 For all items subject Presumption of denial 81 FR 61601, 9/ Entuziastov Street, Dubna, Moscow to the EAR. (See 7/16. Region, Russia 141980; and 12 § 744.11 of the Aviamotornaya Street, Moscow, EAR). Russia 111024. Tikhomirov Scientific Research Insti- For all items subject Presumption of denial 79 FR 55612, 9/ tute of Instrument Design, JSC to the EAR. (See 17/14. (a.k.a., JSC NIIP, f.k.a., Otkrytoe § 744.11 of the Aktsionernoe Obshchestvo Nauchno EAR). Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova; a.k.a. Scientific Re- search Institute of Instrument De- sign; a.k.a. JSC V. Tikhomirov Sci- entific Research Institute of Instru- ment Design.)

Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia Timofey Telegin, 18, bld. 2, Frontovyh For all items subject Presumption of denial 83 FR 3580, 1/ Brigad Street, Yekaterinburg to the EAR (See 26/18. 620017, Russia; and 15 A Kulakova § 744.11 of the Prospect, Office 307, Stavropol EAR). 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) Timur Nikoleavich Edigeev, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Timur Yedigeyev, § 744.11 of the EAR). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.

600

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00610 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Trans-Flot JSC, a.k.a., the following For all items subject Presumption of denial 81 FR 94968, 12/ one alias: to the EAR. (See 27/16. —JSC Trans-Flot § 744.11 of the EAR). ul Ventseka 1/97, Samara 443099, Russia. Transoil, a.k.a., the following four For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Limited Liability Company Transoil, § 744.11 of the and EAR). —Transoil LLC, and —Transoyl SNG Ltd., and —Obshchestvo S Organichernnoi Otvetstvennostyu Transoil

18A Petrogradskaya nab., St. Pe- tersburg, Russia, 197046 Transpetrochart Co. Ltd., For all items subject Presumption of denial 81 FR 94968, 12/ to the EAR. (See 27/16. Prospekt Engelsa 30, St. Petersburg § 744.11 of the 194156, Russia. EAR). Transservice LLC, a.k.a., the following For all items subject Presumption of denial 80 FR 80646, 12/ three aliases: to the EAR. (See 28/15. —Limited Liability Company § 744.11 of the Transservis; EAR) —Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; and —OOO Transservis.

35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia. Ugolnye Tekhnologii, OOO, a.k.a., the For all items subject Presumption of denial 83 FR 6952, 2/ following two aliases: to the EAR. (See 16/18. —Coal Technologies; and § 744.11 of the —Obshchestvo S Ogranichennoi EAR).. Otvetstvennostyu ‘‘Ugolnye Tekhnologii’’.

d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast 344038, Russia. United Shipbuilding Corporation, a.k.a., For all items subject Presumption of denial 79 FR 45679, 8/ the following four aliases: to the EAR. (See 6/14. —Obedinennaya Sudostroitelnaya § 744.11 of the Korporatsiya OAO; and EAR). —OJSC United Shipbuilding Corpora- tion; and —United Shipbuilding Corporation Joint Stock Company; and —OSK OAO.

90, Marata ul., St. Petersburg 191119, Russia; and 11, Sadovaya- Kudrinskaya str., Moscow 123242, Russia.

601

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00611 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Uralvagonzavod, a.k.a., the following For all items subject Presumption of denial 79 FR 42455, 7/ eight aliases: to the EAR. (See 22/14. —Nauchno-Proizvodstvennaya § 744.11 of the Korporatsiya Uralvagonzavod OAO; EAR). and —NPK Uralvagonzavod; and —NPK Uralvagonzavod OAO; and —OJSC Research and Production Corporation Uralvagonzavod; and —Research and Production Corpora- tion Uralvagonzavod; and —Research and Production Corpora- tion Uralvagonzavod OAO; and —Uralvagonzavod Corporation; and —UVZ.

28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region 622007, Russia; and 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast 622007, Rus- sia; and 40, Bolshaya Yakimanka Street, Moscow 119049, Russia. VAD, AO, a.k.a, the following seven For all items subject Presumption of denial 83 FR 6952, 2/ aliases: to the EAR. (See 16/18. —Aktsionernoe Obshchestvo VAD; § 744.11 of the —AO, VAD; EAR). —CJSC VAD; —Joint Stock Company VAD; —JSC VAD; —ZAO VAD; and —High-Quality Highways.

133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; and 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia. Vadim Shuletskiy, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and 7 Belovodskiy § 744.11 of the Ln, St. Petersburg, Russia 194044; EAR). and Belovodskyi Per, 7, St. Peters- burg, Russia 194044, and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Valentina Mazalova, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Video Logic, 4 Yunost Square, NPZ, For all items subject Presumption of denial 77 FR 61256, 10/ Suite 1–7, Zelenograd, Russia to the EAR. (See 9/12. 124482. § 744.11 of the EAR). Viktor Bokovoi, Ulitsa Polyany 9/6, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR). Vitaliy Nagorniy, Ulitsa Polyany 9/6, For all items subject Presumption of denial 77 FR 61256, 10/ Moscow, Russia 117042. to the EAR. (See 9/12. § 744.11 of the EAR).

602

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00612 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Vladimir Davidenko, 20 Novaya For all items subject Presumption of denial 77 FR 61256, 10/ Basmannaya St., Moscow, Russia. to the EAR. (See 9/12. § 744.11 of the EAR). Vladimir Safraonov, 25 Red Cadets For all items subject Presumption of denial 77 FR 61256, 10/ Street Letter H, Office Block 2, St. to the EAR. (See 9/12. Petersburg, Russia 99034; and 130– § 744.11 of the 17 Nevskiy Ave., Saint Petersburg, EAR). Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. Vladimir Viktorovich Lavrov, Vavilovykh For all items subject Presumption of denial 77 FR 61256, 10/ Street 4–2 #267, St. Petersburg, to the EAR. (See 9/12. Russia 195257; and Zastavskaya St. § 744.11 of the 32A, St. Petersburg, Russia 196084; EAR). and Zastavskaya St. 15–B, St. Pe- tersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Vladislav A. Sokolov, 6 Aptekarskiy For all items subject Presumption of denial 77 FR 61256, 10/ Prospekt, Office 710, St. Petersburg, to the EAR. (See 9/12. Russia 197376; and Naberezhnaya § 744.11 of the Chernoi Rechki 61–1, St. Peters- EAR). burg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Rus- sia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61–1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. Volga Group, a.k.a., the following three For all items subject Presumption of denial 79 FR 24561, 5/ aliases: to the EAR. (See 1/14. —Volga Group Investments, and § 744.11 of the —Volga Resources, and EAR). —Volga Resources Group.

Russia (see alternate address under Luxembourg). Voronezh Scientific Research Institute For all items subject Presumption of denial 83 FR 48534, 9/ ‘‘Vega‘‘, a.k.a., the following two to the EAR. (See 26/18. aliases: § 744.11 of the —Voronezhskiy Nauchno- EAR). Issledovatelskiy Institut ‘‘Vega‘‘; and —VNII Vega.

Moskovskiy Prospekt 7B, Voronezh, 394026, Russia. Vostokgazprom, OAO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Otkrytoe Aktsionernoe Obshchestvo used in projects ’Vostokgazprom’; and specified in § 746.5 —Vostokgazprom. d.73 ul.Bolshaya of the EAR. Podgornaya, Tomsk, Tomskaya obl. 634009, Russia. Vyacheslav Y Shillin, Zastavskaya St. For all items subject Presumption of denial 77 FR 61256, 10/ 32A, St. Petersburg, Russia 196084; to the EAR. (See 9/12. and Zastavskaya St. 15–B, St. Pe- § 744.11 of the tersburg, Russia 196084; and EAR). Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164.

603

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00613 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

’Wolf’ Holding of Security Structures, For all items subject Presumption of denial 82 FR 28408, 6/ a.k.a., the following four aliases: to the EAR. (See 22/17. —Defense Holding Structure ‘‘Wolf’’; § 744.11 of the —Holding Security Structure Wolf; EAR). —Kholding Okhrannykh Struktur Volk; and —Wolf Holding Company

ul. Panferova d. 18, Moscow 119261, Russia; and Nizhniye Mnevniki, 110, Moscow, Russia. Yamalgazinvest, ZAO, a.k.a., the fol- For all items subject See § 746.5(b) of the 81 FR 61601, 9/ lowing two aliases: to the EAR when EAR. 7/16. —Yamalgazinvest; and used in projects —Zakrytoe Aktsionernoe Obshchestvo specified in § 746.5 ’Yamalgazinvest’. d. 41 korp. 1 of the EAR. prospekt Vernadskogo, Moscow 117415, Russia. Yekaterina Parfenova, 4 Savelkinskiy For all items subject Presumption of denial 77 FR 61256, 10/ Dr., Suite 511–512, Zelenograd, to the EAR. (See 9/12. Russia 124482. § 744.11 of the EAR). Yevgeniy L Biryukov, Pr. Yuria For all items subject Presumption of denial 77 FR 61256, 10/ Gagarina 2, Office 801, St. Peters- to the EAR. (See 9/12. burg, Russia 196105. § 744.11 of the EAR). Yuliya L. Molkova-Poluh, a.k.a., the fol- For all items subject Presumption of denial 77 FR 61256, 10/ lowing three aliases: to the EAR. (See 9/12. —Yuliya Molkova-Polukh; and § 744.11 of the —Yuliya Leonidovna; Molkova- EAR). Polyukh; and —Yuliya Molkova-Polah, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15–B, St. Petersburg, Russia 196084; and Raketnyy Bul’var 15, Moscow, Rus- sia 129164; and 16 Raketnyy Bul’var, Moscow, Russia 129164. Yuri A. Krasheninnikov, 9 Lipovaya For all items subject Presumption of denial 77 FR 61256, 10/ alleya, St. Petersburg, Russia to the EAR. (See 9/12. 197183. § 744.11 of the EAR). Yuri Savin, 39 Dnepropetrovskaya Str., For all items subject Presumption of denial 77 FR 61256, 10/ Build 1, Apt. 287, Moscow, Russia; to the EAR. (See 9/12. and 36 Mitinskaya St, Building 1, Of- § 744.11 of the fice 406, Moscow, Russia 125430; EAR). and 53 Shcherbakovskaya Street, Moscow 105187; and 72 Lenigradsky Avenue, Bldg 4, Mos- cow, Russia 125315. Yuriy Vasilyevich Kuzminov, a.k.a., the For all items subject Presumption of denial 77 FR 61256, 10/ following one alias: to the EAR. (See 9/12. —Yuri Kuzminov, § 744.11 of the EAR). 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Rus- sia; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. Yuzhno-Kirinskoye Field, in the Sea of For all items subject Presumption of denial 80 FR 47404, 8/ Okhotsk. to the EAR. (See 7/15. § 746.5 of the EAR). Zorsecurity Center (f.k.a., Esage Lab), For all items subject Presumption of denial 82 FR 724, 1/4/ a.k.a., the following one alias: to the EAR. (See 17. —TSOR Security § 744.11 of the EAR). Luzhnetskaya Embankment 2⁄4, Building 17, Office 444, Moscow 119270, Russia.

604

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00614 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

SAUDI ARABIA Safe Technical Supply Co., LLC, For all items subject Presumption of denial 84 FR 61541, 11/ a.k.a., the following three aliases: to the EAR. (See 13/19. —Safe Technical Equipment Services § 744.11 of the LLC; EAR). —Safe Technical; and —SafeTech.

Ad Dakhal Mahdud Subdivision, PO Box 30305, Jubail 31951, Saudi Ara- bia. (See also addresses under Oman and the United Arab Emir- ates) UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. P.O. Box 245221, Riyadh 11312, § 744.11 of the Kingdom of Saudi Arabia (See alter- EAR). nate addresses under Pakistan and U.A.E.) SENEGAL ...... Dart Aviation, a.k.a., the following four For all items subject Presumption of denial 84 FR 61541, 11/ aliases: to the EAR. (See 13/19. —Dart Aviation Technics; § 744.11 of the —Dart Aviation Marlbrine S.A.R.L.; EAR). —MBP Trading Ltd.; and —SARL IEAS.

CID Ae´roport International Le´opold Sedar Senghor Dakar Yoff Senegal. (See also addresses under France, Iran and the United Kingdom) SINGAPORE ...... Action Global, a.k.a., the following one For all items subject Presumption of denial 76 FR 67062, 10/ alias: to the EAR. (See 31/11. —Action Global Co., Limited. § 744.11 of the 85 FR 83769, 12/ EAR). 23/20. 520 Sims Avenue, #02–04, Singa- pore 387580 (See alternate addresses under China). Amaze International, Block 1057 For all items subject Presumption of denial 76 FR 67062, 10/ Eunos Avenue 3, #02–85, Singapore to the EAR. (See 31/11. 409848 (See alternate address § 744.11 of the 85 FR 83769, 12/ under China). EAR). 23/20. Brian Douglas Woodford, 1 Scotts For all items subject Presumption of denial 73 FR 74001, 12/ Road, Suite 25–06 Shaw Centre, to the EAR. (See 5/08. Singapore 228208 (See alternate § 744.11 of the address under the United Kingdom) EAR). Corezing International, a.k.a., the fol- For all items subject Presumption of denial 76 FR 67062, 10/ lowing five aliases: to the EAR. (See 31/11. —CoreZing Electronics; § 744.11 of the 85 FR 83769, 12/ —Corezing International Group Com- EAR). 23/20. pany; —Corezing International Pte Ltd; —Corezing Technology Pte Ltd; and —Core Zing.

2021 Bukit Batok Street 23, #02– 212, Singapore 659626; and 111 North Bridge Road, #27–01 Penin- sula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #2–85, Singapore 409848 (See alternate address under China). Cyberinn PTE LTD, a.k.a., the fol- For all items subject Presumption of denial 73 FR 54508, 9/ lowing alias: to the EAR. (See 22/08. —Index Consultancy & Services PTE § 744.11 of the 77 FR 58006, 9/ LTD., EAR). 19/12.

1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, Singapore.

605

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00615 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gryphon Aerospace, 36 Lorong N For all items subject Presumption of denial 73 FR 74001, 12/ Telok Kurau Unit #03–03, Singapore to the EAR. (See 5/08. 425160 § 744.11 of the EAR). Hia Soo Gan Benson, a.k.a., the fol- For all items subject Presumption of denial 76 FR 67062, 10/ lowing three aliases: to the EAR. (See 31/11. —Benson Hia; § 744.11 of the 85 FR 14796, 3/ —Soo Gan Benson Hia; and EAR). 16/20. —Thomas Yan.

Blk 8 Empress Road, #0705, Singa- pore 260008; and 2021 Bukit Batok Street 23, #02–212, Singapore 659626; and 111 North Bridge Road, #27–01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Ave- nue 3, #02–85, Singapore 409848. Hossein Ahmad Larijani, 24 Semei For all items subject Presumption of denial 76 FR 67062, 10/ Street 1, #06–08, Singapore 52996; to the EAR. (See 31/11. and 10 Jalan Besar, #11–08 Sim § 744.11 of the Lim Tower, Singapore 208787 (See EAR). alternate addresses under Iran) Huawei Cloud Singapore, Singapore, For all items subject Presumption of denial 85 FR 51603, 8/ Singapore. to the EAR, see 20/20. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei International Pte. Ltd., Singa- For all items subject Presumption of denial 84 FR 22963, 5/ pore. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

606

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00616 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei OpenLab Singapore, a.k.a., For all items subject Presumption of denial 85 FR 51603, 8/ the following one alias: to the EAR, see 20/20. —Huawei Singapore OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Singapore, Singapore. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Izix Group Pte Ltd., Number 26 Defu For all items subject Presumption of denial 79 FR 56003, 9/ Lane 9, Singapore 539267; and 50 to the EAR. (See 18/14. Bukit Batok Street, 23 #07–08 § 744.11 of the Midview Building, Singapore 659578. EAR). Lim Kow Seng, a.k.a., the following For all items subject Presumption of denial 76 FR 67062, 10/ five aliases: to the EAR. (See 31/11. —Alvin Stanley; § 744.11 of the 85 FR 83769, 12/ —Eric Lim; EAR). 23/20. —James Wong; —Mike Knight; and —Seng Lim Kow.

Blk 751 Woodlands Circle, #10–592, Singapore 730751; and 520 Sims Avenue, #02–04, Singapore 387580; and 2021 Bukit Batok Street 23, #02–212 Singapore 659626; and 111 North Bridge Road, #27–01 Pe- ninsula Plaza, Singapore 179098; and 50 East Coast Road, #2–70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02–85, Singapore 409848 (See alternate addresses under China). Lim Yong Nam, (a.k.a., Lin Rongnan, For all items subject Presumption of denial 76 FR 67062, 10/ Steven Lim and Yong Nam Lim),170 to the EAR. (See 31/11. Bukit Batok, West Avenue 8, #13– § 744.11 of the 369, Singapore 650170; and 158 EAR). Kallang Way, #02–505 Kallang Basin, Singapore 349245; and 158 Kallang Way #03–511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01–2522, Singapore 534411 (See alternate addresses under China) Microsun Electronics Pte. Ltd, Sim Lim For all items subject Presumption of denial 75 FR 1701, 1/ Tower, 10 Jalan Besar, Singapore to the EAR. (See 13/10. 208787 § 744.11 of the EAR). Monarch Aviation, 1 Scotts Road, For all items subject Presumption of denial 73 FR 74001, 12/ Suite 25–06 Shaw Centre, Singa- to the EAR. (See 5/08. pore 228208 § 744.11 of the EAR). Mushko Logistics Pte. Ltd., Unit 04–01, For all items subject Presumption of denial 83 FR 12479, 3/ Lip Hing Industrial Building, 3 to the EAR. (See 22/18. Pemimpin Drive, Singapore; and 37 § 744.11 of the Pemimpin Drive, #06–12 MAPEX, EAR). Singapore; and Unit 04–01/03, Pandan Logistics Hub, 49 Pandan Road, Singapore; and 54 Lakeside Drive, #01–22 Caspian, Singapore.

607

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00617 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

NEL Electronics, (a.k.a., NEL Elec- For all items subject Presumption of denial 76 FR 67062, 10/ tronics Pte Ltd),158 Kallang Way, to the EAR. (See 31/11. #02–505 Kallang Basin, Singapore § 744.11 of the 349245; and 158 Kallang Way, #03– EAR). 511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01–2522, Singapore 534411(See alternate addresses under China) Opto Electronics Pte. Ltd, Suite 11–08, For all items subject Presumption of denial 75 FR 1701, 1/ Sim Lim Tower, 10 Jalan Besar, to the EAR. (See 13/10. Singapore 208787 § 744.11 of the EAR). Surftech Electronics, Block 1057 For all items subject Presumption of denial 76 FR 67062, 10/ Eunos Avenue 3, #02–85 Singapore to the EAR. (See 31/11. 409848 § 744.11 of the EAR). Wong Yuh Lan, (a.k.a., Huang Yulan, For all items subject Presumption of denial 76 FR 67062, 10/ Jancy Wong and Yuh Lan Wong), to the EAR. (See 31/11. Blk 109B Edgedale Plains, #14115, § 744.11 of the Singapore 822109; and 10 Jalan EAR). Besar, #11–08 Sim Lim Tower, Singapore 208787 Yip Kum Kuan, 36 Lorong N Telok For all items subject Presumption of denial 73 FR 74001, 12/ Kurau, Unit #03–03, Singapore to the EAR. (See 5/08. 425160 § 744.11 of the EAR). SOUTH AFRICA Gunther Migeotte, 1 River Street, For all items subject Presumption of denial 75 FR 36516, 6/ Rosebank, Cape Town, 7700, South to the EAR. (See 28/10. Africa; and P.O. Box 36623, Menlo § 744.11 of the 77 FR 58006, 9/ Park, 0102, South Africa; and 16 EAR). 19/12. Manu Rua, 262 Sprite Avenue, Fa- erie Glen, 0081, South Africa; and Suite 17–106, The Waverley Busi- ness Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway). Huawei Cloud South Africa, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Johannesburg, South Africa. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

608

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00618 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei OpenLab Johannesburg, For all items subject Presumption of denial 85 FR 51603, 8/ a.k.a., the following one alias: to the EAR, see 20/20. —Huawei Johannesburg OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Johannesburg, South Africa. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies South Africa Pty For all items subject Presumption of denial 84 FR 43495, 8/ Ltd., 128 Peter St Block 7 Grayston to the EAR, see 21/19. Office Park, Sandton, Gauteng, §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ 1682, South Africa. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Icarus Marine (Pty) Ltd., 1 River For all items subject Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town, to the EAR. (See 28/10. South Africa; and Suite 17–106, The § 744.11 of the 77 FR 58006, 9/ Waverley Business Park, Wyecroft EAR). 19/12. Rd., Mowbray, Cape Town, 7925, South Africa. Ralph Brucher, P.O. Box 9523, Centu- For all items subject Presumption of denial 75 FR 36516, 6/ rion 0046, South Africa; and Unit 4, to the EAR. (See 28/10. Techni Park East, Alwyn Street, § 744.11 of the 77 FR 58006, 9/ Meyerspark Silverton, Pretoria, EAR). 19/12. Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa.

609

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00619 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Scavenger Manufacturing (Pty) Ltd., For all items subject Presumption of denial 75 FR 36516, 6/ P.O. Box 288, Silverton, Pretoria to the EAR. (See 28/10. 0127, South Africa; and Unit 4, § 744.11 of the 77 FR 58006, 9/ Techni Park East, Alwyn Street, EAR). 19/12. Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa. Shawn Hugo De Villiers, 1 River For all items subject Presumption of denial 75 FR 36516, 6/ Street, Rosebank, Cape Town 7700, to the EAR. (See 28/10. South Africa; and Myburgii Street, § 744.11 of the 77 FR 58006, 9/ Somerset West, Cape Town, South EAR). 19/12. Africa; and Suite 17–106, The Wa- verley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. SOUTH KOREA Korea Automation Industry (KAI), D– For all items subject Presumption of denial 80 FR 44849, 7/ 304, Songdo BRC Smart Valley 30 to the EAR. (See 28/15. Songdomirae-ro Yeonsu-gu, § 744.11 of the Incheon, South Korea 406–840; and EAR). 4F Miejeong B/D, 405–216, MOK 1- Dong, Yangcheon-Ku, Seoul, South Korea; and Number 102–704, Daewoo 2nd, 925–7 Dongchundong, Yeonsu-Ku, Incheon, South Korea. Joseph Choi, aka Yo-so’p Ch’oe, D– For all items subject Presumption of denial 80 FR 44849, 7/ 304, Songdo BRC Smart Valley 30 to the EAR. (See 28/15. Songdomirae-ro Yeonsu-gu, § 744.11 of the Incheon, South Korea 406–840; and EAR). 4F Miejeong B/D, 405–216, MOK 1- Dong, Yangcheon-Ku, Seoul, South Korea. SOUTH SUDAN Ascom Sudd Operating Company, For all items subject Presumption of denial 83 FR 12479, 3/ a.k.a., the following one alias: to the EAR. (See 22/18. —ASOC. § 744.11 of the EAR). South Sudan. Dar Petroleum Operating Company, For all items subject Presumption of denial 83 FR 12479, 3/ a.k.a., the following one alias: to the EAR. (See 22/18. —DPOC. § 744.11 of the EAR). Zhongnan Hotel, on UNMISS Road, South Sudan. DietsmannNile, Tomping District oppo- For all items subject Presumption of denial 83 FR 12479, 3/ site Arkel Restaurant, two blocks to the EAR. (See 22/18. north of Airport Road, Juba, South § 744.11 of the Sudan. EAR). Greater Pioneer Operating Co. Ltd, For all items subject Presumption of denial 83 FR 12479, 3/ a.k.a., the following one alias: to the EAR. (See 22/18. —GPOC. § 744.11 of the EAR). South Sudan. Juba Petrotech Technical Services Ltd. For all items subject Presumption of denial 83 FR 12479, 3/ to the EAR. (See 22/18. South Sudan. § 744.11 of the EAR). Nile Delta Petroleum Company, Hai For all items subject Presumption of denial 83 FR 12479, 3/ Malakai neighborhood, Juba, South to the EAR. (See 22/18. Sudan. § 744.11 of the EAR). Nile Drilling and Services Company, For all items subject Presumption of denial 83 FR 12479, 3/ Hai Amarat, Airport Road, West Yat to the EAR. (See 22/18. Building, Third Floor, Juba, South § 744.11 of the Sudan. EAR).

610

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00620 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Nile Petroleum Corporation, a.k.a., the For all items subject Presumption of denial 83 FR 12479, 3/ following one alias: to the EAR. (See 22/18. —Nilepet. § 744.11 of the EAR). Tomping District opposite Arkel Res- taurant, two blocks north of Airport Road, Juba, South Sudan. Nyakek and Sons, Jubatown District For all items subject Presumption of denial 83 FR 12479, 3/ near the Ivory Bank, Juba, South to the EAR. (See 22/18. Sudan. § 744.11 of the EAR). Oranto Petroleum, Referendum Road, For all items subject Presumption of denial 83 FR 12479, 3/ Juba, South Sudan. to the EAR. (See 22/18. § 744.11 of the EAR). Safinat Group. For all items subject Presumption of denial 83 FR 12479, 3/ to the EAR. (See 22/18. South Sudan. § 744.11 of the EAR). SIPET Engineering and Consultancy For all items subject Presumption of denial 83 FR 12479, 3/ Services, a.k.a., the following one to the EAR. (See 22/18. alias: § 744.11 of the —SPECS. EAR).

Tomping District opposite Arkel Res- taurant, two blocks north of Airport Road, Juba, South Sudan. South Sudan Ministry of Mining, Nimra For all items subject Presumption of denial 83 FR 12479, 3/ Talata, P.O. Box 376, Juba, South to the EAR. (See 22/18. Sudan. § 744.11 of the EAR). South Sudan Ministry of Petroleum, For all items subject Presumption of denial 83 FR 12479, 3/ Ministries Road, Opposite the Presi- to the EAR. (See 22/18. dential Palace, P.O. Box 376, Juba, § 744.11 of the South Sudan. EAR). Sudd Petroleum Operating Co., a.k.a., For all items subject Presumption of denial 83 FR 12479, 3/ the following one alias: to the EAR. (See 22/18. —SPOC. § 744.11 of the EAR). Tharjath, Unity State, South Sudan. SRI LANKA ...... Huawei Technologies Lanka Company For all items subject Presumption of denial 84 FR 22963, 5/ (Private) Limited, Colombo, Sri to the EAR, see 21/19. Lanka. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). SWEDEN ...... Catomi Consulting AB, Grev Turegatan For all items subject Presumption of denial 77 FR 61256, 10/ 14, 11446 Stockholm, Sweden. to the EAR. (See 9/12. § 744.11 of the EAR).

611

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00621 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Sweden, Skalholtsgatan 9–11 For all items subject Presumption of denial 84 FR 43495, 8/ Kista, 164 40 Stockholm, Sweden. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). SWITZERLAND .. Airfix Aviation Oy, Chemin des Papil- For all items subject Presumption of denial 80 FR 52968, 9/ lons 4, Geneva/Cointrin 1216 Swit- to the EAR. (See 2/15. zerland. (See also address under § 744.11 of the Finland) EAR). Huawei Cloud Switzerland, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Bern, Switzerland. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies Switzerland AG, For all items subject Presumption of denial 84 FR 22963, 5/ Liebefeld, Bern, Switzerland. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 29853, 5/ technology subject 19/20. to the EAR that is 85 FR 36720, 6/ designated as 18/20. EAR99, or con- 85 FR 51603, 8/ trolled on the Com- 20/20. merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

612

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00622 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

LTS Holding Limited (f.k.a. IPP-Inter- For all items subject Presumption of denial 80 FR 80646, 12/ national Petroleum Products Ltd.), to the EAR. (See 28/15. Rue du Conseil-General 20, Geneva § 744.11 of the 1204, Switzerland. (See alternate EAR). address under United Kingdom) Phillip Zurcher, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. P.O. Box 117, CH–9242 Oberuzwil, § 744.11 of the Switzerland. EAR). Rosneft Trading S.A., 2, Rue Place du For all items subject See § 746.5(b) of the 80 FR 52968, 9/ Lac, 1204, Geneva, Switzerland. to the EAR when EAR. 2/15. used in projects specified in § 746.5 of the EAR. Travcon Aviation Group, For all items subject Presumption of denial 85 FR 52901, 8/ to the EAR. (See 27/20. P.O. Box 117, CH–9242 Oberuzwil, § 744.11 of the Switzerland. EAR). SYRIA ...... Adib Zeno, Damascus International For all items subject Presumption of denial 83 FR 3580, 1/ Airport, Damascus Airport Motorway, to the EAR (See 26/18. Damascus, Syria § 744.11 of the EAR). Ag Yildiz Insaat Gayrimenkul For all items subject Presumption of denial 81 FR 57454, 8/ Tasimacilik Pazarlama lthalat Ihracat to the EAR. (See 23/16. ve Ticaret Ltd. Sirketi, a.k.a., the fol- § 744.11 of the lowing 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). Cham Wings Airlines, Al-Fardous For all items subject Presumption of denial 76 FR 50410, 8/ Street, Damascus, Syria to the EAR. (See 15/11. § 744.11 of the EAR). EDO–ELEMED, a.k.a., the following For all items subject Presumption of denial 84 FR 61541, 11/ two aliases: to the EAR. (See 13/19. —EDO ELEMED; and § 744.11 of the —EDO/ELEMED. EAR).

16 Parliament Street—Salhieh, Diab Building, Damascus, Syria; and P.O. Box 8126 Damascus Syria. (See also addresses under Lebanon) EKT Electronics, a.k.a. the following For all items subject Presumption of denial 73 FR 54509, four aliases: to the EAR. (See 9/22/08. —Katrangi Electronics; § 744.11 of the 76 FR 50407, 8/ —Katrangi Trading; EAR). 15/11. —Katranji Labs; and 77 FR 24590, 4/ —Electronics Systems. 25/12.

#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Da- mascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate addresses under Lebanon). Elemed Liban, 16 Parliament Street— For all items subject Presumption of denial 84 FR 61541, 11/ Salhieh, Diab Building, Damascus, to the EAR. (See 13/19. Syria; and P.O. Box 8126 Damascus § 744.11 of the Syria. (See also address under Leb- EAR). anon) Encyclopedia Electronics Center, For all items subject Presumption of denial 73 FR 54503, 9/ a.k.a., Hassan Matni Import Export to the EAR. (See 22/08. Co., Nazir Matni Electronics, § 744.11 of the 76 FR 50410, 8/ Mosalam Baroudi Street, P.O. Box EAR). 15/11. 12071, Halbouni, Damascus, Syria

613

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00623 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Higher Institute of Applied Science and For all items subject Presumption of denial 70 FR 11861, 3/ Technology (HIAST), a.k.a., Institut to the EAR. (See 10/05. Superieur des Sciences Applique´es § 744.11 of the 76 FR 50410, 8/ et de Technologie (ISSAT), Institut EAR). 15/11. des Sciences Applique´es et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria Industrial Establishment of Defense For all items subject Presumption of denial 70 FR 11861, 3/ (IED), a.k.a., Industrial Establish- to the EAR. (See 10/05. ment of Defence (IED), § 744.11 of the 76 FR 50410, 8/ E´ tablissements Industriels de la EAR). 15/11. De´fense (EID), Etablissement Indus- trial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Da- mascus, Syria Jamal Jum’ah al-Shawi, Al Bab, Syria. For all items subject Presumption of denial 81 FR 57454, 8/ to the EAR. (See 23/16. § 744.11 of the EAR). Mohammed Katranji, #1 floor, 11/A, For all items subject Presumption of denial 73 FR 54503, 9/ Abbasieh Building, Hijaz Street, P.O. to the EAR. (See 22/08. Box 10112, Damascus, Syria; and § 744.11 of the 76 FR 50410, 8/ #1 floor, 02/A, Fares Building, Rami EAR). 15/11. Street, Margeh, Damascus, Syria (See alternate address under Leb- anon) Muhammad ‘ulwan Al-Shawi, Al Bab, For all items subject Presumption of denial 81 FR 57454, 8/ Syria to the EAR. (See 23/16. § 744.11 of the EAR). National Standards and Calibration For all items subject Presumption of denial 70 FR 11861, 3/ Laboratory (NSCL), a.k.a., Scientific to the EAR. (See 10/05. Studies and Research Center § 744.11 of the 76 FR 50410, 8/ (SSRC)-NSCL, Institut National Cali- EAR). 15/11. bration Centre, P.O. Box 4470, Da- mascus, Syria Rahal Corporation for Technology and For all items subject Presumption of denial 84 FR 61541, 11/ Medical Supplies, 16 Parliament to the EAR. (See 13/19. Street—Salhieh, Diab Building, Da- § 744.11 of the mascus, Syria; and P.O. Box 8126 EAR). Damascus Syria. (See also address under Lebanon) Rahal Establishment, 16 Parliament For all items subject Presumption of denial 84 FR 61541, 11/ Street—Salhieh, Diab Building, Da- to the EAR. (See 13/19. mascus, Syria; and P.O. Box 8126 § 744.11 of the Damascus Syria. (See also address EAR). under Lebanon) Rizk Ali, Damascus International Air- For all items subject Presumption of denial 83 FR 3580, 1/ port, Damascus Airport Motorway, to the EAR (See 26/18. Damascus, Syria. § 744.11 of the EAR). Scientific Studies and Research Center For all items subject Presumption of denial 70 FR 11861, 3/ (SSRC), a.k.a., Center for Scientific to the EAR. (See 10/05. Studies and Research (SSRC), Sci- § 744.11 of the 76 FR 50410, 8/ entific Studies Research Centre EAR). 15/11. (SSRC), Centre d’Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), Scientific Studies and Re- search Council, Syrian Scientific Re- search Council, Scientific Research Council (SRC), P.O. Box 4470, Da- mascus, Syria

614

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00624 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Sekirin Tekstil Ithalat Ihracat le ve Dis For all items subject Presumption of denial 81 FR 57454, 8/ Ticaret Limited Sirketi, a.k.a., the fol- to the EAR. (See 23/16. lowing seven aliases: § 744.11 of the —Sekirin Textiles Export Import Lim- EAR). ited 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). Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, 29 Ayar Str., to the EAR. (See 15/11. Julia Dumna building, Damascus, § 744.11 of the Syria (See alternate addresses EAR). under Iran and Ukraine) TAIWAN ...... Arthur Shyu, 3F–1 No. 52, SEC 2, For all items subject Presumption of denial 80 FR 22640, 4/ Chung Shan N. Road, Taipei 104 to the EAR. (See 23/15. Taiwan. § 744.11 of the EAR). Enrich Ever Technologies Co., Ltd., For all items subject Presumption of denial 81 FR 40178, 6/ a.k.a., the following one alias: to the EAR. (See 21/16. —Enrich Ever Technologies Co., 9F § 744.11 of the No. 38 Ming-Fu 13th Street, EAR). Taoyuan, Taiwan; and 8F, No. 431, Da-You Road, Taoyuan, Taiwan. Hivocal Technology Company, Ltd., For all items subject Presumption of denial 81 FR 40178, 6/ 10F, No. 736, Jhongjheng Road, to the EAR. (See 21/16. Jhonghe City, Taipei County 235, § 744.11 of the Taiwan. EAR). Infinity Wise Technology Limited, Flat/ For all items subject Presumption of denial 81 FR 40178, 6/ RMA 6/F, Man Wing Building 503– to the EAR. (See 21/16. 507 Nathan Road Yaumate 1, Tai- § 744.11 of the 85 FR 83769, 12/ wan; and 8F, No. 431, Da-You Road EAR). 23/20. Taoyuan, Taiwan (See alternate addresses under China). Kuang-Su Corporation, 8F, No. 431, For all items subject Presumption of denial 81 FR 40178, 6/ Da-You Road, Taoyuan, Taiwan. to the EAR. (See 21/16. § 744.11 of the EAR). Landstar Tech Company Ltd., 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan § 744.11 of the EAR). Xunwei Technologies Co., Ltd., Taipei, For all items subject Presumption of denial 84 FR 22963, 5/ Taiwan. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

615

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00625 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, For all items subject Presumption of denial 75 FR 7359, 2/ Number 181, Sec 1, Datong Rd., to the EAR. (See 19/10. Sijhih City, Taipei, Taiwan, and 7th § 744.11 of the Floor, Number 17, Zhonghua Rd., EAR). Sec 2, Xinzhuang City, Taipei, Tai- wan THAILAND ...... Asian Aviation Logistics Co., Ltd., 21 For all items subject Presumption of denial 78 FR 75463, 12/ Tower 2nd Floor Zone A805 to the EAR. (See 12/13. Srinakarin Road, Suanluang Bang- § 744.11 of the kok 10250 Thailand; and 111/11 Vil- EAR). lage 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand Huawei Cloud Thailand, For all items subject Presumption of denial 85 FR 51603, 8/ to the EAR, see 20/20. Bangkok, Thailand. §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei OpenLab Bangkok, a.k.a., the For all items subject Presumption of denial 85 FR 51603, 8/ following one alias: to the EAR, see 20/20. —Huawei Bangkok OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Bangkok, Thailand. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

616

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00626 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Technologies (Thailand) Co., For all items subject Presumption of denial 84 FR 43495, 8/ 87/1 Wireless Road, 19th Floor, to the EAR, see 21/19. Capital Tower, All Seasons Place, §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Pathumwan, Bangkok, 10330, Thai- and 744.11 of the 19/20. land. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Khalidee Boolay Surinanda, a.k.a., the For all items subject Presumption of denial 78 FR 75463, 12/ following one alias: Khalidee Boolay to the EAR. (See 12/13. Surinandha. 21 Tower 2nd Floor § 744.11 of the Zone A805 Srinakarin Road, EAR). Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Kosol Surinanda, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Kosol Surinandha.140/65 to the EAR. (See 12/13. ITF Tower, 27 Floor, Silom Rd., § 744.11 of the Suriyawongse, Bangrak, Bangkok, EAR). 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand Marilog Avion Services Company, Lim- For all items subject Presumption of denial 85 FR 59421, 9/ ited, 987 Silom Road, Bang Rak, to the EAR. (See 22/20. Bangkok, Thailand, 10500. § 744.11 of the EAR). Mohamad Rifan, 987 Silom Road, For all items subject Presumption of denial 85 FR 59421, 9/ Bang Rak, Bangkok, Thailand, to the EAR. (See 22/20. 10500. § 744.11 of the EAR). Mostafa Oveici, a.k.a., the following For all items subject Presumption of denial 78 FR 75463, 12/ one alias: Mosi Oveici. 21 Tower to the EAR. (See 12/13. 2nd Floor Zone A805 Srinakarin § 744.11 of the Road, Suanluang Bangkok 10250 EAR). Thailand, (See alternate address under Iran)

617

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00627 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

TURKEY ...... 3K Aviation Consulting and Logistics, For all items subject Presumption of denial 83 FR 44824, 9/ a.k.a., the following one alias: to the EAR. (See 4/18. —3K Havacilik ve Danismanlik SAN. § 744.11 of the TIC. LTD. ST EAR).

Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Tur- key; and Sonmez Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah. 07160, An- talya, Turkey Abbas Goldoozan, Kimya IC VE Dis For all items subject Presumption of denial 80 FR 22640, 4/ Ticaret Ltd., 2nd Floor, No. 2, to the EAR. (See 23/15. Istanbul, Turkey; § 744.11 of the and EAR). Yesil Tulumba A, Istanbul, Turkey 34134 (See also alternate address under Iran). Aeolian Airlines, Ozgur KK No 4 Da 5 For all items subject Presumption of denial 78 FR 75463, 12/ Davran Ap Flo, Istanbul, Turkey; and to the EAR. (See 12/13. Davran Ap Florya, Istanbul, Turkey § 744.11 of the 34153; and Attaturk Airport, Istanbul, EAR). Turkey, (See alternate addresses under Greece) Ag Yildiz Insaat Gayrimenkul For all items subject Presumption of denial 81 FR 57454, 8/ Tasimacilik Pazarlama lthalat Ihracat to the EAR. (See 23/16. ve Ticaret Ltd. Sirketi, a.k.a., the fol- § 744.11 of the lowing 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 following one For all items subject Presumption of denial 81 FR 57454, 8/ alias: to the EAR. (See 23/16. —Abu Cemal. § 744.11 of the EAR). 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey. Ali Guzel, 60147 Caddesi No. 23, For all items subject Presumption of denial 81 FR 57454, 8/ Sanayi Mahallesi, Sehitkamil, to the EAR. (See 23/16. Gaziantep, Turkey. § 744.11 of the EAR). AR Kompozit Kimya, a.k.a., the fol- For all items subject Presumption of denial 82 FR 2887, 1/ lowing two aliases: to the EAR. (See 10/17. —AR Composites Company Ltd; and § 744.11 of the —AR Kompozit Kimya Muhendislik EAR). Taah Dis Tic Ltd.

Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey. Avistar Havacilik Bilisim Turizm Insaat For all items subject Presumption of denial 78 FR 75463, 12/ Sanayi Ve Ticaret Limited Sirketi, to the EAR. (See 12/13. Yenibosna Dogu Sanayi Sitesi, 9 § 744.11 of the Blok No: 1, Bahcelievler—Istanbul, EAR). Turkey; and Dogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul, Turkey Blue Lines FZE, Unit 2706, Floor 27, For all items subject Presumption of denial 85 FR 59421, 9/ Maslak Baybigiz Plaza, 34396, to the EAR. (See 22/20. Istanbul, Turkey (see alternate ad- § 744.11 of the dress under United Arab Emirates). EAR). Cenk Ozturk, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Aktepe Sanayi Sitesi, Kinalikar § 744.11 of the Sokak, Orta Mahalle No. 19, EAR). Orhanli-Tuzla, Istanbul, Turkey.

618

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00628 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

ERA Metalurji San. Ve Tic. Ltd. Sti., For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Aktepe Sanayi Sitesi, Kinalikar § 744.11 of the Sokak, Orta Mahalle No. 19, EAR). Orhanli-Tuzla, Istanbul, Turkey. Ergin Turker, Yenibosna Dogu Sanayi For all items subject Presumption of denial 78 FR 75463, 12/ Sitesi, 9 Blok No: 1, Bahcelievler— to the EAR. (See 12/13. Istanbul, Turkey § 744.11 of the EAR). Eslem Global Pazarlama Sanayi ve For all items subject Presumption of denial 84 FR 61541, 11/ Ticaret, PO Box 34122, to the EAR. (See 13/19. Sultanahmet, Fetih, Istanbul, Turkey; § 744.11 of the and Divanyolu Caddesi No: 15/408 EAR). Sultanahmet Fatih Istanbul, Turkey. Eurocenter Havacilik Dis Ticaret Lim- For all items subject Presumption of denial 78 FR 75463, 12/ ited Sirketi, Kemalpasa Mh, Ordu to the EAR. (See 12/13. Cad., Yesil Tulumba Sk No 9, Fatih, § 744.11 of the Istanbul, Turkey; and Yesil Tulumba EAR). Eminonu Sok No. 9, Eminonu— Istanbul, Turkey 34143; and Yesil Tulumba Sk: No 9 Fatih, Eminonu Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da: 5, Davran Ap Florya, 34153 Istanbul, Turkey Fulya Kalafatoglu Oguzturk, a.k.a., the For all items subject Presumption of denial 82 FR 2887, 1/ following one alias: to the EAR. (See 10/17. —Macide Fulya Kalafatoglu. § 744.11 of the EAR). Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1 Istanbul, Turkey. Golsad Istanbul Trading, a.k.a., the fol- For all items subject Presumption of denial 80 FR 22640, 4/ lowing one alias: to the EAR. (See 23/15. —Golsad Import-Export. § 744.11 of the EAR). Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey; and Yesil Tulumba A, Istanbul, Turkey 34134. Gulnihal Yegane, Egs Bloklari B–1 For all items subject Presumption of denial 78 FR 75463, 12/ Blok K.1 No: 114, Yesilkoy Bakirkoy, to the EAR. (See 12/13. Istanbul, Turkey; and Huzur mah, § 744.11 of the Ayazaga Oyak sitesi, 9. Blok, No: EAR). 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey

619

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00629 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei OpenLab Istanbul, a.k.a., the For all items subject Presumption of denial 85 FR 51603, 8/ following one alias: to the EAR, see 20/20. —Huawei Istanbul OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Istanbul, Turkey. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huseyin Engin Borluca, For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. Biniciler Apt. Savas Cad. No. 18/5, § 744.11 of the Sirinyali Mah. 07160, Antalya, Tur- EAR). key; and Sonmez Apt. No. 4⁄5 1523 Sokak, Sirinyali Mah. 07160, An- talya, Turkey Kral Aviation, a.k.a., the following two For all items subject Presumption of denial 78 FR 75463, 12/ aliases: Kral Havacilik Ic Ve Dis to the EAR. (See 12/13. Ticaret Sirketi; and Kral Aviation Ltd. § 744.11 of the Senlikkoy Mah, Gumus Sok, No: 1/3, EAR). Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul Tur- key Kral Aviation Services Ltd., Yesilkoy For all items subject Presumption of denial 78 FR 75463, 12/ Mh.Ataturk Cd., Esg Business Park to the EAR. (See 12/13. B1. B2 K:6 No:234, Bakirkoy § 744.11 of the Istanbul, Turkey EAR). Luqman Yasin Yunus Shgragi, a.k.a., For all items subject Presumption of denial 81 FR 57454, 8/ the following two aliases: to the EAR. (See 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. Mehmet Cingi, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Aktepe Sanayi Sitesi, Kinalikar § 744.11 of the Sokak, Orta Mahalle No. 19, EAR). Orhanli-Tuzla, Istanbul, Turkey. Mehmet Yari, P.O. Box 34122, For all items subject Presumption of denial 84 FR 61541, 11/ Sultanahmet, Fetih, Istanbul, Turkey. to the EAR. (See 13/19. § 744.11 of the EAR). Murat Peker, Mah. Idris Kosku For all items subject Presumption of denial 78 FR 75463, 12/ Caddesi Kutu, Sokak No: 1 to the EAR. (See 12/13. Pierreloti/Eyup, Instanbul, Turkey § 744.11 of the EAR). Murat Taskiran, Kuyumcukent 2, Plaza For all items subject Presumption of denial 82 FR 2887, 1/ Kat 5, No 9, Yenibosna, Istanbul, to the EAR. (See 10/17. Turkey. § 744.11 of the EAR).

620

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00630 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Pioneer Logistics Havacilik Turizm For all items subject Presumption of denial 78 FR 75463, 12/ Yonetim Danismanlik Ithalat Ihracat to the EAR. (See 12/13. San. Tic. Ltd. Sti, Egs Bloklari B–1 § 744.11 of the Blok Kat: 1 No; 114, Yesilkoy EAR). Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey Ramor Group, a.k.a., the following four For all items subject Presumption of denial 82 FR 2887, 1/ aliases: to the EAR. (See 10/17. —Ramor Construction Food and Fur- § 744.11 of the niture Incorporation; EAR). —Ramor Ins; —Ramor Company; and —Ramor Ltd. Co.

Unit 42, Gardenya Plaza 7⁄1, 12th Floor, No: 77, Atasehir, Istanbul, Turkey 34758; and 1st.End. ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla/ Istanbul, Turkey. Resit Tavan, Turgotozl CD Agaoglu For all items subject Presumption of denial 82 FR 2887, 1/ MySkyTowers, A Blok D 12, to the EAR. (See 10/17. Istanbul, Turkey 34758. § 744.11 of the EAR). Sekirin Tekstil Ithalat Ihracat le ve Dis For all items subject Presumption of denial 81 FR 57454, 8/ Ticaret Limited Sirketi, a.k.a., the fol- to the EAR. (See 23/16. lowing seven aliases: § 744.11 of the —Sekirin Textiles Export Import Lim- EAR). ited 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). Seyyed Abdolreza Mousavi, For all items subject Presumption of denial 78 FR 75463, 12/ Kemalpasa Mh, Ordu Cad., Yesil to the EAR. (See 12/13. Tulumba Sk No 9, Fatih, Istanbul, § 744.11 of the Turkey, (See alternate address EAR). under Greece) Yunus Luqman Yasin Shgragi, a.k.a., For all items subject Presumption of denial 81 FR 57454, 8/ the following one alias: to the EAR. (See 23/16. —Yunus Sehreci. § 744.11 of the EAR). Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey. UGANDA ...... UCB Arcade, a.k.a., the following alias: For all items subject Presumption of denial 77 FR 58006, 9/ —Allied Trading Co. to the EAR. (See 19/12. § 744.11 of the P.O. Box 5999, Kampala, Uganda EAR). (See alternate address under Allied Trading Co. in Pakistan).

621

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00631 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

UKRAINE ...... Chernomorneftegaz, a.k.a., the fol- For all items subject Presumption of denial 79 FR 21396, 4/ lowing two aliases: to the EAR. (See 16/14. —Chornomornaftogaz, and § 744.11 of the —NJSC Chornomornaftogaz. EAR).

Kirova/per. Sovnarkomovskaya, 52/ 1, Simferopol, Crimea, 95000, Ukraine. (See also Crimea (Occu- pied)). Donetsk People’s Republic, Donetsk For all items subject Presumption of denial 79 FR 42455, 7/ Region, Ukraine. to the EAR. (See 22/14. § 744.11 of the EAR). Feodosiya Enterprise, a.k.a., the fol- For all items subject Presumption of denial 79 FR 42455, 7/ lowing four aliases: to the EAR. (See 22/14. —Feodosia Oil Products Supply Co.; § 744.11 of the and EAR). —Feodosiya Enterprise on Providing Oil Products; and —Feodosiyske Company for the Oil; and —Theodosiya Oil Terminal.

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate addresses under Crimea (Occupied)). Khors Air Company, 34, Lesi Ukrainki For all items subject Presumption of denial 76 FR 50410, 8/ Boulevard, Kiev, 01133, Ukraine; to the EAR. (See 15/11. and 10, Mekhanizatoriv Street, Kiev, § 744.11 of the 03035, Ukraine EAR). Luhansk People’s Republic, a.k.a., the For all items subject Presumption of denial 79 FR 42455, 7/ following two aliases: to the EAR. (See 22/14. —Lugansk People’s Republic § 744.11 of the —People’s Republic of Luhansk EAR).

Luhansk Region, Ukraine. Natalya Totskaya, 34, Lesi Ukrainki For all items subject Presumption of denial 76 FR 50410, 8/ Boulevard, Kiev, 01133, Ukraine; to the EAR. (See 15/11. and 10, Mekhanizatoriv Street, Kiev, § 744.11 of the 03035, Ukraine EAR). Private Joint-Stock Company Mako For all items subject Presumption of denial 80 FR 52968, 9/ Holding, a.k.a., the following one to the EAR. (See 2/15. alias: § 744.11 of the —Mako Holding. Bohdan Khmelnytsky EAR). Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast 83015, Ukraine. Roman Unytskyi, 34, Lesi Ukrainki For all items subject Presumption of denial 76 FR 50410, 8/ Boulevard, Kiev, 01133, Ukraine; to the EAR. (See 15/11. and 10, Mekhanizatoriv Street, Kiev, § 744.11 of the 03035, Ukraine EAR). Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 34, Lesi Ukrainki Boulevard, Kiev, § 744.11 of the 01133, Ukraine; and 10, EAR). Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and United Kingdom) Ukraine Mediterranean Airlines, a.k.a., For all items subject Presumption of denial 76 FR 50410, 8/ UM Airlines, UM Air, 7, to the EAR. (See 15/11. Shulyavskaya Str., Kiev, Ukraine § 744.11 of the (See alternate addresses under Iran EAR). and Syria) UNITED ARAB A.H. Shamnad, P.O. Box 42340, For all items subject Presumption of denial 73 FR 54503, 9/ EMIRATES. Dubai, U.A.E.; and No. 3–4 Sharafia to the EAR. (See 22/08. Ahmed Ali Building, Al Nakheel, § 744.11 of the Deira, Dubai 396, U.A.E EAR).

622

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00632 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Abdulla K. Al Suleimani, a.k.a., the fol- For all items subject Presumption of denial 85 FR 59421, 9/ lowing two aliases: to the EAR. (See 22/20. —Shehab Ahmed; and § 744.11 of the —Hamad Abdulla. EAR).

Jebel Ali Free Zone, P.O. Box 61002, Dubai, United Arab Emirates. Abdullah Poor Nagar, P.O. Box 64705, For all items subject Presumption of denial 84 FR 61541, 11/ Number 20, Al Ras Street, The Gold to the EAR. (See 13/19. Sough, Diera, Dubai, U.A.E. § 744.11 of the EAR). aBensa FZ LLC, a.k.a. the following For all items subject Presumption of denial 78 FR 18811, 3/ one alias: to the EAR. (See 28/13. —BiotaGroup Company Al Thuraya § 744.11 of the Tower 1, 9th Floor, Office 907, P.O. EAR). Box: 500097, Dubai, U.A.E.; and Al Thuraya Tower 1, Media City, Dubai, U.A.E. AdCom Systems, a.k.a. the following For all items subject Presumption of denial 81 FR 14958, 3/ two aliases: to the EAR. (See 21/16. —Sky Global Communications; and § 744.11 of the 83 FR 48534, 9/ —Sky Global Communication Systems. EAR). 26/18.

Industrial City of Abu Dhabi—ICAD1, Mussafah, Abu Dhabi, UAE; and #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Is- land, Abu Dhabi, UAE. Advanced Aerospace Industries, Indus- For all items subject Presumption of denial 83 FR 3580, 1/ trial City of Abu Dhabi, Abu Dhabi, to the EAR (See 26/18. U.A.E. § 744.11 of the EAR). Advanced Targeting Systems Com- For all items subject Presumption of denial 81 FR 14958, 3/ pany, LLC (ATS), P.O. Box 34237, to the EAR. (See 21/16. High Specialized Economical Zone § 744.11 of the M41, 103A13, Al Mussafah, Abu EAR). Dhabi, U.A.E. Aerostar Asset Management FZC, For all items subject Presumption of denial 78 FR 75463, 12/ a.k.a., the following two aliases: Star to the EAR. (See 12/13. Aviation Group; and Star Aviation § 744.11 of the Services FZC. Sharjah Airport Inter- EAR). national Free Zone (Saif Zone), Sharjah, United Arab Emirates; and P.O. Box 9300, A2–59, Saif Zone, Sharjah, U.A.E Afsari General Trading LLC, Mez- For all items subject Presumption of denial 78 FR 18811, 3/ zanine Fl, No. M–7, Al Bakhit Cen- to the EAR. (See 28/13. tre, Abu-Bakr Rd, Deira, Dubai, § 744.11 of the U.A.E.; and No. 405, Albakhit Cen- EAR). tre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M–7, Deira, Dubai, U.A.E. Ahmad Asad Faour, a.k.a., the fol- For all items subject Presumption of denial 79 FR 32445, 6/ lowing one alias: to the EAR. (See 5/14. —Ahmad Assad Fa’ur. § 744.11 of the EAR). Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and P.O. Box 25187, Sharjah, U.A.E. Ajab Noor, a.k.a., the following one For all items subject Presumption of denial 80 FR 8527, 2/ alias: to the EAR. (See 18/15. —Ajab Nur. § 744.11 of the EAR). Box No. 28715, Dubai, U.A.E.; and Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E.

623

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00633 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Ajab Trading Co. LLC, Box No. 28715, For all items subject Presumption of denial 80 FR 8527, 2/ Dubai, U.A.E.; and to the EAR. (See 18/15. Dubai Tower, Al Maktoum Rd, Al § 744.11 of the Rigga, Dubai, Near Baniyas Square EAR). Metro Station, U.A.E. Ajmal Aviation, P.O. Box 40445, Build- For all items subject Presumption of denial 85 FR 59421, 9/ ing C1, Ajman Free Zone, Ajman, to the EAR. (See 22/20. United Arab Emirates. § 744.11 of the EAR). al Ajwa al Tiqniah Telecommunications For all items subject Presumption of denial 79 FR 32445, 6/ Wire and Wireless Devices, P.O. to the EAR. (See 5/14. Box 3421, Sharjah, U.A.E. § 744.11 of the EAR). Al-Faris, RAK Free Zone, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 10559, Ras Al Khaimah, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR). Al Maskah Used Car and Spare Parts, For all items subject Presumption of denial 77 FR 25055, 4/ Maliha Road, Industrial Area 6, to the EAR. (See 27/12. Sharjah, U.A.E. § 744.11 of the EAR). Al Merikh General Trading, Suite #203, For all items subject Presumption of denial 84 FR 40241, 8/ Bani Yas Tower Dubai, UAE; and to the EAR. (See 14/19. P.O. Box 3559, Dubai, U.A.E. § 744.11 of the EAR). Al Ras Gate General Trading, P.O. For all items subject Presumption of denial 84 FR 61541, 11/ Box 64705, Number 20, Al Ras to the EAR. (See 13/19. Street, The Gold Sough, Diera, § 744.11 of the Dubai, U.A.E. EAR). al Tawasul al Arabi Net Systems, al For all items subject Presumption of denial 79 FR 32445, 6/ Tawasul Building, Industrial Area 11, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 25187, Sharjah, U.A.E. EAR). (See alternate address under Leb- anon). Aletra General Trading (a.k.a., Erman For all items subject Presumption of denial 76 FR 37633, 6/ & Sultan Trading Co.), Sabkha to the EAR. (See 28/11. Street, Shop No. 8, Dubai, U.A.E § 744.11 of the EAR). Alex Ardalan, Al Thuraya Tower 1, 9th For all items subject Presumption of denial 78 FR 18811, 3/ Floor, Office 907, P.O. Box: 500097, to the EAR. (See 28/13. Dubai, U.A.E. § 744.11 of the EAR). Alex Nouri Zadeh, a.k.a. the following For all items subject Presumption of denial 77 FR 58006, 9/ three aliases: to the EAR. (See 19/12. —Alex Banai; § 744.11 of the —Alex Norry; and EAR). —Nouri Zadeh,

No. 102 and 106, 1st Floor, K5 En- trance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. Ali Akbar Yahya, 505 Siraj Building For all items subject Presumption of denial 73 FR 54503, 9/ 17B Street, Mankhool, Dubai, U.A.E to the EAR. (See 22/08. § 744.11 of the EAR). Ali Al-Dhaheri, Building No. H03, 6 For all items subject Presumption of denial 85 FR 52901, 8/ Abu Dhabi Heights Street, Abu to the EAR. (See 27/20. Dhabi, U.A.E. § 744.11 of the EAR). Ali Reza Divanizadeh, Al Ras Center For all items subject Presumption of denial 73 FR 54503, 9/ Building, Behind Al Ras Hotel, Shop to the EAR. (See 22/08. No. B–05, P.O. Box 5680, Dubai, § 744.11 of the U.A.E EAR). Amir Mohammad Zahedi, RAK Free For all items subject Presumption of denial 73 FR 54503, 9/ Zone, P.O. Box 10559, Ras Al to the EAR. (See 22/08. Khaimah, U.A.E § 744.11 of the EAR).

624

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00634 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Ammar Almounajed, a.k.a., the fol- For all items subject Presumption of denial 83 FR 3580, 1/ lowing one alias: to the EAR (See 26/18. —Ammar al-Mounjad. § 744.11 of the EAR). Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, U.A.E. Aristeidis A. Pappas, Villa D71, Al For all items subject Presumption of denial 79 FR 56003, 9/ Hamra Village, Ras Al Khaimah, to the EAR. (See 18/14. U.A.E. § 744.11 of the EAR). Atlinx Electronics, Flat 401-Bin Yas For all items subject Presumption of denial 73 FR 54503, 9/ Center Al Maktum Road, P.O. Box to the EAR. (See 22/08. 42340, Dubai, U.A.E.; and Shops 3– § 744.11 of the 4, Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E Avia Trust, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463, 12/ alias: Avia Trust FZE. Warehouse to the EAR. (See 12/13. G–22 PO Box 54541, Dubai Airport § 744.11 of the Free Zone Dubai, U.A.E EAR). Basha Asmath Shaikh Office M–2, Al For all items subject Presumption of denial 84 FR 21236, 5/ Andalus Bldg, Next to Shoemart to the EAR. (See 14/19. Bldg, Abu Hail, Dubai, U.A.E.; and § 744.11 of the P.O. Box 29687, Dubai, U.A.E.; and EAR). P.O. Box 191252, Dubai, U.A.E. Behover General Trading/Information For all items subject Presumption of denial 81 FR 14958, 3/ Technologies, a.k.a., the following to the EAR. (See 21/16. one alias: § 744.11 of the —DBA Behover Information Tech- EAR). nologies.

P.O. Box 25756, Atrium Center Building, Burdubai, Dubai, U.A.E.; and Unit M3&4, Atrium Centre, Bank Street Dubai, U.A.E.; and P.O. Box 19741, Dubai, U.A.E.; and Unit 2009, Prism Tower, Business Bay, Dubai, U.A.E.; and P.O. Box 115904, Dubai, U.A.E. Bestway Line FZCO, TPOFCB– For all items subject Presumption of denial 84 FR 61541, 11/ 06WS10, Jebal Ali Free Zone, to the EAR. (See 13/19. Dubai, U.A.E. § 744.11 of the EAR). Beverly Apigo, P.O. Box 28515, Dubai, For all items subject Presumption of denial 81 FR 14958, 3/ U.A.E.; and 202 B Sama Tower to the EAR. (See 21/16. Sheikh Tayed Road #3 Dubai, § 744.11 of the U.A.E. P.O. Box 16048; and BC2– EAR). 414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. Blue Lines FZE, RAK Free Zone, P.O. For all items subject Presumption of denial 85 FR 59421, 9/ Box 10559, Ras Al Khaimah, United to the EAR. (See 22/20. Arab Emirates (see alternate ad- § 744.11 of the dress under Turkey). EAR). Complete Freight Solutions, 704 The For all items subject Presumption of denial 81 FR 14958, 3/ Atrium Ctr, Khalid Bin, Dubai, U.A.E; to the EAR. (See 21/16. and 1st Floor, Office No. 114, § 744.11 of the Yousef Al Otaiba Bldg, Above Emir- EAR). ates Islamic Bank Office, 2nd De- cember Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, U.A.E.

625

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00635 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Crescent International Trade and Serv- For all items subject Presumption of denial 79 FR 44683, 8/ ices FZE, Office No. B34BS33O111, to the EAR. (See 1/14. Jebel Ali, U.A.E. § 744.11 of the EAR). Cybernet MEA, 202 B Sama Tower For all items subject Presumption of denial 81 FR 14958, 3/ Sheikh Tayed Road #3, Dubai, to the EAR. (See 21/16. U.A.E., P.O. Box 16048; and BC2– § 744.11 of the 414, RAK Free Trade Zone, P.O. EAR). Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and No. 608 Atrium Center Bank Street, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. Danoush Trading Company, No. 104, For all items subject Presumption of denial 73 FR 54503, 9/ Beside Kheibar Hotel, Morshed Mar- to the EAR. (See 22/08. ket St., Dubai, U.A.E § 744.11 of the EAR). David Khayam, Apt #1811 Manchester For all items subject Presumption of denial 78 FR 18811, 3/ Tower, Dubai Marina, Dubai, U.A.E.; to the EAR. (See 28/13. and PO Box 111831, Al Daghaya, § 744.11 of the Dubai, U.A.E.; and Dubai Shopping EAR). Center, Office 13, Dubai, U.A.E. Divanizadeh General Trading Com- For all items subject Presumption of denial 73 FR 54503, 9/ pany, Al Ras Center Building, Be- to the EAR. (See 22/08. hind Al Ras Hotel, Shop No. B–05, § 744.11 of the P.O. Box 5680, Dubai, U.A.E EAR). Donna Lynn Ocampo, P.O. Box 28515, For all items subject Presumption of denial 81 FR 14958, 3/ Dubai, U.A.E.; and 202 B Sama to the EAR. (See 21/16. Tower Sheikh Tayed Road #3 § 744.11 of the Dubai, U.A.E., P.O. Box 16048; and EAR). BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E. Dr. Artush Parsi, No. 75 Noor Moham- For all items subject Presumption of denial 78 FR 18811, 3/ med Taleb Building, Opposite to to the EAR. (See 28/13. Ascot Hotel, Khaleed-bin-Valid Rd, § 744.11 of the Bur Dubai, Dubai, U.A.E.; and No. 7 EAR). Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Moham- mad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. E and I Systems FZE, Business Cen- For all items subject See § 744.2(d) of the 85 FR 59421, 9/ tre, Al Shmookh Building, UAQ Free to the EAR. (See EAR. 22/20. Trade Zone, Umm Al Quwain, § 744.11 of the United Arab Emirates. EAR).

626

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00636 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Emirates Alloys, a.k.a., the following For all items subject Presumption of denial 84 FR 40241, 8/ two aliases: to the EAR. (See 14/19. —Emirates Alloys General Trading § 744.11 of the LLC; and EAR). —Emirates Aero

No. 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, U.A.E.; and No. 104b Sh Maryam Palace, Deira, Dubai U.A.E. Emirates Hermes General Trading, For all items subject Presumption of denial 84 FR 21236, 5/ a.k.a. the following two aliases: to the EAR. (See 14/19. —Emirates Hermes General Trading § 744.11 of the LLC; and EAR). —Emirates Hermes General Trading Co., Inc.

Office M–2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E.; and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.; and 73 Al Mina Rd., Dubai, U.A.E.; and Emirates Islamic Bank Building Al Diyafa, Dubai, U.A.E.; and P.O. Box: 29687, Office No: M–02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail , Dubai, U.A.E.; and 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Super- market, Trade Center, 191252, Dubai, U.A.E. Emitech Middle East FZC, P.O. Box For all items subject Presumption of denial 83 FR 3580, 1/ 513364, SAIF Zone, Sharjah, U.A.E. to the EAR (See 26/18. § 744.11 of the EAR). Euromoto Middle East FZE, For all items subject Presumption of denial 82 FR 24245, 5/ to the EAR. (See 26/17. Q–4 136 Warehouse, Sharjah Air- § 744.11 of the port International Free (SAIF) Zone, EAR). 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. Fajr Almadeena Electronics, No. 102 For all items subject Presumption of denial 77 FR 58006, 9/ and 106, 1st Floor, K5 Entrance, to the EAR. (See 19/12. Alshami Rest. Bldg., Al Muraqqabat § 744.11 of the Rd., Deira, Dubai, 184609 U.A.E.; EAR). and P.O. Box 184607, Dubai, U.A.E. Farrokh Nia Yaghmaei, a.k.a, Farokh For all items subject Presumption of denial 73 FR 54510, 9/ Nia Yaghmaei, Flat 401—Bin Yas to the EAR. (See 22/08. 76 FR Center—Al Maktum Road, P.O. Box § 744.11 of the 21631, 4/18/ 42340, Dubai, U.A.E.; and Shops 3– EAR). 11. 4, Sharafia Ahmed Ali Building, al- Nakheel, Deira, Dubai, U.A.E. Feroz Khan, a.k.a., the following three For all items subject Presumption of denial 77 FR 25055, 4/ aliases: to the EAR. (See 27/12. —Haaje Khan; § 744.11 of the —Haaji Khan; and EAR). —Firoz.

Maliha Road, Industrial Area 6, Sharjah, U.A.E. Focus Middle East, No. 504, Bldg. For all items subject Presumption of denial 85 FR 14796, 3/ 5EA, Dubai Airport Free Zone, P.O. to the EAR. (See 16/20. Box 293541, Dubai, U.A.E. § 744.11 of the EAR).

627

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00637 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Foremost International FZE, P.O. Box For all items subject Presumption of denial 83 FR 3580, 1/ 123833, Q4–163, SAIF Zone, to the EAR (See 26/18. Sharjah, U.A.E. § 744.11 of the EAR). FWS Trading FZE, Rainbow No. 1212, For all items subject Presumption of denial 81 FR 8829, 2/ Ajman Free Zone, Ajman, U.A.E.; to the EAR. (See 23/16. and City Tower 2, Office #2004, § 744.11 of the Dubai, U.A.E. EAR). German Sky International Trading For all items subject Presumption of denial 84 FR 21236, 5/ Company LLC, a.k.a., the one alias: to the EAR. (See 14/19. —Civil Trading FZE § 744.11 of the EAR). Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai, UAE; and Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg, Dubai, UAE; and P.O. Box 16111 Ras Al Khaimah, U.A.E. Ghasem Afsari, No. 405, Albakhit Cen- For all items subject Presumption of denial 78 FR 18811, 3/ tre, Abu-Bakr, AE-Dubai, U.A.E.; and to the EAR. (See 28/13. P.O. Box 40150, Al Bakhit Centre, § 744.11 of the Messanine Floor, M–7, Deira, Dubai, EAR). U.A.E.; and Mezzanine Fl, No. M–7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. Glasgow International Trading, a.k.a., For all items subject Presumption of denial 78 FR 75463, 12/ the following one alias: Glasgow to the EAR. (See 12/13. International General Trading LLC. § 744.11 of the P.O. Box 6462, Dubai, U.A.E.; and EAR). P.O. Box 42064, Dubai U.A.E Global Merchant General Trading LLC, For all items subject Presumption of denial 81 FR 40178, 6/ P.O. Box 39960, Dubai, U.A.E. to the EAR. (See 21/16. § 744.11 of the EAR). Good Luck Shipping LLC, a.k.a., as For all items subject Presumption of denial 83 FR 44824, 9/ the following two aliases: to the EAR. (See 4/18. —Good Luck Shipping Services; and § 744.11 of the —GLS EAR).

Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and P.O. Box 8486, Dubai, UAE; PO Box 5562, Dubai, UAE Gulf Eagle Contracting (GEC), P.O. For all items subject Presumption of denial 81 FR 14958, 3/ Box 31814, Al Dhafra Road, New to the EAR. (See 21/16. Airport Road, Abu Dhabi, U.A.E. § 744.11 of the EAR). Gulf Eagle Industrial and Metal Profiles For all items subject Presumption of denial 81 FR 14958, 3/ (GEIMP), P.O. Box 31814, Al to the EAR. (See 21/16. Mussafah Industrial City, Abu Dhabi, § 744.11 of the U.A.E. EAR). Gulf Gate Sea Cargo LLC, No. 508, For all items subject Presumption of denial 81 FR 40178, 6/ Bldg P–114, Almaktoum Road, to the EAR. (See 21/16. Deirah, Dubai, United Arab Emir- § 744.11 of the ates; and P.O. Box 39948, Dubai, EAR). U.A.E.

628

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00638 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Gulf Gate Shipping Co. LLC, No. 508, For all items subject Presumption of denial 81 FR 40178, 6/ Bldg P–114, Almaktoum Road, to the EAR. (See 21/16. Deirah, Dubai, United Arab Emir- § 744.11 of the ates; and P.O. Box 39948, Dubai, EAR). U.A.E. H. Ghasir, Flat 401-Bin Yas Center—Al For all items subject Presumption of denial 73 FR 54503, 9/ Maktum Road, P.O. Box 42340, to the EAR. (See 22/08. Dubai, U.A.E.; and Shops 3–4, § 744.11 of the Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E Hamed Al Fahid Trading Company, For all items subject Presumption of denial 73 FR 54503, 9/ Shop No. 3–4, Ahmed Ali Bldg., Al to the EAR. (See 22/08. Jalel, Deira, Dubai, U.A.E § 744.11 of the EAR). Hamed Athari, No. 3–4 Sharafia For all items subject Presumption of denial 73 FR 54503, 9/ Ahmed Ali Building, Al Nakheel, to the EAR. (See 22/08. Deira, Dubai 396, U.A.E. § 744.11 of the EAR). Hamed Kianynejad, Rainbow No. For all items subject Presumption of denial 81 FR 8829, 2/ 1212, Ajman Free Zone, Ajman, to the EAR. (See 23/16. U.A.E.; City Tower 2, Office #2004, § 744.11 of the Dubai, U.A.E.; and City Tower 2, EAR). 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, U.A.E. Hamid Rashed, Apt #1811 Manchester For all items subject Presumption of denial 78 FR 18811, 3/ Tower, Dubai Marina, Dubai, U.A.E.; to the EAR. (See 28/13. and PO Box 111831, Al Daghaya, § 744.11 of the Dubai, U.A.E.; and Dubai Shopping EAR). Center, Office 13, Dubai, U.A.E. Hamideh Ghayour, P.O. Box 155904, For all items subject Presumption of denial 81 FR 14958, 3/ Dubai, U.A.E.; and Unit M3&4, Atri- to the EAR. (See 21/16. um Centre, Bank Street Dubai, § 744.11 of the U.A.E. EAR). Huawei OpenLab Dubai, a.k.a., the fol- For all items subject Presumption of denial 85 FR 51603, 8/ lowing one alias: to the EAR, see 20/20. —Huawei Dubai OpenLab. §§ 736.2(b)(3)(vi),1 and 744.11 of the Dubai, United Arab Emirates. EAR, EXCEPT 2 for technology subject to the EAR that is designated as EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Husayn Fa’ur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Hussein Faour. § 744.11 of the EAR). Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon; and Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E. (See alternate address under Lebanon). Ibrahim Nasir, P.O. Box 32332, Dubai, For all items subject Presumption of denial 85 FR 59421, 9/ United Arab Emirates (See addi- to the EAR. (See 22/20. tional address in Canada). § 744.11 of the EAR).

629

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00639 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Infotec, a.k.a., the following two For all items subject Presumption of denial 76 FR 78146, 12/ aliases: to the EAR. (See 16/11. —Info Tech, and § 744.11 of the 77 FR 71098, 11/ —I. Tec Trading FZE, EAR). 29/12.

P.O. Box 10559, Ras Al Khaimah, U.A.E.; and Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E. Innovative Technology Systems (ITS), For all items subject Presumption of denial 81 FR 14958, 3/ 2nd Floor, #202 Sheik Zayed Road to the EAR. (See 21/16. Dubai, POB 25344, U.A.E.; and § 744.11 of the Suite 608 Atrium Center, Bank EAR). Street, Bur Dubai, Dubai, U.A.E; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. Jamal Hasan, a.k.a. the following alias: For all items subject Presumption of denial 77 FR 58006, 9/ —Jamal Haji, to the EAR. (See 19/12. No. 102 and 106, 1st Floor, K5 En- § 744.11 of the trance, Alshami Rest. Bldg., Al EAR). Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. Jazirah Aviation Club, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. Al Jazirah, Al Hamra, Ras al § 744.11 of the Khaimah, U.A.E. EAR). Kadin Satco FZE, No. 28 Street 6, For all items subject Presumption of denial 78 FR 75463, 12/ Phase Springs 10, Emirates Hills, to the EAR. (See 12/13. Dubai, U.A.E § 744.11 of the EAR). Khaled Al Taher, TPOFCB–06WS10, For all items subject Presumption of denial 84 FR 61541, 11/ Jebal Ali Free Zone, Dubai, U.A.E. to the EAR. (See 13/19. § 744.11 of the EAR). Khosrow Kasraei, P.O. Box 61342, For all items subject Presumption of denial 79 FR 44683, 8/ Jebel Ali, U.A.E. to the EAR. (See 1/14. § 744.11 of the EAR). Liberty House Trading LLC, a.k.a. the For all items subject Presumption of denial 78 FR 18811, 3/ following two aliases: -Baet Alhoreya to the EAR. (See 28/13. Electronics Trading; and -Baet § 744.11 of the Alhoreya, Apt #1811 Manchester EAR). Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E. Lufti Busaidi Sulaiman, a.k.a., the fol- For all items subject Presumption of denial 85 FR 59421, 9/ lowing one alias: to the EAR. (See 22/20. — Lufti Al Busaidi. § 744.11 of the EAR). Jebel Ali Free Zone, P.O. Box 61002, Dubai, United Arab Emirates. Majidco Micro Electronics, Flat 401-Bin For all items subject Presumption of denial 73 FR 54503, 9/ Yas Center—Al Maktum Road, P.O. to the EAR. (See 22/08. Box 42340, Dubai, U.A.E.; and § 744.11 of the Shops 3–4, Sharafia Ahmed Ali EAR). Building, al-Nakheel, Deira, Dubai, U.A.E Managed Systems and Services For all items subject Presumption of denial 81 FR 14958, 3/ (MSAS)(FZC), No. A3089 Seif to the EAR. (See 21/16. Sharjah U.A.E.; and SAIF Zone 250 § 744.11 of the M2 Warehouse P60–109, P.O. Box EAR). 122550, Sharjah, U.A.E. Manohar Nair, a.k.a., the following one For all items subject Presumption of denial 84 FR 21236, 5/ alias: to the EAR. (See 14/19. —Manoharan Nair. § 744.11 of the EAR). Office M–2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E., and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.

630

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00640 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Mayrow General Trading, Flat 401-Bin For all items subject Presumption of denial 73 FR 54503, 9/ Yas Center—Al Maktum Road, P.O. to the EAR. (See 22/08. Box 42340, Dubai, U.A.E.; Shops 3– § 744.11 of the 4, Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E.; P.O. Box 42340, Deira, Dubayy, U.A.E. and P.O. Box 171978, Deira, Dubayy, U.A.E Mayrow Technics Co., No. 3–4 For all items subject Presumption of denial 73 FR 54503, 9/ Sharafia Ahmed Ali Building, Al to the EAR. (See 22/08. Nakheel, Deira, Dubai 396, U.A.E § 744.11 of the EAR). Mehdi Jafariyeh, a.k.a., the following For all items subject Presumption of denial 81 FR 14958, 3/ one alias: to the EAR. (See 21/16. —Mehdi Jeffery. § 744.11 of the EAR). P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G 1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E. and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai U.A.E. Mehdi Rafie, Shop No. 3 & 4, Sharafia For all items subject Presumption of denial 73 FR 54503, 9/ Ahmed Ali Bldg., Al Nakheel St., to the EAR. (See 22/08. Deira, P.O. Box 171978, Dubai, § 744.11 of the U.A.E. EAR). Mehran Kamalinia, a.k.a. Ronald For all items subject Presumption of denial 73 FR 54503, 9/ Simon, Shop No. 3 & 4, Sharafia to the EAR. (See 22/08. Ahmed Ali Bldg., Al Nakheel St., § 744.11 of the Deira, P.O. Box 171978, Dubai, EAR). U.A.E Mehrdad Moeinansari, a.k.a., the fol- For all items subject Presumption of denial 81 FR 40178, 6/ lowing one alias: to the EAR. (See 21/16. —Mehrdad Ansari. No 7101, Index § 744.11 of the Tower DIFC, Dubai, U.A.E.; and No EAR). 508, Sheikha Maryam Bldg., Deirah, Dubai, U.A.E. 39948. Micatic General Trading, Flat 401-Bin For all items subject Presumption of denial 73 FR 54503, 9/ Yas Center—Al Maktum Road, P.O. to the EAR. (See 22/08. Box 42340, Dubai, U.A.E.; and § 744.11 of the Shops 3–4, Sharafia Ahmed Ali EAR). Building, al-Nakheel, Deira, Dubai, U.A.E Micro Middle East Electronics, Flat For all items subject Presumption of denial 73 FR 54503, 9/ 401-Bin Yas Center—Al Maktum to the EAR. (See 22/08. Road, P.O. Box 42340, Dubai, § 744.11 of the U.A.E.; and Shops 3–4, Sharafia EAR). Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E Moh Khoman, No. 405, Albakhit Cen- For all items subject Presumption of denial 78 FR 18811, 3/ tre, Abu-Bakr, AE-Dubai, U.A.E.; and to the EAR. (See 28/13. P.O. Box 40150, Al Bakhit Centre, § 744.11 of the Messanine Floor, M–7, Deira, Dubai, EAR). U.A.E.; and Mezzanine Fl, No. M–7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E. Mohamad Javad, No. 405, Albakhit For all items subject Presumption of denial 78 FR 18811, 3/ Centre, Abu-Bakr, AE-Dubai, U.A.E.; to the EAR. (See 28/13. and P.O. Box 40150, Al Bakhit Cen- § 744.11 of the tre, Messanine Floor, M–7, Deira, EAR). Dubai, U.A.E.; and Mezzanine Fl, No. M–7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.

631

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00641 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Mohamed Nashir, Jebel Ali Free Zone, For all items subject Presumption of denial 85 FR 59421, 9/ P.O. Box 61002, Dubai, United Arab to the EAR. (See 22/20. Emirates. § 744.11 of the EAR). Mohammad Nayeb, No. 102 and 106, For all items subject Presumption of denial 77 FR 58006, 9/ 1st Floor, K5 Entrance, Alshami to the EAR. (See 19/12. Rest. Bldg., Al Muraqqabat Rd., § 744.11 of the Deira, Dubai, 184609 U.A.E.; and EAR). P.O. Box 184607, Dubai, U.A.E. Mohammed Marzoghi, TPOFCB– For all items subject Presumption of denial 84 FR 61541, 11/ 06WS10, Jebal Ali Free Zone, to the EAR. (See 13/19. Dubai, U.A.E.; and C21 Gate No 4, § 744.11 of the Ajman, U.A.E. (see also address EAR). under Bahrain) Mohsen Saghafi, Shop No. 3 & 4, For all items subject Presumption of denial 73 FR 54503, 9/ Sharafia Ahmed Ali Bldg., Al to the EAR. (See 22/08. Nakheel St., Deira, P.O. Box § 744.11 of the 171978, Dubai, U.A.E EAR). Mojtaba Alikhani, Rainbow No. 1212, For all items subject Presumption of denial 81 FR 8829, 2/ Ajman Free Zone, Ajman, U.A.E.; to the EAR. (See 23/16. and City Tower 2, Office #2004, § 744.11 of the Dubai, U.A.E. EAR). Mostafa Salehi, No. 308, 3rd Floor, For all items subject Presumption of denial 73 FR 54503, 9/ Rafi Center, Al Nakheel, Deira, to the EAR. (See 22/08. Dubai, U.A.E § 744.11 of the EAR). Mujahid Ali, a.k.a. the following one For all items subject Presumption of denial 79 FR 44683, 8/ alias: to the EAR. (See 1/14. —Mujahid Ali Mahmood Ali § 744.11 of the Office No. B34BS33O111, Jebel Ali, EAR). U.A.E. Narinco, Flat 401-Bin Yas Center—Al For all items subject Presumption of denial 73 FR 54503, 9/ Maktum Road, P.O. Box 42340, to the EAR. (See 22/08. Dubai, U.A.E.; and Shops 3–4, § 744.11 of the Sharafia Ahmed Ali Building, al- EAR). Nakheel, Deira, Dubai, U.A.E Neda Overseas Electronics L.L.C., No. For all items subject Presumption of denial 73 FR 54503, 9/ 308, 3rd Floor, Rafi Center, Al to the EAR. (See 22/08. Nakheel, Deira, Dubai, U.A.E § 744.11 of the EAR). Next Gulf Trading LLC, No. 75 Noor For all items subject Presumption of denial 78 FR 18811, 3/ Mohammed Taleb Building, Opposite to the EAR. (See 28/13. to Ascot Hotel, Khaleed-bin-Valid § 744.11 of the Rd, Bur Dubai, Dubai, U.A.E.; and EAR). No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. Patco Group Ltd, P.O. Box 20470, For all items subject Presumption of denial 81 FR 14958, 3/ Ajman, U.A.E.; and Ajman Free to the EAR. (See 21/16. Zone Bldg., 48-Block-C Meena Road § 744.11 of the near Ajman Sea Port, Ajman, U.A.E. EAR). Pearltrainer FZE, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. P.O. Box 32707, Sharjah, U.A.E. § 744.11 of the EAR).

632

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00642 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Pegasus General Trading FZC, a.k.a., For all items subject Presumption of denial 85 FR 14796, 3/ the following six aliases: to the EAR. (See 16/20. —Pegasus General Trading FZE; § 744.11 of the —Pegasus General Trading Company; EAR). —Pegasus General Trading LLC; —Pegasus General; —Pegasus Trading; and —Pegasus.

Office No. 09, Building No. Q–1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah U.A.E.; and Building Q1–09, Sharjah Inter- national Airport Free Zone, Sharjah, U.A.E.; and #R2–15, P.O. Box 121640, SAIF Zone, Sharjah, U.A.E. Perfect Tyre Trading Co LLC, Al Ain— For all items subject Presumption of denial 80 FR 8527, 2/ Al Sanaiya—Inh. Mohammed Sultan to the EAR. (See 18/15. Aldarmaki—Bld, Dubai, U.A.E.; and § 744.11 of the Post Box No. 67221, Abu Dhabi, EAR). U.A.E. Presto Freight International, LLC, aka For all items subject Presumption of denial 84 FR 21236, 5/ Presto Freight International LLC to the EAR. (See 14/19. (PFI), Office M–2, Al Andalus Bldg, § 744.11 of the Next to Shoemart Bldg, Abu Hail, EAR). Dubai, U.A.E.; and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.; and P.O. Box No. 115360, Mezzanine Floor, Office No. M–02, Al Andalus Build- ing, Above Shoe-Mart shop (Next to Abu Hail Center), Abu Hail, Dubai U.A.E. Pyramid Technologies, P.O. Box For all items subject Presumption of denial 73 FR 54503, 9/ 42340, Dubai, U.A.E.; and No. 3–4, to the EAR. (See 22/08. Sharafia Ahmed Ali Building, Al § 744.11 of the Nakheel, Deira, Dubai 396, U.A.E EAR). Rainbow General Trading Company, For all items subject Presumption of denial 81 FR 8829, 2/ City Tower 2, 20th Floor, Office #2005, to the EAR. (See 23/16. Sheikh Zayed Road, Dubai, U.A.E. § 744.11 of the EAR). Raneen Wireless Development Sys- For all items subject Presumption of denial 85 FR 52901, 8/ tems Company (RWDS, LLC), Abu to the EAR. (See 27/20. Dhabi -Mussaffah-ICAD I-(l 01Al3, § 744.11 of the 104Al 3, 105A13, 100A13, 103A13, EAR). 102A13) 40 Abu Dhabi, U.A.E. Reza Ghoreishi, P.O. Box 61342, For all items subject Presumption of denial 79 FR 56003, 9/ Jebel Ali, U.A.E. to the EAR. (See 18/14. § 744.11 of the EAR). Reza Hajigholamali, P.O. Box 20470, For all items subject Presumption of denial 81 FR 14958, 3/ Ajman, U.A.E.; and Ajman Free to the EAR. (See 21/16. Zone Bldg., 48-Block-C Meena Road § 744.11 of the near Ajman Sea Port, Ajman, U.A.E EAR). (See alternate address under Iran). Rigsol Well Drilling Equipment Trading, For all items subject See § 744.2(d) of the 85 FR 59421, 9/ a.k.a., the following one alias: to the EAR. (See EAR. 22/20. —Rigsol. § 744.11 of the EAR). Saleh Al Kazim, Deira, Garhoud, Dubai, United Arab Emirates; and Office No. 3, Al Kazim Building, Garhoud, Dubai, United Arab Emir- ates.

633

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00643 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Rose Ann Apigo, P.O. Box 28515, For all items subject Presumption of denial 81 FR 14958, 3/ Dubai, U.A.E.; and 202 B Sama to the EAR. (See 21/16. Tower Sheikh Tayed Road #3 § 744.11 of the Dubai, U.A.E., P.O. Box 16048; and EAR). BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. S&D Industry Ltd., Souk Al Kabeer For all items subject See § 744.2(d) of the 85 FR 59421, 9/ Building, Office No. F01, Bur Dubai to the EAR. (See EAR. 22/20. Area, P.O. Box 932, Dubai, United § 744.11 of the Arab Emirates; and Office No. 1, EAR). Galadari Engineering Works Build- ing, Deira, Dubai, United Arab Emir- ates; and 1304 Al Baker Tower 4, Al Tawun, Sharjah, United Arab Emir- ates. Saeed Talebi, a.k.a., the following one For all items subject Presumption of denial 78 FR 75463, 12/ alias: to the EAR. (See 12/13. —Allen Talebi. § 744.11 of the 85 FR 52901, 8/ EAR). 27/20. No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E., (See alternate addresses under Canada and Iran). Saeed Valadbaigi, a.k.a., the following For all items subject Presumption of denial 84 FR 40241, 8/ two aliases: to the EAR. (See 14/19. —Saeed Valad; and § 744.11 of the —Saeed Baigi. No. 101 Marwan EAR). Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, U.A.E.; and No. 104b Sh Maryam Palace, Deira, Dubai U.A.E. Safe Technical Supply Co., LLC, For all items subject Presumption of denial 84 FR 61541, 11/ a.k.a., the following three aliases: to the EAR. (See 13/19. —Safe Technical Equipment Services § 744.11 of the LLC; EAR). —Safe Technical; and —SafeTech.

Showroom No. 6, Jadaf Ship Dock- ing Yard, Gate No. 1, Al Khail Road, P.O. Box 4832, Dubai, U.A.E.; and Shed No: 138–A, Dubai Maritime City, Dubai, U.A.E.; and Office No. 3, Mezzanine Floor, Saleh Al Menhali Bldg., Mohammed bin Zayed City, PO Box 30560, Abu Dhabi, U.A.E. (See also addresses under Oman and Saudi Arabia) SANCO Middle East, FZC, a.k.a., the For all items subject Presumption of denial 85 FR 14796, 3/ following one alias: to the EAR. (See 16/20. —SANCO ME FZC. § 744.11 of the EAR). P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, U.A.E.; and Warehouse #X1–51, Al Dhaid Road (Airport Road), Sharjah Airport International Free Zone, Sharjah, U.A.E.

634

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00644 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

SANCO Middle East, LLC, a.k.a., the For all items subject Presumption of denial 85 FR 14796, 3/ following one alias: to the EAR. (See 16/20. —SANCO ME, LLC. § 744.11 of the EAR). Twin Tower 204A, Sharjah, 208, U.A.E.; and Office #202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah, U.A.E.; and Flat No. 204, Floor No. 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah, U.A.E.; and P.O. Box 83982, Sharjah, U.A.E. Satori Corporation, a.k.a., the following For all items subject Presumption of denial 85 FR 83420, 12/ one alias: to the EAR. (See 22/20. —Satori SAS. § 744.11 of the EAR). Dubai Silicon Oasis, Apricot Tower, Office 810 P.O. Box 341028, Dubai, U.A.E. (See alternate address under France). Sawa Air Aviation FZCO, a.k.a., the For all items subject Presumption of denial 78 FR 75463, 12/ following two aliases: Sawa Aviation; to the EAR. (See 12/13. and Sawa Air. P.O. Box 42707, Al § 744.11 of the Sahel Bldg, Fish Round About, EAR). Deira, Dubai, U.A.E. 254 Sci Box Scientific and Laboratory For all items subject See § 744.2(d) of the 85 FR 52901, 8/ Equipment Trading, LLC, P.O. Box to the EAR. (See EAR. 27/20. 183312, Dubai, U.A.E. § 744.11 of the EAR). Seyed Mahdi Mousavi, P.O. Box For all items subject Presumption of denial 77 FR 58006, 9/ 49465, Dubai, UAE; and P.O. Box to the EAR. (See 19/12. 7941, Dubai, U.A.E. (See alternate § 744.11 of the addresses under Iran). EAR). Seyed Mousavi Trading, a.k.a., the fol- For all items subject Presumption of denial 77 FR 58006, 9/ lowing two aliases: to the EAR. (See 19/12. —Hitech Computer Peripherals; and § 744.11 of the —Hitech Corporation. EAR).

P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). Shaji Muhammed Basheer, a.k.a. the For all items subject Presumption of denial 77 FR 24590, 4/ following alias: to the EAR. (See 25/12. —S. Basheer. § 744.11 of the EAR). Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E Shehab Bin Braik Al Breiki, Jebel Ali For all items subject Presumption of denial 85 FR 59421, 9/ Free Zone, P.O. Box 61002, Dubai, to the EAR. (See 22/20. United Arab Emirates. § 744.11 of the EAR). Sky Float Aviation FZE, For all items subject Presumption of denial 85 FR 83420, 12/ to the EAR. (See 22/20. M6 Office 1309, Building R2, § 744.11 of the Near Urban Line Group, SAIF Zone, EAR). P.O. Box 121887, Sharjah, U.A.E. Sky Gulf Consultancy and Researches For all items subject Presumption of denial 83 FR 3580, 1/ LLC, P.O. Box 25298, Abu Dhabi, to the EAR (See 26/18. U.A.E. § 744.11 of the EAR). Sky Gulf Electronic Devices Industries, For all items subject Presumption of denial 85 FR 52901, 8/ Industrial City of Abu Dhabi (ICAD) to the EAR. (See 27/20. Zone 1 plots 104A 13 and 105A13 § 744.11 of the Abu Dhabi, U.A.E. EAR).

635

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00645 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Skylinks FZC, a.k.a., the following two For all items subject Presumption of denial 81 FR 14958, 3/ aliases: to the EAR. (See 21/16. —Skylinks; and § 744.11 of the 85 FR 83769, 12/ —Skylinks Satellite Comm. EAR). 23/20.

P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2–414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G–17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 3 (See alternate address under China). Source Com, Sharjah Airport, SAIF For all items subject Presumption of denial 79 FR 32445, 6/ Zone P6 Area 191, Sharjah, U.A.E.; to the EAR. (See 5/14. and § 744.11 of the P.O. Box 120291, Sharjah, U.A.E. EAR). Stealth Telecom FZC, For all items subject Presumption of denial 83 FR 3580, 1/ to the EAR (See 26/18. P.O. Box 7755, Sharjah, U.A.E. § 744.11 of the EAR). Super Alloys, For all items subject Presumption of denial 84 FR 40241, 8/ to the EAR. (See 14/19. No. 101 Marwan Ahmed Ali Building, § 744.11 of the Port Saeed Road, P.O. Box 183799, EAR). Dubai, U.A.E.; and No. 104b Sh Maryam Palace, Deira, Dubai U.A.E. Syed Amir Ahmed Najfi, Sabkha For all items subject Presumption of denial 76 FR 37633, 6/ Street, Shop No. 8, Dubai, U.A.E to the EAR. (See 28/11. § 744.11 of the EAR). Taha Mansur, a.k.a., the following one For all items subject Presumption of denial 79 FR 32445, 6/ alias: to the EAR. (See 5/14. —Taha Mansour. § 744.11 of the EAR). P.O. Box 389, Dubai, U.A.E.; and Al Quoz Warehouse, Dubai, U.A.E. Techcare Services FZ LLC, For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. No. 1, Ground Floor Office 8/D, P.O. § 744.11 of the Box 312391, Al-Jazeera Al Hamra, EAR). UAE Teofila Logistics, Office 228, Al Aatar For all items subject Presumption of denial 81 FR 14958, 3/ Shopping Mall, P.O. Box 115824, to the EAR. (See 21/16. Karama, Dubai, U.A.E. § 744.11 of the EAR). TGO General Trading LLC, a.k.a., the For all items subject Presumption of denial 81 FR 14958, 3/ following one alias: to the EAR. (See 21/16. —Three Green Orbit. § 744.11 of the EAR). 19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai, U.A.E. Thrust Aviation FZE, 17c–F3 PO Box For all items subject Presumption of denial 78 FR 75463, 12/ 5406 Fujairah Free Zone, Fujairah to the EAR. (See 12/13. U.A.E.; and PO Box 5232 Fujairah § 744.11 of the Free Zone, Fujairah U.A.E.; and Q4– EAR). 168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E

636

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00646 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Transworld Aviation, a.k.a., the fol- For all items subject Presumption of denial 85 FR 59421, 9/ lowing one alias: to the EAR. (See 22/20. —Transworld Aviation FZE. § 744.11 of the EAR). Jebel Ali Free Zone, P.O. Box 61002, Dubai, United Arab Emirates. T.V. Joe Ouseppachan, Office 228, Al For all items subject Presumption of denial 81 FR 14958, 3/ Aatar Shopping Mall, P.O. Box to the EAR. (See 21/16. 115824, Karama, Dubai, U.A.E. § 744.11 of the EAR). UEC (Pvt.) Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. P.O. Box 97, Abu Dhabi, UAE (See § 744.11 of the alternate addresses under Pakistan EAR). and Saudi Arabia) Waseem Jawad, Ras Al Khaimah Free For all items subject Presumption of denial 76 FR 78148, 12/ Trade Zone (RAKFTZ), U.A.E.; and to the EAR. (See 16/11. P.O. Box: 25123, Dubai U.A.E § 744.11 of the EAR) Wave Tech Computers, Industrial Area For all items subject Presumption of denial 79 FR 32445, 6/ 11, 28th St, Wave Tech Bldg, to the EAR. (See 5/14. Sharjah, U.A.E.; and § 744.11 of the P.O. Box 3421, Sharjah, U.A.E. EAR). Wave Tech Group, Business Bay, For all items subject Presumption of denial 79 FR 32445, 6/ Emirates National Tower, Churchill to the EAR. (See 5/14. Bldg, Office 209, Dubai, U.A.E.; and § 744.11 of the P.O. Box 30686, Dubai, U.A.E. EAR). Wellmar Technology FZE, Office B1– For all items subject Presumption of denial 85 FR 14796, 3/ 307F, Ajman Free Zone, Ajman, to the EAR. (See 16/20. U.A.E. § 744.11 of the EAR). Zurmat General Trading, For all items subject Presumption of denial 77 FR 25055, 4/ Office No. 205, Platinum Business to the EAR. (See 27/12. Center, Baghdad Street, Al-Nahda 2, § 744.11 of the Al-Qusais, Dubai, U.A.E.; and P.O. EAR). Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharjah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharjah, U.A.E. Zurmat General Trading, Office No. For all items subject Presumption of denial 77 FR 25057, 4/ 205, Platinum Business Center, to the EAR. (See 27/12. Baghdad Street, Al-Nahda 2, Al- § 744.11 of the Qusais, Dubai, U.A.E.; and P.O. Box EAR). No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharajah, U.A.E. (Behind the Toyota Show- room), and P.O. Box 35470, Sharajah, U.A.E. UNITED KING- A.P. Finance Limited, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ DOM. Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom; and Enterprise EAR). House, 113/115 George Lane, Lon- don, E18 1AB, United Kingdom Anatolii Pysarenko, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom; and Enterprise EAR). House,113/115 George Lane, Lon- don, E18 1AB, United Kingdom Aviation Network Associates, a.k.a., For all items subject Presumption of denial 85 FR 59421, 9/ the following one alias: to the EAR. (See 22/20. —Aviana. § 744.11 of the EAR). 24 Chiswell Street, 3rd Floor, Lon- don, United Kingdom EC1Y 4YX. Brian Douglas Woodford (See alter- For all items subject Presumption of denial 73 FR 74001, 12/ nate address under Singapore) to the EAR. (See 5/08. § 744.11 of the EAR).

637

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00647 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Centre for Integrated Photonics Ltd., For all items subject Presumption of denial 84 FR 43495, 8/ B55 Adastral Park, Pheonix House, to the EAR, see 21/19. Martlesham Heath, Ipswich, IP5 3RE §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ United Kingdom. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Chas Newport, 24 Chiswell Street, 3rd For all items subject Presumption of denial 85 FR 59421, 9/ Floor, London, United Kingdom to the EAR. (See 22/20. EC1Y 4YX. § 744.11 of the EAR). Cloudminds Inc., For all items subject Presumption of denial 85 FR 34497, 6/ to the EAR. (See 5/20. C/O Maples Corporate Services Lim- § 744.11 of the ited Ugland House, South Church EAR). Street, George Town, Grand Cay- man KY1–1104, Cayman Islands. Daniel Basden, Aviation 3 Trebeck For all items subject Presumption of denial 85 FR 59421, 9/ Street, Mayfair, London, United to the EAR. (See 22/20. Kingdom W1J7 LS. § 744.11 of the EAR). Dart Aviation, a.k.a., the following four For all items subject Presumption of denial 84 FR 61541, 11/ aliases: to the EAR. (See 13/19. —Dart Aviation Technics; § 744.11 of the 85 FR 14796, 3/ —Dart Aviation Marlbrine S.A.R.L.; EAR). 16/20. —MBP Trading Ltd.; and —SARL IEAS.

Unit 7 Minton Distribution Park, Lon- don Road, Amesbury SP4 7RT Wilt- shire, London, United Kingdom; and Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ. (See alternate addresses under France, Iran and Senegal). Evans Meridians Ltd., For all items subject Presumption of denial 83 FR 44824, 9/ to the EAR. (See 4/18. Drake Chambers, 1st Floor Yamraj § 744.11 of the Building, PO Box 3321, Road Town, EAR). Tortola, British Virgin Islands Farshid Gillardian, a.k.a., Isaac Gill, For all items subject Presumption of denial 73 FR 74001, 12/ Isaac Gillardian, London, United to the EAR. (See 5/08. Kingdom § 744.11 of the EAR). Fentex Properties LTD., Tortola, British For all items subject Presumption of denial 80 FR 80646, 12/ Virgin Islands. to the EAR. (See 28/15. § 744.11 of the EAR). Flamar Shipping Ltd, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR). Graham Avery, Aviation 3 Trebeck For all items subject Presumption of denial 85 FR 59421, 9/ Street, Mayfair, London, United to the EAR. (See 22/20. Kingdom W1J7 LS. § 744.11 of the EAR).

638

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00648 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Huawei Global Finance (UK) Limited, For all items subject Presumption of denial 84 FR 22963, 5/ Great Britain. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies R&D UK, a.k.a., For all items subject Presumption of denial 85 FR 51603, 8/ the following two aliases: to the EAR, see 20/20. —Huawei Research & Development §§ 736.2(b)(3)(vi),1 (UK) Ltd; and and 744.11 of the —Huawei Technologies Research & EAR, EXCEPT 2 for Development (UK)). technology subject to the EAR that is Former Spicers Site Sawston By- designated as pass Sawston Cambridge EAR99, or con- Cambridgeshire CB22 3JG, England; trolled on the Com- and 302 Cambridge Science Park, merce Control List Milton Road, Cambridge, CB4 0WG, for anti-terrorism England; and Phoenix House (B55) reasons only, when Adastral Park, Martlesham Heath, released to mem- Ipswich, Suffolk. IP5 3RE. bers of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technologies (UK) Co., Ltd., For all items subject Presumption of denial 84 FR 43495, 8/ a.k.a., the following one alias: to the EAR, see 21/19. —Huawei Software Technologies Co. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ Ltd. and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ 300 South Oak Way, Green Park, technology subject 18/20. Reading, RG2 6UF; and 6 Mitre to the EAR that is 85 FR 51603, 8/ Passage, SE 10 0ER, United King- designated as 20/20. dom. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). IKCO Finance 6 Lothbury, London, For all items subject Presumption of denial 77 FR 24590, 4/ England, EC2R 7HH to the EAR. (See 25/12. § 744.11 of the EAR).

639

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00649 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Latebrook Trading Ltd, Drake Cham- For all items subject Presumption of denial 77 FR 61256, 10/ bers, Road Town, Tortola, British to the EAR. (See 9/12. Virgin Islands. § 744.11 of the EAR). LTS Holding Limited (f.k.a. IPP-Inter- For all items subject Presumption of denial 80 FR 80646, 12/ national Petroleum Products Ltd.), to the EAR. (See 28/15. Tortola, British Virgin Islands. (See § 744.11 of the alternate address under Switzer- EAR). land). MCES, London, United Kingdom For all items subject Presumption of denial 73 FR 74001, 12/ to the EAR. (See 5/08. § 744.11 of the EAR). Myra Gkizi, 38, Princes Court—88 For all items subject Presumption of denial 76 FR 50410, 8/ Brompton Road, Knightsbridge, Lon- to the EAR. (See 15/11. don, SW3 1ES, United Kingdom § 744.11 of the EAR). Nelford United Corp, P.O. Box 3321, For all items subject Presumption of denial 77 FR 61256, 10/ Road Town, Tortola, British Virgin Is- to the EAR. (See 9/12. lands. § 744.11 of the EAR). Nicolas Kaiga, a.k.a., the following one For all items subject Presumption of denial 84 FR 40241, 8/ alias: to the EAR. (See 14/19. —Nicholas Kaiga § 744.11 of the EAR). Flat #6, Philibeach Gardens, Ken- sington Chelsea, London, United Kingdom. (See alternate addresses under Belgium and Netherlands) Niki Panteli Kyriakou, 38, Princes For all items subject Presumption of denial 76 FR 50410, 8/ Court—88 Brompton Road, to the EAR. (See 15/11. Knightsbridge, London, SW3 1ES, § 744.11 of the United Kingdom (See alternate ad- EAR). dress under Cyprus) Oystercredit Ltd Ogb, OMC Chambers, For all items subject Presumption of denial 77 FR 61256, 10/ Wickhams Cay 1, Road Town, to the EAR. (See 9/12. Tortola, British Virgin Islands. § 744.11 of the EAR). PremiAir Aerospace, a.k.a., the fol- For all items subject Presumption of denial 85 FR 59421, 9/ lowing one alias: to the EAR. (See 22/20. —Aviation International. § 744.11 of the EAR). Aviation 3 Trebeck Street, Mayfair, London, United Kingdom W1J7 LS; and Station Cottage, The Street, Nacton, Ipswich, Suffolk, United Kingdom, IP10 0HR. Profin Estates, Inc., Palm Chambers 5, For all items subject Presumption of denial 77 FR 61256, 10/ Suite 120, The Lake Building, to the EAR. (See 9/12. Wickhams Cay 1, P.O. Box 3175, § 744.11 of the Road Town, Tortola, British Virgin Is- EAR). lands

640

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00650 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 4

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Proven Glory, For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. British Virgin Islands §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Proven Honour, For all items subject Presumption of denial 84 FR 22963, 5/ to the EAR, see 21/19. British Virgin Islands. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Qihoo 360 Technology Co. Ltd., P.O. For all items subject Presumption of denial 85 FR 34497, 6/ Box 309 George Town; and C/O to the EAR. (See 5/20. Maples Corporate Services Limited § 744.11 of the Ugland House, South Church Street, EAR). George Town, Grand Cayman KY1– 1104, Cayman Islands. Sergei (Sergi) Ivanovich Tomchani, For all items subject Presumption of denial 76 FR 50410, 8/ a.k.a., Sergey Ivanovich Tomchani, to the EAR. (See 15/11. 38, Princes Court—88 Brompton § 744.11 of the Road, Knightsbridge, London, SW3 EAR). 1ES, United Kingdom; and Enter- prise House 113/115 George Lane, London, E18 1AB, United Kingdom (See alternate addresses under Greece and Ukraine) Southport Management Services Lim- For all items subject Presumption of denial 80 FR 52968, 9/ ited, De Castro Street 24, Akara to the EAR. (See 2/15. Building, Wickhams Cay 1, Road § 744.11 of the Town, Tortola, Virgin Islands, British. EAR). (See also address under Cyprus). Unimont S.A., Drake Chambers, P.O. For all items subject Presumption of denial 77 FR 61256, 10/ Box 3321, Road Town, Tortola, Brit- to the EAR. (See 9/12. ish Virgin Islands. § 744.11 of the EAR).

641

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00651 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 4 15 CFR Ch. VII (1–1–21 Edition)

Country Entity License requirement License review FEDERAL REG- policy ISTER citation

Veteran Avia LLC a.k.a., the following For all items subject Presumption of denial 79 FR 56003, 9/ alias: to the EAR. (See 18/14. 81 FR —Veteran Airline. § 744.11 of the 8829, 2/23/16. EAR). 82 FR 2887, 1/ 1 Beckett Place, South 10/17. Hamptonshire, London, U.K. (See also addresses under Armenia, Greece, and Pakistan). Voltero Alliance LLP, 45–51 Newhall For all items subject Presumption of denial 77 FR 61256, 10/ Street 330, Birmingham, West Mid- to the EAR. (See 9/12. lands, B3 3RB, United Kingdom. § 744.11 of the EAR). VIETNAM ...... Huawei Technologies (Vietnam) Com- For all items subject Presumption of denial 84 FR 22963, 5/ pany Limited, Hanoi, Vietnam. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1). Huawei Technology Co. Ltd., Hanoi, For all items subject Presumption of denial 84 FR 22963, 5/ Vietnam. to the EAR, see 21/19. §§ 736.2(b)(3)(vi),1 85 FR 29853, 5/ and 744.11 of the 19/20. EAR, EXCEPT 2 for 85 FR 36720, 6/ technology subject 18/20. to the EAR that is 85 FR 51603, 8/ designated as 20/20. EAR99, or controlled on the Com- merce Control List for anti-terrorism reasons only, when released to members of a ‘‘standards organization’’ (see § 772.1) for the purpose of con- tributing to the revi- sion or development of a ‘‘standard’’ (see § 772.1).

1 Foreign-produced direct product items involving footnote 1 designated entities. You may not reexport, export from abroad, or transfer (in-country) without a license or license exception any foreign-produced item specified in paragraph (a) or (b) of this footnote when there is ‘‘knowledge’’ that: (1) The foreign-produced item will be incorporated into, or will be used in the ‘‘production’’ or ‘‘development’’ of any ‘‘part,’’ ‘‘component,’’ or ‘‘equipment’’ produced, purchased, or ordered by any entity with a footnote 1 designation in the license requirement column of this supplement; or (2) Any entity with a footnote 1 designation in the license requirement column of this supplement is a party to any transaction involving the foreign-produced item, e.g., as a ‘‘purchaser,’’ ‘‘intermediate consignee,’’ ‘‘ultimate consignee,’’ or ‘‘end-user.’’ Note to introductory paragraph of footnote 1: Sophistication and capabilities of technology in items is a factor in license application review; license applications for foreign-produced items controlled by this footnote that are capable of supporting the ‘‘development’’ or ‘‘production’’ of telecom systems, equipment and devices at only below the 5G level (e.g., 4G, 3G, etc.) will be reviewed on a case-by-case basis. (a) Direct product of ‘‘technology’’ or ‘‘software’’ subject to the EAR and specified in certain Category 3, 4 or 5 ECCNs. The foreign-produced item is a direct product of ‘‘technology’’ or ‘‘software’’ subject to the EAR and specified in Export Control Classi- fication Number (ECCN) 3D001, 3D991, 3E001, 3E002, 3E003, 3E991, 4D001, 4D993, 4D994, 4E001, 4E992, 4E993, 5D001, 5D991, 5E001, or 5E991 of the Commerce Control List (CCL) in supplement no. 1 to part 774 of the EAR.

642

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00652 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 5

(b) Direct product of a plant or major component of a plant. The foreign-produced item is produced by any plant or major component of a plant that is located outside the United States, when the plant or major component of a plant, whether made in the U.S. or a foreign country, itself is a direct product of U.S.-origin ‘‘technology’’ or ‘‘software’’ subject to the EAR that is specified in ECCN 3D001, 3D991, 3E001, 3E002, 3E003, 3E991, 4D001, 4D993, 4D994, 4E001, 4E992, 4E993, 5D001, 5D991, 5E001, or 5E991 of the CCL. Notes to paragraph (b) of footnote 1: (1) A major component of a plant located outside the United States means equipment that is essential to the ‘‘production’’ of an item, including testing equipment. (2) A foreign-produced item includes any foreign-produced wafer whether finished or unfinished. 2 Cybersecurity research and vulnerability disclosure. The following exports, reexports, and transfers (in-country) to Huawei Technologies Co., Ltd. (Huawei) and its non-U.S. affiliates on the Entity List for cybersecurity research and vulnerability disclosure subject to other provisions of the EAR are excluded from the Entity List license requirements: when the disclosure to Huawei and/or to its listed non-U.S. affiliates is limited to information regarding security vulnerabilities in items owned, pos- sessed, or controlled by Huawei or any of its non-U.S. affiliates when related to the process of providing ongoing security research critical to maintaining the integrity and reliability of existing and currently ’fully operational network’ and equipment. A ’fully operational network’ refers to a ’third party’ network providing services to the ’third party’s’ customers. The term ’third party’ refers to a party that is not Huawei, one of its listed non-U.S. affiliates, or the exporter, reexporter, or transferor, but rather an organization such as a telecommunications service provider.

[63 FR 64325, Nov. 19, 1998]

EDITORIAL NOTE: For FEDERAL REGISTER citations affecting supplement no. 4 to part 744, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.

SUPPLEMENT NO. 5 TO PART 744—PROCE- circulates it to all member agencies unless DURES FOR END-USER REVIEW COM- the ERC unanimously agrees to postpone the MITTEE ENTITY LIST AND ’MILITARY vote. If a member agency is not satisfied with the outcome of the vote of the ERC that END USER’ (MEU) LIST DECISIONS agency may escalate the matter to the Advi- The End-User Review Committee (ERC), sory Committee on Export Policy (ACEP). A composed of representatives of the Depart- member agency that is not satisfied with the ments of Commerce, State, Defense, Energy decision of the ACEP may escalate the mat- and, where appropriate, the Treasury, will ter to the Export Administration Review make all decisions to make additions to, re- Board (EARB). An agency that is not satis- movals from or changes to the Entity List fied with the decision of the EARB may esca- and the ’Military End User’ (MEU) List. The late the matter to the President. ERC will be chaired by the Department of The composition of the ACEP and EARB as Commerce and will make all decisions to add well as the procedures and time frames shall an entry to the Entity List and MEU List by be the same as those specified in Executive majority vote and all decisions to remove or Order 12981 as amended by Executive Orders modify an entry by unanimous vote. 13020, 13026 and 13117 for license applications. When determining to add an entity to the If at any stage, a decision by majority vote Entity List or MEU List or to modify an ex- is not obtained by the prescribed deadline isting entry, the ERC will also specify the the matter shall be raised to the next level. section or sections of the EAR that provide A final decision by the ERC (or the ACEP the basis for that determination. All addi- or EARB or the President, as may be appli- tions and modifications to the MEU List are cable in a particular case) to make an addi- done pursuant to § 744.21(b). The license re- tion to, modification of, or removal of an quirements, the license application review entry from the Entity List or MEU List shall policy, or the availability of license excep- operate as clearance by all member agencies tions for entities on the MEU List are speci- to publish the addition, modification or re- fied in § 744.21 under paragraphs (b) to (e). In moval as an amendment to the Entity List addition, for the Entity List if the section or or MEU List even if, in the case of a decision sections that form the basis for an addition by the ERC to add an entry or any decision or modification do not specify the license re- by the ACEP or EARB, such decision is not quirements, the license application review unanimous. Such amendments will not be policy, or the availability of license excep- further reviewed through the regular Export tions, the ERC will specify the license re- Administration Regulations interagency requirements, the license application review view process. policy and which license exceptions (if any) A proposal by the ERC to make any change will be available for shipments to that enti- to the EAR other than an addition to, modity. fication of, or removal of an entry from the Any agency that participates in the ERC Entity List or MEU List shall operate as a may make a proposal for an addition to, recommendation and shall not be treated as modification of, or removal of an entry from interagency clearance of an EAR amend- the Entity List or MEU List by submitting ment. The chairperson of the ERC will be re- that proposal to the chairperson. sponsible for circulating to all member agen- The ERC will vote on each proposal no cies proposals submitted to him or her by later than 30 days after the chairperson first any member agency. The chairperson will be

643

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00653 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 6 15 CFR Ch. VII (1–1–21 Edition)

responsible for serving as secretary to the fied with the results that apply to proposals ACEP and EARB for all review of ERC mat- made by a member agency shall apply to ters. The chairperson will communicate all these requests. The decision of the ERC (or final decisions that require Entity List or the ACEP or EARB or the President, as may MEU List amendments, to the Bureau of In- be applicable in a particular case) shall be dustry and Security which shall be respon- the final agency decision on the request and sible for drafting the necessary changes to shall not be appealable under part 756 of the the Entity List and MEU List. If the ERC de- EAR. The chairperson will prepare the re- cides in a particular case that a party should sponse to the party who made the request. be informed individually instead of by EAR The response will state the decision on the amendment the chairperson will be respon- request and the fact that the response is the sible for preparing the ‘‘is informed’’ letter final agency decision on the request. The re- for the signature of the Deputy Assistant sponse will be signed by the Deputy Assist- Secretary for Export Administration. ant Secretary for Export Administration. A listed entity may present a request to The End-User Review Committee will con- remove or modify its Entity List or the MEU duct regular reviews of the Entity List and List entry along with supporting informa- MEU List for the purpose of determining tion to the chairman at Room 3886, U.S. De- whether any listed entities should be re- partment of Commerce, 14th Street and moved or modified. The review will include Pennsylvania Avenue NW, Washington, DC analysis of whether the criteria for listing 20230. The chairperson shall refer all such re- the entity are still applicable and research to determine whether the name(s) and ad- quests and supporting information to all dress(es) of each entity are accurate and member agencies. The member agencies will complete and whether any affiliates of each review and vote on all such requests. The listed entity should be added or removed. time frames, procedures and right of esca- lation by a member agency that is dissatis- [85 FR 83798, Dec. 23, 2020]

SUPPLEMENT NO. 6 TO PART 744—UNVERIFIED LIST

Exports, reexports, and transfers (in-country) involving parties to the transaction who are listed in this supplement are subject to the restrictions and requirements outlined in § 744.15 of the EAR.

FEDERAL REGISTER citation and Country Listed person and address date of publication

ARMENIA ...... Atlas Sanatgaran, Komitas 26/114, Yerevan, Armenia 85 FR 64017, October 9, 2020. Iranian & Armenian, Komitas 26/114, Yerevan, Armenia 85 FR 64017, October 9, 2020. Piricas Trading Company, No. 20 Heratsi 2A, Yerevan, Armenia 85 FR 64017, October 9, 2020. AZERBAIJAN ...... Caspian Oil Montaj, Office 39, Block B, 30 Kaverochkin Street, Baku, 82 FR 16732, April 6, 2017. Azerbaijan CANADA ...... Laval Electronics, 3073 Rue Edmond-Rostand, Laval, QC H7P, Can- 83 FR 22844, May 17, 2018. ada Rizma, Inc., 1403–8 McKee Avenue, Toronto, Ontario M2N 7E5, 80 FR 60532, October 7, 2015. Canada Services GP Tek, a.k.a. Nouvelle Option, 1305 Rue Pise, Brossard, 83 FR 22844, May 17, 2018. QC J4W 2P7, Canada; and 203–760 Rue Galt, Montreal, QC H4G 2P7, Canada; and 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada CHINA ...... Able Supply Chain Limited, Rm 511, 5/F, Corporation Park, 1 On Lai 84 FR 14610, April 11, 2019. Street, Sha Tin, New Territories, Hong Kong; and Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; and Unit C, 9/F, Winning House, No. 72–76 Wing Lok Street, Sheung Wan, Hong Kong Anhui Institute of Metrology, No. 13, Yanan Road, Baohe Industrial 84 FR 14610, April 11, 2019. Development District, Hefei, China 230051 ARI International, Ltd., Room 1208, Block B, Jiangsu Building, No. 82 FR 16732, April 6, 2017. 6013 Yitian Road, Futian District, Shenzhen, China AW Industrial Ltd., Room A, 3/F Hung Fook Industrial Building, No 60 85 FR 83789, 12/23/20. Hung To Road, Kwun Tong, Kowloon, Hong Kong;. and D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong. Boqur International Ltd., Room 1203, 12/F, International Trade Cen- 81 FR 40171, June 21, 2016. tre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; and Room 19C, Lockhart Centre, 301–307 Lockhart Road, Wan Chai, Hong Kong.

644

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00654 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 6

FEDERAL REGISTER citation and Country Listed person and address date of publication

Boson Technology Co., Limited., Unit 22, 10/F, Nan Fung Commer- 84 FR 14610, April 11, 2019. cial Centre, 19 Lam Lok Street, Kowloon, Kwun Tong, Hong Kong; and Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; and Room 1501 (462), 15/F., SPA Centre, 53–55 Lockhart Road, Wan Chai, Hong Kong. Brilliance Technology Ltd, a.k.a., Brilliance Technology Group, Flat A, 79 FR 34220, June 16, 2014; 82 11/F, Adolfo Mansion, 114–116 Austin Road, Tsim Sha Tsui, Yau FR 16732, April 6, 2017. Tsim Mong, Hong Kong; and Rm. 1203, 12/F, Hip Kwan Commer- cial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, Hong Kong. Carry Goldstar Ltd., 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy 81 FR 40171, June 21, 2016. Road, Wan Chai, Hong Kong. Center for High Pressure Science and Technology Advanced Re- 84 FR 14610, April 11, 2019. search, 1690 Cailun Rd, Bldg #6, Pudong, Shanghai, China 201203 Central Right Investments Ltd., Room 1019, 10/F, 1 Hung To Road, 81 FR 40171, June 21, 2016. Kwun Tong, Hong Kong. Changchun National Extreme Precision Optics Co Ltd, No. 3608 84 FR 14610, April 11, 2019. Dong Nanhu Road, Jilin Province, Changchun, China 130000 Changhe Aircraft Industries Group, No. 539, Chaoyang Road, 83 FR 22844, May 17, 2018. Jingdezhen City, Jiangxi Province, China. Chengde Oscillator Electronic Technology Co., #17 Siheyuan Village, 84 FR 14610, April 11, 2019. Pingquan Town, Pingquan City, Hebei Province, Chengde City, China 067506 China National Plant Import/Export Co., Room 2135, Jingxin Building 79 FR 34220, June 16, 2014. A, No Dong San Huan North Road, Beijing, China CST Source Industrial Co., Ltd., Rooms 5–15, 13/F, South Tower, 81 FR 40171, June 21, 2016. World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong. Dandong Center for Food Control, No. 31–1 Zhongyang Avenue, 83 FR 22844, May 17, 2018. Dandong, China Daystar Electric (HK) Ltd., Flat D, 19/F, Waylee Industrial Centre, 30– 80 FR 4781, January 29, 2015. 38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong; and 9/F Kam Chung Commercial Building, 19–21 Hennessy Road, Wanchai, Hong Kong. E-Chips Technology, Unit 4, 7/F, Bright Way Tower, No. 33 Mong 80 FR 4779, January 29, 2015; 80 Kok Road, Mong Kok, Kowloon, Hong Kong; and Flat 1205, 12/F, FR 60532, October 7, 2015. Tai Sang Bank Building, 130–132 Des Voeux Road Hong Kong. Emax Technology Co. Ltd. HK, Room 19C, Lockhart Centre, 301–307 85 FR 83789, 12/23/20. Lockhart Road, Wan Chai, Hong Kong; and Rm 2017, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong. Fortune International Trading, Room 1701(017) 17/F Henan Bldg, No. 85 FR 83789, 12/23/20. 90 Jaffee Rd, Wanchai, Hong Kong; and Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong. Fussion Electronics Co., Ltd., 11/F, International Trade Centre, 11–19 81 FR 40171, June 21, 2016. Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong. Globe Communication (HK) Ltd., Flat 01A2, 10/F, Carnival Commer- 81 FR 40171, June 21, 2016. cial Building, 18 Java Road, North Point, Hong Kong; and Flat C, 9/ F, Winning House, 72–74 Wing Lok Street, Sheung Wan, Hong Kong. Guangdong University of Technology, No 100 Waihuan Xi Road, 84 FR 14610, April 11, 2019. Guangzhou Higher Education Mega Ctr, Guangzhou, China 510006 Gucheng Xian Fengxin Titanium Alloy, Xiyuan Industrial District, 84 FR 14610, April 11, 2019. Gucheng County, Hebei Province, Hengshui City, China 253800 Haofeng Industrial Co., Ltd., Room 1101, 11/F, San Toi Building, 139 81 FR 40171, June 21, 2016. Connaught Road, Central, Hong Kong. Hefei Institutes of Physical Science, Chinese Academy of Sciences, 84 FR 14610, April 11, 2019. No. 350, Shushanhu Rd, Shushan District, Hefei City, China 230031 HK Hengyu Storage Logistics Limited, Rm 2309, 23/F, Ho King Com- 84 FR 14610, April 11, 2019. mercial Centre, 2–16 Fayuen St, Mongkok, Kwun Tong, Hong Kong; and Flat/Rm B10, 9/F, Mai Hing Factory Building, 16–18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; and Flat/Rm B11, 12/F Mai Hing Factory Building, 16–18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong. Hong Kong Engy Technology Co., a.k.a. Hong Kong Energy Tech- 81 FR 40171, June 21, 2016. nology Co., a.k.a. SZ Engy Technology Co., a.k.a. SZ Energy Technology Co., Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong. Hong Kong Haimao Info-Tec Development Co Ltd, Rm 1013B, Well 79 FR 34220, June 16, 2014. Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong.

645

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00655 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 6 15 CFR Ch. VII (1–1–21 Edition)

FEDERAL REGISTER citation and Country Listed person and address date of publication

Hongbo Industrial Technology, Unit 3, 9/F, Shing Yip Industrial Build- 80 FR 4781, January 29, 2015. ing, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong. Huaduan (Anhui) Machine Tool Manufacturer Co., Chaoyang Rd 84 FR 14610, April 11, 2019. #888, Dongguan Development, Si Town, Anhui Province, Suzhou, China Jiangsu HNHB Equipment Co., Ltd., No. 9, Xiangtou West Road, 82 FR 16732, April 6, 2017. Yixing City, Jiangsu Province, China Jiangxi Hongdu Aviation Ind. Group, The Nanchang National High & 83 FR 22844, May 17, 2018. New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China Jin Yan Technology & Development Co., Ltd., Workshop 11, 8/F, 81 FR 40171, June 21, 2016. Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong; and Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong. Kenwoo International Trade Company, 1907, 19/F, Lee Garden One, 85 FR 83789, 12/23/20. 33 Hysan Avenue, Causeway Bay, Hong Kong; and Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong; and Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong. KingV Ltd., a.k.a. Jinnway Data Ltd., Room 31, 9/F, Shing Yip Indus- 81 FR 40171, June 21, 2016. trial Building, 19–21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong. Lianqi (HK) Electronics Co Ltd, Unit N, 3/F, Hopewell House, 175 Hip 79 FR 34220, June 16, 2014. Wo Street, KwunTong, Kowloon, Hong Kong. Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage Technology 80 FR 4779, January 29, 2015; 80 (HK) Co., Ltd., a.k.a. Xuan Qi Technology Co. Ltd, Room 17, 7/F, FR 60532, October 7, 2015; 82 Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun FR 16733, April 6, 2017; 83 FR Tong, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hen- 22845, May 17, 2018; 84 FR nessy Road, Wan Chai, Hong Kong; and Flat C, 11/F, Block No. 2, 14610, April 11, 2019. Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; and Room C1–D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Flat/Rm. A30, 9/ F Silvercorp International Tower, 707–713 Nathan Road, Mongkok, Kowloon, Hong Kong; and Room 912A, 9/F. Witty Commercial Building, 1A–1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; and Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong; and Unit B213, 1/F, New East Sun Industrial Bldg., 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong. Lion Chip Electronics Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo 79 FR 34220, June 16, 2014. Street, KwunTong, Kowloon, Hong Kong. Luoyang Weimi Optics, No. 18 Lingbo Road, New & High Tech In- 84 FR 14610, April 11, 2019. dustry Development Zone, Luoyang, China 471000 Maipu Communication Technology Co Ltd, 7/F Kerry Warehouse, 36– 79 FR 34220, June 16, 2014. 42 Shan Mei St, Shatin, Hong Kong. Master-Uni Industry Co., Ltd., Room 602, 6/F, 168 Queens Road, 81 FR 40171, June 21, 2016. Central, Hong Kong. Nanchang University, No. 999 Xuefu Avenue, Honggutan New Dis- 83 FR 22844, May 17, 2018. trict, Nanchang, 330031, China Nano Tech International Co Ltd, Unit 5, 27/F, Richmond Commercial 79 FR 34220, June 16, 2014. Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong. Narpel Technology Co., Limited, Unit A, 6/F, Yip Fat Factory Building, 79 FR 34217, June 16, 2014; 80 Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; FR 4779 January 29, 2015; 80 and Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun FR 60532, October 7, 2015. Tong, Kowloon, Hong Kong; and Room 1905, Nam Wo Hong Build- ing, 148 Wing Lok Street, Sheung Wan, Hong Kong; and 15B, 15/ F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong. Phonai Electronics Ltd., 51F, Core Building 11, New Territories, Hong 81 FR 40171, June 21, 2016. Kong. Powersun Electronics, Flat/Rm 502D, Hang Pont Commercial Build- 79 FR 34217, June 16, 2014; 80 ing, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; and FR 4781, January 29, 2015. G/F and G/M, Winner Godown Building, 1–9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong. Rising Logistics Company Limited, Workshop 12, 13/F, Block B, New 84 FR 14610, April 11, 2019. Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong Kong; and Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kowloon, Kwun Tong, Hong Kong; and Unit 1105, Hua Qin International Building, 340 Queens Road, Central, Hong Kong Island, Hong Kong.

646

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00656 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 6

FEDERAL REGISTER citation and Country Listed person and address date of publication

Scitech International Express Co. Limited, Workshop 11, 8/F, Block 81 FR 40171, June 21, 2016. A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong. Selective Components Ltd., Room 8, 10/F, International Trade Cen- 81 FR 40171, June 21, 2016. tre, 11–19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong. Shaanxi Hongyuan Aviation Forging, Building Hongyuan Street, 84 FR 14610, April 11, 2019. Luqiao Town, Shaanxi, China 713801 Shanghai Institute of Applied Physics, Chinese Academy of Sciences, 84 FR 14610, April 11, 2019. 239 Zhangheng Road, Pudong District, Shanghai, China Shanxi Hemu Industrial Co., Ltd., Yongchang Rd, Xianyang HiTech 83 FR 22844, May 17, 2018. Industries Development Zone, Shanxi, China Shenzhen Winthought Tech, Room 223, Zhong Xing Industrial City, 82 FR 16732, April 6, 2017. Chuangye Road, Nanshan District, Shenzhen, China Sino Superconductor Technology Company, a.k.a. Zongyi Super- 83 FR 22844, May 17, 2018. conductor Technologies Co. Ltd., a.k.a. SinoHTS, 505 Nantian Bldg, 10, Xinxi Rd, Shangdi, Haidian, Beijing, China Suke Logistics Ltd., Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan 80 FR 4781, January 29, 2015. Street, Tsuen Wan, New Territories, Hong Kong. Sun Wing Ltd., Room 31, 9/F, Shing Yip Industrial Building, 19–21 81 FR 40171, June 21, 2016. Shing Yip Street, Kwun Tong, Kowloon, Hong Kong. Sun Yat-Sen University, No. 135 Xingang, Xi Road, Guangzhou, 85 FR 64017, October 9, 2020. China Sur-Link Technology (HK) Ltd., a.k.a. Sur-Link International (HK) Ltd., 81 FR 40171, June 21, 2016. a.k.a. Surlink Group, Flat 6, 20/F, Mega Trade Centre, 1–9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong. Swelatel Technology Limited, Rm. 19C, Lockhart Ctr., 301–307 84 FR 14610, April 11, 2019. Lockhart Rd., Wan Chai, Hong Kong; and Rm. 2107, Lippo Centre Tower 2, 89 Queensway, Admiralty, Wan Chai, Hong Kong. Toptech Electronics Ltd., 15/F, Hong Kong and Macau Building, 156– 81 FR 40171, June 21, 2016. 157 Connaught Road, Central, Hong Kong. TRI Microsystems, Rm 2806, Building A, Rongchao Yinglong Man- 84 FR 14610, April 11, 2019. sion, No. 5 Longfu Road, Longchen Street, Longgang District, Shenzhen, China Universe Market Limited, Unit A, 17/F, Good Will Industrial Building, 84 FR 14610, April 11, 2019. 36–44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong. Winthought Company Ltd., Unit E1, 3/F, Wing Tat Commercial Build- 81 FR 40171, June 21, 2016. ing, 121–125 Wing Lok Street, Sheung Wan, Hong Kong. Wuxi Beetech Inc., No. 58 4th Floor Feihong Road, Nanhu, Wuxi, 84 FR 14610, April 11, 2019. China Xiang Cheng Gao Trading (HK) Ltd., 1215 Lot, DD 125, Ha Tsuen 85 FR 83789, 12/23/20. Road, Ha Tsuen, Ping Shan, Yuen Long, New Territories, Hong Kong. Xinjiang East Hope New Energy Company Ltd, Xinjiang East Eco. 83 FR 22844, May 17, 2018. Development Zone, XinJiang, China Yashen (HK) Electronics, Flat R, 15/F, Phase 2, Goldfield Industrial 79 FR 34220, June 16, 2014. Building, 144–150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; and Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong. Yield Best International, 6/F, Block H, East Sun Industrial Centre, 16 81 FR 40171, June 21, 2016. Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit J, 9/ F, King Win Factory Building, 65–67 King Yip Street, Kwun Tong, Hong Kong. Yogone Electronics Co., Unit 602, 6/F, Silvercord Tower 2, 30 Canton 80 FR 60532, October 7, 2015. Road, Tsim Sha Tsui, Kowloon, Hong Kong. ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk 79 FR 34220, June 16, 2014. Tau, Sha Tau Kok Road, Fanling, Hong Kong; and Room 1609, 16/ F, Block B, Veristrong Industrial Center, 34–36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong. ZhongJie Electronics, G/F, 26 Pau Chung Street, Tokwawan, 79 FR 34220, June 16, 2014. Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2– 16 Fayuen St., Mongkok, Kowloon, Hong Kong. Zhongshan Thincloud Optics Co. Ltd., 8 KA, Building A, No. 5 Kuxing 84 FR 14610, April 11, 2019. Road, Sanjiao Town, Zhongshan, China 528445 CZECH REPUB- Bonitopto S.R.O., Vancurova 1084/10, Ostrov 363 01, Czech Repub- 80 FR 60532, October 7, 2015. LIC. lic; and, Jachymovska 178, Ostrov 363 01, Czech Republic ESTONIA ...... Simms Marine Group OU, Paavli Str. 5⁄2, Tallinn, Estonia, 10412 83 FR 22844, May 17, 2018. 83 FR 26205, June 6, 2018. FINLAND ...... Aelcomp OY, Kurkisuontie 2B, Helsinki 00904 Finland; and 85 FR 64017, October 9, 2020. Merisotilaankatu 2, Helsinki 00160 Finland Intertranslog OY, Tupatallinkatu 3, Lappeenranta 53300 Finland; and 85 FR 64017, October 9, 2020. Harapaisentie 55, Lappeenranta 53301 Finland

647

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00657 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 6 15 CFR Ch. VII (1–1–21 Edition)

FEDERAL REGISTER citation and Country Listed person and address date of publication

Sav-Inter OY Ltd., Nuolitie 20, Vantaa, Finland; and Manttaalitie 5, 81 FR 40171, June 21, 2016. Vantaa, Finland; and Virkatie 1, Vantaa, Finland GEORGIA ...... Spars Ltd., a.k.a. Spars Trading Ltd., Room 1, House 11, Nutsubdize 80 FR 60532, October 7, 2015. 111 marker, Tbilisi, Georgia, 0183 GERMANY ...... DMA Logistics GmbH, Max Planck-Strasse 1, Unna, Germany 85 FR 64017, October 9, 2020. Halm Elektronik GmbH, Burgstrasse 106, Frankfurt am Main, Ger- 85 FR 64017, October 9, 2020. many Universal Logistics Systems GmbH Cargo City Sud, Building 577, 85 FR 64017, October 9, 2020. Frankfurt Airport, Frankfurt am Main, Germany INDIA ...... Conduit Technologies Pvt., Ltd., Office 201, 2/F, Lunkad Sky Station, 81 FR 40171, June 21, 2016. Konark Naga, Mhada Colony, Viman Nagar, Pune, India; and Of- fice UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India LATVIA ...... Alfa Photonics, 21 Krisjana Valdemara Iela, Riga, Latvia; and 151–11 81 FR 40171, June 21, 2016. Krisjana Valdemara Iela, Riga, Latvia; and 52–66 Darza Iela, Riga, Latvia; and Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia LEBANON ...... Al Ghayth Trade and Transport, 1st Floor, Bohsali Bldg., Beirut Port 82 FR 16732, April 6, 2017. Street, Beirut, Lebanon MALAYSIA ...... Infomaya Tech Sdn Bhd, Level 2, Enterprise 5 Technology Park, 84 FR 14610, April 11, 2019. Bukit Jalil 57000, Kuala Lumpur, Malaysia Premier Kiosk Global Supply Co., aka PKGS, aka Global Kiosk, No. 84 FR 14610, April 11, 2019. 5, 18th Floor, Plaza 138, Hotel Maya, Jalan Ampang, Kuala Lumpur, Malaysia 50450. MEXICO ...... Integrated Production and Test Engineering, a.k.a. IPTE, Calle 85 FR 64017, October 9, 2020. Alambiques 975—9, Parque Industrial el A´ lamo, Guadalajara, Jalisco 44490, Mexico PAKISTAN ...... Andleeb Associates, Sultan Complex, Abid Majeed Road, Rawalpindi, 83 FR 22844, May 17, 2018. Pakistan T.M.A. International, a.k.a. TMA International, a.k.a. Tahir Asad In- 80 FR 4781, January 29, 2015. dustries Pvt. Ltd., a.k.a. T.A. Industries Pvt. Ltd., 45–B, Ahmed Block, New Garden Town, Lahore, Pakistan; and 417 Gulshan Block, Iqbal Town, Lahore, Pakistan ENGRO Polymer & Chemicals Limited, The Harbour Front, HC–3, 85 FR 64017, October 9, 2020. Dolmen City, 16th Floor, Block-4, Scheme-5, Clifton, Karachi, Paki- stan Naina Exporters and Importers, H–96, Intelligence School Colony, 85 FR 64017, October 9, 2020. M.T. Khan Road, Karachi, Pakistan Seven Star Company, H–96 Intelligence School Colony, M.T. Khan 85 FR 64017, October 9, 2020. Road, Karachi, Pakistan RUSSIA ...... Alliance EG Ltd., Leninsky Prospect 139, Office 310, St. Petersburg 83 FR 22844, May 17, 2018. 198216, Russia EFO Ltd., Politechnicheskaya Street 21, Saint Petersburg 192019, 83 FR 22844, May 17, 2018. Russia and 15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia Intercom Ltd., Kalinina Street 13, Saint Petersburg 198099, Russia 83 FR 22844, May 17, 2018. JSC Voentelecom, Bolshaya Olenya Str. 15A, Moscow, Russia 79 FR 34220, June 16, 2014. Nasosy Ampika, 3-ya Institutskaya St. Bld. 15, Moscow, Russia 79 FR 34220, June 16, 2014. Nuclin LLC, Serebryakova Proezd 14, Moscow, Russia 79 FR 34220, June 16, 2014. Radiofizika OAO, D.10. Ul. Geroev Panfilovtsev, Moscow 125363, 83 FR 22844, May 17, 2018. Russia FSUE Rosmorport Far Eastern Basin Branch, Nizhneportovaya Street 83 FR 22844, May 17, 2018. 3, Primorskiy Territory, Vladivostok 690003, Russia SDB IRE RAS, 1 Vvedenskogo Square, Fryazino, Russia 79 FR 34220, June 16, 2014. Security 2 Business Academy, a.k.a. S2BA, a.k.a. Academy of Busi- 79 FR 34220, June 16, 2014. ness Security, Deguninskaya Street 10, Moscow, Russia; and Novoslobodskaya Str. 14/19, Moscow, Russia Tavrida Microelectronics, Zelenaya Street 1, Dolgoprudnyy, Moscow 83 FR 22844, May 17, 2018. 141700, Russia VIP Technology Ltd., Bechtereva Street 3/2, Office 40, Saint Peters- 83 FR 22844, May 17, 2018. burg 192019, Russia SINGAPORE ...... Dorado Network Pte., Ltd., 128 Joo Seng Road, DP Computers Build- 81 FR 40171, June 21, 2016. ing 04–04, Singapore; and 629 Aljunied Road, Cititech Industrial Building, Singapore; and 512 Woodlands Drive 14, Singapore SWITZERLAND .... Light Range AG, Stutzstrasse 13C, Schindellegi, Switzerland; and 81 FR 40171, June 21, 2016. Lowenstrasse 20, Zurich, Switzerland; and Via Delle Scuole 34E, Figino, Switzerland TURKEY ...... Fast Aviation, Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 85 FR 64017, October 9, 2020. D:1, Istanbul, Turkey Metafor Lojistik, Ma. Istiklal Cad. Beyoglu, Istanbul, Turkey 85 FR 64017, October 9, 2020. UNITED ARAB Abu Trade LLC, Lot Number 155, Al Zaroni Yard, Al Wasl Road, 81 FR 40171, June 21, 2016. EMIRATES. Dubai, UAE

648

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00658 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 6

FEDERAL REGISTER citation and Country Listed person and address date of publication

Aero King FZC, Flat #501, Al Masjid Bldg No 416, Al Nahda, Sharjah, 85 FR 64017, October 9, 2020. UAE; and Al Khabaisa Area, Salahuddin Street, Deira, UAE; and B04–518 Business Center 03, RAKEZ Business Zone-FZ, RAK, UAE; and Room #518, Business Center 3, Business Park Nakheel, Ras Al Khaimah, UAE Alsaroud General Trading, a.k.a. Alsaroud Ground Trading Company, 83 FR 22844, May 17, 2018. a.k.a. Alsarroud General Trading LLC, Avenue 125, Street 2, Build- ing 30/1, Industrial Area 17, Sharjah, UAE; and P.O. Box 35939, Sharjah, UAE; and 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE Alsima Middle East General Trading, 802 Whiteswan Building, near 81 FR 40171, June 21, 2016. Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE Blue Wing General Trading, Damas Tower #506, Al Maktoum Road, 82 FR 16732, April 6, 2017. Dubai, UAE Doubair General Trading Co. LLC, P.O. Box 30239, Dubai, UAE 79 FR 34220, June 16, 2014. EBN AUF Trading, P.O. Box 330073, Ras Al Khaimah, United Arab 84 FR 14610, April 11, 2019. Emirates; and P.O. Box 42558, Ras Al Khaimah, United Arab Emir- ates Elemental Lab, PO Box 172237, Dubai UAE; and Gargash Ctr near 85 FR 64017, October 9, 2020. Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; and 701 Benyas Building, Benyas Square, Dubai, UAE; and 701, Baniyas Building, Baniyas Square, Dubai, UAE Empire of East General Trading, M110, Al Khaleej Center, Bur Dubai, 84 FR 14610, April 11, 2019. Dubai, UAE; and 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai, UAE 34608; and 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, Dubai, UAE 34608; and Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE Establishment Standard Lab FZE, a.k.a. Standard Lab FZE, Ras Al 81 FR 40171, June 21, 2016. Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE; and P.O. Box 17049, Ras Al Khaimah, UAE Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free 79 FR 34220, June 16, 2014. Zone, Dubai, UAE; and P.O. Box 263128, Dubai, UAE Gulf Modern Solutions Engineering Company, No. 14, 35B Street, Al 80 FR 60532, October 7, 2015. Satwa Road, Dubai, UAE Kassem IT, Techno Park Office 135, JAFZA Building 22, P.O. Box 84 FR 14610, April 11, 2019. 98166, Jebel Ali Free Zone, Dubai, UAE; and Warehouse UD2, Be- tween Roundabout 7,8, Jebel Ali Free Zone, Dubai, UAE; and Roundabout 8 WA—06, Jebel Ali Free Zone, Dubai, UAE Lavender General Trading, Plot# MO0706, Street N200, JAFZA 85 FR 64017, October 9, 2020. North, Dubai, UAE; and 732C Street, Plot# MO0543A, Gate 5, JAFZA, Dubai, UAE; and Warehouse 9, Industrial Area 11, Sharjah, UAE; and Office No. 123, 1st Floor, Dubai Real Estate Bldg., Dubai Maritime City, Dubai, UAE Marinatec, Office 2008, Grosvenor Commercial Tower, Sheikh Zayed 81 FR 40171, June 21, 2016. Road, Dubai, UAE; and P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE Masomi General Trading, Unit No. B605, Baniyas Complex, Baniyas 80 FR 60532, October 7, 2015. Square, P.O. Box 39497, Dubai, UAE Middle East Oilfield Equipment, 723 Sama Tower, 6/F, near Fairmont 81 FR 40171, June 21, 2016. Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; and 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; and Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE Pacific Ocean Star General Trading, aka Pacific Ocean Marine Serv- 84 FR 14610, April 11, 2019. ices, Floor 12A/Office 04, Damac Executive Bay Tower B, Al A’amal St., Business Bay, P.O. Box 187128, Dubai, UAE; and Of- fice 707, Damac Executive Bay Tower B, Al A’amal St., Business Bay, P.O. Box 187128, Dubai, UAE Piricas Trading Company, No. 507 Al Mina Street, P.O. Box 181950, 85 FR 64017, October 9, 2020. Dubai, UAE Recaz Star General Trading LLC, #307 Naser Lootah Building, Khalid 80 FR 60532, October 7, 2015. bin Waleed Road, Dubai, UAE Renat International General Trading, Office #H241, Building #1G, 80 FR 60532, October 7, 2015. Ajman Free Zone, Ajman, UAE; and Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE Rich Star General Trading LLC, #203 The Atrium Centre, Khalid bin 80 FR 4781, January 29, 2015. Waleed Road, Bur Dubai, Dubai, UAE; and P.O. Box 181977, Dubai, UAE Rising Sun FZE, BC 1300147, Ajman Freezone, Ajman, UAE; and 85 FR 64017, October 9, 2020. G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE

649

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00659 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 7 15 CFR Ch. VII (1–1–21 Edition)

FEDERAL REGISTER citation and Country Listed person and address date of publication

Roudah Al Hayat General Trading FZE, a.k.a. Rudha Al Hayat Gen- 83 FR 22844, May 17, 2018. eral Trading, a.k.a. Rouda Al Hayat General Trading, a.k.a. JSB Logistics, 406 Al Rhakaimi Building, Deira, Dubai, UAE; and #3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; and #1506 As- pect Tower D, Sheikh Zayed Road, Dubai, UAE and 901 Regal Tower, Business Bay, Dubai, UAE and 402 Al Fahad Building, Da- mascus Street, Dubai, UAE Sea Prince Logistics LLC, Plot# MO0706, Street N200, JAFZA North, 85 FR 64017, October 9, 2020. Dubai, UAE; and 732C Street, Plot# MO0543A, Gate 5, JAFZA, Dubai, UAE; and Warehouse 9, Industrial Area 11, Sharjah, UAE; and Office No. 123, 1st Floor, Dubai Real Estate Bldg., Dubai Mari- time City, Dubai, UAE Tek Work General Trading, 1902 Metropolis Business Tower, P.O. 81 FR 40171, June 21, 2016. Box 12865, Business Bay, Dubai, UAE TEM International FZC, Dubai Silicon Oasis Headquarters Building, 83 FR 22844, May 17, 2018. 4th Floor C&D Wings, P.O. Box 341041, Dubai, UAE Trade Star FZC, Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, 80 FR 60532, October 7, 2015. Dubai, UAE; and P.O. Box 51159, Sharjah, UAE; and ELOB Office #E55G–31, Hamriyah Free Zone, Sharjah, UAE World Heavy Equipment, Industrial Area 10, Ras Al Khaimah, UAE; 79 FR 34220, June 16, 2014. and World Equipment Trading L.L.C, Industrial Area 10, Ras Al Khaimah, UAE

[79 FR 34220, June 16, 2014, as amended at 80 FR 4781, Jan. 29, 2015; 80 FR 60532, Oct. 7, 2015; 81 FR 40171, June 21, 2016; 82 FR 16732, Apr. 6, 2017; 83 FR 22844, May 17, 2018; 83 FR 26205, June 6, 2018; 84 FR 14610, Apr. 11, 2019; 84 FR 30595, June 27, 2019; 85 FR 64017, Oct. 9, 2020; 85 FR 83788, Dec. 23, 2020]

SUPPLEMENT NO. 7 TO PART 744— transaction as described in § 748.5(c) through ’MILITARY END-USER’ (MEU) LIST (f). No license exceptions are available for exports, reexports or transfers (in-country) The license requirement for entities listed to listed entities on the MEU List for items in supplement no. 7 to part 744 applies to the specified in supplement no. 2 to part 744, ex- export, reexport, or transfer (in-country) of cept license exceptions for items authorized any item subject to the EAR listed in supple- under the provisions of License Exception ment no. 2 to part 744. A license is required GOV set forth in § 740.11(b)(2)(i) and (ii) of the to export, reexport, or transfer (in-country) EAR as specified in § 744.21(c). The license ap- any item subject to the EAR listed in supple- plication procedure and license review policy ment no. 2 to part 744 when an entity that is for entities specified in supplement no. 2 to listed on the MEU List is a party to the part 744 is specified in § 744.21(d) and (e).

Country Entity Federal Register citation

CHINA, PEO- Academy of Aerospace Solid Propulsion Technology (AASPT), Tian Wang te Zi 85 FR 83799, 12/23/2020. PLE’S RE- #1, Baqiao District, Xian, China. PUBLIC OF. The following eight subordinate institutions of Aero-Engine Company of China: Subordinate institution: AECC Aero Science & Technology Co. Ltd., Cheng-fa Industrial Park, ShuLong Road, SanHe Block, Sichuan, Chengdu, China.. AECC Aviation Power Co. Ltd., Xiujia Bay, Weiyong Dt., Xian 710021, China. Subordinate institution: AECC Beijing Institute of Aeronautical. Materials, No. 8 Hangcai Avenue, Beijing, Haidian District, China. Subordinate institution: AECC China Gas Turbine Establishment, No. 1 Hangkong Road, Mianyang, Sichuan Province, China. Subordinate institution: AECC Commercial Aircraft Engine Co. Ltd., No. 3998 South Lianhua Road, Shanghai 200241, Minhang District, China. Subordinate institution: AECC Harbin Dongan Engine Co., Ltd., No. 51 Baoguo Street, Haerbin 150036, China. Subordinate institution: AECC Shenyang Liming Aero Engine Co., Ltd., No. 6 Dongta Street, Shenyang 110043, China. Subordinate instituion:

650

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00660 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 7

Country Entity Federal Register citation

AECC South Industry Company Limited, 95 Xinghua West Road, Zhuzhou 412002, China. Anhui Yingliu Hangyuan Power, 96 West Pihe Rd., Hengshan Town, Jiangxi, 85 FR 83799, 12/23/2020. Shangrao, China. The following seven subordinate institutions of Aviation Industry Corporation of 85 FR 83799, 12/23/2020. China: Subordinate instituion: AVIC Aircraft Co. Ltd., No. 1 Xifei Avenue, Xian 710089, Yanliang District, China. Subordinate instituion: AVIC Chengdu Aircraft Industrial (GROUP) Co., Ltd., No. 88 Weiyi Road, Huang Tianba, Chengdu 610091, China. Subordinate instituion: AVIC Flight Automatic Control Research Institute (FACRI), No. 92 Dianzi 1st Road, AVIC No 618 Institute, Xian 710065, China. Subordinate instituion: AVIC General Aircraft Huanan Industry Co. Ltd., No. 999, Jinhai Middle Road, Jinwan District, Building 201Z Huhai 519040, Guangdong Province, China. Subordinate instituion: AVIC General Aircraft Zhejiang Institute Co., Ltd., Floor 9, Building 1, 48 KeYuan Road, ZheJiang, China. Subordinate instituion: AVIC International Holding Corporation, No. 18 Beichen East Road, Beijing 100101 Chaoyang District, China. Subordinate instituion: AVIC Leihua Electronic Technology Research Institute (LETRI), No. 796 Liangxi Road, Binhu District 214063, China. Baimtec Material Co., Ltd., No 5, Yongxiang North Road, Yongfeng Ind, Beijing 85 FR 83799, 12/23/2020. 100094, China. Beijing Aero Lever Precision Ltd., Houju St No. 3 Changping, High Tec Park, Bei- 85 FR 83799, 12/23/2020. jing 102200, China. Beijing Ander Tech. Co., Ltd. No. C22, Yu An Rd., Area B, Tianzhu, Beijing 85 FR 83799, 12/23/2020. 101318, China. Beijing Guang Ming Electronics Co., Ltd., No. 41 Yu Qiao Bei Li, Tongzhou Dis- 85 FR 83799, 12/23/2020. trict, Beijing 101100, China. Beijing Siyuan Electronic Co., Ltd., Satellite Building, No. 63 Zhichun Road, 85 FR 83799, 12/23/2020. Haidian District, Beijing 100086, China. CAST Xi’an Spaceflight Engine Factory, a.k.a., the following one alias: 85 FR 83799, 12/23/2020. —7103 Factory. 7103 Factory No 6 Academy No 69, Shenzhou Second Road, Aerospace Base, Xian, China.. Chengdu Holy Aviation Science & Tech, No. 220, Tongjiang Road, Pengzhou City, 85 FR 83799, 12/23/2020. Sichuan 611936, China. China Aviation Ind. Std. Parts No. 355, Baiyun S. Road, Baiyun Dist, Gui Yang 85 FR 83799, 12/23/2020. 550014, China. CSSC Xijiang Shipbuilding Co., Ltd., No. 133 Fenghuang Road, Liuzhou City, 85 FR 83799, 12/23/2020. Guangxi 572000, China. Elink Electronic Technology Co. Ltd., Room 717, Building 41, No. 8633 85 FR 83799, 12/23/2020. Zhongchun Road, Minhang District, Shanghai, China. Fly Raise International Limited, Unit 04 7/F Bright Way Tower, No. 33 Mong Kok 85 FR 83799, 12/23/2020. Road, Kowloon 999077, Hong Kong. Fuhua Precision Man. Co, Fanhua Ave and Wanfoshan Rd, Taohua Ind. Park, 85 FR 83799, 12/23/2020. Hefei City, Jingkai Dist, China. Government Flying Service, 18 South Perimeter Road, Hong Kong Int’l Airport, 85 FR 83799, 12/23/2020. Lantau, Hong Kong. Guangzhou Hangxin Aviation Technology Co., Ltd., No. 1 Guangbao Road, 85 FR 83799, 12/23/2020. Guangzhou Luogang District, China. Guizhou Aviation Tech. Dev. Nat., Shangbashan Road, Guiyang City, China ...... 85 FR 83799, 12/23/2020. Guizhou Liyang Intl Manufacturing Co Ltd., No. 1 Gaotie Road, Anshun City 85 FR 83799, 12/23/2020. 561102 Guizhou, China. Hafei Aviation Industry Co., Ltd. (HAFEI), Nancheng Rd No. 2, HARBIN 150066, 85 FR 83799, 12/23/2020. Heilongjiang Province, China. Hangzhou Bearing Test & Research Center Co., Ltd., No. 333 Hua Feng Road, 85 FR 83799, 12/23/2020. Hangzhou, Zhejiang, China. Harbin General Aircraft Industry Co., Ltd., a.k.a., the following one alias: 85 FR 83799, 12/23/2020. —Harbin Hafei Aviation Industry Co. Ltd...... 15 Youxie Street, Harbin 150066, Pingfang District, China ...... Henan Aerospace Precision Mach, 15 Xinnan Road, Xinyang 464000, China ...... 85 FR 83799, 12/23/2020. Hunan South General Aviation Engine Co., Ltd., Dongjiaduan, Hi-Tech Industry 85 FR 83799, 12/23/2020. Zone, Zhuzhou, Hunan 412000, Lusong District, China. Hutchison Optel Telecom Technology Co., Ltd., G–3, No. 67–1, Ke Yuan 3th 85 FR 83799, 12/23/2020. Road, Chongqing Hitech Industrial Development Zone, Chongqing 400041, China.

651

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00661 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 744, Supp. No. 7 15 CFR Ch. VII (1–1–21 Edition)

Country Entity Federal Register citation

Jiangsu Meilong Aviation Components Co., No. 88 Wufengshang Road, Suzhou, 85 FR 83799, 12/23/2020. Zhenjiang 212132, China. Jiatai Aircraft Equipment Co., Ltd., No. 1 ZhongHang Ave., Fancheng District, 85 FR 83799, 12/23/2020. Xiangyang City, Hubei Province, China. Jincheng Group Imp & Exp. Co. Ltd. Floor 26th Jincheng Plaza, 216 Middle 85 FR 83799, 12/23/2020. Longpan Road, Nanjing, Jiangsu 210002, China. Laboratory of Toxicant Analysis, Institute of Pharmacology and Toxicology, No. 27 85 FR 83799, 12/23/2020. Taiping Road, Beijing, Haidian District, China. Molecular Devices Shanghai Corporation, No. 239 GangAo Road, WaiGaoQiao 85 FR 83799, 12/23/2020. Free Trade Zone, Room 318, 3F, Building 2, Shanghai, China. Nanjing Engineering Institute of Aircraft Systems (NEIAS), 33 Shuige Road, 85 FR 83799, 12/23/2020. Jiangning Economic Development Zone, Nanjing 211106, China. National Satellite Meteorological Bureau, No. 46 Baishiqiao Road, HaiDian District, 85 FR 83799, 12/23/2020. Beijing 100081, China. Second Institute of Oceanography, Ministry of Natural Resources, No. 36 85 FR 83799, 12/23/2020. Baochubei Road, Hangzhou 310012, Hangzhou Xihu District, China. Shaanxi Aero Electric Co., Ltd., 17th, Jinye 2 Road, Xian High Tech Zone Xian, 85 FR 83799, 12/23/2020. China. Shaanxi Aircaft Industry Co Ltd., P.O. 34, Hanzhong City 723213, Shaanxi Prov- 85 FR 83799, 12/23/2020. ince, China. Shanghai Aerospace Equip. Man., No. 100 Huaning Road, Shanghai 200245, 85 FR 83799, 12/23/2020. China. Shanghai Aircraft Design and Research Institute, No. 5 Yun Jin Road, Shanghai 85 FR 83799, 12/23/2020. 200232, China. Shanghai Aircraft Manufacturing Co. Ltd. (SAMC), No. 919 Shangfei Road, 85 FR 83799, 12/23/2020. Shanghai 201324, Pudong New District, China. Shanghai Tianlang Electronic Science Co., Ltd., 1500 Qinjiagang Road, Room 85 FR 83799, 12/23/2020. 112 & 6, Shanghai, Pudong New Area, China. Shenyang Academy of Instrumentation Science Co., Ltd., No. 242, Baihai Street, 85 FR 83799, 12/23/2020. Shenyang 110043, Dadong District, China. Shenyang Aircraft Corporation, 1 Lingbei Street, Shenyang 110000, Huanggu Dis- 85 FR 83799, 12/23/2020. trict, China. Shenyang Xizi Aviation Industry Co., Ltd., 76–43 Shenbei Road, Shenyang 85 FR 83799, 12/23/2020. 110136, China. Sichuan Hangte Aviation Tech. Co., Ltd., No. 269, 3rd Tengfei Road, Southwest 85 FR 83799, 12/23/2020. Airport Economy Development Zone, Chengdu 61000, China. Star Tech Aviation Co., Ltd., Unit E1, 15/F, 41–43 Au Pui Wan Street, On Wah 85 FR 83799, 12/23/2020. IND Bldg, Shatin, New Territories, Hong Kong 999077, Hong Kong. Sumec Instruments Equipment Co. Ltd., 198 Changjiang Road, 14/F Nanjing 85 FR 83799, 12/23/2020. 210018, China. Suzhou Eric Mechanics and Electronics Co. Ltd., No. 8 Huqiao Road, Suzhou, 85 FR 83799, 12/23/2020. China. Wuxi Hyatech Co., Ltd., No. 35 Xindong an Road, Wuxi, China ...... 85 FR 83799, 12/23/2020. Wuxi Paike New Mat. Tech. Co., Ltd., No. 22 Lianhe Rd., Hudai Ind. Park, Wuxi 85 FR 83799, 12/23/2020. Binhu District, China. Wuxi Turbine Blade Co. Ltd., 1800 Huishan Ave., Economic Zone, Wuxi 214174, 85 FR 83799, 12/23/2020. China. Xac Group Aviation Electronics Import & Export Co. Ltd., 70# West Ave of 85 FR 83799, 12/23/2020. Renmin, Xian 710089, Yanliang District, China. XAIC Tech (Xi’an) Industrial Co., Ltd. No. 1 Xifei Road, Xian Yanliang District, 85 FR 83799, 12/23/2020. China. Xian Aero-Engine Controls Co., Ltd., 750 Daqing Road, Xian, China ...... 85 FR 83799, 12/23/2020. Xian Aircraft Industrial Company Limited, No. 1 Xifei Avenue, Shanxi, Yanliang 85 FR 83799, 12/23/2020. District, China. Xi’an Xae Flying Aviation Manufacturing Technology Co., Ltd., No.12 Fengcheng 85 FR 83799, 12/23/2020. Road, Xian 710018, Weiyang District, China. Xian Xr Aero- Components Co. Ltd., Hongqi East Road, Xian 710021, China ...... 85 FR 83799, 12/23/2020. Yibin Sanjiang Machine Co., Ltd., No. 72 MinJiangBei Road, Yibin 64407, 85 FR 83799, 12/23/2020. Sichuan, China. Zhejiang Perfect New Material Co., Ltd., No. 28, Dingsheng Road, Leidian Town, 85 FR 83799, 12/23/2020. Deqing County, HuZhou City, China. RUSSIA ...... Admiralty Shipyard JSC, 203, Fontanka Emb., 190121, St. Peterburg, Russia ...... 85 FR 83799, 12/23/2020. Aleksandrov Scientific Research Technological Institute NITI, Koporskoe Highway, 85 FR 83799, 12/23/2020. House 72, Sosnovy Bor, Russia. Argut OOO, 6 Mnevniki str end 6 fl, Moscow 123308, Russia ...... 85 FR 83799, 12/23/2020. Communication center of the Ministry of Defense, Bolshoi Znamenskiy per. 21, 85 FR 83799, 12/23/2020. Moscow, Russia. Federal Research Center Boreskov Institute of Catalysis, pr. Lavrentieva 5, 85 FR 83799, 12/23/2020. Novosibirsk 630090, Russia. Federal State Budgetary Enterprise of the Administration of the President of Rus- 85 FR 83799, 12/23/2020. sia, 1-ya Reysovaya Street, 1, Moscow 119027, Russia. Federal State Budgetary Enterprise Special Flight Unit Rossiya of the Administra- 85 FR 83799, 12/23/2020. tion of the President of Russia, 1-ya Reysovaya Street, 1, Moscow 119027, Russia.

652

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00662 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Bureau of Industry and Security, Commerce Pt. 744, Supp. No. 7

Country Entity Federal Register citation

Federal State Unitary Enterprise Dukhov Automatics Research Institute (VNIIA), 85 FR 83799, 12/23/2020. 22, Sushchevskaya UI, Moscow 127055RU. Foreign Intelligence Service (SVR), Yasenevo 11 Kolpachny, Moscow, 0101000 ... 85 FR 83799, 12/23/2020. Forensic Center of Nizhniy Novgorod Region Main Directorate of the Ministry of 85 FR 83799, 12/23/2020. Interior Affairs, Gorkiy Street, 71, Nizhniy Novgorod 603950, Russia. Irkut Corporation, Leningradsky Prospect 68, Moscow 125315, Russia ...... 85 FR 83799, 12/23/2020. Irkut Research and Production Corporation Public Joint Stock Company, 68 85 FR 83799, 12/23/2020. Leningradsky Prospect, Moscow 125315, Russia. Joint Stock Company Scientific Research Institute of Computing Machinery, 85 FR 83799, 12/23/2020. Melnichnaya Street, 31, Kirov 610025, Russia. JSC Central Research Institute of Machine Building (JSC TsNIIMash), 85 FR 83799, 12/23/2020. Pionerskaya Street, 4, korpus 22, Moskovskaya obl., Korolov 141070, Russia. JSC Rocket and Space Centre—Progress, Zemetsa Street 18, Samarskaya Ob- 85 FR 83799, 12/23/2020. last, Samara 443009, Russia. Kamensk-Uralsky Metallurgical Works J.S. Co., 5 Zavodskaya St., Kamensk 85 FR 83799, 12/23/2020. Uralsky, 623405 Sverdlovsk region, Russia. Kazan Helicopter Plant PJSC, Tetsevskaya St, Kazan 420085, Russia ...... 85 FR 83799, 12/23/2020. Komsomolsk-na-Amur Aviation Production Organization (KNAAPO), 1 Sovetskaya 85 FR 83799, 12/23/2020. Street, Komsomolsk-on-Amur, Khabarovsky Krai, Russia 618018. Korporatsiya Vsmpo Avisma OAO, Parkovaya Street 1, Verkhnaya Salda, 85 FR 83799, 12/23/2020. Sverdlovsk region 624760, Russia. Ministry of Defence RF, 19 Znamenka Str, Moscow 119160, Russia ...... 85 FR 83799, 12/23/2020. Molot Oruzhie, 612960, Kirov Oblast, Vyatskie Polyany, st. Lenin 135, Russia ...... 85 FR 83799, 12/23/2020. NPO High Precision Systems JSC, Kievskaya Street 7, Moscow, Russia ...... 85 FR 83799, 12/23/2020. NPO Splav JSC, 33 ul. Shcheglov Kaya Zaseka Tula, 300004 Russia ...... 85 FR 83799, 12/23/2020. Oboronprom OJSC, 29/141 Vereiskaya Street, Moscow, 121357 Russia ...... 85 FR 83799, 12/23/2020. PJSC Beriev Aircraft Company, 1 Aviatorov Square, Taganrog 347923, Russia ..... 85 FR 83799, 12/23/2020. PJSC Irkut Corporation, Regional Aircraft 26 Leninskaya Sloboda, Moscow 85 FR 83799, 12/23/2020. 115280, Russia. PJSC Kazan Helicopters, Tetsevskaya Street, 14, Kazan, Tatarstan Republic 85 FR 83799, 12/23/2020. 420085, Russia. POLYUS Research Institute of M.F. Stelmakh Joint Stock Company, Building 1, 3 85 FR 83799, 12/23/2020. Vvedenskogo Street, Moscow, 117342, Russia. Promtech-Dubna, JSC, Programmistov st., 4, room 364, Dubna, Moscow 141983, 85 FR 83799, 12/23/2020. Russia. Public Joint Stock Company United Aircraft Corporation, Bolshaya Pionerskaya, 85 FR 83799, 12/23/2020. Moscow 115054, Russia. Radiotechnical and Information Systems (RTI) Concern, 127083, Moscow, 8 85 FR 83799, 12/23/2020. marta, 10/1 Russia. Rapart Services LLC, Aeroportovskaya str. 6/2, Solnechnogorskiy region, 85 FR 83799, 12/23/2020. Dubrobki 141580, Russia. Rosoboronexport OJSC (ROE), Strada Strominka 27, Moscow, 107076 Russia ..... 85 FR 83799, 12/23/2020. Rostekh—Azimuth, Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya Alleya, 85 FR 83799, 12/23/2020. Moscow 125167, Russia. Rostec (Russian Technologies State Corporation), 24 Usacheva Street, Moscow, 85 FR 83799, 12/23/2020. Russia 119048. Russian Aircraft Corporation MiG, Leningradskoe highway, 6, building 1, Moscow, 85 FR 83799, 12/23/2020. 125171 Russia. Russian Helicopters JSC, Bolshaya Pionerskaya, 1, Moscow, 123610 Russia ...... 85 FR 83799, 12/23/2020. Sukhoi Aviation JSC, Polikarpov str., 23B, Moscow, 125284 Russia ...... 85 FR 83799, 12/23/2020. Sukhoi Civil Aircraft, 1 Sovetskaya Street, Komsomolsk-On-Amur 681018, Russia; 85 FR 83799, 12/23/2020. and 15 Tupoleva Street, OP JSC SCA, Zukhovskiy 140180, Russia; and 23b Bld 2 Polikarpova St, Moscow 125824, Russia; and 26, Bld. 5, Leninskaya Sloboda Street, Moscow, 115280, Russia; and Antonova Avenue 1, Ulianovsk 432072, Russia; and Leningradskaya Street 80/4A, Komsomolsk-On-Amur 681007, Russia. Tactical Missiles Corporation JSC, KorolevIlyicha Street, 7, 141080, Russia ...... 85 FR 83799, 12/23/2020. Tupolev JSC, Academician Tupolev Embankment 17, Moscow, 105005, Russia .... 85 FR 83799, 12/23/2020. UEC-Saturn, 163 Lenin Avenue, Rybinsk 152903, Yavoslavl Region, Russia ...... 85 FR 83799, 12/23/2020. United Aircraft Corporation, Bolshaya Pionerskaya str., 1, Moscow, 115054, Rus- 85 FR 83799, 12/23/2020. sia. United Engine Corporation, 16, Budyonny Avenue, Moscow, 105118 Russia ...... 85 FR 83799, 12/23/2020. United Instrument Manufacturing Corporation, Vereiskaya 29, str. 141, Moscow, 85 FR 83799, 12/23/2020. Russia. VENEZUELA [RESERVED] ...... [RESERVED]

653

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00663 Fmt 8010 Sfmt 8002 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB Pt. 745 15 CFR Ch. VII (1–1–21 Edition)

[85 FR 83799, Dec. 23, 2020] United States. Note that the notification and annual report requirements of PART 745—CHEMICAL WEAPONS this section do not relieve the exporter CONVENTION REQUIREMENTS of any requirement to obtain a license from the Department of Commerce for Sec. the export of Schedule 1 chemicals sub- 745.1 Advance notification and annual re- ject to the EAR or from the Depart- port of all exports of Schedule 1 chemi- ment of State for the export of Sched- cals to other States Parties. ule 1 chemicals subject to the ITAR. 745.2 End-Use Certificate reporting require- (a) Advance notification of exports. You ments under the Chemical Weapons Con- vention. must notify BIS at least 45 calendar days prior to exporting any quantity of SUPPLEMENT NO. 1 TO PART 745—SCHEDULES OF CHEMICALS a Schedule 1 chemical listed in supple- SUPPLEMENT NO. 2 TO PART 745—STATES PAR- ment no. 1 to this part to another TIES TO THE CONVENTION ON THE PROHIBI- State Party, except that notifications TION OF THE DEVELOPMENT, PRODUCTION, for exports of 5 milligrams or less of STOCKPILING, AND USE OF CHEMICAL saxitoxin (for medical or diagnostic WEAPONS AND ON THEIR DESTRUCTION purposes only) must be submitted to SUPPLEMENT NO. 3 TO PART 745—FOREIGN BIS at least 3 calendar days prior to GOVERNMENT AGENCIES RESPONSIBLE FOR ISSUING END-USE CERTIFICATES PURSUANT the date of export (see 15 CFR 712.6(a)). TO § 745.2 This is in addition to the requirement to obtain an export license under the AUTHORITY: 50 U.S.C. 1701 et seq.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950); Notice EAR for chemicals controlled by ECCN of November 8, 2016, 81 FR 79379 (November 1C350 or 1C351 for any reason for con- 10, 2016). trol, or from the Department of State for Schedule 1 chemicals controlled SOURCE: 64 FR 27143, May 18, 1999, unless otherwise noted. under the ITAR. Note that such notifications may be sent to BIS prior to or § 745.1 Advance notification and an- after submission of a license applica- nual report of all exports of Sched- tion to BIS for Schedule 1 chemicals ule 1 chemicals to other States Par- controlled subject to the EAR and ties. under ECCNs 1C350 or 1C351 or to the Pursuant to the Convention, the Department of State for Schedule 1 United States is required to notify the chemicals controlled on the ITAR. Organization for the Prohibition of Such notices must be submitted sepa- Chemical Weapons (OPCW) not less rately from license applications. than 30 days in advance of every export (1) Such notification should be on of a Schedule 1 chemical, in any quan- company letterhead or must clearly tity, to another State Party. In addi- identify the reporting entity by name tion, the United States is required to of company, complete address, name of provide a report of all exports of Sched- contact person and telephone and fax ule 1 chemicals to other States Parties numbers, along with the following in- during each calendar year. If you plan formation: to export any quantity of a Schedule 1 (i) Common Chemical Name; chemical controlled under the EAR and (ii) Structural formula of the chem- licensed by the Department of Com- ical; merce or controlled under the Inter- (iii) Chemical Abstract Service (CAS) national Traffic in Arms Regulations Registry Number; (ITAR) and licensed by the Department (iv) Quantity involved in grams; of State, you are required under this section to notify the Department of (v) Planned date of export; Commerce in advance of this export. (vi) Purpose (end-use) of export; You are also required to provide an an- (vii) Name of recipient; nual report of exports that actually oc- (viii) Complete street address of re- curred during the previous calendar cipient; year. The United States will transmit (ix) Export license or control num- the advance notifications and an aggre- ber, if known; and gate annual report to the OPCW of ex- (x) Company identification number, ports of Schedule 1 chemicals from the once assigned by BIS.

654

VerDate Sep<11>2014 10:35 Sep 15, 2021 Jkt 253052 PO 00000 Frm 00664 Fmt 8010 Sfmt 8010 Q:\15\15V2.TXT PC31 kpayne on VMOFRWIN702 with $$_JOB