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50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice of September 7, 2023, 88 FR 62439 (September 11, 2023).
61 FR 12802, Mar. 25, 1996, unless otherwise noted.
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50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice of September 7, 2023, 88 FR 62439 (September 11, 2023).
61 FR 12802, Mar. 25, 1996, unless otherwise noted.
(a)
(1) Introduction. In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part contains prohibitions against exports, reexports, and selected transfers to certain end users and end uses as introduced under General Prohibitions Five (End use/End users) and Nine (Orders, Terms, and Conditions), unless authorized by BIS. Sections 744.2, 744.3, and 744.4 prohibit exports, reexports, and transfers (in-country) of items subject to the EAR to defined nuclear, missile, and chemical and biological weapons proliferation activities. Section 744.5 prohibits exports, reexports, and transfers (in-country) of items subject to the EAR to defined nuclear maritime end-uses. Consistent with General Prohibition Seven (Support of Proliferation Activities and certain Military-Intelligence End Uses and End Users (“U.S. person” activities)), § 744.6 prohibits specific activities by U.S. persons in support of certain nuclear, missile, chemical and biological weapons end uses, and whole plants for chemical weapons precursors, as well as certain military-intelligence end uses and military-intelligence end users. Section 744.7 prohibits exports, reexports, and transfers (in-country) of certain items for certain aircraft and vessels. Section 744.8 prohibits exports, reexports, and transfers (in-country) without authorization when a person designated on the list of Specially Designated Nationals and Blocked Persons (SDN List) pursuant to certain specified sanctions programs is a party to the transaction. Section 744.9 sets forth restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components. Section 744.11 imposes license requirements, to the extent specified in supplement no. 4 to this part, on entities listed in supplement no. 4 to this part for activities contrary to the national security or foreign policy interests of the United States. Section 744.15 sets forth the conditions for exports, reexports, and transfers (in-country) to persons listed on the Unverified List (UVL) in supplement no. 6 to this part, the criteria for revising the UVL, as well as procedures for requesting removal or modification of a listing on the UVL. Section 744.16 sets forth the license requirements, policies and procedures for the Entity List. Section 744.17 sets forth restrictions on exports, reexports, and transfers (in-country) of microprocessors and associated “software” and “technology” for military end uses and to military end users. Section 744.19 sets forth BIS's licensing policy for applications for export, reexport, and transfer (in-country) when a party to the transaction is an entity that has been sanctioned pursuant to any of three specified statutes that require certain license applications to be denied. In addition, these sections include license review standards for export, reexport, and in-country transfer license applications submitted as required by these sections. It should also be noted that part 764 of the EAR prohibits exports, reexports, and certain transfers of items subject to the EAR to denied parties. Section 744.21 imposes restrictions for exports, reexports, and transfers (in-country) of item subject to the EAR listed in supplement no. 2 to this part for a military end use or military end user in Burma, Cambodia, the People's Republic of China (PRC or China), Nicaragua, or Venezuela and for a Burmese, Cambodian, Chinese, Nicaraguan, or Venezuelan military end user if identified in supplement no. 7 to this part. Section 744.21 also imposes restrictions for exports, reexports, and transfers (in-country) for all items subject to the EAR for a military end use or military end user in Belarus or Russia and for a Belarusian or Russian military end user wherever located if identified on supplement no. 4 to this part. Section 744.22 imposes restrictions on exports, reexports, and transfers (in-country) for a military-intelligence end use or military-intelligence end user in Burma, China, Russia, or Venezuela; or for a country listed in Country Groups E:1 or E:2 (see supplement no. 1 to part 740 of the EAR). Section 744.23 sets forth restrictions on exports, reexports, and transfers (in-country) for certain “supercomputer” and semiconductor manufacturing end use.
(2) If controls set forth under more than one section of part 744 apply to a person, the license requirements for such a person will be determined based on the requirements of all applicable sections of part 744, and license applications will be reviewed under all applicable licensing policies.
(b) Steps. The following are steps you should follow in using the provisions of this part:
(1) Review end-use and end-user prohibitions. First, review each end-use and end-user prohibition described in this part to learn the scope of these prohibitions.
(2) Determine applicability. Second, determine whether any of the end-use and end-user prohibitions described in this part are applicable to your planned export, reexport, shipment, transmission, transfer (in-country) or other activity. See supplement no. 1 to part 732 for guidance. For exports, reexports, shipments, transmissions, or transfers (in-country) that are in transit at the time you are informed by BIS that a license is required in accordance with §§ 744.2(b), 744.3(b), 744.4(b), 744.6(c), 744.9(b), 744.11(c), 744.17(b), 744.21(b), or 744.22(b) of the EAR, you may not proceed any further with the transaction unless you first obtain a license from BIS (see part 748 of the EAR for instructions on how to apply for a license). The provisions of § 748.4(d)(2) of the EAR shall not apply to license applications submitted pursuant to a notification from BIS that occurs while an export, reexport, or transfer (in-country) is in transit.
[61 FR 12802, Mar. 25, 1996]
For Federal Register citations affecting § 744.1, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) to any destination, other than countries in supplement no. 3 to this part, an item subject to the EAR without a license if, at the time of export, reexport, or transfer (in-country) you know[1] that the item will be used directly or indirectly in any one or more of the following activities described in paragraphs (a)(1), (a)(2), and (a)(3) of this section:
(1) Nuclear explosive activities. Nuclear explosive activities, including research on or development, design, manufacture, construction, testing or maintenance of any nuclear explosive device, or components or subsystems of such a device.[2, 3]
(2) Unsafeguarded nuclear activities. Activities including research on, or development, design, manufacture, construction, operation, or maintenance of any nuclear reactor, critical facility, facility for the fabrication of nuclear fuel, facility for the conversion of nuclear material from one chemical form to another, or separate storage installation, where there is no obligation to accept International Atomic Energy Agency (IAEA) safeguards at the relevant facility or installation when it contains any source or special fissionable material (regardless of whether or not it contains such material at the time of export), or where any such obligation is not met.
(3) Safeguarded and unsafeguarded nuclear activities. Safeguarded and unsafeguarded nuclear fuel cycle activities, including research on or development, design, manufacture, construction, operation or maintenance of any of the following facilities, or components for such facilities:[4]
(i) Facilities for the chemical processing of irradiated special nuclear or source material;
(ii) Facilities for the production of heavy water;
(iii) Facilities for the separation of isotopes of source and special nuclear material; or
(iv) Facilities for the fabrication of nuclear reactor fuel containing plutonium.
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport, or transfer (in-country), or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable risk of use in, or diversion to, the activities specified in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraph (a) of this section.
(c) Exceptions. Despite the prohibitions described in paragraphs (a) and (b) of this section, you may export technology subject to the EAR under the operation technology and software or sales technology and software provisions of License Exception TSU (see § 740.13(a) and (b)), but only to and for use in countries listed in supplement no. 3 to part 744 of the EAR (Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)). Notwithstanding the provisions of part 740 of the EAR, the provisions of § 740.13(a) and (b) will only overcome General Prohibition Five for countries listed in supplement no. 3 to part 744 of the EAR.
(d) License review standards. The following factors are among those used by the United States to determine whether to grant or deny license applications required under this section:
(1) Whether the commodities, software, or technology to be transferred are appropriate for the stated end-use and whether that stated end-use is appropriate for the end-user;
(2) The significance for nuclear purposes of the particular commodity, software, or technology;
(3) Whether the commodities, software, or technology to be exported are to be used in research on or for the development, design, manufacture, construction, operation, or maintenance of any reprocessing or enrichment facility;
(4) The types of assurances or guarantees given against use for nuclear explosive purposes or proliferation in the particular case;
(5) Whether the end-user has been engaged in clandestine or illegal procurement activities;
(6) Whether an application for a license to export to the end-user has previously been denied, or whether the end-use has previously diverted items received under a license, License Exception, or NLR to unauthorized activities;
(7) Whether the export would present an unacceptable risk of diversion to a nuclear explosive activity or unsafeguarded nuclear fuel-cycle activity described in § 744.2(a) of the EAR;
(8) The nonproliferation credentials of the importing country, based on consideration of the following factors:
(i) Whether the importing country is a party to the Nuclear Non-Proliferation Treaty (NPT) or to the Treaty for the Prohibition of Nuclear Weapons in Latin America (Treaty of Tlatelolco) (see supplement no. 2 to part 742 of the EAR), or to a similar international legally-binding nuclear nonproliferation agreement;
(ii) Whether the importing country has all of its nuclear activities, facilities or installations that are operational, being designed, or under construction, under International Atomic Energy Agency (IAEA) safeguards or equivalent full scope safeguards;
(iii) Whether there is an agreement for cooperation in the civil uses of atomic energy between the U.S. and the importing country;
(iv) Whether the actions, statements, and policies of the government of the importing country are in support of nuclear nonproliferation and whether that government is in compliance with its international obligations in the field of nonproliferation;
(v) The degree to which the government of the importing country cooperates in nonproliferation policy generally (e.g., willingness to consult on international nonproliferation issues);
(vi) Intelligence data on the importing country's nuclear intentions and activities; and
(9) Whether the recipient state has sufficient national export controls (as described in paragraph 3 of United Nations Security Council Resolution 1540 (2004)) to prevent an unacceptable risk of retransfer or diversion to a nuclear explosive activity or unsafeguarded nuclear fuel-cycle activity described in § 744.2(a) of the EAR.
[61 FR 12802, Mar. 25, 1996, as amended at 61 FR 64284, Dec. 4, 1996; 62 FR 25459, May 9, 1997; 67 FR 55598, Aug. 29, 2002; 73 FR 68326, Nov. 18, 2008; 79 FR 46324, Aug. 7, 2014]
[1] Part 772 of the EAR defines “knowledge” for all of the EAR except part 760, Restrictive Trade Practices and Boycotts. The definition, which includes variants such as “know” and “reason to know”, encompasses more than positive knowledge. Thus, the use of “know” in this section in place of the former wording “know or have reason to know” does not lessen or otherwise change the responsibilities of persons subject to the EAR.
[2] Nuclear explosive devices and any article, material, equipment, or device specifically designed or specially modified for use in the design, development, or fabrication of nuclear weapons or nuclear explosive devices are subject to export licensing or other requirements of the Directorate of Defense Trade Controls, U.S. Department of State, or the licensing or other restrictions specified in the Atomic Energy Act of 1954, as amended. Similarly, items specifically designed or specifically modified for use in devising, carrying out, or evaluating nuclear weapons tests or nuclear explosions (except such items as are in normal commercial use for other purposes) are subject to the same requirements.
[3] Also see §§ 744.5 and 748.4 of the EAR for special provisions relating to technical data for maritime nuclear propulsion plants and other commodities.
[4] Such activities may also require a specific authorization from the Secretary of Energy pursuant to § 57.b.(2) of the Atomic Energy Act of 1954, as amended, as implemented by the Department of Energy's regulations published in 10 CFR 810.
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) an item subject to the EAR without a license if, at the time of export, reexport or transfer (in-country) you know that the item:
(1) Will be used in the design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of rocket systems or unmanned aerial vehicles capable of a range of at least 300 kilometers in or by a country listed in Country Group D:4 of supplement no. 1 to part 740 of the EAR.
(2) Will be used anywhere in the world except by governmental programs for nuclear weapons delivery of NPT Nuclear Weapons States that are also members of NATO, in the design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of rocket systems or unmanned aerial vehicles, regardless of range capabilities, for the delivery of chemical, biological, or nuclear weapons; or
(3) Will be used in the design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of any rocket systems or unmanned aerial vehicles in or by a country listed in Country Group D:4, but you are unable to determine:
(i) The characteristics (i.e., range capabilities) of the rocket systems or unmanned aerial vehicles, or
(ii) Whether the rocket systems or unmanned aerial vehicles, regardless of range capabilities, will be used in a manner prohibited under paragraph (a)(2) of this section.
For the purposes of this section, “Rocket Systems” include, but are not limited to, ballistic missiles, space launch vehicles, and sounding rockets. Also, for the purposes of this section, “unmanned aerial vehicles” include, but are not limited to, cruise missiles, target drones and reconnaissance drones.
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport or transfer (in-country) or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable risk of use in, or diversion to, the activities specified in paragraphs (a)(1) or (a)(2) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraphs (a)(1), (a)(2), or (a)(3) of this section.
(c) Exceptions. No License Exceptions apply to the prohibitions described in paragraph (a) and (b) of this section.
(d) License review standards.
(1) Applications to export, reexport or transfer (in-country) the items subject to this section will be considered on a case-by-case basis to determine whether the export, reexport or transfer (in-country) would make a material contribution to the proliferation of certain rocket systems, or unmanned aerial vehicles. When an export, reexport or transfer (in-country) is deemed to make a material contribution, the license will be denied.
(2) The following factors are among those that will be considered to determine what action should be taken on an application required by this section:
(i) The specific nature of the end use;
(ii) The significance of the export, reexport or transfer in terms of its contribution to the design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of certain rocket systems or unmanned aerial vehicles;
(iii) The capabilities and objectives of the rocket systems or unmanned aerial vehicles of the recipient country;
(iv) The nonproliferation credentials of the importing country;
(v) The types of assurances or guarantees against design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing for certain rocket system or unmanned aerial vehicle delivery purposes that are given in a particular case; and
(vi) The existence of a pre-existing contract.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 69 FR 64659, Nov. 8, 2004; 70 FR 11861, Mar. 10, 2005; 73 FR 68326, Nov. 18, 2008; 82 FR 31446, July 7, 2017; 86 FR 4871, Jan. 15, 2021]
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) an item subject to the EAR without a license if, at the time of export, reexport, or transfer (in-country) you know that the item will be used in the design, “development,” “production,” stockpiling, operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of chemical or biological weapons in or by any country or destination, worldwide; or in the design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of a whole plant to make chemical weapons precursors specified in ECCN 1C350 in or by countries other than those listed in Country Group A:3 (Australia Group) (see supplement no. 1 to part 740 of the EAR).
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport, or transfer (in-country), or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable risk of use in or diversion to the activities specified in paragraph (a) of this section, anywhere in the world. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraph (a) of this section.
(c) Exceptions. No License Exceptions apply to the prohibitions described in paragraphs (a) and (b) of this section.
(d) License review standards.
(1) Applications to export, reexport, or transfer (in-country) items subject to this section will be considered on a case-by-case basis to determine whether the export, reexport, or transfer (in-country) would make a material contribution to the design, “development,” “production,” stockpiling, operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of chemical or biological weapons. When an export, reexport, or transfer (in-country) is deemed to make such a contribution, the license will be denied.
(2) The following factors are among those that will be considered to determine what action should be taken on an application required under this section:
(i) The specific nature of the end-use;
(ii) The significance of the export, reexport, or transfer in terms of its contribution to the design, “development,” “production,” stockpiling, operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of chemical or biological weapons;
(iii) The nonproliferation credentials of the importing country or the country in which the transfer would take place;
(iv) The types of assurances or guarantees against the design, “development,” “production,” stockpiling, operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of chemical or biological weapons; and
(v) The existence of a pre-existing contract. See supplement no. 1 to part 742 of the EAR for relevant contract sanctity dates.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 70 FR 16111, Mar. 30, 2005; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, Nov. 18, 2008; 86 FR 4871, Jan. 15, 2021]
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) certain technology subject to the EAR without a license if at the time of the export, reexport or transfer (in-country) you know the item is for use in connection with a foreign maritime nuclear propulsion project. This prohibition applies to any technology relating to maritime nuclear propulsion plants, their land prototypes, and special facilities for their construction, support, or maintenance, including any machinery, devices, components, or equipment specifically developed or designed for use in such plants or facilities.
(b) Exceptions. The exceptions provided in part 740 of the EAR do not apply to the prohibitions described in paragraph (a) of this section.
(c) License review standards. It is the policy of the United States Government not to participate in and not to authorize United States firms or individuals to participate in foreign naval nuclear propulsion plant projects, except under an Agreement for Cooperation on naval nuclear propulsion executed in accordance with § 123(d) of the Atomic Energy Act of 1954. However, it is the policy of the United States Government to encourage United States firms and individuals to participate in maritime (civil) nuclear propulsion plant projects in friendly foreign countries provided that United States naval nuclear propulsion information is not disclosed.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 73 FR 68326, Nov. 18, 2008]
(a) Scope. The general prohibitions in this section apply only to the extent that the underlying activities are not subject to a license requirement or general prohibition administered by another federal department or agency, see, for example, Assistance to Foreign Atomic Energy Activities regulations (10 CFR part 810), administered by the Department of Energy; International Traffic in Arms Regulations (ITAR) (22 CFR parts 120 through 130), administered by the Department of State; and certain sanctions regulations (to include, but not limited to, 31 CFR parts 500 through 599), administered by the Department of the Treasury. Accordingly, “U.S. persons” are required to seek a license from BIS only for the activities described in this section that are not subject to a license requirement or general prohibition administered by the Department of Energy, Department of State, Department of the Treasury, or other federal department or agency. The issuance of a license by BIS, or any other federal department or agency, does not authorize “U.S. persons” to engage in any activity that is otherwise prohibited by law, including criminal statutes.
(b) General prohibitions. No “U.S. person” may, without a license from BIS, 'support':
(1) The design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of nuclear explosive devices in or by any country not listed in supplement no. 3 to this part;
(2) The design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of “missiles” in or by a country listed in Country Groups D:4 or E:2;
(3) The design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of chemical or biological weapons in or by any country or destination worldwide;
(4) The design, “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, refurbishing, shipment, or transfer (in-country) of a whole plant to make chemical weapons precursors identified in ECCN 1C350, in or by countries other than those listed in Country Group A:3 (Australia Group); or
(5) A 'military-intelligence end use' or a 'military-intelligence end user,' as defined in § 744.22(f), in Belarus, Burma, Cambodia, the People's Republic of China, Russia, or Venezuela; or a country listed in Country Groups E:1 or E:2 (see supplement no. 1 to part 740 of the EAR).
(6) 'Support' means:
(i) Shipping or transmitting from one foreign country to another foreign country any item not subject to the EAR you know will be used in or by any of the end uses or end users described in paragraphs (b)(1) through (5) of this section, including the sending or taking of such item to or from foreign countries in any manner;
(ii) Transferring (in-country) any item not subject to the EAR you know will be used in or by any of the end uses or end users described in paragraphs (b)(1) through (5) of this section;
(iii) Facilitating such shipment, transmission, or transfer (in-country); or
(iv) Performing any contract, service, or employment you know may assist or benefit any of the end uses or end users described in paragraphs (b)(1) through (5) of this section, including, but not limited to: Ordering, buying, removing, concealing, storing, using, selling, loaning, disposing, servicing, financing, transporting, freight forwarding, or conducting negotiations in furtherance of.
(c) Additional prohibitions on “U.S. persons” informed by BIS.
(1) BIS may inform “U.S. persons,” either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notice published in the Federal Register, that a license is required because an activity could involve the types of 'support' (as defined in paragraph (b)(6) of this section) to the end uses or end users described in paragraphs (b)(1) through (5) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse the “U.S. person” from compliance with the license requirements of paragraph (b) of this section.
(2) Consistent with paragraph (c)(1) of this section, BIS is hereby informing “U.S. persons” that a license is required for the following activities, which could involve 'support' for the weapons of mass destruction-related end uses set forth in paragraph (b) of this section. Specifically, if you know your export, reexport, or transfer (in-country) meets any of the specified activities described in paragraphs (c)(2)(i) through (iii) of this section, then a license is required for shipping, transmitting, or transferring (in-country); facilitating the shipment, transmission, or transfer (in-country); or servicing (including installation) activities associated with any item, end use, or end user described in any of the following paragraphs:
(i) “Development” or “production” of “advanced-node ICs.” To or within Macau or a destination specified in Country Group D:5, any item not subject to the EAR that you know will be used in the “development” or “production” of integrated circuits at a “facility” of an entity headquartered in, or whose ultimate parent company is headquartered in, either Macau or a destination specified in Country Group D:5 where “production” of “advanced-node integrated circuits” occurs;
(ii) Category 3 items for “development” or “production” of “advanced-node ICs.” To or within Macau or a destination specified in Country Group D:5, any item not subject to the EAR and meeting the parameters of any ECCN in Product Groups B, C, D, or E in Category 3 of the CCL that you know will be used in the “development” or “production” of integrated circuits at a “facility” of an entity headquartered in, or whose ultimate parent company is headquartered in, either Macau or a destination specified in Country Group D:5 where “production” of integrated circuits occurs, but you do not know whether “production” of “advanced-node integrated circuits” occurs at such “facility”;
(iii) Semiconductor manufacturing equipment. To or within either Macau or a destination specified in Country Group D:5, any item not subject to the EAR and meeting the parameters of ECCNs 3B001.a.4, c, d, f.1.b, j to p; 3B002.b and c; 3D001 (for 3B001.a.4, c, d, f.1.b, j to p, 3B002.b and c); 3D002 (for 3B001 a.4, c, d, f.1.b, j to p, 3B002.b and c); or 3E001 (for 3B001.a.4, c, d, f.1.b, j to p, 3B002.b and c) regardless of end use or end user.
(3) Scope of activities of “U.S. persons” that require a license under paragraph (c)(2) of this section —
(i) Controlled activities. The U.S. persons controls in paragraphs (c)(2)(i) through (iii) of this section apply to persons who:
(A) Authorize the shipment, transmittal, or transfer (in-country) of items not subject to the EAR and described in paragraphs (c)(2)(i) through (iii) of this section;
(B) Conduct the delivery, by shipment, transmittal, or transfer (in-country), of items not subject to the EAR described in paragraphs (c)(2)(i) through (iii) of this section; or
(C) Service, including maintaining, repairing, overhauling, or refurbishing items not subject to the EAR described in paragraphs (c)(2)(i) through (iii) of this section.
(ii) Due diligence. Appropriate due diligence includes but is not limited to review of publicly available information, capability of items to be provided, proprietary market data, and end-use statements. “U.S. persons” should conduct due diligence to assess whether the item is for the “development” or “production” of “advanced-node integrated circuits” at a “facility” of an entity headquartered in, or whose ultimate parent company is headquartered in, either Macau or a destination specified in Country Group D:5, consistent with paragraphs (c)(2)(i) through (iii) of this section. As set forth in paragraph (c)(2)(ii), for items specified in Category 3B, 3C, 3D, or 3E ECCNs, license requirements may apply even when the “U.S. person” does not know whether the activity is for the “development” or “production” of “advanced-node integrated circuits.” In addition, some of the exclusions may require due diligence, such as those in paragraphs (d)(3) and (5) of this section. “U.S. persons” should follow the “Know Your Customer” guidance in supplement no. 3 to part 732 of the EAR. “U.S. persons” can also submit Advisory Opinion requests to BIS pursuant to § 748.3(c) of the EAR for guidance on specific fabrication facilities. To submit an Advisory Opinion request, email RPD2@bis.doc.gov.
(d) Exceptions and exclusions. No license exceptions apply to the prohibitions described in paragraphs (b)(1) through (4) or paragraph (c)(2) of this section.
(1) Exclusion of certain administrative and clerical activities and information otherwise excluded —
(i) Exclusion of certain administrative and clerical activities. Given the policy objective of these controls, the “U.S. persons” criteria in paragraphs (c)(2)(i) through (iii) of this section do not extend to “U.S. persons” conducting administrative or clerical activities (e.g., arranging for shipment or preparing financial documents) or otherwise implementing a decision to approve a restricted shipment, transmittal, or in-country transfer, or to activities of “U.S. persons” that are not directly related to the provision or servicing of specific items to the “development” or “production” of “advanced-node integrated circuits.”
(ii) Exclusion of information otherwise excluded under the EAR under part 734. The exclusion of certain activities specified in paragraph (c)(3) of this section only applies to paragraph (c)(2) of this section, and does not, for example, limit the scope of paragraph (b) of this section or apply to other uses of the term facilitate or facilitation found elsewhere in the EAR. The scope of paragraph (c)(2) of this section does not include information or software that would otherwise be excluded from the EAR based on the exclusion criteria under part 734, e.g., under § 734.7 (entitled “Published”) and § 734.8 “Technology” or “software” that arises during, or results from, fundamental research.
(iii) Exclusion of law enforcement and intelligence operations of the U.S. Government. Given the policy objective of these controls, the “U.S. persons” criteria in paragraphs (c)(2)(i) through (iii) of this section do not extend to “U.S. persons” conducting law enforcement and intelligence operations of the U.S. Government.
(2) Exclusion to paragraphs (b)(5) and (c)(2)(iii) of this section. Notwithstanding the prohibitions in paragraphs (b)(5) and (c)(2)(iii), “U.S. persons” who are employees of a department or agency of the U.S. Government may 'support' a 'military-intelligence end use' or a 'military-intelligence end user,' as described in paragraphs (b)(5) and (c)(2)(iii), if the 'support' is provided in the performance of official duties in furtherance of a U.S. Government program that is authorized by law and subject to control by the President by other means. This paragraph (d)(2) does not authorize a department or agency of the U.S. Government to provide 'support' that is otherwise prohibited by other administrative provisions or by statute. 'Contractor support personnel' of a department or agency of the U.S. Government are eligible for this authorization when in the performance of their duties pursuant to the applicable contract or other official duties. 'Contractor support personnel' for the purposes of this paragraph (d)(2) has the same meaning given to that term in § 740.11(b)(2)(ii) of the EAR. This authorization is not available when a department or agency of the U.S. Government acts as an agent on behalf of a non-U.S. Government person.
(3) Exclusion to paragraphs (c)(2)(i) and (ii) of this section. The term “production” in paragraphs (c)(2)(i) and (ii) does not apply to back-end steps such as assembly, test, or packaging that do not alter the integrated circuit technology level. If there is a question at the time of export, reexport, or transfer (in-country) about whether a manufacturing stage is back-end or whether a manufacturing stage is back-end or a back-end activity alters the technology level, you may submit an advisory opinion request to BIS pursuant to § 748.3(c) of the EAR for clarification.
(4) Exclusion to paragraphs (c)(2)(i) through (iii) of this section.
(i) Paragraphs (c)(2)(i) through (iii) do not apply to a natural “U.S. person,” as defined in paragraphs (a)(1) and (3) of the definition in § 772.1 of the EAR, employed or working on behalf of a company headquartered in the United States or a destination specified in Country Group A:5 or A:6 and not majority-owned by an entity that is headquartered in either Macau or a destination specified in Country Group D:5.
(ii) Any activities a natural “U.S. person,” as defined in paragraphs (a)(1) and (3) of that term's definition in § 772.1 of the EAR, undertakes when employed or acting on behalf of a company not headquartered in the United States or a destination specified in Country Group A:5 or A:6 must comply with the requirements in this paragraph (d)(4) as applicable. For example, if a natural “U.S. person” is a freelancer who works or acts on behalf of a company headquartered in the United States or a destination specified in Country Group A:5 or A:6, those activities would not be prohibited under paragraphs (c)(2)(i) through (iii) of this section. However, if that same natural “U.S. person” was also working or acting on behalf of a company headquartered somewhere other than the United States or a destination specified in Country Group A:5 or A:6, the activities performed on behalf of such a company would not be excluded under paragraphs (c)(2)(i) through (iii) and a license would be required.
(5) Exclusion to paragraph (c)(2)(iii) of this section. Paragraph (c)(2)(iii) does not apply to servicing (including installation) activities unless at a “facility” where “production” of “advanced-node integrated circuits” occurs, which would require a license under paragraph (c)(2)(i) of this section.
(e) License review standards.
(1) Applications for a “U.S. person” to 'support' (as defined in paragraph (b)(6) of this section) any of the end uses or end users described in paragraphs (b)(1) through (4) of this section will be denied if such support would make a material contribution to the end uses and end users described in paragraphs (b)(1) through (4) of this section.
(2) Applications for a “U.S. person” to 'support' (as defined in paragraph (b)(6) of this section) a 'military-intelligence end use' or a 'military-intelligence end user' as described in paragraph (b)(5) of this section will be reviewed with a presumption of denial.
(3) Applications for licenses submitted pursuant to the notice of a license requirement set forth in paragraph (c)(2) of this section will be reviewed in accordance with the policies described in paragraphs (e)(1) through (3) of this section. License review will take into account factors including technology level, customers, compliance plans, and contract sanctity.
(i) Presumption of denial. Applications will be reviewed with a presumption of denial for Macau and destinations specified in Country Group D:5 and entities headquartered or whose ultimate parent is headquartered in Macau or destinations specified in Country Group D:5, unless paragraph (e)(3)(ii) of this section applies.
(ii) Case-by-case. Applications will be reviewed with a case-by-case policy for license applications that meet either of the following conditions:
(A) For items specified in ECCN 3A090, 4A090, 3A001.z, 4A003.z, 4A004.z, 4A005.z, 5A002.z, 5A004.z, 5A992.z, 5D002.z, or 5D992.z, except for items designed or marketed for use in a datacenter and meeting the parameters of 3A090.a;
(B) For activities involving an item subject to the license requirements of paragraph (c)(2) of this section where there is an item not subject to the license requirements of paragraph (c)(2) that performs the same function as an item meeting the license requirements of paragraph (c)(2); or
(C) For all other applications not specified in paragraph (e)(3)(i) or (e)(3)(ii)(A) or (B) of this section.
[86 FR 4871, Jan. 15, 2021, as amended at 86 FR 18436, Apr. 9, 2021; 86 FR 70018, Dec. 9, 2021; 87 FR 13059, Mar. 8, 2022; 87 FR 62199, Oct. 13, 2022; 88 FR 2825, Jan. 18, 2023; 88 FR 73448, 73494, Oct. 25, 2023; 89 FR 23885, Apr. 4, 2024]
(a) General end-use prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) an item subject to the EAR to, or for the use of, a foreign vessel or aircraft, whether an operating vessel or aircraft or one under construction, located in any port including a Canadian port, unless a License Exception or NLR permits the shipment to be made:
(1) To the country in which the vessel or aircraft is located, and
(2) To the country in which the vessel or aircraft is registered, or will be registered in the case of a vessel or aircraft under construction, and
(3) To the country, including a national thereof, which is currently controlling, leasing, or chartering the vessel or aircraft.
(b) Exception for U.S. and Canadian carriers.
(1) Exception to general end-use prohibition. Notwithstanding the general end-use prohibition in paragraph (a) of this section, export, reexport, and transfer (in-country) may be made of the commodities described in paragraph (b)(3) of this section, for use by or on a specific vessel or plane of U.S. or Canadian registry located at any seaport or airport outside the United States or Canada except a port in Country Group D:1 (excluding the PRC), (see supplement no. 1 to part 740) provided that such commodities are all of the following:
(i) Ordered by the person in command or the owner or agent of the vessel or plane to which they are consigned;
(ii) Intended to be used or consumed on board such vessel or plane and necessary for its proper operation;
(iii) In usual and reasonable kinds and quantities during times of extreme need, except that usual and reasonable quantities of ship's bunkers or aviation fuel are considered to be only that quantity necessary for a single onward voyage or flight; and
(iv) Shipped as cargo for which Electronic Export Information (EEI) is filed to the Automated Export System (AES) in accordance with the requirements of the Foreign Trade Regulations (FTR) (15 CFR part 30), except EEI is not required to be filed when any of the commodities, other than fuel, is exported by U.S. airlines to their own aircraft abroad for their own use, see 15 CFR 30.37(o) of the FTR.
(2) Exports, reexports, and transfers (in-country) to U.S. or Canadian Airline's Installation or Agent. Exports, reexports, and transfers (in-country) of the commodities described in paragraph (e) of this section, except fuel, may be made to a U.S. or Canadian airline's installation or agent in any foreign destination except Country Group D:1 (excluding the PRC), (see supplement no. 1 to part 740) provided such commodities are all of the following:
(i) Ordered by a U.S. or Canadian airline and consigned to its own installation or agent abroad;
(ii) Intended for maintenance, repair, or operation of aircraft registered in either the United States or Canada, and necessary for the aircraft's proper operation, except where such aircraft is located in, or owned, operated or controlled by, or leased or chartered to, Country Group D:1 (excluding the PRC) (see supplement no. 1 to part 740) or a national of such country;
(iii) In usual and reasonable kinds and quantities; and
(iv) Shipped as cargo for which Electronic Export Information (EEI) is filed to the Automated Export System (AES) in accordance with the requirements of the Foreign Trade Regulations (FTR) (15 CFR part 30), except EEI is not required to be filed when any of these commodities is exported by U.S. airlines to their own installations and agents abroad for use in their aircraft operations, see 15 CFR 30.37(o) of the FTR.
(3) Applicable commodities. This § 744.7 applies to the commodities listed subject to the provisions in paragraph (b) of this section:
(i) Fuel, including crude oil, petroleum products other than crude oil that are of non-Naval Petroleum Reserves origin or derivation (see § 754.3 of the EAR), and blends of crude oil with such petroleum products;
(ii) Deck, engine, and steward department stores, provisions, and supplies for both port and voyage requirements, provided that any petroleum products other than crude oil which are listed in supplement no. 1 to part 754 of the EAR are of non-Naval Petroleum Reserves origin or derivation (see § 754.3 of the EAR);
(iii) Medical and surgical supplies;
(iv) Food stores;
(v) Slop chest articles;
(vi) Saloon stores or supplies; and
(vii) Equipment and spare parts.
[61 FR 12802, Mar. 25, 1996, as amended at 65 FR 38160, June 19, 2000; 68 FR 50472, Aug. 21, 2003; 70 FR 67348, Nov. 7, 2005; 79 FR 4616, Jan. 29, 2014; 81 FR 29486, May 12, 2016; 88 FR 12181, Feb. 27, 2023; 89 FR 20115, Mar. 21, 2024]
(a) Scope.
(1) In addition to any other EAR license requirements that may be applicable, this section imposes EAR license requirements, license review policies, and restrictions on the use of license exceptions for exports, reexports, and transfers (in-country) when a person who is designated on the Department of the Treasury, Office of Foreign Assets Control's (OFAC) List of Specially Designated Nationals and Blocked Persons (SDN List) with any of the following identifiers is a party to the transaction, as described in § 748.5(c) through (f):
(i) Related to Russia's invasion of Ukraine.
(A) [BELARUS-EO14038];
(B) [BELARUS];
(C) [RUSSIA-EO14024];
(D) [UKRAINE-EO13660];
(E) [UKRAINE-EO13661];
(F) [UKRAINE-EO13662]; or
(G) [UKRAINE-EO13685].
(ii) Terrorism-related.
(A) [FTO]; or
(B) [SDGT].
(iii) WMD-related.
(A) [NPWMD].
(B) [Reserved]
(iv) Related to narcotics trafficking or other criminal networks.
(A) [ILLICIT DRUGS-EO14059];
(B) [SDNT];
(C) [SDNTK]; or
(D) [TCO].
The names of such designations are published in the Federal Register and incorporated into the SDN List, as set forth in appendix A to 31 CFR chapter V and on OFAC's website at https://www.treas.gov/sdn. See Program Tag Definitions for OFAC Sanctions Lists for additional information: https://ofac.treasury.gov/specially-designated-nationals-list-sdn-list/program-tag-definitions-for-ofac-sanctions-lists.
(2) These EAR controls supplement and strengthen the sanctions that are imposed by OFAC on these SDNs to better ensure that U.S. national security and foreign policy interests are protected. Specifically, this section imposes controls on exports, reexports, or transfers (in-country) of items subject to the EAR where the OFAC regulations are not applicable, such as in certain situations involving deemed exports and deemed reexports, and reexports and transfers (in-country) not involving the U.S. financial system or otherwise involving U.S. persons. To avoid imposing a duplicative license requirement, the transactions specified in this section do not require separate EAR authorization if the transactions are authorized under an OFAC specific or general license or are exempted under OFAC's regulations.
The Entity List in supplement no. 4 to part 744 includes certain persons that have also been designated with certain identifiers on the SDN List. See § 744.11 and supplement no. 4 to part 744 for requirements, including license review policies, for these entities, which take precedence over the requirements in this § 744.8. BIS requires an EAR authorization as specified in the license requirement column on the Entity List for export, reexport, and transfer (in-country) transactions involving items subject to the EAR in which these persons are parties to the transaction regardless of whether such transaction is authorized under an OFAC specific or general license or exempted under OFAC's regulations.
(b) License requirements. Unless the export, reexport, or transfer (in-country) is authorized under an OFAC specific or general license or exempted under OFAC's regulations, a license is required under the EAR for the export, reexport, or transfer (in-country) of any item “subject to the EAR” when a person who is designated on OFAC's SDN List with any of the identifiers set forth in paragraph (a)(1) is a party to the transaction as described in § 748.5(c) through (f). A Department of Commerce license is not required for transactions described in this paragraph (b) that would have otherwise met all of the terms and conditions of an OFAC general license if the transactions had been subject to OFAC jurisdiction.
(c) License exceptions. No license exceptions may overcome the license requirements in this section, except for entities that are also listed on the Entity List in supplement no. 4 to part 744 that have certain license exception eligibility, which is available to overcome the license requirements of this section and supplement no. 4 to part 744 for that specific entity.
(d) License review policy. Applications for licenses required by this section will be subject to a presumption of denial license review policy, except when note 1 to paragraph (a)(1) of this section is applicable and the license review policy specified on the Entity List in supplement no. 4 to part 744 is different, in which case the license review policy under the applicable Entity List entry for that person would govern. You should consult OFAC regarding transactions subject to licensing requirements under regulations maintained by OFAC.
(e) Violations.
(1) Any export, reexport, or transfer (in-country) by a U.S. person of any item subject to both the EAR and regulations maintained by OFAC in situations in which a person identified in paragraph (a)(1) is a party to the transaction as described in § 748.5(c) through (f) that is not authorized by OFAC constitutes a violation of the EAR. This paragraph does not apply to entities identified under both this section and the Entity List in supplement no. 4 to part 744. EAR violations involving entities identified under both this section and the Entity List will be addressed pursuant to §§ 744.11 and 744.16.
(2) Any export, reexport, or transfer (in-country) of any item subject to the EAR in which a person identified in paragraph (a)(1) is a party to the transaction as described in § 748.5(c) through (f) and such transaction is not subject to regulations maintained by OFAC and not authorized by BIS constitutes a violation of the EAR.
This section does not implement, construe, or limit the scope of any criminal statute, including but not limited to 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with any criminal statute, including but not limited to 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 2339A.
[89 FR 20115, Mar. 21, 2024]
(a) General prohibitions.
(1) In addition to the applicable license requirements for nuclear nonproliferation, national security, regional stability, anti-terrorism, and United Nations embargo reasons in §§ 742.3, 742.4, 742.6, 742.8, 746.1(b), and 746.3 of the EAR, a license is required pursuant to this section for specific exports, reexports, or transfers (in-country) if at the time of export, reexport, or transfer, the exporter, reexporter, or transferor knows or is informed that:
(i) Commodities controlled by ECCN 6A003.a.3, 6A003.a.4, or 6A003.a.6 will be or are intended to be used by a 'military end-user,' as defined in paragraph (d) of this section in all destinations except Canada.
(ii) Commodities described in ECCNs 0A504 (incorporating commodities controlled by ECCNs 6A002 or 6A003, or commodities controlled by 6A993.a that meet the criterion of Note 3.a to 6A003.b.4), 6A002, 6A003 (other than 6A003.a.3, 6A003.a.4, and 6A003.a.6), or 6A993.a (having a maximum frame rate equal to or less than 9 Hz and thus meeting the criteria of Note 3.a to 6A003.b.4), or 8A002.d will be or are intended to be used by a 'military end-user,' as defined in paragraph (d) of this section in all destinations except those specified in Country Group A:1.
(iii) Commodities described in ECCNs 0A504 (incorporating commodities controlled by ECCNs 6A002 or 6A003, or commodities controlled by 6A993.a that meet the criterion of Note 3.a to 6A003.b.4), 6A002, 6A003, or 6A993.a (having a maximum frame rate equal to or less than 9 Hz and thus meeting the criteria of Note 3.a to 6A003.b.4), or 8A002.d will be or are intended to be incorporated into a “military commodity” controlled by ECCN 0A919 in all destinations except Canada.
(2) The license requirement described in paragraph (a)(1) of this section does not apply to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being reexported or transferred as part of a military deployment by a unit of the government of a country in Country Group A:1 (see Supplement No. 1 to part 740).
(b) Additional prohibition on exporters, reexporters, or transferors informed by BIS. BIS may inform an exporter, reexporter, or transferor, either individually by specific notice or through amendment to the EAR, that a license is required for the export, reexport, or transfer of commodities described in ECCNs 0A504 (incorporating commodities controlled by ECCNs 6A002 or 6A003, or commodities controlled by 6A993.a that meet the criterion of Note 3.a to 6A003.b.4), 6A002, 6A003, or 6A993.a (having a maximum frame rate equal to or less than 9 Hz and thus meeting the criteria of Note 3.a to 6A003.b.4), or 8A002.d to specified end users, because BIS has determined that there is an unacceptable risk of diversion to the users or unauthorized incorporation into the “military commodities” described in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration.
(c) License review standard. Applications for licenses required by this section will be reviewed by applying the policies that would be applied under the International Traffic in Arms Regulations (22 CFR Parts 120-130).
(d) Military end-user. In this section, the term “military end-user” means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations, or any person or entity whose actions or functions are intended to support “military end-uses” as defined in § 744.17(d).
(e) Exception. Shipments subject to the prohibitions in paragraphs (a) and (b) of this section that are consigned to and for the official use of the U.S. Government authorized pursuant to § 740.11(b)(2)(ii) of the EAR may be made under License Exception GOV. No other license exceptions apply to the prohibitions described in paragraphs (a) and (b) of this section.
[74 FR 23948, May 22, 2009; 77 FR 39369, July 2, 2012, as amended at 81 FR 70333, Oct. 12, 2016; 83 FR 53751, Oct. 24, 2018; 85 FR 4177, Jan. 23, 2020; 89 FR 13592, Feb. 23, 2024]
BIS may impose foreign policy export, re-export, and transfer (in-country) license requirements, limitations on availability of license exceptions, and set license application review policy based on the criteria in this section. Such requirements, limitations and policy are in addition to those set forth elsewhere in the EAR. License requirements, limitations on use of license exceptions, and license application review policies will be imposed under this section by adding an entity to the Entity List (supplement no. 4 to this part) with a reference to this section and by stating on the Entity List the license requirements and license application review policies that apply to that entity, or by informing an exporter, re-exporter, or transferor pursuant to paragraph (c) of this section that a specific entity is subject to a license requirement, limitations on use of license exceptions and license application review policies as specified in a specific notice provided to an exporter, re-exporter, or transferor. BIS may remove an entity from the Entity List if it is no longer engaged in the activities described in paragraph (b) of this section and is unlikely to engage in such activities in the future, or if it is no longer at significant risk of acting contrary to the national security or foreign policy interests of the United States as described therein. BIS may modify the license exception limitations and license application review policies that apply to a particular entity to implement the policies of this section. BIS will implement the provisions of this section in accordance with the decisions of the End-User Review Committee or, if appropriate in a particular case, in accordance with the decisions of the body to which the End-User Review Committee decision is escalated. The End-User Review Committee will follow the procedures set forth in supplement no. 5 to this part.
(a) License requirement, availability of license exceptions, and license application review policy. 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) of the EAR unless otherwise authorized or excluded in this section. License exceptions may not be used unless authorized in the Entity List entry for the entity that is party to the transaction. Applications for licenses required by this section will be evaluated as stated in the Entity List entry for the entity that is party to the transaction, in addition to any other applicable review policy stated elsewhere in the EAR.
(1) Standards related activity. A license is not required for the release of “technology” or “software” designated EAR99 or controlled on the CCL for anti-terrorism reasons only, when such a release is for a “standards-related activity.” In addition, a license is not required for the release of the following ECCN “items” level paragraphs of “technology” or “software” specifically for the “development,” “production,” or “use” of cryptographic functionality when such a release is for a “standards-related activity:” “software” that is classified under ECCN 5D002.b or 5D002.c.1 (for equipment specified in ECCN 5A002.a and 5A002.c only); “technology” that is classified under ECCN 5E002 (for equipment specified in ECCN 5A002.a, .b and .c); and “technology” for software controlled under ECCN 5D002.b or .c.1 (for equipment specified in ECCN 5A002.a and .c only).
(2) Entity List foreign-“direct product” (FDP) license requirements, review policy, and license exceptions —
(i) Footnote 1 entities. You may not, without a license or license exception, reexport, export from abroad, or transfer (in-country) any foreign-produced item subject to the EAR pursuant to § 734.9(e)(1)(i) of the EAR when an entity designated with footnote 1 on the Entity List in supplement. no. 4 to this part is a party to the transaction. All license exceptions described in part 740 of the EAR are available for foreign-produced items that are subject to this license requirement if all terms and conditions of the applicable license exception are met and the restrictions in § 740.2 of this EAR do not apply. The sophistication and capabilities of technology in items is a factor in license application review; license applications for foreign-produced items subject to a license requirement by this paragraph (a)(2) that are capable of supporting the “development” or “production” of telecom systems, equipment, and devices below the 5G level (e.g., 4G, 3G) will be reviewed on a case-by-case basis.
(ii) Footnote 4 entities. You may not, without a license, reexport, export from abroad, or transfer (in-country) any foreign-produced item subject to the EAR pursuant to § 734.9(e)(2) of the EAR when an entity designated with footnote 4 on the Entity List in supp. no. 4 to this part is a party to the transaction, or that will be used in the “development” or “production” of any “part,” “component,” or “equipment” produced, purchased, or ordered by any such entity. See § 744.23 for additional license requirements that may apply to these entities. The license review policy for foreign-produced items subject to this license requirement is set forth in the entry in supplement no. 4 to this part for each entity with a footnote 4 designation.
(b) Criteria for revising the Entity List. Entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entity has been involved, is involved, or poses a significant risk of being or becoming involved in activities that are contrary to the national security or foreign policy interests of the United States and those acting on behalf of such entities may be added to the Entity List pursuant to this section. An entity may pose a significant risk through certain circumstances that may be outside of its own control. Such circumstances that may place an entity at significant risk include situations involving a sustained lack of cooperation by a host government authority, for example, by preventing an end-use check from being conducted, that effectively prevents BIS from determining compliance with the EAR. This section may not be used to place on the Entity List any party to which exports or reexports require a license pursuant to § 744.8, § 744.12, § 744.13, § 744.14, or § 744.18. This section may not be used to place any U.S. person, as defined in § 772.1 of the EAR, on the Entity List. Paragraphs (b)(1) through (5) of this section provide an illustrative list of activities that could be or represent a significant risk of being contrary to the national security or foreign policy interests of the United States, including the foreign policy interest of the protection of human rights throughout the world.
(1) Supporting persons engaged in acts of terror.
(2) Actions that could enhance the military capability of, or the ability to support terrorism of governments that have been designated by the Secretary of State as having repeatedly provided support for acts of international terrorism.
(3) Transferring, developing, servicing, repairing or producing conventional weapons in a manner that is contrary to United States national security or foreign policy interests or enabling such transfer, service, repair, development, or production by supplying parts, components, technology, or financing for such activity.
(4) Prevention of the accomplishment of an end use check conducted by or on behalf of BIS or the Directorate of Defense Trade Controls of the Department of State by:
(i) The entity precluding access to; refusing to provide information about; or providing false or misleading information about parties to the transaction or the item to be checked. The conduct in this example includes: expressly refusing to permit a check; providing false or misleading information; or engaging in dilatory or evasive conduct that effectively prevents the check from occurring or makes the check inaccurate or useless. A nexus between the conduct of the party to be listed and the failure to produce a complete, accurate and useful check is required, even though an express refusal by the party to be listed is not required; or
(ii) A sustained lack of cooperation by the host government to schedule and facilitate the completion of an end-use check of entities identified on the Unverified List pursuant to § 744.15, resulting in sufficient concern such that the End-User Review Committee believes that prior review of exports, reexports, or transfers (in-country) involving the entity and the possible imposition of license conditions or license denial enhance BIS's ability to prevent violations of the EAR.
(5) Engaging in conduct that poses a risk of violating the EAR when such conduct raises sufficient concern that the End-User Review Committee believes that prior review of exports, reexports, or transfers (in-country) involving the party and the possible imposition of license conditions or license denial enhances BIS's ability to prevent violations of the EAR.
(c) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for:
(1) A specific export, reexport, or transfer (in-country) because there is an unacceptable risk that the export, reexport, or transfer (in-country) is intended to circumvent the license requirement imposed on an entity listed in supplement no. 4 to this part; or
(2) The export, reexport, or transfer (in-country) of specified items to a certain party because there is an unacceptable risk that the party is acting as an agent, front, or shell company for an entity listed in supplement no. 4 to this part, or is otherwise assisting that listed entity in circumventing the license requirement set forth in that entity's entry in supplement no. 4 to this part; or
(3) The export, reexport, or transfer (in-country) of specified items to a certain party because there is reasonable cause to believe, based on specific and articulable facts, that the entity has been involved, is involved, or poses a significant risk of being or becoming involved in activities that are contrary to the national security or foreign policy interests of the United States, including the foreign policy interest of the protection of human rights throughout the world, and those acting on behalf of such entity. Specific notice will be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by written notice within two working days signed by the Deputy Assistant Secretary for Export Administration or the Deputy Assistant Secretary's designee. The specific notice will include the license requirement, limitations on use of license exceptions, and license application review policy with which that exporter, re-exporter, or transferor must comply pursuant to this paragraph (c)(3). The ERC may add such entities to the Entity List in supplement no. 4 to this part.
[87 FR 61973, Oct. 13, 2022, as amended at 87 FR 62200, Oct. 13, 2022; 88 FR 18985, Mar. 30, 2023]
(a) General requirement. In addition to the requirements set forth elsewhere in the EAR, exports, reexports, or transfers (in-country) subject to the EAR involving parties to the transaction who are listed on the Unverified List (UVL) must be made in accordance with paragraph (b) of this section. The names and addresses of foreign persons subject to end-user controls based on the criteria described in paragraph (c) of this section are identified in the Unverified List found in supplement no. 6 to this part. Requirements found elsewhere in the EAR also apply, including but not limited to any license requirements, the record filing requirements pursuant to § 758.1(b)(8), and the restrictions on license exceptions described in § 740.2(a)(17) of the EAR.
(b) UVL statement. Before proceeding with any export, reexport, or transfer (in-country) subject to the EAR that is not subject to a license requirement, involving a person listed on the Unverified List as a party described in § 748.5 of the EAR, an exporter, reexporter, or transferor (in-country) must obtain a UVL statement from such person, according to the provisions set forth in this section. The statement must be retained in accordance with part 762 of the EAR.
(1) One UVL statement may be used for multiple exports, reexports, and transfers (in-country) of the same items between the same parties, so long as the party names, the description(s) of the items and the ECCNs are correct. If one UVL statement is used for multiple exports, reexports, and transfers (in-country), the exporter, reexporter, and transferor must maintain a log or other record that identifies each export, reexport, and transfer (in-country) made pursuant to this section and the specific UVL statement that is associated with each. The log or record must be retained in accordance with Part 762 of the EAR.
(2) The UVL statement must be in writing, signed and dated by an individual of sufficient authority to legally bind the UVL party, and state the following:
(i) Name of UVL party; complete physical address, to include shipping, corporate, and end user addresses, if different (simply listing a post office box is insufficient); telephone number; fax number; email address; Web site (if available); and name and title of individual signing the UVL statement.
(ii) Agrees not to use the item(s) for any use prohibited by the United States Export Administration Regulations (EAR), 15 CFR Parts 730-772, and agrees not to reexport or transfer (in-country) the item(s) to any destination, use or user prohibited by the EAR.
(iii) Declares that the end use, end user, and country of ultimate destination of the item(s) subject to the EAR are as follows: [INSERT END USE, END USER, AND COUNTRY OF ULTIMATE DESTINATION].
(iv) Agrees to cooperate with end-use checks, including a Post-Shipment Verification, conducted by or on behalf of the Bureau of Industry and Security, U.S. Department of Commerce, for any item subject to the EAR in transactions to which they were a party in the last five years. This cooperation includes facilitating the timely conduct of the check and providing full and accurate information concerning the disposition of items subject to the EAR.
(v) Agrees to provide copies of this document and all other export, reexport or transfer (in-country) records required to be retained in part 762 of the EAR.
(vi) Certifies that the individual signing the UVL statement has sufficient authority to legally bind the party.
(c) Criteria for revising the Unverified List.
(1) Foreign persons who are parties to an export, reexport, and transfer (in-country) subject to the EAR may be added to the Unverified List if BIS or federal officials acting on BIS's behalf cannot verify the bona fides (i.e., legitimacy and reliability relating to the end use and end user of items subject to the EAR) of such persons because an end-use check, such as a pre-license check (PLC) or a post-shipment verification (PSV), cannot be completed satisfactorily for reasons outside of the U.S. Government's control. Examples in paragraphs (c)(1)(i) through (iii) of this section provide an illustrative list of those circumstances.
(i) During the conduct of an end-use check, the subject of the check is unable to demonstrate the disposition of items subject to the EAR.
(ii) The existence or authenticity of the subject of an end-use check cannot be verified (e.g., the subject of the check cannot be located or contacted).
(iii) Lack of cooperation by the host government authority prevents an end-use check from being conducted.
(2) BIS will remove a person from the Unverified List when BIS is able to verify the bona fides of the listed person as an end user, consignee, or other party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a PLC or PSV. In the limited circumstance involving a PLC or PSV that cannot be completed due to lack of host government cooperation, an alternative bona fides verification process may be determined by BIS to be sufficient. A determination to remove a person from the Unverified List based on the criteria in this paragraph is separate from any determination made by BIS pursuant to § 744.11(b) of the EAR, and must be requested through paragraph (d) of this section.
(d) Procedure for requesting removal of a person on the Unverified List. Any person listed on the Unverified List may request that its listing be amended or removed.
(1) All such requests, including reasons therefor and information that verifies the bona fides, i.e., legitimacy and reliability of the person listed on the Unverified List as an end user, consignee or other party to exports, reexports, and transfers (in-country) of items subject to the EAR, must be in writing and sent to: Director, Office of Enforcement Analysis, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW., Room 4065, Washington, DC 20230, via fax to (202) 482-0971, or by email to UVLRequest@bis.doc.gov.
(2) The Deputy Assistant Secretary for Export Enforcement will review such requests and will convey the decision on the request to the requester in writing based on an assessment of the listed person's bona fides as a party to exports, reexports, and transfers (in-country) subject to the EAR. That decision will be the final agency action on the request.
[78 FR 76747, Dec. 19, 2013]
The Entity List (supplement no. 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. The entities are added to the Entity List pursuant to sections of part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR.
(a) License requirements. In addition to the license requirements for items specified on the CCL, you may not, without a license from BIS, export, reexport, or transfer (in-country) any items included in the License Requirement column of an entity's entry on the Entity List (supplement no. 4 to this part) when that entity is a party to a transaction as described in § 748.5(c) through (f) of the EAR. The specific license requirement for each listed entity is identified in the license requirement column on the Entity List in supplement no. 4 to this part. A license is not required for the release of certain “technology” or “software” when such a release is for a “standards-related activity,” as described in §§ 744.11(a)(1) and 772.1 of the EAR.
(b) License exceptions. No license exceptions are available for exports, reexports or transfers (in-country) to listed entities of specified items, except license exceptions for items listed in § 740.2(a)(5) of the EAR destined to listed Indian or Pakistani entities to ensure the safety of civil aviation and safe operation of commercial passenger aircraft, and in the case of entities added to the Entity List pursuant to § 744.20, to the extent specified on the Entity List.
(c) License review policy —
(1) General review policy. The license review policy for each listed entity is identified in the License Review Policy column on the Entity List.
(2) [Reserved]
(d) The End-User Review Committee (ERC). The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, generally makes decisions regarding additions to, removals from, or other modifications to the Entity List.
(e) Removal or modification requests. Any entity listed on the Entity List may request that its listing be removed or modified. All such requests, including reasons therefor, must be in writing and sent to: Chair, End-User Review Committee, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW., Room 3886, Washington, DC 20230.
(1) Review. The ERC will review such requests in accordance with the procedures set forth in Supplement No. 5 to this part.
(2) BIS action. The Deputy Assistant Secretary for Export Administration will convey the decision on the request to the requester in writing. That decision will be the final agency action on the request.
[81 FR 64695, Sept. 20, 2016, as amended at 87 FR 55250, Sept. 9, 2022]
(a) General prohibition. In addition to the license requirements set forth elsewhere in the EAR, you may not export, reexport or transfer (in-country) microprocessors (“microprocessor microcircuits,” “microcomputer microcircuits,” and microcontroller microcircuits having a processing speed of 5 GFLOPS or more and an arithmetic logic unit with an access width of 32 bit or more, including those incorporating “information security” functionality), or associated “software” and “technology” for the “production” or “development” of such microprocessors without a license if, at the time of the export, reexport or transfer (in-country), you know, have reason to know, or are informed by BIS that the item will be or is intended to be used for a 'military end use,' as defined in paragraph (d) of this section, in a destination listed in Country Group D:1 (see supplement No. 1 to part 740 of the EAR); or by a 'military end user,' as defined in paragraph (e) of this section, in a destination listed in Country Group D:1.
(b) Additional prohibition on exporters or reexporters informed by BIS. BIS may inform an exporter, reexporter or transferor, either individually by specific notice or through amendment to the EAR, that a license is required for export, reexport or transfer (in-country) of items described in paragraph (a) of this section to specified end users, because BIS has determined that there is an unacceptable risk of diversion to the end uses or end users described in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. The absence of any such notification does not excuse the exporter, reexporter or transferor from compliance with the license requirements of paragraph (a) of this section.
(c) License review standards. There is a presumption of denial for applications to export, reexport or transfer (in-country) items subject to this section.
(d) Military end-use. In this section, the phrase `military end use' means incorporation into: a military item described on the U.S. Munitions List (USML) (22 CFR part 121, International Traffic in Arms Regulations) or the Wassenaar Arrangement Munitions List (as set out on the Wassenaar Arrangement Web site at http://www.wassenaar.org); commodities classified under ECCNs ending in “A018” or under “600 series” ECCNs; or any commodity that is designed for the “use,” “development,” “production,” or deployment of military items described on the USML, the Wassenaar Arrangement Munitions List or classified under ECCNs ending in “A018” or under “600 series” ECCNs. supplement No. 1 of this part lists examples of 'military end use.'
(e) Military end user. In this section, the term 'military end user' means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations, or any person or entity whose actions or functions are intended to support 'military end uses' as defined in paragraph (d) of this section.
(f) Exceptions. The prohibitions described in paragraphs (a) and (b) of this section supersede any license exception or No License Required (NLR) designation that would otherwise apply to a transaction subject to the EAR, except that this license requirement does not apply to exports, reexports or transfers (in-country) of items for or on behalf of the official use by personnel and agencies of the U.S. Government or to agencies of a cooperating government authorized by License Exception GOV pursuant to § 740.11 of the EAR. See § 740.11(b)(1) of the EAR for the definition of 'agency of the U.S. Government' and § 740.11(c)(1) for the definition of 'agency of a cooperating government.'
[79 FR 75046, Dec. 17, 2014]
Notwithstanding any other licensing policy elsewhere in the EAR, BIS will deny any export or reexport license application if any person who is a party to the transaction (i.e., the applicant, other party authorized to receive a license, purchaser, intermediate consignee, ultimate consignee, or end-user) is subject to one or more of the sanctions described in paragraphs (a), (b), (c), and (e) of this section and will deny any export or reexport license application for an item listed on the Commerce Control List with a reason for control of MT if a person who is a party to the transaction is subject to a sanction described in paragraph (d) of this section.
(a) A sanction issued pursuant to the Iran-Iraq Arms Nonproliferation Act of 1992 (50 U.S.C. 1701 note) that prohibits the issuance of any license to or by the sanctioned person.
(b) A sanction issued pursuant to the Iran, North Korea, and Syria Nonproliferation Act (50 U.S.C. 1701 note) that prohibits the granting of a license and requires the suspension of an existing license for the transfer to foreign persons of items, the export of which is controlled under the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420), or the Export Administration Regulations.
(c) A sanction issued pursuant to section 11B(b)(1)(B)(ii) of the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420), that prohibits the issuance of new licenses for exports to the sanctioned person of items controlled pursuant to the Export Administration Act of 1979, as amended.
(d) A sanction issued pursuant to section 11B(b)(1)(B)(i) of the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420), that prohibits the issuance of new licenses for exports to the sanctioned person of MTCR Annex equipment or technology controlled pursuant to the Export Administration Act of 1979, as amended.
(e) A sanction issued pursuant to the Iran Sanctions Act of 1996 (50 U.S.C. 1701 note) that prohibits the issuance of a specific license or grant of any other specific permission or authority to export any goods or technology to a sanctioned person under the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420).
[77 FR 5388, Feb. 3, 2012]
(a) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL) (supplement no. 1 to part 774 of the EAR), you may not export, reexport, or transfer (in-country):
(1) Any item subject to the EAR listed in supplement no. 2 to this part without a license if, at the time of the export, reexport, or transfer (in-country), you have “knowledge,” as defined in § 772.1 of the EAR, that the item is intended, entirely or in part, for a 'military end use,' as defined in paragraph (f) of this section, in Burma, Cambodia, the People's Republic of China (China), Nicaragua, or Venezuela, or a Burmese, Cambodian, Chinese, Nicaraguan, or Venezuelan 'military end user,' as defined in paragraph (g) of this section, wherever located. 'Military end users' located outside of Burma, Cambodia, China, Nicaragua, or Venezuela are limited to entities identified on the 'Military End-User' (MEU) List under supplement no. 7 to this part.
(2) Any item subject to the EAR without a license if, at the time of the export, reexport, or transfer (in-country), you have “knowledge,” as defined in § 772.1 of the EAR that the item is intended, entirely or in part, for a 'military end use,' as defined in paragraph (f) of this section, in Belarus or Russia, or a Belarusian or Russian 'military end user,' as defined in paragraph (g) of this section, wherever located. Belarusian or Russian 'military end users' located outside of Belarus or Russia are limited to entities identified on the Entity List under supplement no. 4 to this part with a footnote 3 designation.
An entity anywhere in the world, including in Burma, Cambodia, China, Nicaragua, or Venezuela, may be listed on the Entity List as a Belarusian or Russian 'military end user' with a footnote 3 designation. If the entity is not a Belarusian or Russian 'military end user,' but has otherwise been identified by the End User Review Committee (ERC) as a 'military end user,' that entity may be identified under the 'Military End-User' (MEU) List under supplement no. 7 to this part. As noted in paragraph (a)(1) of this section, exporters, reexporters, and transferors, even in the absence of any such notification, are not excused from compliance with the license requirements of this paragraph (a) for all entities in Burma, Cambodia, China, Nicaragua, or Venezuela to determine whether the entity is a 'military end user' for purposes of paragraph (g) of this section because supplement no. 7 is not an exhaustive listing of 'military end users' in those countries. As noted in paragraph (a)(2) of this section, exporters, reexporters, and transferors, even in the absence of any such notification, are not excused from compliance with the license requirements of this paragraph (a) for all entities in Belarus or Russia to determine whether the entity is a 'military end user' for purposes of paragraph (g) of this section because supplement no. 4 under this part is not an exhaustive listing of 'military end users' in those countries.
(b) Additional prohibition on those informed by BIS. BIS may inform you either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notification published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an unacceptable risk of use in or diversion to a 'military end use' in Belarus, Burma, Cambodia, China, Nicaragua, the Russian Federation, or Venezuela, or for a Belarusian, Burmese, Cambodian, Chinese, Nicaraguan, Russian, or Venezuelan 'military end user,' wherever located. Specific notice will be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by written notice within two working days signed by the Deputy Assistant Secretary for Export Administration or the Deputy Assistant Secretary's designee. The absence of BIS notification does not excuse the exporter from compliance with the license requirements of paragraph (a) of this section.
(1) 'Military End-User' (MEU) List. BIS may inform and provide notice to the public that certain entities are subject to the additional prohibition described under this paragraph (b) following a determination by the End-User Review Committee (ERC) that a specific entity is a 'military end user' pursuant to this section and therefore any exports, reexports, or transfers (in-country) to that entity represent an unacceptable risk of use in or diversion to a 'military end use' in Belarus, Burma, Cambodia, China, Nicaragua, the Russian Federation, or Venezuela, or for a Belarusian, Burmese, Cambodian, Chinese, Nicaraguan, Russian, or Venezuelan 'military end user,' wherever located. Such Burmese, Cambodian, Chinese, Nicaraguan, or Venezuelan 'military end users' may be added to supplement no. 7 to this part (MEU List). Such Belarusian or Russian 'military end users' may also be added to supplement no. 4 to this part (Entity List) and will be listed with a footnote 3 designation. License requirements for listed MEU are described in paragraph (b)(1)(ii) of this section. The listing of entities under supplement no. 7 or 4 to this part is not an exhaustive listing of 'military end users' for purposes of this section, except for 'military end users' of a country identified in this section (Belarus, Burma, Cambodia, China, Nicaragua, the Russian Federation, or Venezuela) not located in that same country. As specified in paragraphs (a)(1) and (2) of this section, 'military end users' of a country identified in this section not located in that same country are exhaustively listed on either the Entity List with a footnote 3 designation or on the MEU List under supplement no. 7 this part. Exporters, reexporters, and transferors are responsible for determining whether transactions with entities not listed on supplement no. 7 or 4 to this part are subject to a license requirement under paragraph (a) of this section. The process in this paragraph (b)(1) for placing entities on the MEU List and Entity List is only one method BIS may use to inform exporters, reexporters, and transferors of license requirements under this section.
(i) End-User Review Committee (ERC). The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, makes all decisions regarding additions to, removals from, or other modifications to the MEU List and Entity List. Decisions by the ERC for purposes of the MEU List and Entity List will be made following the procedures identified in this section and in supplement no. 5 to this part (Procedures for End-User Review Committee Entity List and 'Military End User' (MEU) List Decisions).
(ii) License requirement for parties to the transaction. Consistent with paragraph (a) of this section, a license is required for the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement no. 2 to this part when an entity that is listed on the MEU List as a Burmese, Cambodian, Chinese, Nicaraguan, or Venezuelan 'military end user' is a party to the transaction as described in § 748.5(c) through (f) of the EAR. Consistent with paragraph (a) of this section, a license is required for the export, reexport, or transfer (in-country) of any item subject to the EAR when a Belarusian or Russian 'military end user' that is listed on the Entity List pursuant to this section is a party to the transaction as described in § 748.5(c) through (f) of the EAR.
(2) Requests for removal from or modification of 'Military End User' (MEU) List and Entity List. Any entity listed on the MEU List or Entity List pursuant to this section may request that its listing be removed or modified. All such requests, including reasons therefor, must be in writing and sent to: Chair, End-User Review Committee, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW, Room 3886, Washington, DC 20230; or by email at ERC@bis.doc.gov. In order for an entity listed on the MEU List or the Entity List pursuant to this section to petition BIS for their removal or modification, as applicable, the entity must address why the entity is not a 'military end user' for purposes of this section.
(i) Review. The ERC will review such requests for removal or modification in accordance with the procedures set forth in supplement no. 5 to this part.
(ii) BIS action. The Deputy Assistant Secretary for Export Administration will convey the decision on the request to the requester in writing. That decision will be the final agency action on the request.
(c) License exception. Despite the prohibitions described in paragraphs (a) and (b) of this section, you may export, reexport, or transfer (in-country) items subject to the EAR under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR.
(d) License application procedure. When submitting a license application pursuant to this section, you must state in the “additional information” block of the application that “this application is submitted because of the license requirement in this section (Restrictions on certain 'military end uses' or 'military end users').” In addition, either in the additional information block of the application or in an attachment to the application, you must include all known information concerning the 'military end use' and 'military end user(s)' of the item(s). If you submit an attachment with your license application, you must reference the attachment in the “additional information” block of the application.
(e) License review standards.
(1) Applications to export, reexport, or transfer (in-country) items described in paragraph (a)(1) of this section will be reviewed with a presumption of denial. Applications to export, reexport, or transfer (in-country) items described in paragraph (a)(2) of this section will be reviewed with a policy of denial except for food and medicine designated as EAR99, which will be reviewed under a case-by-case review policy, unless otherwise stated in the license review policy column on the Entity List (supplement no. 4 to this part).
(2) Applications may be reviewed under chemical and biological weapons, nuclear nonproliferation, or missile technology review policies, as set forth in §§ 742.2(b)(4), 742.3(b)(4), and 742.5(b)(4) of the EAR, if the end use may involve certain proliferation activities.
(3) Applications for items requiring a license for any reason that are destined for a 'military end use' in Belarus, Burma, Cambodia, China, Nicaragua, the Russian Federation, or Venezuela or for a Belarusian, Burmese, Cambodian, Chinese, Nicaraguan, Russian, or Venezuelan 'military end user,' wherever located, also will be subject to the review policy stated in paragraph (e)(1) of this section.
(f) Military end use. In this section, 'military end use' means: Incorporation into a military item described on the U.S. Munitions List (USML) (22 CFR part 121, International Traffic in Arms Regulations); incorporation into items classified under Export Control Classification Numbers (ECCNs) ending in “A018” or under “600 series” ECCNs; or any item that supports or contributes to the operation, installation, maintenance, repair, overhaul, refurbishing, “development,” or “production,” of military items described on the USML, or items classified under ECCNs ending in “A018” or under “600 series” ECCNs.
(g) Military end user. In this section, the term 'military end user' means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations (excluding those described in § 744.22(f)(2)), or any person or entity whose actions or functions are intended to support 'military end uses' as defined in paragraph (f) of this section.
(h) Effects on contracts. Transactions involving the export, reexport, or transfer (in country) of items to or within Venezuela are not subject to the provisions of this section if the contracts for such transactions were signed prior to November 7, 2014.
[87 FR 13059, Mar. 8, 2022, as amended at 87 FR 34136, June 6, 2022; 87 FR 57080, Sept. 16, 2022; 89 FR 18783, Mar. 15, 2024]
(a) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL) (supplement no. 1 to part 774 of the EAR), you may not export, reexport, or transfer (in-country) any item subject to the EAR without a license from BIS if, at the time of the export, reexport, or transfer (in-country), you have “knowledge” that the item is intended, entirely or in part, for a 'military-intelligence end use' in Belarus, Burma, Cambodia, the People's Republic of China (China), Russia, or Venezuela; or a country listed in Country Groups E:1 or E:2 (see supplement no. 1 to part 740 of the EAR), or for a Belarusian, Burmese, Cambodian, Chinese, Russian, or Venezuelan 'military-intelligence end user' or a 'military-intelligence end user' of a country listed in Country Group E:1 or E:2, wherever located. 'Military intelligence end-users' located outside of Belarus, Burma, Cambodia, the People's Republic of China (China), Russia, or Venezuela; or a country listed in Country Groups E:1 or E:2, are limited to entities identified under paragraph (f)(2) of this section.
(b) Additional prohibition on those informed by BIS. BIS may inform you either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notification published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item subject to the EAR because there is an unacceptable risk of use in, or diversion to, a 'military-intelligence end use' in Belarus, Burma, Cambodia, China, Russia, or Venezuela; or a country listed in Country Group E:1 or E:2 (see supplement no. 1 to part 740 of the EAR), or for a Belarusian, Burmese, Cambodian, Chinese, Russian, or Venezuelan 'military-intelligence end user' or a 'military-intelligence end user' of a country listed in Country Group E:1 or E:2, wherever located.
(c) License exception. Notwithstanding the prohibitions described in paragraphs (a) and (b) of this section, you may export, reexport, or transfer (in-country) items subject to the EAR under the provision of License Exception GOV set forth in § 740.11(b)(2)(ii) of the EAR.
(d) License application procedure. When submitting a license application pursuant to this section, you must state in the “additional information” block of the application that “this application is submitted because of the license requirement in § 744.22 of the EAR (Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users).” In addition, either in the additional information block of the application or in an attachment to the application, you must include all known information concerning the military-intelligence end use(s) or end user(s) of the item(s). If you submit an attachment with your license application, you must reference the attachment in the “additional information” block of the application.
(e) License review policy. Applications to export, reexport, or transfer (in-country) items requiring a license pursuant to paragraph (a) or (b) of this section will be reviewed with a presumption of denial.
(f) Definitions.
(1) 'Military-intelligence end use' means the “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of, or incorporation into, items described on the U.S. Munitions List (USML) (22 CFR part 121, International Traffic in Arms Regulations), or classified under ECCNs ending in “A018” or under “600 series” ECCNs, which are intended to support the actions or functions of a 'military-intelligence end user,' as defined in this section.
(2) 'Military-intelligence end user' means any intelligence or reconnaissance organization of the armed services (army, navy, marine, air force, or coast guard); or national guard. For license requirements applicable to other government intelligence or reconnaissance organizations of these countries, see § 744.21. 'Military-intelligence end users' subject to the license requirements set forth in this section located in Belarus, Burma, Cambodia, China, Russia, or Venezuela; or a country listed in Country Groups E:1 or E:2 (see supplement no. 1 to part 740 of the EAR) include, but are not limited to, the 'military-intelligence end users' identified in this paragraph (f)(2). For 'military-intelligence end users' located in all other countries this paragraph (f)(2) is an exhaustive listing.
(i) Burma. Office of Chief of Military Security Affairs (OCMSA) and the Directorate of Signal.
(ii) Cambodia. General Department of Research and Intelligence (GDRI).
(iii) Cuba. Directorate of Military Intelligence (DIM) and Directorate of Military Counterintelligence (CIM).
(iv) China, People's Republic of. Intelligence Bureau of the Joint Staff Department.
(v) Iran. Islamic Revolutionary Guard Corps Intelligence Organization (IRGC-IO) and Artesh Directorate for Intelligence (J2).
(vi) Korea, North. Reconnaissance General Bureau (RGB).
(vii) Russia. Main Intelligence Directorate (GRU).
(viii) Syria. Military Intelligence Service.
(ix) Venezuela. General Directorate of Military Counterintelligence (DGCIM).
(x) Belarus. The Main Intelligence Directorate of the General Staff of the Armed Forces of Belarus.
(xi) Other countries. Paragraph (f)(2)(ix) of this section identifies 'military-intelligence end users' located in all countries other than those identified in paragraphs (f)(2)(i) through (x) of this section.
[86 FR 70019, Dec. 9, 2021, as amended at 87 FR 13060, Mar. 8, 2022; 87 FR 57081, Sept. 16, 2022]
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) without a license any item subject to the EAR described in paragraphs (a)(1) through (4) of this section when you have “knowledge” at the time of export, reexport, or transfer (in-country) that the item is destined for a destination, end use, or type of end user described in paragraphs (a)(1) through (4) of this section, unless excluded by paragraph (a)(5) of this section.
(1) “Supercomputers” —
(i) Item scope.
(A) An integrated circuit (IC) subject to the EAR and specified in ECCN 3A001, 3A991, 4A994, 5A002, 5A004, or 5A992; or
(B) A computer, “electronic assembly,” or “component” subject to the EAR and specified in ECCN 4A003, 4A004, 4A994, 5A002, 5A004, or 5A992.
(ii) Destination and end-use scope.
(A) The “development,” “production,” operation, installation (including on-site installation), maintenance (checking), repair, overhaul, or refurbishing of a “supercomputer” located in or destined to Macau or a destination specified in Country Group D:5 of supplement no. 1 to part 740 of the EAR; or
(B) The incorporation into, or the “development” or “production” of any “component” or “equipment” that will be used in a “supercomputer” located in or destined to Macau or a destination specified in Country Group D:5.
(2) “Advanced-node ICs” —
(i) Any item at a “production” “facility” of “advanced-node ICs.” Any items subject to the EAR when you know the items will be used in the “development” or “production” of ICs destined to a “facility” located in Macau or a destination specified in Country Group D:5 where “production” of “advanced-node ICs” occurs.
(ii) Category 3 items to a “facility” where the technology node is unknown. Any item subject to the EAR specified in an ECCN in Product Groups B, C, D, or E in Category 3 of the CCL when you know the item will be used in the “development” or “production” of ICs destined to a “facility” located in Macau or a destination specified in Country Group D:5 where “production” of integrated circuits occurs, but you do not know whether “production” of “advanced-node ICs” occurs at such “facility.”
(3) Advanced computing items.
(i) Any item subject to the EAR and specified in ECCN 3A001.z, 3A090, 4A003.z, 4A004.z, 4A005.z, 4A090, 5A002.z, 5A004.z, 5A992.z, 5D002.z, or 5D992.z destined to any destination other than those specified in Country Groups D:1, D:4, or D:5 (excluding any destination also specified in Country Groups A:5 or A:6) for an entity that is headquartered in, or whose ultimate parent company is headquartered in, either Macau or a destination specified in Country Group D:5 (e.g., a PRC-headquartered cloud or data server provider located in a destination not otherwise excluded).
(ii) ECCN 3E001 (for 3A090) “technology” when it meets all of the following:
(A) The technology is developed by an entity headquartered in, or whose ultimate parent company is headquartered in, either Macau or a destination specified in Country Group D:5;
(B) The “technology” is subject to the EAR pursuant to the foreign direct product rule in § 734.9(h)(1)(i)(B)(1) and (h)(2)(ii) of the EAR;
(C) The “technology” is for reexport or transfer (in-country) from or within a destination specified in Country Group D:1, D:4, D:5, excluding any destination also specified in Country Groups A:5 or A:6, to any destination worldwide; and
(D) The “technology” is for the “production” of commodities or software specified in ECCN 3A001.z, 3A090, 4A003.z, 4A004.z, 4A005.z, 4A090, 5A002.z, 5A004.z, or 5A992.z.
This paragraph (a)(3)(ii) includes items subject to the EAR pursuant to the foreign direct product rule in § 734.9(h)(1)(i)(B)(1) and (h)(2)(ii) of the EAR.
(4) Semiconductor manufacturing equipment (SME) and “components,” “assemblies,” and “accessories”. A license is required for export, reexport, or transfer (in-country) if either paragraph (a)(4)(i) or (ii) of this section applies.
(i) Directly destined to Macau and Country Group D:5. Any item subject to the EAR and specified on the CCL when destined to or within either Macau or a destination specified in Country Group D:5 for the “development” or “production” of 'front-end integrated circuit “production” equipment' and “components,” “assemblies,” and “accessories” therefor specified in ECCN 3B001 (except 3B001.g and .h), 3B002, 3B611, 3B991 (except 3B991.b.2.a through .b), 3B992, or associated “software” and “technology” in 3D or 3E of the CCL.
(ii) Indirect exports, reexports, or transfers (in-country). Any item subject to the EAR and specified on the CCL for export, reexport, or transfer (in-country), if all of the following apply:
(A) The item is for “development” or “production” of a foreign-made item, whether subject to the EAR or not, that is specified in an ECCN listed in paragraph (i);
(B) When the foreign-made item is for “development” or “production” of any initial or subsequent foreign-made item, whether subject to the EAR or not, specified in an ECCN listed in paragraph (a)(4)(i) of this section; and
(C) The “development” or “production” is by an entity headquartered in, or with an ultimate parent headquartered in, Macau or a destination specified in Country Group D:5.
Front-end integrated circuit “production” equipment includes equipment used in the production stages from a blank wafer or substrate to a completed wafer or substrate (i.e., the integrated circuits are processed but they are still on the wafer or substrate). If there is a question at the time of export, reexport, or transfer (in-country) about whether equipment is used in front-end integrated circuit “production,” you may submit an advisory opinion request to BIS pursuant to § 748.3(c) of the EAR for clarification.
For transactions involving “development” or “production” in Macau or a destination specified in Country Group D:5 by an entity that is headquartered in Macau or a destination specified in Country Group D:5, but the “development” or “production” is undertaken at the direction of an entity headquartered in the United States or a destination specified in Country Group A:5 or A:6, refer to General Order No. 4 in Supp. No. 1 to Part 736 (Temporary General License—Less restricted SME “parts,” “components,” or “equipment”).
(5) Back-end exclusion. For purposes of paragraph (a)(2) of this section, the term “production” does not apply to back-end steps such as assembly, test, or packaging that do not alter the integrated circuit technology level. If there is a question at the time of export, reexport, or transfer (in-country) about whether a manufacturing stage is back-end or whether a back-end activity alters the technology level, you may submit an Advisory Opinion request to BIS pursuant to § 748.3(c) of the EAR for clarification.
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR published in the Federal Register, that a license is required for a specific export, reexport, or transfer (in-country) of any item subject to the EAR to a certain end-user, because there is an unacceptable risk of use in, or diversion to, the end uses specified in paragraphs (a)(1) through (4) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration or the Deputy Assistant Secretary's designee. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraph (a) of this section.
(c) License exceptions. No license exceptions may overcome the prohibition described in paragraph (a) of this section, except the prohibitions in paragraphs (a)(4) and (a)(3)(i) of this section may be overcome by license exceptions in § 740.2(a)(9)(i) or (ii) of the EAR, respectively.
(d) License review standards. License review will consider several factors including technology level, customers, compliance plans, and contract sanctity.
(1) Presumption of denial. Applications will be reviewed with a presumption of denial for Macau and destinations specified in Country Group D:5 and any entity headquartered in, or with an ultimate parent headquartered in, Macau or a destination specified in Country Group D:5, unless either paragraph (d)(2) or (3) applies.
(2) Presumption of approval. Applications will be reviewed with a presumption of approval for end users headquartered in the United States or a destination specified in Country Group A:5 or A:6, that are not majority-owned by an entity headquartered in either Macau or a destination specified in Country Group D:5.
(3) Case-by-case. There is a case-by-case license review policy for license applications that meet one of the following conditions:
(i) For items specified in ECCN 3A090, 4A090, 3A001.z, 4A003.z, 4A004.z, 4A005.z, 5A002.z, 5A004.z, 5A992.z, 5D002.z, or 5D992.z, except for items designed or marketed for use in a datacenter and meeting the parameters of 3A090.a;
(ii) For items subject to the license requirements of this section where there is a foreign-made item that is not subject to the license requirements of this section and performs the same function as an item subject to the EAR license requirements of this section; or
(iii) For all other applications not specified in paragraph (d)(1) or (2) or (d)(3)(i) or (ii).
[88 FR 73449, Oct. 25, 2023, as amended at 88 FR 73495, Oct. 25, 2023; 89 FR 23886, Apr. 4, 2024]
(a) Examples of military end-uses (as described in § 744.17 (d) of this part) of general-purpose microprocessors classified as ECCN 3A991.a.1 includes employing such microprocessors in the “use” , “development”, “production”, or deployment of:
(1) Cruise missiles;
(2) Electronic suites of military aircraft and helicopters;
(3) Radar for searching, targeting, or tracking systems;
(4) Command/control/communications or navigation systems;
(5) Unmanned aerial vehicles capable of performing military reconnaissance, surveillance, or combat support;
(6) Rocket or missile systems;
(7) Electronic or information warfare systems; or
(8) Intelligence, reconnaissance, or surveillance systems suitable for supporting military operations.
(b) [Reserved]
[68 FR 1797, Jan. 14, 2003]
The following items, as described, are subject to the military end use or end user license requirement in § 744.21.
(1) Category 1 Materials, Chemicals, Microorganisms, and Toxins
(i) 1A290 Depleted uranium (any uranium containing less than 0.711% of the isotope U 235) in shipments of more than 1,000 kilograms in the form of shielding contained in X ray units, radiographic exposure or teletherapy devices, radioactive thermoelectric generators, or packaging for the transportation of radioactive materials.
(ii) 1C990 Fibrous and filamentary materials, not controlled by 1C010 or 1C210, for use in “composite” structures and with a specific modulus of 3.18x106m or greater and a specific tensile strength of 7.62x104m or greater.
(iii) 1C996 Hydraulic fluids containing synthetic hydrocarbon oils, having all the characteristics in the List of Items Controlled.
(iv) 1D993 “Software” specially designed for the “development”, “production”, or “use” of equipment or materials controlled by 1C210.b, or 1C990.
(v) 1D999 Limited to specific software controlled by 1D999.b for equipment controlled by 1B999.e that is specially designed for the production of prepregs controlled in Category 1, n.e.s.
(vi) 1E994 Limited to “technology” for the “development”, “production”, or “use” of fibrous and filamentary materials other than glass, aramid or polyethylene controlled by 1C990.
(2) Category 2 Materials Processing
(i) 2A290 Generators and other equipment “specially designed,” prepared, or intended for use with nuclear plants.
(ii) 2A291 Equipment, except items controlled by 2A290, related to nuclear material handling and processing and to nuclear reactors, and “parts,” “components” and “accessories” therefor (see List of Items Controlled).
(iii) 2A991 Limited to bearings and bearing systems not controlled by 2A001 and with operating temperatures above 573 K (300 °C).
(iv) 2B991 Limited to “numerically controlled” machine tools having “positioning accuracies”, with all compensations available, less (better) than 9 µm along any linear axis; and machine tools controlled under 2B991.d.1.a.
(v) 2B992 Non “numerically controlled” machine tools for generating optical quality surfaces, and specially designed components therefor.
(vi) 2B996 Limited to dimensional inspection or measuring systems or equipment not controlled by 2B006 with measurement uncertainty equal to or less (better) than (1.7 + L/1000) micrometers in any axes (L measured Length in mm).
(vii) 2B999 Specific processing equipment, n.e.s. (see List of Items Controlled).
(viii) 2D290 “Software” “specially designed” or modified for the “development,” “production,” or “use” of items controlled by 2A290 or 2A291.
(3) Category 3 Electronics Design, Development and Production
(i) 3A991 Electronic devices, and “components” not controlled by 3A001.
(ii) 3A992 General purpose electronic equipment not controlled by 3A002.
(iii) 3A999 Specific processing equipment, n.e.s. (see List of Items Controlled).
(iv) 3B991 Equipment not controlled by 3B001 for the manufacture of electronic “parts,” “components” and materials, and “specially designed” “parts,” “components” and “accessories” therefor.
(v) 3B992 Equipment not controlled by 3B002 for the inspection or testing of electronic “components” and materials, and “specially designed” “parts,” “components” and “accessories” therefor.
(vi) 3C992 Positive resists designed for semiconductor lithography specially adjusted (optimized) for use at wavelengths between 370 and 245 nm.
(vii) 3D991 “Software” “specially designed” for the “development”, “production”, or “use” of electronic devices, “parts” or “components” controlled by 3A991, general purpose electronic equipment controlled by 3A992, or manufacturing and test equipment controlled by 3B991 and 3B992; or “software” “specially designed” for the “use” of equipment controlled by 3B001.g and .h.
(viii) 3E991 Limited to “technology” according to the General Technology Note for the “development,” “production,” or “use” of digital oscilloscopes and transient recorders using analog-to-digital conversion techniques, capable of storing transients by sequentially sampling single-shot inputs at successive intervals of less than 1 ns (greater than 1 giga-sample per second), digitizing to 8 bits or greater resolution and storing 256 or more samples.
(4) Category 4 Computers
(i) 4A994 Limited to computers not controlled by 4A001 or 4A003, with an Adjusted Peak Performance (“APP”) exceeding 0.5 Weighted TeraFLOPS (WT).
(ii) 4D993 “Program” proof and validation “software”, “software” allowing the automatic generation of “source codes”, and operating system “software” that are specially designed for real time processing equipment.
(iii) 4D994 Limited to “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 4A101.
(5) Category 5 (Part 1) Telecommunications and Category 5 (Part 2) Information Security
(i) 5A991 Limited to telecommunications equipment designed to operate outside the temperature range from 219K (-54 °C) to 397K (124 °C), which is controlled by 5A991.a., radio equipment using Quadrature-amplitude-modulation (QAM) techniques, which is controlled by 5A991.b.7., and phased array antennae, operating above 10.5 Ghz, except landing systems meeting ICAO standards (MLS), which are controlled by 5A991.f.
(ii) 5B991 Telecommunications test equipment, n.e.s.
(iii) 5D991 Limited to “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f., or of “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f.
(iv) 5E991 Limited to “technology” for the “development”, “production” or “use” of equipment controlled by 5A991.a., 5A991.b.7., or 5A991.f., or of “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f.
(v) 5A992 Equipment not controlled by 5A002 (see List of Items Controlled).
(vi) 5D992 “Information Security” “software” not controlled by 5D002 (see List of Items Controlled).
(6) Category 6 Sensors and Lasers
(i) 6A991 Marine or terrestrial acoustic equipment, n.e.s., capable of detecting or locating underwater objects or features or positioning surface vessels or underwater vehicles; and “specially designed” “parts” and “components,” n.e.s.
(ii) 6A993 Cameras, not controlled by 6A003 or 6A203 (see List of Items Controlled).
(iii) 6A995 “Lasers”, not controlled by 6A005 or 6A205.
(iv) 6A996 “Magnetometers” not controlled by ECCN 6A006, “Superconductive” electromagnetic sensors, and “specially designed” “components” therefor, as follows (see List of Items Controlled).
(v) 6C992 Optical sensing fibers not controlled by 6A002.d.3 which are modified structurally to have a “beat length” of less than 500 mm (high birefringence) or optical sensor materials not described in 6C002.b and having a zinc content of equal to or more than 6% by “mole fraction.”
(7) Category 7 Navigation and Avionics
(i) 7A994 Other navigation direction finding equipment, airborne communication equipment, all aircraft inertial navigation systems not controlled under 7A003 or 7A103, and other avionic equipment, including parts and components, n.e.s.
(ii) 7B994 Other equipment for the test, inspection, or “production” of navigation and avionics equipment.
(iii) 7D994 “Software”, n.e.s., for the “development”, “production”, or “use” of navigation, airborne communication and other avionics.
(iv) 7E994 “Technology”, n.e.s., for the “development”, “production”, or “use” of navigation, airborne communication, and other avionics equipment.
(8) Category 8 Marine
(i) 8A992 Vessels, marine systems or equipment, not controlled by 8A001 or 8A002, and “specially designed” “parts” and “components” therefor, and marine boilers and “parts,” “components,” “accessories,” and “attachments” therefor (see List of Items Controlled).
(ii) 8D992 “Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by 8A992.
(iii) 8E992 “Technology” for the “development”, “production” or “use” of equipment controlled by 8A992.
(9) Category 9 Propulsion Systems, Space Vehicles and Related Equipment
(i) 9A991 “Aircraft”, n.e.s., and gas turbine engines not controlled by 9A001 or 9A101 and “parts” and “components,” n.e.s. (see List of Items Controlled).
(ii) 9B990 Vibration test equipment and “specially designed” “parts” and “components,” n.e.s.
(iii) 9D991 “Software”, for the “development” or “production” of equipment controlled by 9A991 or 9B991.
(iv) 9E991 “Technology”, for the “development”, “production” or “use” of equipment controlled by 9A991 or 9B991.
[85 FR 23464, Apr. 28, 2020, as amended at 86 FR 54812, Oct. 5, 2021]
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, 2001]
This Supplement lists certain entities subject to license requirements for specified items under this parts 744 and 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) of the EAR. See § 744.11 for licensing requirements in the context of a “standards-related activity”. 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
policy |
Federal Register citation |
|---|---|---|---|---|
| AFGHANISTAN | Abdul Satar Ghoura, 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). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. |
| Afghan-German Construction Company, Golaye Park, Shari Naw, Kabul, Afghanistan, and Dasht Qala, Takhar Province, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Assadullah Majed, 42S WD 18476 22167 Kabul, Afghanistan; and A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Emal Bilal Construction Company (EBCC), a.k.a., the following two aliases:
—Imal Bilal Road Construction Company; and —Aimal and Balal Company. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Emal Bilal Mangal, a.k.a., the following three aliases:
—Imal Bilal; and —Aimal Balal; and —Bellal Mangal. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Fazal Rahim Farid, a.k.a., the following three aliases:
—Fazel Rahim Farid; —Farid; and —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). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Gulf Gate Sea Cargo LLC, Gulzaad Market Building, 4th Floor, Room 2, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16. | |
| Habib ur Rahman, a.k.a., the following two aliases:
—Hanif; and —Habib Rahman. Ghazni City, Afghanistan. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Haji Khalil Construction Company, Wazir Akbar Khan, Road Number 10, In front of National Bank, District 10, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Hanif Computer Zone (HCZ), Ghazni City, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Heim German Afghan Khalil Company, Wazir Akbar Khan, District 10, Kabul, Afghanistan; and Shahr-e-Now, Kabul, Afghanistan, and Paktiyakoot, Jalalabad Road, District #9, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Ibrahim Haqqani, a.k.a., the following two aliases:
—Hajji Sahib; and —Maulawi Haji Ibrahim Haqqani Afghanistan. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Iqra Computer Products, a.k.a., the following two aliases:
—Iqra IT solutions; and —Iqra Computer Store. A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Khalil Zadran, a.k.a., the following eight aliases:
—Samar Gul Khalil; —Khalil Samar Gul; —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil. Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Khalil Zadran Company, a.k.a., the following alias:
—Khalil Construction. Afghanistan (See alternate address in Pakistan). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Kurshid Ghoura, a.k.a., the following two aliases:
—Kurshed Ghoura; and —Kursheed Ghoura. 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). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Lapcom Computer Stores, A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. (See alternate address under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Mohammad Jan Khan Mangal, Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Mohammad Jan Mangal Construction Company (MMCC), Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14. | |
| Muhammad Halim Ghoura, 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). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Ologh Beg International Forwarders Ltd., 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan. (See alternate address under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Onyx Construction Company, Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul, Afghanistan; and Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Qazi Abdallah, a.k.a., the following four aliases:
—Khan Dilawar; —Ibrahim Valid Javaid; —Jawid, Sa'id Jan 'Abd-al-Salam; and —Ibrahim Walid Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11. | |
| Shan Mahmoud Khan Mangal, Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Triangle Technologies, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Wahab Karwan Construction Company (WKCC), Qabel Boy, Jalalabad Road, District 9, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Zurmat Construction Company offices, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; and Behind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif, Afghanistan; and Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan, and Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Zurmat Foundation, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Muhammad—Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Zurmat Group of Companies, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| Zurmat Material Testing Laboratory, House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul, Afghanistan; and House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12. | |
| ARGENTINA | Huawei Cloud Argentina, Buenos Aires, Argentina. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. |
| Huawei Tech Investment Co., Ltd., Argentina, Av. Leandro N. Alem 815, C1054 CABA, Argentina. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 43495, 8/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| ARMENIA | Aram Kocharyan, Aram Khachatrian 12, Apt 93, Yerevan, 0015, Armenia. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 85097, 12/7/23. |
| ARM-BEKAR LLC, Aram Khachatrian 12, Apt 93, Yerevan, 0015, Armenia. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 85097, 12/7/23. | |
| Bold Bridge International, LLC, a.k.a. the following alias:
—BB Bold Bridge International. Room 463, H. Hakobyan 3, Yerevan, Armenia. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
77 FR 24590, 4/25/12. |
|
| Hermine Kocharyan, Aram Khachatrian 12, Apt 93, Yerevan, 0015, Armenia. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 85097, 12/7/23. | |
| Markel Closed Joint Stock Company (Markel CJSC),
17, Apt 31, Mashtoc Avenue, Yerevan, Armenia, 375002; and 26 Dzorapi Street, Yerevan, 0015, Armenia |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| Medisar, LLC, a.k.a., the following one alias:
—“Medisar” LLC. 4/9 Getari St., 0023 Yerevan, Armenia. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 32642, 5/22/23. | |
| Tako LLC, the following one alias:
—Taco LLC. 17 Garegin Nzhdehi Street, Shengavit, Yerevan, 0026, Armenia. |
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| Vertir Airlines, 8/3 D Angaght Street, 376009, Yerevan, Armenia; and 54-100 Mamikonyan Str., Yerevan, Armenial 79, Armenia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13. | |
| Veteran Avia LLC a.k.a., the following alias:
—Veteran Airline. 64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia; and 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia (See also addresses under Greece, Pakistan, and U.K.) |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17. | |
| Yerevan Telecommunications Research Institute (YETRI) Closed Joint Stock Company (CJSC), 26, Dzorapy Street, 0015, Yerevan, Armenia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| AUSTRALIA | Huawei Technologies (Australia) Pty Ltd., L6 799 Pacific Hwy, Chatswood, New South Wales, 2067, Australia. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 43495, 8/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. |
| AUSTRIA | Gulf Gate Spedition GmbH, A-1040 Argentinierstrasse 35/6, Vienna, Austria. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16. |
| BAHRAIN | Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428, Muharraq, Bahrain. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 43495, 8/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. |
| Marzoghi Ltd., 12-20 Albaba Building 119 Road 1507, Manama, Bahrain. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 61541, 11/13/19. | |
| Mohammed Marzoghi, 12-20 Albaba Building 119 Road 1507, Manama, Bahrain. (See also addresses in the United Arab (Emirates). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 61541, 11/13/19. | |
| BELARUS | 140 Repair Plant JSC, a.k.a., the following two aliases:
—Open Joint Stock Company 140 Repair Plant; and —JSC 140 Repair Plant. 19 Luysi Chalovskoy St., Borisov, 222512, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. |
| 558 Aircraft Repair Plant JSC, a.k.a., the following one alias:
—JSC 558 ARP. 7 50 Years VLKSM St., Baranovichi, Brest region, 225320, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| 2566 Radioelectronic Armament Repair Plant JSC, a.k.a., the following one alias:
—JSC 2566 ZRREV. 54 Gagarina St., Borisov, 222511, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| AGAT—Control Systems—Managing Company of Geoinformation Control Systems Holding JSC, a.k.a., the following one alias:
—AGAT—Control Systems. 117/1 Nezavisimosti Ave., Minsk, 220114, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Agat-Electromechanical Plant OJSC, a.k.a., the following two aliases:
—JSC Agat Electromechanical Plant; and —Agat-Elektromekhanicheski Zavod. 6 Volgogradskaya St., Minsk, 220012, Belarus; and 117, bld. 3, Nezavisimosti Ave., Minsk 220114, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| AGAT-SYSTEM, 51B Francyska Skaryna St., Minsk, 220141, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| ATE-Engineering LLC, 15A Smolenskaya St., Minsk, 220088, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Bel Huawei Technologies LLC, a.k.a., the following one alias,
—BellHuawei Technologies LLC. 5 Dzerzhinsky Ave., Minsk, 220036, Belarus. |
For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 43495, 8/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Belmicrosystems Research and Design Center, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12. |
|
| BelOMO Holding, a.k.a., the following one alias:
—The Belarusian Optical and Mechanical Association. 23 Makaenka St., Minsk, 220114, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Belspetsyneshtechnika SFTUE, a.k.a., the following two aliases:
—State-Owned Foreign Trade Unitary Enterprise Belspetsvneshtechnika; and —BSVT. 8 Kalinovsky St., Minsk, 220103, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Beltechexport, CJSC, 86-B Nezavisimosti Ave., Minsk, 220012, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| BSVT-New Technologies, 187 Soltysa Street, Minsk, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Department of Internal Affairs of the Gomel Region Executive Committee, a.k.a., the following one alias:
—UVD of the Gomel Region Executive Committee. 3 Kommunarov Street, Gomel, 246050, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| DMT Trading LLC, 89/2 Pobediteley Ave., 220020 Minsk, Belarus. | For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 13675, 3/6/23. | |
| Internal Troops of The Ministry of Internal Affairs of the Republic of Belarus, a.k.a., the following one alias:
—MVD Internal Troops. 4 Gorodskoi Val, Minsk, 220030, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Joint Stock Company Eleron, a.k.a., the following two aliases:
—JSC FCS&HT “SNPO “Eleron”; and —SNPO Eleron. 11 Kalinina Per., Minsk, 220012, Belarus. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 34157, 6/6/22. | |
| JSC Integral, a.k.a., the following two aliases:
—OAO Integral; and —Joint-Stock Company Integral—Holding Managing Company. 121A, Kazintsa I.P. Str., Minsk, 220108, Belarus; and 12 Korzhenevskogo Str., Minsk, 220108, Belarus; and 137 Brestskaya Str., Pinsk, Brest region, 225710, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR). This license requirement may be overcome by License Exception GOV under § 740.11(b)(2) and (e) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99 and for U.S. Government supported use in the International Space Station (ISS), which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 13061, 3/8/22.
87 FR 34136, 6/6/22. 87 FR 38925, 6/30/22. |
|
| KGB Alpha, a.k.a., the following three aliases:
—the State Security Committee Alpha; —Alpha Group; and —Group A. Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Kidma Tech OJSC, a.k.a., the following two aliases:
—BSVT-New Technologies; and —BSVT-NT. 187 Soltysa Street, Minsk, 220070, Belarus; and 5/1 Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya Oblast, Ag. Ustye, 211003, Belarus. |
All items subject to the EAR. See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Minotor-Service, a.k.a., the following one alias:
—Industrial-Commercial Private Unitary Enterprise Minotor-Service. 40 Radialnaya St., Minsk, 220070, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Minsk Wheeled Tractor Plant, a.k.a., the following two aliases:
—MZKT; and —Production Republican Unitary Enterprise Minsk Wheeled Tractor Plant. 150 Partizansky Avenue, Minsk, 220021, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Mohammad Ghassem Najafi, Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18. | |
| Nanotech Ltd, a.k.a., the following one alias:
—OOO NANOTEKH. 6 Oginskogo Street, Minsk, 220114, Belarus. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial | 88 FR 85097, 12/7/23. | |
| Nilco Group, a.k.a., the following one alias:
—Nilfam Khazar Co. Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus (see alternate addresses under Iran and Russia.) |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18. | |
| Oboronnye Initsiativy LLC, a.k.a., the following one alias:
—LLC Defense Initiatives. 18 1st lane F. Skaryna, Minsk, 220070, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| OJS KB Radar Managing Company, a.k.a., the following two aliases:
—JSC KB Radar; and —KB Radar. 64A Partizanskyi Prospect, Minsk, 220026, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Peleng JSC, 25 Makaenka St., Minsk, 220114, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12. |
|
| State Authority for Military Industry of the Republic of Belarus, 115 Nezavisimosti Avenue, Minsk, 220114, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| State Security Committee of the Republic of Belarus, 17 Nezavisimosti Avenue, Minsk, 220030, Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| The Ministry of Defence of the Republic of Belarus, including the Armed Forces of Belarus and all operating units wherever located. This includes the national armed services (army and air force), as well as the national guard and national police, government intelligence or reconnaissance organizations of the Republic of Belarus. All addresses located in Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 13061, 3/8/22. 87 FR 34136, 6/6/22. | |
| Transaviaexport Airlines JSC, 44 Zakhariva Street, Minsk, 220034, Republic of Belarus. | All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12. |
|
| Volatavto OJSC, a.k.a., the following one alias:
—NPP VOLATauto. 2/1 Kulman St., office 1-143, Minsk, 220013, Belarus; and 133 Socialist Street, Slutsk, Minsk Region, 223610, Belarus. |
All items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 20299, 4/7/22. 87 FR 34136, 6/6/22. | |
| BELGIUM | European Technical Trading BV, a.k.a., the following one alias:
—ETT BV. 24 Booiebos, Ghent, Flemish Region, 9031, Belgium. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 85097, 12/7/23. |
| Hans Maria De Geetere, a.k.a., the following one alias:
—Hans De Geetere. 121 Paul Parmentierlaan, Knokke-Heist, 8300, Belgium; and 4 Nyckeestraat, Knokke-Heist, 8300, Belgium. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 85097, 12/7/23. | |
| Huawei Technologies Research & Development Belgium NV, Technologiepark 19, 9052 Zwijnaarde Belgium. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Industrial Metals and Commodities,
Goffarstraad 16, B-1050, Brussels, Belgium. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| Knokke-Heist Support Management Corporation, a.k.a., the following two aliases:
—Hasa-Invest; and —Knokke-Heist Support Corporation Management. 121 Paul Parmentierlaan, Knokke-Heist, 8300, Belgium; and 4 Nyckeestraat, Knokke-Heist, 8300, Belgium. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 85097, 12/7/23. | |
| Nicolas Kaiga, a.k.a., the following one alias: Nicholas Kaiga
Goffarstraad 16, B-1050, Brussels, Belgium. (See alternate addresses under Netherlands and United Kingdom) |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| BELIZE | Ecotherm-Cryo Limited, 11⁄2 Miles Northern Highway, Belize City, Belize. (See alternate address under Latvia). | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 87 FR 13143, 3/9/22. |
| Experian Holdings, Inc., N Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008; and Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| BOLIVIA | Huawei Technologies (Bolivia) S.R.L., La Paz, Bolivia. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. |
| BRAZIL | Huawei Cloud Brazil, Sau Paulo, Brazil. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 8182, 2/14/22. 87 FR 21012, 4/11/22. 87 FR 55250, 9/9/22. |
| Huawei do Brasil Telecomunicacões Ltda, Sao Paulo, Brazil; and Av. Jerome Case, 2600, Sorocaba—SP, 18087-220, Brazil. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| BULGARIA | Dimitar Milanov Dimitrov,
G.K. Dianabad, BL.57, ET.11, AP.74. Sofia, Bulgaria. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. |
| Iskren Georgiev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18. | |
| Lyubka Hristova, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18. | |
| Mariana Marinova Gargova, G.K. Dianabad, BL. 32, VH. V, AP. 53, 1172 Sofia, Bulgaria; and UL.132, NO.14, ET.2, AP.11, Sofia, Bulgaria. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Mihaela Nenova, a.k.a., the following one alias: Mihaela Nenova-Muhy, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18. | |
| Milan Dimitrov, UL.132, NO.14, ET.2, AP.11, Sofia, Bulgaria. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Multi Technology Integration Group EOOD (MTIG), G.K. Dianabad, BL. 32, VH. V, AP. 53, 1172 Sofia, Bulgaria; and UL 132 No 14 AP 11, Sofia, Bulgaria. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Zhelyaz Andreev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18. | |
| BURMA | FISCA Security & Communication Co., Ltd., No-1/B, FISCA Building, 9 Miles, Pyay Road, Mayangone Township, Yangon City, Burma. | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for telecommunications infrastructure items described in Category 5 Part 1 or Category 5 Part 2 and consumer communications devices identified in § 740.19; Presumption of denial for all other items subject to the EAR | 88 FR 13675, 3/6/23. |
| Huawei Technologies (Yangon) Co., Ltd., Yangon, Burma. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| King Royal Technologies Co., Ltd., a.k.a., the following one alias:
—KRT. 4, Min Dhama Rd., Shwe Gabar 6th St, Shwe Gabar Housing, Mayangone, Yangon , Burma; and Room 4 Shwe Gabar 6th Yangon, Burma. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 35391, 7/6/21. | |
| Ministry of Defence, a.k.a., the following two aliases:
—Ministry of Defense; and —MoD. Building 24, Nay Pyi Taw, Burma. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 13180, 3/8/21. | |
| Ministry of Home Affairs, a.k.a., the following one alias:
—MOHA. Building 10, Nay Pyi Taw, Burma. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 13180, 3/8/21. | |
| Ministry of Transport and Communications, Office No. 2, Kyidaunggan, Naypidaw, Burma. | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for telecommunications infrastructure items described in Category 5 Part 1 or Category 5 Part 2 and consumer communications devices identified in § 740.19; Presumption of denial for all other items subject to the EAR | 88 FR 13675, 3/6/23. | |
| Miya Win International Ltd., 3rd street, Thit Sarhousing, No.3/401, (8) Ward, South Okkalapatownship, Yangon Region, Burma, 11091; and Kokkineresidence Street, No.12/B, Shwe Taungkyar (2) Ward, Bahan Township, Yangon Region, Burma, 11201. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 18985, 3/30/23. | |
| Myanmar Economic Corporation, a.k.a., the following one alias:
—MEC. Corner of Ahlone Road and Strand Road, Ahlone Township, Yangon, Burma. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 13180, 3/8/21. 86 FR 35391, 7/6/21. | |
| Myanmar Economic Holdings Limited, a.k.a., the following eight aliases:
—MEHL; —Myanma Economic Holdings Limited; —Myanma Economic Holdings Public Company Limited; —Myanmar Business Holdings Public Company Limited; —Myanmar Economic Holdings Public Company Limited; —UMEH; —Union of Myanmar Economic Holdings Company Limited; and —Union of Myanmar Economic Holdings Limited. 189-191 Maha Bandoola Road, Botahtaung Township, Yangon, Burma. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 13180, 3/8/21. | |
| Myanmar New Era Trading Company Ltd., Bo Myint Swe Street, No. (B/193), Aung Chan Thar (2) Ward, Thanlyin Township, Yangon Region, Burma, 01-655200. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 18985, 3/30/23. | |
| Myanmar Wanbao Mining Copper, Ltd., Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing Township, Yangon, Burma. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 35391, 7/6/21. | |
| Myanmar Yang Tse Copper, Ltd., 70/I, Bo Chein St., Ward (11), Hlaing, Yangon, Burma. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 35391, 7/6/21. | |
| Naung Yoe Technologies Co., Ltd., No. 92, Thiri Yadanar Shopping Complex Nay Pyi Taw,Zabuthiri Tsp, Nay Pyi Taw, Burma; and No. 16, Aung Min Khaung (2) Street, Kamaryut Township, Yangon, Burma; and Block-4, Unit-4, Corner of Mingalar 2 Street & Blue Diamond Street, Mingalar Mandalay, 73rd Street Between Thazin & Ngu Wah Street, MyoThit1, Chan Mya Tharsi Township, Mandalay, Burma; and No. 315, Aung San Street, Myine Thar Yar Quater, Mawlamyine, Burma; and No. 131, Saw San Tun Street, Myoma Quatar, Taunggyi, Burma. | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for telecommunications infrastructure items described in Category 5 Part 1 or Category 5 Part 2 and consumer communications devices identified in § 740.19; Presumption of denial for all other items subject to the EAR | 88 FR 13675, 3/6/23. | |
| Suntac Group, a.k.a., the following one alias:
—Suntac International Trading Co.; and —Suntac Group of Companies. 151 (B) Thiri Mingalar Lane, Mayangon Township, Yangon, Burma. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 18985, 3/30/23. | |
| Wanbao Mining, Ltd., 70 Bo Chain Ln, Yangon, Burma. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 35391, 7/6/21. | |
| CANADA | Abou El-Khir Al Joundi, a.k.a., the following six aliases:
—Abou El Kheir Joundi; —Abou Elkhir Al Joundi; —Abou Joundi Et Kheir; —Al Joundi; —Al Jundi; and —Elkheir Aljoundi Abou. 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5 Canada. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 23116
4/18/12. |
| Alex Woolf, 2021 Atwater Street, Suite 216, Montreal, Quebec, Canada H3H2P2. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Alexandre Ivjenko, a.k.a., the following one alias:
—Alexander Ivjenko, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Ali Bakhshien, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9; and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54504, 9/22/08. 76 FR 71869, 11/21/11. | |
| Anastasiya Ivjenko, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Anastassia Voronkevitch, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61249, 10/9/12, 78 FR 75463, 12/12/13. | |
| Canada Lab Instruments, a.k.a., the following alias: SCO North America
5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8 Canada. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 23116
4/18/12. |
|
| CPUNTO Inc., a.k.a., the following one alias:
—CPUNTO. 5929 Route Transcanadienne Ste 130 St. Laurent, Quebec H4T 1Z6 Canada. |
For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 12171, 2/27/23. | |
| EKT 2, Inc., 371 Renforth Drive, Etobicoke M9C 2L8, Toronto, Ontario, Canada | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 24590, 4/25/12. | |
| Electronic Network Inc., a.k.a., the following six aliases:
—Electronic Network; —Electronic Network Holdings; —Electronic Network Holdings Inc.; —Electronic Network Incorporated; —Electronic Network Products Inc.; and —Electronic's Network & Technology Corp. 145 Montee De Liesse Ste 10 St. Laurent, Quebec H4T 1T9 Canada. |
For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 12171, 2/27/23. | |
| Enterprise Chips Hunter (ECH), 2021 Atwater Street, Suite 216, Montreal, Quebec, Canada H3H2P2. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Huawei Technologies Canada Co., Ltd., Markham, ON, Canada. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Ibrahim Nasir, 1902-1155 High Street, Coquitlam, BC, Canada V3B 7W4. (See alternate address in UAE). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20. | |
| Karim Daadaa, a.k.a., the following one alias:
—Karim Hamdi Mohd El Daadaa. 235 Rue Maisonneuve, Laval, Canada. (See alternate addresses under Lebanon). |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Kelvo Inc
6600 21st Avenue, Laval, Quebec H7R3G8, Canada; and 7169 19th Avenue, Laval, Quebec H7R3E5, Canada |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| Kitro Corporation, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9; and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54504, 9/22/08. 76 FR 71869, 11/21/11. | |
| Liubov “Luba” Skvortsova, a.k.a., the following one alias:
—Lubov Skvortsova, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Magtech, a.k.a., the following one alias:
—M.A.G. Tech, 5762 Royalmount Ave, Montreal, QC, H4P 1K5, Canada; and 5440 Queen Mart St, Office 103, Montreal, Canada. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Maria Pashovkina, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Mercury Electronic Solutions, a.k.a., the following one alias:
—Mercury Group International, 380 Vansickle Rd Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Modern Agropharmaceuticals & Trade Establishment, 235 Rue Maisonneuve, Laval, Canada. (See alternate addresses under Lebanon). | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Natalie Sobolev, 5762 Royalmount Ave, Montreal, QC H4P 1K5, Canada; and 5440 Queen Mart St., Office 103, Montreal, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Saeed Talebi, a.k.a., the following one alias:
—Allen Talebi. P.O. Box 626, Gormley, ONT LOH 1G0 Canada (See alternate addresses under Iran and U.A.E.). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463 12/12/13. 85 FR 52901, 8/27/20. | |
| Sandvine Incorporated, a.k.a., the following one alias:
—Sandvine Inc. 408 Albert St., Suite 201, Waterloo, Ontario, N2l 3V3, Canada. (See alternate addresses under India, Japan, Malaysia, Sweden, and the United Arab Emirates) |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 89 FR 14405, 2/27/24. | |
| Satco Corporation, P.O. Box 626, Gormley, ONT L0H 1G0 Canada | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13. | |
| Sputnik E, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. | |
| Zurab Kartvelishvili, a.k.a., the following one alias: George Kartveli. 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A 1W7, Canada | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61249, 10/9/12. 78 FR 75463, 12/12/13. | |
| CHILE | Huawei Chile S.A., Santiago, Chile. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. |
| Huawei Cloud Chile, Santiago, Chile. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| CHINA, PEOPLE'S REPUBLIC OF | 3HC Semiconductors (HK) Co., Ltd., a.k.a. the following two aliases:
—Shenzhen Sanhe Technology Co., Ltd.; and —Sanhe Semiconductor. Room 605, 6/F, Fa Yuen Commercial Building, 75-77, Fa Yuen Street, Mongkok, Kowloon, Hong Kong. |
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. |
| 4Paradigm Technology Co., Ltd., a.k.a., the following three aliases:
—4Paradigm; —4th Paradigm; and —Fourth Paradigm. Building 1, No. 66 Qinghe Middle Street, Haidian District, Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 13675, 3/6/23. | |
| 32Group China Ltd., Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15. | |
| 54th Research Institute of China, a.k.a., the following three aliases:
—China Electronics Technology Group Corp. (CETC) 54th Research Institute; —Communication, Telemetry and Telecontrol Research Institute (CTI); and —Shijiazhuang Communication Observation and Control Technology Institute. |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01.
75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16. |
|
| A.C. International, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08. | |
| Academy of Military Medical Sciences, a.k.a., the following one alias:
—AMMS. 27 Taiping Road, Haidian District, Beijing, 100850, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Field Blood Transfusion Institution, 27 Taiping Road, Haidian District, Beijing, 100850, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Basic Medicine, 27 Taiping Road, Haidian District, Beijing, 100850, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Bioengineering, 20 East Street, Fengtai District, Beijing, China 100071. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Disease Control and Prevention, a.k.a., the following one alias:
—Disease Control and Prevention Institute. 20 East Street, Fengtai District, Beijing, China 100071. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Health Service and Medical Information, 27 Taiping Road, Haidian District, Beijing, 100850, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Hygiene and Environmental Medicine, No. 1 Dali Road, Heping District, Tianjin, 300050, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Medical Equipment, 106 Wandong Road, Hedong District, Tianjin, 300162, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Microbiology and Epidemiology, a.k.a, the following one alias:
—Institute of Microbial Epidemiology. 20 East Street, Fengtai District, Beijing, 100071, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Radiation and Radiation Medicine, a.k.a., the following two aliases:
—Institute of Radiation Medicine; and —Institute of Electromagnetic and Particle Radiation Medicine. 27 Taiping Road, Haidian District, Beijing, 100850, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Institute of Toxicology and Pharmacology, a.k.a., the following one alias:
—Institute of Toxicology and Drugs. 27 Taiping Road, Haidian District, Beijing, 100850, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Academy of Military Medical Sciences, Military Veterinary Research Institute, 666 Liuying West Road, Changchun City, 130122, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Ace Electronics (HK) Co., Limited, a.k.a., the following two aliases:
—ACE (HK) Electronics Technology Co., Ltd; and —Ace Electronic (HK) Co., Ltd. 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China; and E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; and 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China; and Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| ACTeam Logistics Ltd., Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
85 FR 83769, 12/23/20. |
|
| Action Global, a.k.a., the following one alias:
—Action Global Co., Limited. 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). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
85 FR 83769, 12/23/20. |
|
| Aerosun Corporation, No. 188, Tianyuan Middle Road, Jiangning Economic and Technological Development Zone, Nanjing City, Jiangsu Province 211100; and 188 Tianyuan Zhong Road, Jiangning Economic & Technical Area Nanjing, Jiangsu 211100; and No. 3931, Chuansha Road, Wanggang Town, Pudong New Area, Chuansha County, Shanghai 201201; and Building 1, No. 199 Jiangjun Avenue, Jiangning Economic and Technological Development Zone, Nanjing; and No. 9399 Shangchuan Road, South District, Jinqiao Processing Zone, Pudong New District, Shanghai, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| AGCU Scientech, a.k.a. the following two aliases:
—AGCU ScienTech Incorporation; and —Wuxi Zhongde Meilian Biotechnology Co., Ltd. No. 18-1, Wenhui Road, Huishan Economic Development Zone, Wuxi City, 214000 China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for items necessary to detect, identify and treat infectious disease; Presumption of denial for all other items subject to the EAR | 85 FR 83420, 12/22/20. | |
| AIF Global Logistics Co., Ltd., 21FL, Room 2110 Number 122 Tiyu East Guangzhou, China; and Room 2501-2508, 25th Floor Hualian Building Number 55 Dongdu Road, Ningbo, 315010, China; and Room 22F 322 Xianxia Road Singular Mansion Shanghai, 200336, China; and Unit A, 13/F JCG Building 16 Mongkok Road Kowloon, Hong Kong; and Workshop C6 28/F TML Tower Number 3 Hoi Shing Road Tsuen Wan N.T., Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 13675, 3/6/23. | |
| Aispeed Industry Ltd., Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, Shenzhen, China; and 10B Jin Cheng GE Jin Tao Yuan Tower, Nanshan, Shenzhen, China; and Room A10 Building A Logan Center Building Haishow Road 23 Baoan, Shenzhen, China; and Room 508 5/F Hewlett Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 13675, 3/6/23. | |
| Aksu District Public Security Bureau, a.k.a., the following one alias:
—Aqsu District Public Security Bureau. Yingbin Rd., Akesu City XUAR 843000, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Aksu Huafu Textiles Co., a.k.a., the following two aliases:
—Akesu Huafu; and —Aksu Huafu Dyed Melange Yarn. 992 Kilometers Place Wuka Road, Akesu, China; and Building B 538 Fengting Avenue, Suzhou Jiangsu Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20. |
|
| Alliance Electro Tech Co., Limited, 114-118 Lockhart Road, Gaylord Commercial Building, 5th Floor, Room B, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Allparts Trading Co., Ltd., Room 2901B, Bank of Communications, Shenzhen, Futian District, China; and Room 1901H Bank of Communications, Shenzhen, Futian District, China; and Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong; and 4/F Building 6 Deguan Lighting Factory, No. 2 South 1st Guangzhou, China; and Room 13, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen, Street, Mongkok Kowloon, Hong Kong; and 3 Garden Road Central, Hong Kong. | For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| Alpha Trading Investments Limited, a.k.a., the following two aliases:
—Alpha Trading Investments; and —Alpha Trading Investments Ltd. Unit 617, 6/F Solo Workshops 131-132, Connaught Road West, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Altay Municipality Public Security Bureau, North West Rd., Altay City, XUAR, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Amaze International, Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim Sha Tsui KL, Hong Kong (See alternate address under Singapore). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
85 FR 83769, 12/23/20. |
|
| Anhui Cambricon Information Technology Co., Ltd., a.k.a., the following three aliases:
—Anhui Cambrian; —Anhui Cambrian Information Technology; and —Anhui Cambricon. No. 3333 Xiyou Road, High-tech Zone, Hefei City, Anhui Province, China Room 611-194, R&D Center Building, International Intelligent Voice Industrial Park. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases:
—Anvik Technologies; —Cason Technologies; —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). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
85 FR 83769, 12/23/20. |
|
| AOOK Technology Limited, a.k.a., the following two aliases:
—AOOK; and —AOOK Electronics. Rm 803 Chevalier Building 45-51 Chatham Rd S Tsim Sha Tsui Hong Kong; and 2608 Glittery City Shennanzhong Road, Futian District, Shenzhen, China; and 1206 Jiahui New Town, Futian District, Shenzhen, China. |
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 12171, 2/27/23. 88 FR 23334, 4/17/23. | |
| Armyfly, a.k.a., the following three aliases:
—Beijing Dongtu Junyue Technology; —Beijing Junyue Faixiang Technology; and —Beijing Kyland Junyue Technology. 2nd Floor, Chongxin Creative Building, No. 18 Shixing East Street, Shijingshan Park, Zhongguancun Science Park, Shijingshan District, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Arttronix International (HK) Ltd., a.k.a., the following one alias:
—Aderal Industrial (HK) Limited. Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong, China; and 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Guangdong, Shenzhen, China; and Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, Hong Kong; and 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 13675, 3/6/23. | |
| Asia International Trading Company, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08. | |
| Asia Pacific Links Ltd., a.k.a., the following one alias:
—Asia Pacific Links Limited. Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 66273, 9/27/23. | |
| Asialink Shanghai Int'l Logistics Co., Ltd., a.k.a., the following two aliases:
—Asialink; and —Asialink Xi'an Int'l Logistics Co., Ltd. 1128 Tianyueqiao South Road, Building 8, Room 319, Xuhui District, Shanghai, China; and 218 West Tian Mu Road, Kerry Everbright City Tower 1 Offices 2508-2510, Jing'an District, Shanghai, 200070, China; and 3rd Kong Gang West Road, Xi'an Xianyang International Airport Offices 211-212, Kong Gang New Area, XiXian District, Xi'an, Shaanxi,710000, China; and 17 Xinda Road, Building 7, 4th Floor Office 437, Shunyi District, Beijing, 101399, China; and 158 Hangzhong Road, East Tower, Room 1607, Zhabei District, Shanghai, 200070, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| At One Electronics, Unit 614, 6/F Block A, Po Lung Center, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; and Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Rd., Kwun Tong, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Aviation Industry Corporation of China 612 Institute, a.k.a. the following three aliases:
—Base 014; —China Air-to-Air Missile Research Institute; and —China Airborne Missile Academy. No. 166 Jiefang Road, Xigong District, Luoyang City, Henan Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Aviation International Corporation of China International Simulation Technology Service Co., Ltd., a.k.a. the following one alias:
—AVIC International Simulation Technology and Service Co., Ltd. 1001, Building 2, No. 510, Gutai Road, Baoshan District, Shanghai, China; and 5th Floor, Hangfei Building, No. 333, Longteng Road, Songjiang District, Shanghai, China; and Gate 3, No. 3-2, Linxing Street, Nangang District, Harbin, China. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| AVIC Research Institute for Special Structures of Aeronautical Composites, a.k.a., the following two aliases:
—AVIC RISAC; and —AVIC 637th Research Institute. No. 19, Jiqi Road, Jinan, Shandong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Avin Electronics Technology Co., Ltd. (AETC), Room 401, Yuepeng Building, Jiabin Road, Luohu District, Shenzhen, Guangdong, China; and 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. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 84 FR 21236, 5/14/19.
85 FR 83769, 12/23/20. |
|
| Avtex Semiconductor Limited, 1703A, Block C, CEC Building, 2070, Shennan Middle Road, Huaqiang North, Futian District, Shenzhen, 518031, China; and Room 1003A, Fortun Harbor International Center, No. 1084 Baoyuan Road, Xixiang Street, Baoan District, Shenzhen, China; and l 7C Block C, Nr. 2070 Electronic Technology Building, Shennan Road, Futian District, Shenzhen, China; and Building A, Minsheng 2nd Road, Liukeng New Village, Shiyan Street, Baoan District, Shenzhen, China. | For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| AZUP International Group Co., Ltd., a.k.a., the following one alias:
—Beijing AZUP Scientific Co., Ltd. Rm7-1-1, Langchao Xinxi Building, No. 2 Xinxi Road, Haidian District, Beijing, China; and 7th Floor, Building C, East District, International Pioneer Park, No. 2 Shangdi Information Road, Haidian District, Beijing, China; and B1-1422, Huitong Plaza, No. 31 Yuangang Heng Road, Tianhe District, Guangzhou, China; and Room 1602, Building 10, Phase 6, Forte East Lake International, Wuchang District, Wuhan City, China; and Room 1106, Block C, International Apartment, No. 37 Tangyan Road, High-tech Zone, Xi'an City, China; and 300#, Building 1, Shanghai Huigu, No. 641, Tianshan Road, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Babak Jafarpour, a.k.a., the following five aliases:
—Bob Jefferson; —Peter Jay; —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 Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
85 FR 83769, 12/23/20. |
|
| Bako Cheung, Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
85 FR 83769, 12/23/20. |
|
| Baoding Giant Import and Export Co., Ltd., Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | See § 744.3(d) of the EAR | 88 FR 13675, 3/6/23. | |
| Baoding Shimaotong Enterprises Services Co., Ltd., 35 Baihua West Road, New Urban District, Baoding City, Hebei, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | See § 744.3(d) of the EAR | 88 FR 13675, 3/6/23. | |
| Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)), a.k.a., the following five aliases:
—202 Plant, Baotou Nuclear Energy Facility; —Baotou Guanghua Chemical Industrial Corporation; —Baotou Guanghua Chemical Industry Company; —Baotou Nuclear Fuel Element Plant; and —China Nuclear Baotou Guanghua Chemical Industry Company. 202 Factory Baotou, Inner Mongolia. |
For all items subject to the EAR | See § 744.2(d) of this part | 66 FR 24266, 5/14/01
75 FR 78883, 12/17/10. 81 FR 64696, 9/20/16. |
|
| Bayingolin Mongolian Autonomous Prefecture Public Security Bureau, Yingxia Rd., Korla City, XUAR 841000, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Beijing 8 Star International Co., Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 12006, 3/8/16. | |
| Beijing Aeronautical Manufacturing Technology Research Institute, a.k.a., the following two aliases:
—BAMTRI; and —Aviation Industry Corporation of China'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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of approval for EAR99; case-by-case review for all items on the CCL | 79 FR 24566, 5/1/14. 83 FR 3580, 1/26/18. | |
| Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC), a.k.a., the following three aliases:
—Beijing Aerospace Yangpu Technology Investment Company; and —Tian Hang Yang Pu Technology Investment Limited Company; and —Bei Jing Tian Hang Yang Pu Technology Investment Limited Company. No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Beijing Anwise Technology Co., Ltd., a.k.a., the following one alias:
—Anwise Global. A02, Idea Park, MingJi International Center, No. 35 Da Huang Zhuang, Chao Yang District, Beijing, China; and Room 8112, 8th Floor, Building 3, Yard 30, Shixing Street, Shijingshan District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 89 FR 25505, 4/11/24. | |
| Beijing Biren Technology Development Co., Ltd., Building 13, Room 201, 9th Floor, Wangjing East Area, Zone 4, Chaoyang District, Beijing, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Beijing China Aviation Technology Co., Ltd., a.k.a. the following five aliases:
—BCAT Aviation; —B-CAT; —BCAT; —Beijing Zhongxun Technology Co., Ltd.; and —Stratos. No. 18, Kaixuan Street, Liangxiang District, Fangshan District, Beijing, D3768, China; and No. 18, Cailida Road, Liang Tang Street, Liangxiang District, Fangshan District, Beijing, China; and Beijing Yizhuang Economic and Technological Development Zone No. 29 Council of Hai Second Road Zhongxing Science and Technology Park, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 06/12/23.
89 FR 14405, 2/27/24. |
|
| Beijing Cloudmind Technology Co., Ltd., a.k.a., the following two aliases:
—Cloudminds Technologies Co., Ltd.; and —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 District, Beijing, 100096 China; and No. 88 Nongda South Road, Wanlin Building, 2/F, Haidian District, Beijing 100022 China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Beijing Computational Science Research Center, a.k.a., the following three aliases:
—BCSRC; —Beijing Computing Science Research 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Beijing E-science Co., Ltd., a.k.a, the following alias:
—Beijing Yanjing Electronics Co., Ltd. No. 9 Jiuxianqiao East Rd, Chaoyang, Beijing, China 100015; and A36-2 Huanyuan Haidian, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Beijing FJR Optoelectronic Technology Company Ltd, a.k.a, the following three aliases:
—FJIR Optoelectronic Technology 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 District, Beijing, China 101318. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15. | |
| Beijing Geling Shentong Information Technology Co., Ltd., a.k.a., the following two aliases:
—DeepGlint; and —Deep Glint International. 1A025, 101, 1st Floor, No. 1, Wangjing East Road, Chaoyang District, Beijing, China; and Building B, Building 1, Tiandi Linfeng Innovation Industrial Park, 1 Yongtaizhuang North Road, Haidian District, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21. | |
| Beijing HiFar Technology Co., Ltd., a.k.a., the following one alias:
—Beijing Huatian Haifeng Technology Co., Ltd. 10F, Unit 3 (Block C), 9th Floor, Building 2, Jinyuan Times Business Center, Landianchang East Road, Haidian District, Beijing, China; and Unit C&D 3F Howming, Factory Building, Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Beijing Highlander Digital Technology Co. Ltd, Bldg. 10, No. 7 yard, Dijin Rd., Haidian District, Beijing, China; and C1902, SP Tower, Tsinghua Science Park, Haidian District, Beijing, China. (See alternate address under Singapore). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Beijing Hileed Solutions Co., Ltd., a.k.a, the following three aliases:
—Beijing Alite Technologies Co.; —ALCO; and —Beijing Haili Lianhe Keji Youxian Gongsi. A36-2 Xisanqi Huanyuan Haidian District, China; and West of 7/F, A2, No. 9 Jiuxianqiao East Road, Chaoyang Dist., Beijing, China, 100016; and Room 701, Floor 7, Building 2, No. 9 Courtyard, Jiuxianqiao East, Beijing, China; and 12A Beisanhuan Zhong Road, P.O. Box 3042, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Beijing Huanjia Telecommunication Co., Ltd., a.k.a., the following one alias:
—Beijing Huanjia Communication Co., 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. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Beijing Huawei Digital Technologies Co., Ltd., Beijing, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Beijing Institute of Technology, a.k.a., the following nine aliases:
—Beijing Institute of Technology, Advanced Technology Institute; —Beijing Institute of Technology, Chongqing Innovation Center; —Beijing Institute of Technology, Chongqing Microelectronics Research Institute; —Beijing Institute of Technology, Lunan Research Institute; —Beijing Institute of Technology, Shenzhen Automotive Research Institute; —Beijing Institute of Technology, Shenzhen Research Institute; —Beijing Institute of Technology, Southeast Research Institute; —Beijing Institute of Technology, Suzhou Research Institute; and —Beijing Institute of Technology, Tangshan Research Institute. No. 5 South Zhongguancun Street, Haidian District, Beijing, China; and 19th floor, Building A, Innovation Plaza, No. 2007 Pingshan Avenue, Pingshan Street, Pingshan District, Shenzhen, China; and A207, Virtual University Park, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen, China; and No. 1938 Hanhuang Street, Hanjiang District, Putian City, China; and Unit 2, Building 1, Phase 3, R&D Building, Xiyong Micro-Electric Park, Shapingba District, Chongqing, China; and Building 9, No. 9 Shuguang Road, Longxing Town, Yubei District, Chongqing, China; and Building 5, Software Building, No. 3 Peiyuan Road, Science and Technology High-tech Zone, Suzhou, China; and No. 57 Jianshe Nan Road, Lubei District, Tangshan City, Hebei Province, China; and No. 888 Zhengtai Road, Shandong Province, Tengzhou City, China; and No. 3266 Furong Road, Lige Square, Changqing District, Jinan City, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83421 12/22/20. 87 FR 62202, 10/13/22. 88 FR 13675, 3/6/23. | |
| Beijing Iwintall Technology Co. Ltd., a.k.a. the following one alias:
—Beijing Yiweixun Tongchuang Technology Co., Ltd. Building CN08, No. 1 Balizhuang Dongli, Chaoyang District, Beijing, China; and Building 6A, No. 3 Yanjing Middle Street, Chaoyang District, Beijing, China; and Room 2108, Floor 21, Building 6A, No. 3 Yanjingli Middle Street, Chaoyang District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Beijing Jincheng Huanyu Electronics Co., Ltd., Room 303, Building 7, No. 69, North Third Ring Road, Haidian District, Beijing, China; and No. 64 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. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Beijing Lion Heart International Trading Company, a.k.a., the following one alias:
—Wei Lai Xi Tong Ltd. Suite number 1819, The International 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
85 FR 83769, 12/23/20. |
|
| Beijing Liuhe BGI, a.k.a., the following one alias:
—Beijing Liuhe Huada Gene Technology. Room 106, Building 1, No. 25, North Taipingzhuang Road, Haidian District, Beijing. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Beijing Luo Luo Technology Development Co., Limited, Room 903, Building 1, No. 4 Wangjing Road, Chaoyang District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) of this part | 88 FR 38741, 6/14/23. | |
| Beijing Machinery Industry Automation Research Institute Co., Ltd., a.k.a., the following three aliases:
—Beijing Research Institute of Automation for Machinery Industry; —RAIMB; and —Beizi Institute. No. 113, Xinlong Road, Zhonglou District, Changzhou City, China; and Building 1,6, or 8, No. 1 Jiaochangkou Street, Xicheng District, Beijing, China; and Room 208, 2nd Floor, Building 13, Yard 53, Yangqi Street, Yangqi Economic Development Zone, Huairou District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Beijing Nanjiang Aerospace Technology Co., Ltd., Room 1104-2, Floor 11, Building 2, No. 19-1, Haidian Road, Haidian District, Beijing, China; and Room 813, Floor 8, Building 2, No. 19-1 Haidian Road, Haidian District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 9390, 2/14/23. | |
| Beijing Opto-Electronics Technology Company, a.k.a., the following one alias:
—BOET No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15. | |
| Beijing Ryan Wende Science and Technology Co., Ltd., a.k.a. the following one alias:
—Beijing Reiyuan Wende Science and Technology Company Limited. Room 1001, 10th Floor, Building 2 (Longsheng Building B), No. 5, Rongchang East Street, Economic and Technological Development Zone, Beijing, China; and Attachment 7, No. 45 Fang Cao Street, High-tech Zone, Chengdu, China; and Unit 6, Floor 21, Guangdong Asia International Hotel, No. 326, Huanshi East Road, Yuexiu District, Guangzhou, China; and Room 203, Building 10, No. 6251 Shangchuan Road, Pudong New Area, Shanghai, China; and Room 200, No. 97, Zhongshan Road, Heping District, Shenyang, China; and Room 20, 30th Floor, Unit A, Genesis Plaza, No. 549 Jiefang Avenue, Jianghan District, Wuhan, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Beijing Sensetime Technology Development Co., Ltd., a.k.a., the following two aliases:
—Beijing Shangtang Technology Development Co., Ltd.; and —Sense Time. 5F Block B, Science and Technology Building, Tsing-hua Science Park, Haidian District, Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 34505, 6/5/20. 85 FR 44159, 7/22/20. 87 FR 62202, 10/13/22. |
|
| Beijing Sinonet Science & Technology Co., Ltd., Building 5, Courtyard No. 7, Dijin Road, Haidian District, Beijing, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21. | |
| Beijing Ti-Tech Science and Technology Development Co., a.k.a., the following two aliases:
—Beijing Ti-Tech; and —China Ti-Tech Development Co. Ltd. 5F, Building 5 Science and Technology Park, A-2 North Xisanhuan Road, Beijing 100081 China. |
For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 12171, 2/27/23. | |
| Beijing Tianhua, a.k.a., the following seventeen aliases:
—Beijing Tianhua International Co., Ltd.; —Beijing BUAA Tianhua Technology Company; —Beijing 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 Aerospace 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 Astronautics, Beijing China Times Technology Co., Ltd.; —Beijing Beihang Haier Software 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, Haidian District, Beijing City, 35th Ning Building, Room 402a. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463 12/12/13.
87 FR 51877, 8/24/22. |
|
| Beijing Transemic Information Technology Ltd., a.k.a. the following one alias:
—Beijing Tianshenghua Information Technology Co., Ltd. Room 433, Section C, 4th Floor, Building 1, 3rd Street, Shangdi Information Industry Base, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Beijing Transemic Technology Ltd., a.k.a. the following one alias:
—Beijing Tianshenghua Technology Co., Ltd. Room 2306, Building C, Jinchangan, No. 82, Middle East Fourth Ring Road, Chaoyang District, Beijing, China; and Room 801, Building C11, No. 219, Tianhua 2nd Road, High-tech Zone, Chengdu, China; and 1st Floor, Building 2, No. 136, Tonghuai Street, Jiangning District, Nanjing, China; and Room 5, 2/F, Phase 2, Xinbao Industrial and Commercial Centre, 116 Ma Tau Kok Road, To Kwa Wan, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Beijing UniStrong Science & Technology Co., Ltd.,
Courtyard 8, Kechuang 12th Street, Daxing District Beijing, Beijing, 100176 China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Beijing University of Aeronautics and Astronautics (BUAA), a.k.a., the following eleven aliases:
—Beihang University; —Beihang University Dongying Research Institute; —Beihang University Hangzhou Innovation Institute; —Beihang University Hefei Innovation Institute; —Beihang University Jiangxi Research Institute; —Beihang University Ningbo Innovation Institute; —Beihang University Qingdao Research Institute; —Beihang University Shenzhen Research Institute; —Beihang University Suzhou Innovation Institute; —Beihang University Taizhou Research Institute; and —Beihang University Yunnan Innovation Institute. 37 Xueyuan Road, Haidian District, Beijing, China; and 393 Songling Road, Laoshan District, Shandong Province, Qingdao City, China; and 8 Shibo Road, Panlong District, Kunming City, China; and 18 Chuanghui Street, Changhe Avenue, Binjiang District, Hangzhou, China; and Group 7, Phase I, 3rd Innovation Base, Kangda Road, Meishan Street, Beilun District, Ningbo, China; and A1 Building, Beihang National University Science Park, 50 meters south of Qianjiang Road, Xinzhan High-tech Zone, Hefei, Anhui, China; and Room B407, Virtual University Park Building, South District, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen, China; and Building 1, Science and Technology Innovation Center, High-tech Zone, Nanchang, China; and No.18 Daoyuan Road, Science and Technology City, High-tech Zone, Suzhou, China; and No. 60, Dong 6th Road, Dongying District, Dongying City, China; and Building 9, 99 Haixiu Road, Taizhou, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 66 FR 24266, 5/14/01. 70 FR 54629, 9/16/05. 75 FR 78877, 12/17/10. 88 FR 13675, 3/6/23. | |
| Beijing University of Posts and Telecommunications (BUPT), a.k.a., the following two aliases:
—Beijing University of Posts and Telecommunications, Hangzhou Research Institute; and —Beijing University of Posts and Telecommunications, Shenzhen Research Institute. No. 10 Xitucheng Rd., Haidian District Beijing 100876, China; and A210, Virtual University Park Building, South District, High-tech Park, Yuehai Street, Nanshan District, Shenzhen, China; and 90 Wensan Road, Xihu District, Hangzhou, Zhejiang, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. 88 FR 13675, 3/6/23. | |
| Beijing Vision Strategy Technology Co., Ltd., a.k.a., the following one alias:
—BVST. Room 509-1, 5th Floor, Building 23, Shangdi Jiayuan, Haidian District, Beijing, China; and Room 312, 3rd Floor, Lianchuang Building, No. 2 Dongbeiwang Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Beijing Yunze Technology Co., Ltd., a.k.a., the following three aliases:
—Beijing Yunze; —Beijing Yunze Technology Company; and —Yunze Beijing. West of Floor 1, Building 7, Jiajia Garden Courtyard 15, Fengtai Beijing 100000 China; and 201, Floor 2, 36#, Yinhe Garden, Miyun District Beijing 100000 China; and 402, Floor 4, No. 85, Huilongguan W. Street, Changping District Beijing 102200 China. |
For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 12171, 2/27/23. | |
| Beijing Zhengyuan Chuangshi Consulting Co., Ltd., Room 410, 4th floor, Building 3, No. 9 Guang'an Road, Fengtai District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) | 88 FR 13675, 3/6/23. | |
| Belt Consulting Co., Limited., Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Benico Limited, Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong; and 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| BGI Research, a.k.a., the following four aliases:
—BGI Genomics Institute; —Shenzhen BGI Life Science Research Institute; —Shenzhen Huada Gene Research Inst.; and —Shenzhen Huada Gene Research Institute. Building 11 Beishan Industrial Zone Yantian District, Shenzhen, China, 518085. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 88 FR 13675, 3/6/23. | |
| BGI Tech Solutions (Hongkong) Co., Ltd., a.k.a., the following three aliases:
—BGI Tech Solutions (Hongkong) Co., Ltd.; —Hong Kong Huada Gene Technology Service Co., Ltd.; and —Hong Kong Huada Laboratory Co., Ltd. Tai Po Industrial Estate, 16 Dai Fu St Tai Po, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 88 FR 13675, 3/6/23. | |
| Bing Lu, Room 804 Sino Center, 582-592 Sino Center Road, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
85 FR 83769, 12/23/20. |
|
| Bion Group Ic Ve Dis Ticaret Limited Sirketi, a.k.a., the following two aliases:
—Bion Trade Group Limited; and —Bion Group Ltd Sti. Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road Central, Sheung Wan, Hong Kong. (See alternate address under Turkey). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 89 FR 14388, 2/27/24. | |
| Biznest, LTD, Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; and 4/F, Hong Kong Trade Centre, 161 167 Des Voeux Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44259, 7/25/11.
80 FR 69856, 11/12/15. 85 FR 83769, 12/23/20. |
|
| Blueschip Company Limited, R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, China 518031; and Room 06 Block A 23/F Hoover Ind Building, 26-38 Kwai Cheong Rd., Kwai Chung N.T., Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Boertala Mongolian Autonomous Prefecture Public Security Bureau, a.k.a., the following one alias:
—Bortala Mongolian Autonomous Prefecture Public Security Bureau. Qingdeli St., Bole City, XUAR, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| BOP Opto-Electronics Technology Company, a.k.a., the following one alias:
—Beijing BOP Electro-Optics. No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15. | |
| BVI Electronics, B28 10/F Nanfang Da Sha, XIDI Ernalu GangZhou, China 511486; and G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Tong Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
85 FR 83769, 12/23/20. |
|
| C & I Semiconductor Co., Ltd., a.k.a., the following one alias:
—China India Semiconductor Co. Ltd. Ko Fai Road Block A1, 8th Floor, Room A4, Yau Tong Industrial City, Kowloon, Hong Kong. (See alternate address under India). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Calvin Law, Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
84 FR 40241, 8/14/19. 85 FR 83769, 12/23/20. |
|
| Cambricon (Hong Kong) Co., Ltd., a.k.a., the following five aliases:
—Cambrian Hong Kong; —Cambrian (Hong Kong) Co., Ltd.; —Cambricon Hong Kong; —Hong Kong Cambrian; and —Hong Kong Cambricon. RM19C Lockhart CTR 301-307, Lockhart Rd. Wan Chai, Hong Kong. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Cambricon Jixingge (Nanjing) Technology Co., Ltd., a.k.a., the following three aliases:
—Cambrian Jixingge (Nanjing) Technology Co., Ltd.; —Cambricon Xingge; and —Cambrian Xingge. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, China |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Cambricon (Kunshan) Information Technology Co., Ltd., a.k.a., the following seven aliases:
—Cambrian (Kunshan) Information Technology Co., Ltd.; —Cambricon Kunshan IT; —Cambrian Kunshan IT; —Cambricon Kunshan; —Cambrian Kunshan; —Kunshan Cambricon; and —Kunshan Cambrian. Room 5, No. 232 Yuanfeng Road, Yushan Town, Kunshan City, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Cambricon (Nanjing) Information Technology Co., Ltd., a.k.a., the following five aliases:
—Cambrian Nanjing Information Technology Co., Ltd.; —Cambricon Nanjing IT; —Cambrian Nanjing IT; —Nanjing Cambricon; and —Nanjing Cambrian. Room 201, 11th Floor, Building A, Qiaomengyuan, Nanjing, Jiangsu, China, and No. 100 Tianjiao Road, Qilin Science and Technology Innovation Park, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Cambricon Technologies Corporation Limited, a.k.a., the following four aliases:
—Cambrian; —Cambrian Technologies Corporation; —Cambricon; and —Zhongke Cambricon Technology. Room 1601, 16th Floor, Block D, Zhizhen Building, No. 7 Zhichun Road, Haidian District, Beijing, China; and Floor 11, 13, 14, 15, 16 Block D, No. 7 Zhichun Road, Haidian District, Beijing, China; and Building 1, Lane 2290, Zuchong Road, Pudong New Area, Shanghai, China; and 1101, 03-09, 1801, 04-06, 2104-06 Building 2 9th Floor, Tower T1, No. 1555, Haigang Avenue, Pudong New Area Shanghai, China; and 888 West Huanhui Road No. 2, Nanhui New Town, Shanghai, China; and 3404-05, 3406-10 3506-10 Block A, Tianxia Jinniu Plaza, No. 8 Taoyuan Road, Nantou Street, Nanshan District, Shenzhen, China; and 3506- 10, 35 F Building A Tianxiajin, Shenzhen, China; and 22nd Floor, Building A1, China Sound Valley, No. 3333, Xiyou Road, High-tech Zone, Hefei City, China; and 26th Floor, No. 3 Office Building, Fengyue Yunchuang Center, Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, Xi'an, China; and 606, 607, 610, 611, Building A5, No. 266, Changyan Road, Jiangning District, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Cambricon (Xi'an) Integrated Circuit Co., Ltd., a.k.a., the following five aliases:
—Cambrian (Xi'an) Integrated Circuit; —Cambricon (Xi'an) IC; —Cambrian (Xi'an) IC; —Xi'an Cambricon; and —Xi'an Cambrian. Xi'an, Fengdong New Town, Xi'an City, Shaanxi Province, 24th Floor, and No. 3 Runjingyiyuan at the Junction of Haojing Avenue and Hanchi 1st Road, Fengdong New City, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Caprice Group Ltd., Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit B1, 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. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Center for High Pressure Science and Technology Advanced Research, a.k.a., the following two aliases:
—HPSTAR; and; —Beijing High Voltage Science Research Center. No. 1690 Cailun Rd. Shanghai, China; and No. 10, Northeast Wangxi Road, Haidian District, Beijing, 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, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Centre Bright Electronics Company Limited, 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 Territories, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
85 FR 83769, 12/23/20. |
|
| CETC Cloud (Beijing) Technology Co., Ltd., a.k.a., the following five aliases:
—CETC Cloud Technology Co., Ltd.; —Dianke Cloud (Beijing) Technology Co., Ltd.; —Dianke Cloud Technology Co., Ltd.; —China Electronic Technology Cloud Corporation; and —CEC Cloud. 4th Floor, Building 3, Yard 30, Jinfu Road, Shijingshan District, Beijing, China; and Building 3, No. 30 Yard, China Electronic Science and Technology Park, Shijingshan District, Beijing, China; and Room 1401, 14th Floor, Building 4, Yard 54, Shijingshan Road, Shijingshan District, Beijing, China; and Building A6, Land Geographic Information Industrial Park, Qixia District, Nanjing, China; and No. 11, Shuangyuan Road, Hi-Tech Park, Shijingshan District, Beijing, China; and 1 Hongtai Yujing Garden on the West Side of Jianshe Street and the North Side of Renhe Street, Luannan County, Hebei Province, Tangshan City, China; and 3103, Building 3, Zizhu, Shangri-La Garden, Fanglinquan Road, Yaohai District, Anhui Province, Hefei City, China; and Room 1016, No. 289, Chengxin Dajiao Road, Xihanggang Street, Shuangliu District, Sichuan Province, Chengdu City, China; and 7th Floor, Unit 1, Innovation Times Plaza, No. 555, North Section of Yizhou Avenue, High-tech Zone, Chengdu, China; and Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing City, China; and Building 6, Area A, Jiangsu Geographic Information Industry Park, No. 18 Lingshan North Road, Xianlin Street, Qixia District, Nanjing City, China; and Building 3, No. 211 Beiyan Road, Chongming District, Shanghai (Shanghai Chongming Forest Tourism Park), China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| CETC LES Information System Group Co., Ltd., a.k.a., the following six aliases:
—CLP LES Information System Group Co., Ltd.; —CLP Rice Information System Group Co., Ltd.; —CLP Rice Information System Co., Ltd.; —Electric LES; —CETC LES; and —Electric Coles. No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing, China; and No. 909, South District, No. 28, Qinhuai District, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Changji Esquel Textile Co. Ltd., a.k.a., the following one alias:
—Changji Yida Textile. No. 12 Oasis South Road, Changji City, Changji State, Xinjiang (District 55, 2 Hills); and 2 Hill, Area 55, No. 12, Oasis South Road, Changji City, Changji State, Xinjiang. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Changji Hui Autonomous Prefecture Public Security Bureau,
56 Yan'an N Rd., Changji City, XUAR 831100, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Changsha Jingjia Microelectronics Co., Ltd.,902, Building B1, Lugu Science and Technology Innovation Pioneer Park, 1698 Yuelu West Ave., Changsha High-tech Development Zone; and Building 3, Changsha Productivity Promotion Center, No. 2, Lujing Rd., Yuelu District, Changsha City, Hunan Province; and No. 1, Meixihu Road, Yuelu District, Changsha City, Hunan Province, 410221; and Room 1501, Aipu Building, 395 Xinshi North Road, Shijiazhuang City, Hebei Province, China. | For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 71560, 12/17/21.
87 FR 62202, 10/13/22. |
|
| Changzhou Guoguang Data Communications Co., Ltd.,
Block C, No. 52 Songtao Rd, Zhonglou Economic Development Zone, Changzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Changzhou Utek Composite Co., Limited, a.k.a., the following one alias:
—CUC. Fuhanyuan 1-812, New North District, Changzhou, 213022, Jiangsu, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | See § 744.3(d) of the EAR | 88 FR 38741, 6/14/23. | |
| Channel Rich Electronics Company Limited, Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
85 FR 83769, 12/23/20. |
|
| Check IC Solution Limited, 2-16 Fa Yuen Street, Ho King Commercial Building, 10th Floor, Room 1005, Mong Kok, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Chen Qu, a.k.a., the following one alias:—Chen Choo
No. 4 Nanhuan Road, Jinzhou City, Hubei Province, China |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. 84 FR 40241, 8/14/19. | |
| Chen Zhouqian, a.k.a., the following one alias:
—Zhou Qian. Room 1811, B Bldg., Jiahe Tower, No. 3006 Shennan Middle Rd., Shenzhen, China; and Room 06 Blk A 23/F Hoover Ind. Bldg., 26-38 Kwai Cheong Rd., Kwai Chung N.T., Hong Kong; and Unit 614, 6/F., Blk. A, Po Lung Ctr., No.11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; and Rm. 311, 3/F, Genplas Industrial Bldg., 56 Hoi Yuen Rd., Kwun Tong, Kowloon, Hong Kong; and No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Chengdu Beizhan Electronics Co., Ltd., a.k.a, the following two aliases:
—Chengdu Beizhang Electronics Co.; and —Chengdu North China Electronics Co., Ltd. Rm. 203, Yifu Building, University of Electronic Science and Technology of China, No. 4, Section 2 North Jianshe Road, Chengdu, 610054, China; and No. 923, Bin Fen/Bifen Holiday International, Building No 2, Baisi Street, Qing Yang District, Chengdu, 610054, China; and Room 906, Block B, Oaks Plaza, No. 666, Jincheng Avenue, High-tech Zone, Chengdu, 610054, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 89 FR 14405, 2/27/24. | |
| Chengdu Fine Optical Engineering Research Center,
No 3 Keyuan, 1st Road, Chengdu Hi-Tech Zone, Chengdu, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Chengdu GaStone Technology Co., Ltd. (CGTC), a.k.a., the following four aliases:
—Chengdu Jiashi Technology Co.; —Chengdu HiWafer Semiconductor; —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 Development 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 Landmark 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 Development Zone, Chengdu, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. 81 FR 14958, 3/21/16. 83 FR 37427, 8/1/18. | |
| Chengdu Haiguang Integrated Circuit, a.k.a., the following two aliases:
—Hygon; and —Chengdu Haiguang Jincheng Dianlu 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. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 84 FR 29373, 6/24/19.
87 FR 62202, 10/13/22. |
|
| Chengdu Haiguang Microelectronics Technology, a.k.a., the following two aliases:
—HMC; and —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. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 84 FR 29373, 6/24/19.
87 FR 62202, 10/13/22. |
|
| Chengdu Huawei High-Tech Investment Co., Ltd., Chengdu, Sichuan, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Chengdu Huawei Technologies Co., Ltd., Chengdu, Sichuan, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Chengdu Jingxin Technology Co. Ltd., a.k.a., the following one alias:
—Chengdu Jingxin Teck Inc. 118 Jitai 5th Road, Building 3, 8th Floor, Room 5, Chengdu High-Tech Zone, China Pilot Free Trade Zone, Chengdu, Sichuan, 610000, China; and 5th Street, Jingrong Start-Up Hub, Tianfu, Chengdu, Sichuan, 610000, China; and No. 97 Shiren N. Road, Floor 2, Qingyang District, Chengdu, Sichuan, 610014 China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Chengdu Latest Electronics Technology Company,
No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, China 611730; and Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, China 100142; and C8-1-402 Xiduan Zhonghua Century city, Technology Road, Xian, China 710075; and 2-308 No. 115 Hongshan Road, Nanjing, China 210018. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14. | |
| Chengdu Poyotencon Technology, No. 175, Shanbanqiao Road, Chenghua District, Chengdu City, Sichuan Province, China. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Chengdu Spaceon Technology Co., Ltd., a.k.a., the following one alias:
—Tianao Electronics Co., Ltd. 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. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18. | |
| Chengdu Xiwu Security System Alliance Co., Ltd., a.k.a., the following two aliases:
—Chengdu Xiwuxinan Intelligent System Co., Ltd.; and —XWSESA No. 7, Section 4, Renmin South Road, Wuhou District, Chengdu, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21. | |
| China Academy of Electronics and Information Technology, a.k.a., the following two aliases:
—CAEIT; and —CETC CAEIT. 11 Shuangyuan Road, Badachu High-Tech Park, Shijingshan District, Beijing, China. (See alternative address under United Kingdom.) |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21. | |
| China Academy of Science—Shenyang Institute of Automation, No. 114 Nanta Street, Shenyang, Liaoning, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| China Academy of Space Technology 502 Research Institute, a.k.a., the following three aliases:
—502 Research Institute; —Beijing Institute of Control Engineering; and —BICE. No. 31 Zhongguancun Nan Street, Beijing, China; and No. 16 South 3rd Street, Zhonggu, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 51877, 8/24/22. | |
| China Academy of Space Technology 513 Research Institute, a.k.a., the following three aliases:
—513 Research Institute; —Shandong Institute of Space Electronic Technology; and —SISET. No. 513 Spaceflight Road, High-Tech Zone, Shandong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 51877, 8/24/22. | |
| China Aerodynamics Research and Development Center (CARDC).
Sichuan Province. |
For all items subject to the EAR | See § 744.3 of this part | 64 FR 28910, 5/28/99.
81 FR 64696, 9/20/16. |
|
| China Aerospace Science and Industry Corporation Second Academy, a.k.a., the following eight aliases, and thirteen subordinate institutions:
—China Changfeng Mechanics and Electronics Technology Academy; —China Chang Feng Mechano-Electronic Engineering Academy; —CASIC Second Academy; —China Chang Feng Mechano-Electronic Engineering Company; —CASIC Academy of Defense Technology; —Second Research Academy of CASIC; —Changfeng Electromechanical Technology 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 Systems Engineering; and —Second Planning Department. Subordinate institution 23rd Research Institute, a.k.a., the following two aliases: —Beijing Institute of Radio Measurement; and —BIRM. Subordinate institution 25th Research Institute, a.k.a., the following one alias: —Beijing Institute of Remote Sensing Equipment. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. | |
|
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 Applications and Simulation Technology; and —706th Research Institute. Subordinate institution 206th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Mechanical Equipment; 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. |
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|
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 Factory; and —Beijing Changfeng Xinlian Project Management. Subordinate institution 699 Factory, a.k.a., the following one alias: —Beijing Xinli Machinery Factory. |
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| 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. |
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| China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, a.k.a., the following three aliases:
—China Haiying Electro-Mechanical Technology Academy (CHETA); —HiWING Mechanical & Electrical Technology Corporation; and —Beijing HY Electronic Tech Co No. 1 Haiying Rd, Fengtai Technology District, Tower 1, 7/F, Beijing; and F/5 #5 BLDG Hangtian Haiying Tech No 1 Kaiying Rd, Feng Tai District, Beijing 100089; and No. 11, Hepingli East Street, Dongcheng District, Beijing; and P.O. Box 7200-80, Beijing 100074 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 159 Factory, a.k.a., the following two aliases:
—159th Factory; and —Beijing Xinghang Electromechanical Equipment Factory No. 9, DongWangzuo North Road, Yungang, Fengtai District, Beijing, 100074 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Industry Corporation (CASIC) 3rd Academy's 239 Factory, a.k.a., the following two aliases:
—239th Factory; and —Beijing Hangxing Machinery Manufacturing Corporation., Ltd No. 11 Hepingli East Street, Dongcheng District, Beijing 100013 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 31 Research Institute, a.k.a., the following two aliases:
—31st Institute; and —Beijing Power Machinery Institute. No. 17, Yungang West Road, Fengtai District, Beijing |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78877, 12/17/10. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 33 Research Institute, a.k.a., the following two aliases:
—33rd Institute; and —Beijing Automation Control Equipment Institute (BACEI) No. 1, Yungang Beili, Fengtai District, Beijing 100074 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Industry Corporation (CASIC) 3rd Academy, 35 Research Institute, a.k.a, the following two aliases:
—35th Institute; and —Huahang Institute of Radio Measurement No. 3 South Street, Hepingli East Road, Dongcheng, Beijing, 100013 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 1st Academy 12 Research Institute, a.k.a., the following two aliases:
—Beijing Aerospace Automatic Control Institute (BICD); and —12th Institute 51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, Beijing 100854 |
For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 1st Academy 702 Research Institute, a.k.a., the following two aliases:
—702nd Institute; and —Beijing Institute of Structure and Environmental Engineering (BISE) No. 30 Wanyuan Road, Beijing |
For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78877, 12/17/10. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 1st Academy First Design Department, a.k.a., the following one alias:
—1st General Design Department 1 South Dahongmen Road, Fengtai District, Beijing 100076 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 8th Academy, and the following three aliases:
—Shanghai Academy of Spaceflight Technology (SAST); —Shanghai Institute of Space; and —MOA#8 Academy 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 |
For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78877, 12/17/10. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 8th Academy 811 Research Institute, and the following two aliases:
—811th Institute; and —Shanghai Institute of Space Power Sources 388 Cang Wu Road, Shanghai; and 2965 Dongchuan Road, Minhang District, Shanghai 200245 |
For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 9th Academy 13 Research Institute, a.k.a., the following four aliases:
—13th Institute; —Beijing Institute of Aerospace Control Devices (BIACD); —230 Factory; and —Beijing Aerospace Times Optical-Electronic Technology Co., Ltd No. 1 Fengying East Road, Haidian District, Beijing 100094 |
For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24265, 5/14/01. 75 FR 78877, 12/17/10. 84 FR 40241, 8/14/19. | |
| China Aerospace Science and Technology Corporation (CASC) 9th Academy 771 Research Institute, a.k.a., the following five aliases:
—Xi'an Institute of Microelectronics; —Xi'an Microelectronics Technology Institute; —XMTI; —771 Research Institute; and —Lishan Microelectronics Company. No. 198 Taibai South Road, Shaanxi, China; and No. 198 Taibai Nan Road, Xian, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 51877, 8/24/22. | |
| China Aerospace Science and Technology Corporation (CASC) 9th Academy 772 Research Institute, a.k.a., the following four aliases:
—772 Research Institute; —Beijing Institute of Microelectronics Technology; —Beijing Microelectronics Technology Institute; and —BMTI. No. 2, Siyingmen North Road, Donggaodi, Fengtai District, Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 51877, 8/24/22.
87 FR 62202, 10/13/22. |
|
| China Aviation Development Harbin Bearing Co., Ltd., a.k.a. the following three aliases:
—AVIC Harbin Bearing; —Harbin AVIC Bearing Co Ltd; and —AviChina Harbin Bearing. No. 888 Nanjing Road, Hulan District, Harbin (New District Trust Handling Area), China; and No. 81, East Wujinnan Road, Xilong Street, Harbin, China; and North Side of Traffic Management Office, Linxi County, Xingtai City, Hebei Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 40085, 6/21/23. | |
| China Communications Construction Company Dredging Group Co. Ltd., a.k.a., the following two aliases:
—CCCC Dredging (Group); and —CCCC Dredging. Zhongjiao Building, Block A Desheng, International Beijing, 100088 China; and Room 201, 1296 Xuchang Road, Yangpu District, Shanghai, China; and China Communications Building, Block A, Desheng International, No. 85 Deshengmenwai Street, Xicheng District, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Communications Construction Company Guangzhou Waterway Bureau, a.k.a., the following two aliases:
—CCCC Guangzhou Waterway Bureau; and —CCCC Guangzhou Dredging Company. 29th Floor, No. 298 Lijiao Road, Haizhu District, Guangzhou, China; and No. 298, Lijiao Road, Haizhu District, Guangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Communications Construction Company Ltd., No. 85 Deshengmenwai St. Xicheng District, Beijing 100088, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China Communications Construction Company Second Navigation Engineering Bureau, a.k.a., the following three aliases:
—CCCC Second Navigation Engineering Bureau; —China Communications Second Navigation Engineering Bureau; and —CCCC Second Aviation Engineering Bureau. 11 Jinyinhu Road, Dongxihu District, Wuhan City, Hubei Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Communications Construction Company Shanghai Waterway Bureau, a.k.a., the following two aliases:
—CCCC Shanghai Waterway Bureau; and —CCCC Shanghai Dredging Company. No. 13, Zhongshan East First Road, Huangpu District, Shanghai, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Communications Construction Company Tianjin Waterway Bureau, a.k.a., the following two aliases:
—CCCC Tianjin Waterway Bureau; and —CCCC Tianjin Dredging Company. Building 9, Shipping Service Center, Yuejin Road, Tianjin Port Free; and No.41 Taierzhuang Road, Hexi District, Tianjin. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Electronics Technology Group Corporation, 7th Research Institute (CETC-7), a.k.a., the following one alias:
—Guangzhou Institute of Communications. No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Electronic Technology Group Corporation No. 11 Research Institute, a.k.a, the following three aliases, including the named subordinate 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 Electronics 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13), a.k.a., the following six aliases:
—Hebei Semiconductor Research Institute; —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. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution:
—Hebei Brightway International, 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: Hebei Medicines Health, 113 Hezuo Road, Shijiazhuang, Hebei, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: Hebei Poshing Electronics, a.k.a., the following three aliases:
—Hebei Poshing Electronics —Hebei Poshing Elec.; and —Hubei Poshing Electronics. 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: Hebei Sinopack Electronics, a.k.a., the following one alias:
—Hebei Sinapack Elec. 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: Micro Electronic Technology, a.k.a., the following three aliases:
—Micro Electronic Technology Development Application Corp; —METDA; and —METDAC. 113 Hezuo Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e). | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: MT Microsystems,
113 Hezuo Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: North China Integrated Circuit Corporation, 21 Changsheng Street, Shijiazhuang, Hebei, China; and
21 Changsheng Road, Shijiazhuang, Hebei, China; and 113 Hezuo Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) subordinate institution: Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation,
21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 13th Research Institute (CETC 13) 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. 87 FR 77508, 12/19/22. | |
| China Electronics Technology Group Corporation 14th Research Institute (CETC 14), a.k.a., the following seven aliases, and two subordinate institutions:
—Nanjing Research Institute of Electronics Technology; —NRIET; —Nanjing Electronics Technology Institute; —Ministry of Information Industry Electronics; —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 District, Nanjing, China; and No 4 Guping Gang, Nanjing, China; and 52 Huju Road, North, Nanjing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. | |
| China Electronics Technology Group Corporation 29 (CETC 29) Research Institute, a.k.a., the following ten aliases:
—CETC 29th Research Institute; —China Southwest Electronic Equipment Research Institute (SWIEE); —29 (SIWEI Co) Institute; —SIWI Electronics Corporation; —Chengdu SIWI Electronics Inc.; —Chengdu SIWEI Electronics Company; —Chengdu 29 Institute; —Si Wei Company 29th Institute; —SIWI Group; and —Southwest China Institute of Electronics 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44680, 8/1/14.
80 FR 69856, 11/12/15. |
|
| China Electronics Technology Group Corporation, 30th Research Institute (CETC-30), a.k.a., the following one alias:
—Southwest Communication Research Institute. No. 6, Chuangyue Road, High-Tech Zone of Xiaojiahe Street, Chengdu, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| China Electronics Technology Group Corporation 38th Research Institute (CETC 38), a.k.a., the following seven aliases, and seven subordinate institutions:
—Hefei Institute of Electronic Engineering; —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 Technology. 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 Forward Road, Economics Development Zone of Luan, Luan, Anhui, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
85 FR 34497, 6/5/20. |
|
| China Electronics Technology Group Corporation 43 Research Institute, a.k.a., the following three aliases:
—East China Research Institute of Microelectronics; —ECRIM; and —CETC 43. No. 19, Hehuan Road, High-tech Zone, Hefei City, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 51877, 8/24/22. | |
| China Electronics Technology Group Corporation 48th Research Institute, a.k.a., the following one alias:
—CETC 48 Institute. No. 1025, Xinkaipu Road, Tianxin District, Changsha City, Hunan, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 9390, 2/14/23. | |
| China Electronics Technology Group Corporation 52nd Research Institute, a.k.a., the following three aliases:
—CETC 52; —CETHIK Group; and —China Electronics Technology HIK Group Co., Ltd. 198 Aicheng Street, Wuchang Avenue, Yuhang District, Hangzhou; and No. 36, Macheng Road, Xihu District, Hangzhou; and No. 1500, Wenyi West Road, Yuhang District; and No. 9 Lixin Road Qingha Lake, Hangzhou; and No. 9 Wenfu Road, Hangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| China Electronics Technology Group Corporation 55th Research Institute (CETC55), a.k.a., the following three aliases, and three subordinate institutions:
—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, Economic 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
85 FR 34497, 6/5/20. |
|
| China Electronics Technology Group Corporation 58 Research Institute, a.k.a., the following two aliases:
—Wuxi Microelectronics Research Center; and —CETC 58. No. 777 Jianzhu West Road, Wuxi City, China, and No. 5 Huihe Road, Wuxi City, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 51877, 8/24/22. | |
| China Electronics Technology Group Corporation No. 28 Institute, a.k.a., the following eight aliases:
—The 28th Research Institute of China Electronics Technology Group Corporation; —28th Research Institute of China Electronics Technology Group Corporation; —CETC 28; —CETC28; —The 28th Institute; —Nanjing Institute of Electronic Engineering; —NRIEE; and —NIEE. Houbiaoying Rd., Bai Xia Qu, Nanjing, Jiangsu, China, 210095; and No. 99, Houbiaoying Road, Qinhuai District, Jiangsu Province, Nanjing City, China; and 1-2 Alfalfa Garden East Street, Jiangsu Province, Nanjing City, China and No. 1 Yongzhi Road, Qinhuai District, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| China General Nuclear Power Corporation (CGNPC), a.k.a., the following one alias:
—China Guangdong Nuclear Power Corporation South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province, China; and 1001 Shangbuzhong Road, Shenzhen Sci & Tech Building, Shenzhen, China |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| China General Nuclear Power Group, South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| China HEAD Aerospace Technology Co., a.k.a., the following seven aliases:
—China HEAD; —China HEAD Technology Co; —HEAD Aerospace; —HEAD Aerospace Group; —HEAD Aerospace Netherlands; —HEAD France; and —HEAD Technology France. 5F, Bldg 5, Science and Technology Park, A-2 North Xisanhuan Road, Haidian District, Beijing 100081, P.R. China; and Room 01, floor 13, building 5, no. A2 courtyard, west 3rd ring r. Beijing, 10004-8, China; and B-11a-02 Keshi Plaza 28 Shangdi Xinxi Rd Beijing 100058 China. (See alternate address under France and Netherlands). |
For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 12171, 2/27/23. | |
| China Jiuyuan Trading Corporation, a.k.a., the following three aliases:
—China Long Term Material Trading Company; —China Long-Standing Material Trading 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 Airport 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 Beijing; and 1 Fenghao East Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| China National Scientific Instruments and Materials (CNSIM), a.k.a. the following four aliases:
—CSIMC; —China National Scientific Instruments and Materials Corporation; —China Scientific Equipment Co., Ltd.; and —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. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for items necessary to detect, identify and treat infectious disease; Presumption of denial for all other items subject to the EAR | 85 FR 83420, 12/22/20. | |
| China Nuclear Power Technology Research Institute Co. Ltd.,
47 F/A Jiangsu Building, Yitian Road, Futian District, Shenzhen, 518026, China |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19. | |
| China Shengshi International Trade Ltd., a.k.a., the following one alias:
—Hong Kong Development Group. 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen, Guangdong, China. (See alternate address under United Kingdom). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| China State Shipbuilding Corp.—Systems Engineering Research Institute, No. 16 Cuiwei Rd., Haidian Dist, Beijing 100036; and No. 5 Yuetan North St, Xicheng Dist, Beijing. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| China State Shipbuilding Corporation, Limited (CSSC) 7th Research Academy, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 7th Research Academy; and —China Ship Research and Development Academy. No. 2 Shuangquan Baojia, Chaoyang District, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 12th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 12th Research Institute; and —Thermal Processing Technology Research Institute, a.k.a., Hot Working Technology Research Institute. Xicheng District, Xiping, Shaanxi Province; and Mailbox No. 44, Xingping, Shaanxi Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 701st Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 701st Research Institute; and —China Ship Design and Research Center. No. 268 Ziyang Road, Wuchang District, Wuhan, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 702nd Research Institute; and —China Ship Scientific Research Center (CSSRC). No. 222 Shanshui East Road, Binhu District, Wuxi, Jiangsu Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 703rd Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 703rd Research Institute; and —Harbin Marine Boiler and Turbine Research Institute. No. 35 Honghu Road, Daoli District, Harbin; and No. 108 Hongqi Avenue, Xiangfang District, Harbin, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 704th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 704th Research Institute; and —Shanghai Marine Equipment Research Institute (SMERI). No. 10 Hengshan Road, Xuhui District, Shanghai, China; and No. 160 Xinpan Road, Shanghai, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 705th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 705th Research Institute; and —Xi 'an Precision Machinery Research Institute. No. 18, Gaoxin 1st Road, High-tech Development Zone, Xi'an, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 707th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 707th Research Institute; and —Tianjin Navigational Instrument Research Institute. No. 268, Dingzigu 1st Road, Hongqiao District, Tianjin, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 709th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 709th Research Institute; and —Wuhan Digital Engineering Institute. No. 718, Luoyu Road, Hongshan District, Wuhan, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 710th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 710th Research Institute; and —Yichang Testing Technology Research Institute a.k.a. Yichang Institute of Testing Technology. No. 58 Shengli 3rd Road, Yichang, Hubei Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 711th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 711th Research Institute; and —Shanghai Marine Diesel Engine Research Institute. No. 3111 Huaning Road, Minhang District, Shanghai, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 712th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 712th Research Institute; and —Wuhan Marine Electric Propulsion Equipment Research Institute. Nanhu Garden City, Hongshan District, Wuhan City, Hubei Province; and Nanhu Steam School Courtyard, Wuchang District, Wuhan, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 713th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 713th Research Institute; and —Zhengzhou Institute of Mechanical and Electrical Engineering. No. 126 Jingguang Middle Road, Zhengzhou, Henan Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 714th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 714th Research Institute; and —Ship Information Research Center. No. 2, Shuangquan Baojia, Chaoyang District, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 715th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 715th Research Institute; and —Hangzhou Institute of Applied Acoustics. No. 715, Pingfeng Street, Xihu District, Hangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 716th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 716th Research Institute; and —Jiangsu Institute of Automation. No. 18, Shenghu Road, Lianyungang, Jiangsu Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 717th Research Institute, a.k.a., the following three aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 717th Research Institute; —Huazhong Institute of Optoelectronics Technology; and —Huazhong Photoelectric Technology Research Institute. No. 981, Xiongchu Street, Hongshan District, Wuhan, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 718th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 718th Research Institute; and —Handan Purification Equipment Research Institute. No. 17 Zhanhan Road, Handan, Hebei Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 719th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 719th Research Institute; and —Wuhan Second Ship Design Research Institute. No. 19, Yangqiaohu Avenue, Zanglong Island Development Zone, Jiangxia District, Wuhan, Hubei Province; and No. 450 Zhongshan Road, Wuchang District, Wuhan, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited. (CSSC) 722nd Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Limited. (CSIC) 722 Institute; and —Wuhan Ship Communication Research Institute. No. 312 Luoyu Road, Hongshan District, Wuhan, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 08/27/20.
85 FR 83420, 12/22/20. |
|
| China State Shipbuilding Corporation, Limited (CSSC) 723rd Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 723rd Research Institute; and —Yangzhou Marine Electronic Instrument Research Institute. No. 26, Nanhexia, Guangling District, Yangzhou, Jiangsu Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 724th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 724th Research Institute; and —Nanjing Ship Radar Research Institute. No. 30, Changqing Street, Jiangning District, Nanjing, Jiangsu Province, China; and No. 346 Zhongshan North Road, Nanjing, Jiangsu Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 725th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 725th Research Institute; and —Luoyang Institute of Ship Materials. No.169, Binhe South Road, Luolong District, Luoyang, Henan Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 726th Research Institute, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 726th Research Institute; and —Shanghai Ship Electronic Equipment Research Institute. No. 5200 Jindu Road, Minhang District, Shanghai, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China State Shipbuilding Corporation, Limited (CSSC) 750th Test Center, a.k.a., the following two aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 750th Test Center; and —Kunming Marine Equipment Research and Test Center. No. 3, Renmin East Road, Panlong District, Kunming, Yunnan Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20.
86 FR 29193, 6/1/21. |
|
| China State Shipbuilding Corporation, Limited (CSSC) 760th Research Institute, a.k.a., the following three aliases:
—China Shipbuilding Industry Group Co., Ltd. (CSIC) 760th Research Institute; —Dalian Institute of Measurement and Control Technology; and —Dalian Scientific Test and Control Institute. No. 16 Binhai Street, Zhongshan District, Dalian, Liaoning Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| China Taly Aviation Technologies Corporation, a.k.a. the following two aliases:
—China Taly; and —China Tianli Aviation Technology Industrial Co., Ltd. 7 Da Cheng Road Feng Tai District, Beijing, China; and No. 7 Dacheng Road, Fengtai District, Beijing, China; and No. 56 Zhi Chun Road, Haidian District, Beijing China Haidian District, Beijing, China. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| China Tech Hi Industry Import and Export Corporation, a.k.a., the following two aliases:
—CTHC; and —Tianhang Industry Import and Export Company. 30 Haidian Road, Beijing, China; and No A 16 Zao Jun Miao, Haidian, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. | |
| China Volant Industry a.k.a., the following two aliases:
—Volinco; and —China Huateng Industry. 30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. | |
| China Xinshidai Company, a.k.a., the following one alias: -China New Era Group
Xinshidai Plaza, Plaza No. 7 Huayuan Rd., Beijing, China |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14. | |
| Chinese Academy of Engineering Physics, a.k.a., the following seventeen aliases:
—Ninth Academy; —Southwest Computing Center; —Southwest Institute of Applied Electronics; —Southwest Institute of Chemical Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environmental Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics 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 Mechanics; (all of preceding located in or near Mianyang, Sichuan Province) —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 District, Beijing, China; and; 1 Fenghao East Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 62 FR 35334, 6/30/97.
66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 76 FR 21628, 4/18/11. 76 FR 50407, 8/15/11. 77 FR 58006, 9/19/12. 85 FR 34497, 6/5/20. |
|
| Chinese Academy of Sciences Institute of Computing Technology, a.k.a., the following four aliases:
—Institute of Computing Technology Chinese Academy of Sciences; —Institute of Computing Technology; —CAS ICT; and —ICT CAS. No. 6, South Academy of Sciences Road, Zhongguancun, Haidian District, Beijing, China and No. 6 Kexueyuan South Road, Zhongguaneun, Haidian District, Beijing, China and No. 6 Kexueyuan South Road, Zhonggu, Haidian District, Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Chinese Flight Test Establishment, a.k.a. the following six aliases:
—630 Institute of China Aeronautical Research Institute; —Aviation Industry Test Flight Center; —AVIC Flight Test Center; —CFTE; —China CFTE; and —Yanliang Test Flight Institute. 8th Testing Flying Courtyard Road, Yanliang District, Xi'an City, Shaanxi Province, China; and CFTE Rd Yanliang District, Xi'an, China; and Renmin Road, Yanliang District, Xi'an City, Shaanxi Province, China; and Hong91 Building 357 Unit 39, Xi'an City, China; and No. 8 Shifeiyuan Road, Yanliang District, Xi'an, China. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Chipwinone Electronics Co., Limited, R1618, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Chitron Electronics Company Ltd, a.k.a., the following one alias:
—Chi-Chuang Electronics Company Ltd (Chitron-Shenzhen). 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
85 FR 83769, 12/23/20. |
|
| Cho-Man Wong, Room 2608, Technology Plaza 29-35 Sha Tsui Road Tsuen Wan, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 63184, 10/12/11.
79 FR 56003, 9/18/14. 85 FR 83769, 12/23/20. |
|
| Chong Zhou, Room 602, Building No. 4, Jimen East, Haidian District, Beijing 100081. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Chongqing Chuandong Shipbuilding Industry Co Ltd., Shuanghekou, Lidu Town, Fuling District, Chongqing, China 408102. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Chongxin Bada Technology Development Co., Ltd.,
No. 13 Hangfeng Road, Science City, Fengtai, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Chuangxinda Electronics-Tech Co., Ltd., a.k.a., the following two aliases:
—CXDA; and —Chuangxinda Electronics Company Limited. R1811 B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, China 518031; and Unit 614, 6/F., Block A, Po Lung Ctr, No. 11 Wang Chiu Road, Kowloon Bay, Kowloon, Hong Kong; and Rm. 311, 3/F, Genplas Industrial Building 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and No. 11 Wang Chiu Road Unit 614A 6F Po Lung Centre, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| CLC Holdings Limited, a.k.a., the following one alias:
—CLC Xpress. Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
84 FR 40241, 8/14/19. 85 FR 83769, 12/23/20. |
|
| Cloudminds (Hong Kong) Limited, 10/F Massmutual Twr 33, Lockhart Rd, Wan Chai, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20.
85 FR 83769, 12/23/20. |
|
| CloudWalk Technology, a.k.a., the following four aliases:
—Chongqing Cloudwalk Technology Co., Ltd.; —Guangzhou Yunshang Information Technology Co., Ltd.; —Yun Cong Information Technology Co. Ltd.; and —Yun Cong Technology. 1306 Room, No. 26, Jinlong Road, Nansha District, Guangzhou, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20. |
|
| CNOOC Limited (a subsidiary of China National Offshore Oil Corporation), No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China; and 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong. | All items subject to the EAR except for:
—crude oil, condensates, aromatics, natural gas liquids, hydrocarbon gas liquids, natural gas plant liquids, refined petroleum products, liquefied natural gas, natural gas, synthetic natural gas, and compressed natural gas under the following Harmonized System (HS) codes: 271111, 2711210000, 2711210000, 2709, 2709002010, 2707, 27075000, 2710, 271019, 271112, 271113, 271114, 271119, 27111990, 271311, 271312, 271012250, 2901, 290511, 2701, 29109020, 29151310, 29155020, 29156050, 29159020, 29161210, 29280025, 29321910, 29362920, 29419030, 2909300000, 2917194500, 2922504500, 2924296000, 2925294500, 2928002500, 2933194350; or —items required for the continued operation of joint ventures with persons from countries in Country Group A:1 in supplement no. 1 to part 740 of the EAR not operating in any body of water, or the airspace above any body of water, within the following coordinates: Upper Left: 26°4′48.931″ N 104°31′41.383″ E Upper Right: 26°4′48.931″ N 123°19′22.225″ E Lower Right: 0°0′0.00″ N 123°19′22.225″ E Lower Left: 0°0′0.00″ N 104°31′41.383″ E |
Presumption of denial | 86 FR 4864, 1/14/21.
87 FR 38925, 6/30/22. |
|
| Comsum Technologies (Group) Ltd., Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089, China; and Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
85 FR 83769, 12/23/20. |
|
| Comtel Technology Limited, Building A2-3, Haufeng Industrial Park, Shiyan, Baoan District, Shenzhen, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Connec Electronic Ltd., a.k.a., the following two aliases:
—Suzhou Konecot Electronics; and —Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi. Room 1110, No 168, Fenjiang Road, Mudu Town, Wuzhong District, Suzhou City, China; and 5015 East Shennan Rd, Shenzhen, China; and 10/F., Flat U Valiant Industrial Centre, 2 to 12 Au Pui Wan Street, Hong Kong. (See alternate addresses under United Kingdom). |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 38925, 6/30/22. 87 FR 57082, 9/16/22. | |
| Corad Technology Limited, a.k.a., the following one alias:
—Corad Technology (China) Limited. 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. (See also addresses under Taiwan for this entry, which is listed as Corad Taiwan Representative Office) |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 40241, 8/14/19, 85 FR 83769, 12/23/20. 86 FR 67319, 11/26/21. | |
| Corad Technology (Shenzhen) Ltd., a.k.a., the following one alias:
—Corad Technology Ltd. (Shenzhen). Rm 0919 1# Xinye Bldg, NO388 Tianlin Road, Shanghai, China 518033. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Corezing International, a.k.a., the following five aliases:
—CoreZing Electronics; —Corezing International Group Company; —Corezing International Pte Ltd; —Corezing Technology Pte Ltd; and —Core Zing. Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, 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 FlatiRM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate address under Singapore). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
85 FR 83769, 12/23/20. |
|
| CSSC Electronic Technology,
40 South Fangcun Main Rd., Liwan District, Guangzhou, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| CSSC Huangpu Wenchong Shipbuilding Co., Ltd., No. 188 Changzhou Road, Huangpu District, Guangzhou, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Dahua Technology, 807, Block A, Meike Building No. 506, Beijing South Road, New City, Urumqi, Xinjiang, China; 1199 Bin'an Road, Binjiang High-tech Zone, Hangzhou, China; and 6/F, Block A, Dacheng Erya, Huizhan Avenue, Urumqi, China; and No. 1187, Bin'an Road, Binjiang District, Hangzhou City, Zhejiang Province, China. | For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 84 FR 54004, 10/9/19.
85 FR 44159, 7/22/20. 87 FR 62202, 10/13/22. |
|
| Dalian Ligong Safety Equipment Company Limited,
No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, China 116620. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14. | |
| Dennex Enterprises Limited, 2 Ice House Street, Room 303, 3rd Floor, St. George's Building, Hong Kong. | For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 89 FR 14388, 2/27/24. | |
| Dick Kuo, Ltd., Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
85 FR 83769, 12/23/20. |
|
| Dick Leung, GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
85 FR 83769, 12/23/20. |
|
| DJI, a.k.a., the following four aliases:
—Shenzhen DJI Innovation Technology Co., Ltd.; —SZ DJI Technology Co., Ltd.; —Shenzhen DJI Sciences and Technologies Ltd.; and —Da-Jiang Innovations. 14 Floor, West Wing, Skyworth Semiconductor Design Building, No.18 Gaoxin South 4th Ave., Nanshan District, Shenzhen, China, 518057. |
All items subject to the EAR. (See § 744.11 of the EAR), except for EAR99-designated technology for the operation, maintenance, or repair of unmanned aerial vehicles (UAV) released to this entity by the operator of the UAV | Case-by-case review for items necessary to detect, identify and treat infectious disease; Presumption of denial for all other items subject to the EAR | 85 FR 83420, 12/22/20.
86 FR 29193, 6/1/21. |
|
| Dongguan Huawei Service Co., Ltd., Dongguan, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Dongguan Lingkong Remote Sensing Technology Co., Ltd., a.k.a., the following one alias:
—Dongguan Lingkong Yaogan Technology Co., Ltd. Building 6, Dongfeng Science and Technology Park, Songshan Lake, Dongguan City, Guangdong Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 9390, 2/14/23. | |
| Dongguan Lvyuan Industry Investment Co., Ltd., Dongguan, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| E-Chips Solution Co. Ltd., a.k.a., the following one alias:
—Yichuangxin International Ltd. Shen Nan Road Block A, JiaHe HuaQiang Building, Room 3008, Futian District, Shenzhen, Guangdong, 518031, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Eagles Men Aviation Science and Technology Group Co., Ltd., a.k.a., the following two aliases:
—Beijing Yige Siman Aviation Technology Group Co., Ltd.; and —EMAST. Room 1113, No. 1 Zhichun Road, Haidian District, Beijing, China; and Room 314, 3rd Floor, Block C, Zhizao Street, Zhongguancun, No. 45 Chengfu Road, Haidian District, Beijing, China; and Eagles Men Building, No. 7 Wande Zhihui Center, Changping District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 9390, 2/14/23. | |
| Edward Fan,
Hucun, Huafeng Town, Ningyang County, Tai'an City, Shandong Province, China |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. 84 FR 40241, 8/14/19. | |
| Ehang International Trade Limited, Flat/Room 32, 11/F Lee Ka Industrial Building 8NK Fong Street San Po Kong, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Enhance International Trade Limited, Room 803 8/F Easey Commercial Building 253-261, Hennessy Road, Wanchai, Hong Kong. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| ETC Electronics Ltd., Room 315, Fiyta Building, Zhenhua, Road No. 163, Shenzhen, China; and WHSE B DD118 Tai Shu Ha West Road New Territories, Yuen Long, Hong Kong; and Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 Wah sing Street, Kwai Chung, New Territories, Hong Kong; and Unit 2 13/F Leader Industrial Center 57-59, Au Pui Wan Street Shatin, Hong Kong. | For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| Exeya Co., Limited, 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai, Hong Kong; and 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories, Hong Kong. | For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 89 FR 14388, 2/27/24. | |
| Exodus Microelectronics Company Limited, Unit 9B, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong Kong; and Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
85 FR 83769, 12/23/20. |
|
| Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, China | For all items subject to the EAR. (See 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10. | |
| Farteco Limited, a.k.a., the following one alias:
—Farteco Ltd. 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong; and Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong; and Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| FiberHome Technologies Group, a.k.a., the following eight aliases:
—FiberHome; —FiberHome International Technology Co., Ltd.; —FiberHome Networks; —FiberHome Networks Co. Ltd.; —FiberHome Telecommunication Technologies Co., Ltd.; —Haohuo Xiangyun Network Technology Co., Ltd; —Wuhan Fiberhome International; and —Wuhan Institute of Posts and Telecommunications. No. 6, Gaoxinsilu, East Lake High-Tech Development Zone, Wuhan, Hubei Province, 430205, China; and 88 Youkeyuan Road, Hongshan District, Wuhan China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20. |
|
| Foang Tech Inc., a.k.a., the following one alias:
—Ofogh Electronics Co. 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
85 FR 83769, 12/23/20. |
|
| FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
85 FR 83769, 12/23/20. |
|
| Forensic Genomics International, a.k.a., the following five aliases:
—BGI Forensic Technology (Shenzhen) Co., Ltd; —BGI Judicial; —FGI; —Huada Judicial; and —Shenzhen Huada Forensic Technology Co., Ltd. Building 11, Beishan Industrial Zone, Yantian District, Shenzhen City, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 88 FR 13675, 3/6/23. | |
| Fortune Source Electronics Co. Ltd., Unit A, 7/F Capri Building, 130 Austin Road, KLN, Hong Kong; and Unit A7/F Capri Building, 130 Austin Road, KLN, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
85 FR 83769, 12/23/20. |
|
| Frontier Services Group Limited, Suite 3902, 39/F, Far East Finance Center, 16 Harcourt Road, Admiralty, Hong Kong; and 2201, Wing 1 Kunsha Center, 16 Xinyuanli, Chaoyang District, Beijing, China. (See alternate addresses under Kenya, Laos, and United Arab Emirates.) | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Fujian Jinhua Integrated Circuit Company, Ltd., a.k.a., the following one alias:
—JHICC Sanchuang Park, Century Avenue, Jinjiang City, Fujian Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 54521, 10/30/18. | |
| Fujian Torch Electron Technology Co., Ltd., No.4 Zihua Rd., Quanzhou Hi-Tech Industries Park (Jiang Nan Park) Licheng District, Quanzhou, Fujian; and Building 23, District 7, No. 188 South 4th Ring Rd W, Fengtai District, Beijing; and Suites 705-708, 7th floor, Ping'An Wealth Management Center, Building 1, 1588 Shenchang Road, Minhang District, Shanghai; and Suites 2904-2905, Yongwei Times Center, Jinye 1st Rd, Yanta District, Xi'an; and Suites 402-1, Building 1, Xicun Compound, No 1. Beisen N Rd, Qingyang District, Chengdu; and Suite 1507, Tower A, Wuhan Guanggu Times Square, No. 111 Guanshan Avenue Hongshan District, Wuhan; and Suite 905, Kairu Junlin Business Building, Intersection of Kaixuan W Rd and Shachang S Rd, Xigong District, Luoyang; and Suite 2306, Tower A, Yinuo Business Center, Intersection of West 2nd Ring Rd and Hehuan Road, Shushan District, Hefei; and Suite 404, Building W2, West District, Airport Business Park, Tianjin Airport Economic Zone; and Suites 1102-1103, Tower B2, No. 13 Ludu Avenue, Greenland Window Business Plaza, Yuhuatai District, Nanjing; and Suite 10009, Times Building, No. 55 Qingjiang Rd, Weibin District, Baoji, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Fushun Jinly Petrochemical Carbon Co., Ltd.,
Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, China; and 113015 East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, China, 113004. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14. | |
| Fuyuan Huang, No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, China, 100085. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15. | |
| Gala Wang, Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. | |
| Galaxy Electronics, Unit 3-4 on 5/F, 26-28 Au Pui Wan Street, Futian Industrial Centre, Fo Tan Shatin, Hong Kong; and Block A2 G/F Hoi Bun Industrial 6 Wing Yip Street, Kwun Tong, 07000, Hong Kong; and Flat13 8/F Yale Industrial Center 61-63 Au Pui Wan Street Fotan, Hong Kong; and Hong Cao Road Rm 314 Block 4 #30, Shanghai, 200233, China; and Workshop S&T on 5/F Blk 1 Kin Ho Industrial Building Shatin NT, Hong Kong; and Kin Ho Industrial Building Nos 14-24 Shatin, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 13675, 3/6/23. | |
| Gaobeidian Kaituo Precise Instrument Co., Ltd., a.k.a., the following three aliases:
—Baoding Kaituo Precision Instrument Manufacturing Co., Ltd.; —Kaituo Precise; and —Kaituo Precise Instrument. Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian City, Hebei, China; and West of Xingsheng Avenue, Baigou Town, Baoding, Hebei, 074004 China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | See § 744.3(d) of the EAR | 88 FR 13675, 3/6/23. | |
| Gaohui HK Electronics, Room 1608, B Building, Jiahe Tower, No. 3006 Shennan Middle Road, Shenzhen, China 518031; and Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and Flat/Room 33 8/F, Sino Industrial Place 9 Kai Cheung Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| General Technology Limited, Level 13, 68 Yee Wo Street, Causeway Bay, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) of this part | 88 FR 38741, 6/14/23. | |
| Giant Base Asia Limited, Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong; and Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18808, 03/28/13.
80 FR 69856, 11/12/15. 85 FR 83769, 12/23/20. |
|
| Giovan Ltd., Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon, Hong Kong (See alternate address under India). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
85 FR 83769, 12/23/20. |
|
| Glite Electronic Technology Co., Limited, Xiangmihu Road, Building 1, Room 1002, Shenzhen, Guangdong, China; and Fuhong Road, World Trade Plaza, Building A, Room 1106, Funan Community, Futian District, Shenzhen, Guangdong, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Global Broker Solutions Limited, 11 Shing Yip Street, Wah Shing Center, 9th Floor, Unit 9, Kwun Tong, 518002, Hong Kong; and 54-56 Jervois Street, Lower Ground Floor, Room B, Sheung Wan, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Grants Promotion Service Limited, a.k.a., the following three aliases:
—Catalano Limited; —Zhenao Co. Ltd.; and —GPSL. 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Guangdong Munpower Electronic Commerce Co. Ltd., a.k.a., the following one alias:
—Guangzhou Munpower Electronic Technology Co. Ltd. 38 Renzhen Xixing Street, Baiyun District, Guangzhou, Guangdong, China; and 82 Langbao West Road, 6th Floor, Rooms 605-610, Chancheng District, Foshan, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Guangdong Qinzhi Technology Research Institute Co., Ltd., a.k.a., the following four aliases:
—Qinzhi Technology; —Qinzhi Tech; —Qinzhi Institute; and —GD Qinzhi. 2nd Floor, Block C, Building 20, Hengqin Creative Valley, Hangqin New District, Guangdong Province Zhuhai City, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Guangxin Shipbuilding and Heavy Industry Co., Ltd., Comprehensive Office, No. 32 Cuizhu Road, Cuiheng New District, Zhongshan City, Guangdong Province, China 528437. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Guangzhou Biren Integrated Circuit Co., Ltd., Room 1061, Room 406, No. 1 Yichuang Street, Sino-Singapore Guangzhou Knowledge City, Huangpu District, Guangzhou, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Guangzhou Guangyou Communications Equipment Co., Ltd., a.k.a., the following one alias:
—Guangzhou Guangyou Communication Technology Co., Ltd. No. 13 Yiyuan Road, Haizhu District, Guangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Guangzhou Haige Communication Group Co., Ltd., a.k.a., the following three aliases:
—Haige Communications; —Guangzhou Radio Factory; and —State-owned 750 Factory. No. 88 Nan Yun Er Road, Guangzhou, China; and No. 88 Haiyun Rd, Guangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Guangzhou Hongyu Technology Co., Ltd. (a subordinate institute of CETC-7),
Building 1, No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Guangzhou Taicheng Shipbuilding Industry Co., Ltd., Dongdao Village, Dongyong Town, Nansha District, Guangzhou. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Guangzhou Tian-Hai-Xiang Aviation Technology Co., Ltd., a.k.a., the following two aliases:
—Guangzhou Tianhaixiang Aviation Technology Co., Ltd.; and —THX Aviation. 1st Floor, Building 6, No. 4, Erheng Road, Second District, Jiangnan Industrial Zone, Nancun Town, Panyu District, Guangzhou, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 9390, 2/14/23. | |
| Guangzhou Tongguang Communication Technology Co., Ltd. (a subordinate institute of CETC-7),
No. 381, Xingang Middle Road, Haizhu District, Guangzhou, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Gui'an New District Huawei Investment Co., Ltd., Guiyang, Guizhou, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Guilin Alpha Rubber & Plastics Technology Company Limited, a.k.a., the following one alias:
—Alpha Rubber. 90# Villa, Yingtelai Garden, Seven Star District, Guilin City, Guangxi Province, China; and Industry Chuangye Yuan, Kongming West Road, Seven Star District, Guilin City, Guangxi Province, China; and Run Yuan A6-2 HuiXian Road Seven Star District, Guilin City, Guangxi Province, China; and Venture Industrial Park, Kongming West Road, Qixing District, Guilin City, Guangxi Province, China; and Seven Star Road No. 71 Seven Star District, Guilin City, Guangxi Province, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 66273, 9/27/23. | |
| Guilin Changhai Development Co., Ltd., a.k.a., the following two aliases:
—Changhai Machinery Factory; and —State-owned 722 Factory. No. 3 Changhai Road, Guilin, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Hami Municipality Public Security Bureau, a.k.a., the following two aliases:
—Kumul Municipality Public Security Bureau, and —Qumul Municipality Public Security Bureau. Huancheng Rd., Hami District, Hami City, XUAR, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Hang Tat Electronics Enterprises Co., Room 2608, Technology Plaza 29-35 Sha Tsui Road, Tsuen Wan, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 63186, 10/12/11.
85 FR 83769, 12/23/20. |
|
| Hangzhou Biren Technology Development Co., Ltd., Building A, Room 3029, 3rd Floor, No. 482 Qianmo Road, Binjiang District, Hangzhou, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Hangzhou Fuyang Koto Machinery Company Limited, a.k.a., the following two aliases:
—Koto Machinery; and —Hangzhou Fuyang Ketuo Machinery. No. 3 Hengliangting, Fuyang City, Zhejiang Province, China; and No.1007, Huifeng Building, No. 3 Hengliangting Road, Fuchunjiang Street, Fuyang City, Hangzhou, Zhejiang, China; and Room 1205, No. 19, Jinping Road, Fuchun Street, Fuyang District, Hangzhou, Zhejiang, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 66273, 9/27/23. | |
| Hangzhou Hikmicro Sensing Technology Co., Ltd., a.k.a., the following one alias:
—Hikmicro. Building A1, No. 299, Qiushi Road, Tonglu Economic Development Zone, Tonglu County, Hangzhou City, Zhejiang Province; and No. 209 Gold Road, Fuyang District Hangzhou, Zhejiang; and Fuyang Branch—1st Floor, Building 4, No. 209, Golf Road, Dongzhou St., Fuyang District, Hangzhou City, Zhejiang province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Hangzhou Hikvision Digital Technology Co., Ltd., a.k.a., the following one alias:
—Hikvision. No. 555 Qianmo Road, Binjiang District, Hangzhou 310052, China; and 23rd Floor, Block A, Yingke Plaza, No. 217 Gaoxin Street, Gaoxin District, Urumqi, China; and 700 Dongliu Road, Binjiang District, Hanzhou, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 34505, 6/5/20. 85 FR 44161, 7/22/20. |
|
| Hangzhou Hualan Microelectronics Co., Ltd., a.k.a., the following five aliases:
—Hangzhou Hualan Microelectronique Co., Ltd.; —Hualan Micro; —Sage Microelectronics Corporation; —Sage Micro; and —Hangzhou Huasheng Microelectronics. 22nd Floor, Building 1, Huarui Center, No. 66 Jianshe 1st Road, Xiaoshan District, Hangzhou, China; and 6th Floor, North Block, Yinhe Fengyun Building, Gaoxin North Sixth Road, Nanshan District, Shenzhen, China; and Room 510A, Ninggu Building, No. 7940 Humin Road, Minhang District, Shanghai, China; and Microelectronics Research Center, Hangzhou Dianzi University (7th Floor, Science and Technology Museum, Xiasha Campus), China; and Room 1202, Unit 4, Building 2, No. 9, Fenghao East Road, Haidian District, Beijing, China; and 2106 Tower F, Everbright Convention Center, Shanghai, China; and Room 1204, Building A, Skyworth Building, Shenzhen, China. (See alternate address under Taiwan) |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Hangzhou Huawei Digital Technology Co., Ltd., Hangzhou, Zhejiang, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Hangzhou Zhongke Microelectronics Co., Ltd., 10th Floor, Chuangxin Building, No. 3850 Jiangnan Ave., High-Tech Binjiang District, Hangzhou City, Zhejiang Province, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Hansen Technologies Limited, 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. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
85 FR 83769, 12/23/20. |
|
| Harbin Chuangyue Technology Co. Ltd., Room 10l, Building 221, No. 8 Campus Street, Nangang District, Harbin, Heilongjiang, China; and Room 0103, 40 Nursery Street, Nangang District. Harbin, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Harbin Engineering University, a.k.a., the following two aliases:
—Harbin Engineering University, Rugao Research Institute and —Harbin Engineering University, Yantai Research Institute. No. 145 South Tongda Street, Harbin, Hellongjiang Province, China 150001. |
For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34501, 6/5/20. 88 FR 13675, 3/6/23. | |
| Harbin Institute of Technology, a.k.a., the following nine aliases:
—Harbin Engineering University, Anshan Industrial & Technology Research Institute; —Harbin Engineering University, Chongqing Research Institute; —Harbin Engineering University, Huizhou Institute of International Innovation; —Harbin Engineering University, Shenzhen Research Institute; —Harbin Engineering University, Weihai Institute of Industrial Technology; —Harbin Engineering University, Wuhu Robot Industry & Technology Research Institute; —Harbin Engineering University, Wuxi Institute of New Materials; —Harbin Engineering University, Yibi Industrial Technology Research Institute; and —Harbin Engineering University, Yixing Environmental Protection Research Institute. No. 92 Xidazhi Street, Nangang District, Harbin, Heilongjiang, China; and No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang, China; and No. 2 West Wenhua Road, Weihai, Shandong, China; and Pingshan 1st Road, Shenzhen, Guangdong, China; and 10th Floor, Block A, Keji South 10 Road, High-tech Zone, Yuehai Street, Nanshan District, Shenzhen, China; and No. 17 Shenzhou Road, Office Building of Product Quality Supervision and Inspection Center of National Industrial Robot, Jiujiang Economic and Technological Development Zone, Wuhu City, China; and No. 2 West Wenhua Road, Weihai City, China; and 501 Lvyuan Road, Environmental Science and Technology Industrial Park, Yixing City, China; and Bei Hui Road, Industrial Transformation Cluster Area, Huishan, Wuxi, China; and Room 302, No. 9 Gangyuan Avenue, Lingang Economic Development Zone, Yibin City, China; and No. 618 Liangjiang Dadao, Longxing Town, Yubei District, Chongqing, China; and Management Committee of Huizhou Tonghu Ecological Wisdom Zone, No. 333 Xinhua Avenue, Zhongkai High-tech Zone, Huizhou City, Guangdong Province, China; and No. 196 Qianshan Zhong Lu, Anshan City, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. 87 FR 62202, 10/13/22. 88 FR 13675, 3/6/23. | |
| Harbin Yun Li Da Technology and Development Co., Ltd., Building 7, No. 92 West Dazhi Street, Nangang District, Harbin, Heilongjiang, China; 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. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Hebei Far East Communication System Engineering, a.k.a., the following two aliases:
—Hebei Far East Comm.; and —HBFEC. 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 589 West Zhongshan Road, Shijiazhuang, Hebei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18. | |
| Hefei Bitland Information Technology Co. Ltd., a.k.a., the following three aliases:
—Anhui Hefei Baolongda Information Technology; —Hefei Baolongda Information Technology Co., Ltd.; and —Hefei Bitland Optoelectronic Technology Co., Ltd. No. 4088 Jinxiu Avenue, Economic and Technological Development Zone, Hefei City, Anhui Province. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Hefei Core Storage Electronic Ltd., a.k.a., the following three aliases:
—HF CoreStorage; —CoreStorage; and —Hefei Zhaoxin. 13th Floor, Building F3, Phase II, Innovation Industrial Park, High-tech Zone, Anhui Province, Hefei City, China; and 6th Floor and 12th-13th Floor, Building F3, Phase II, Innovation Industrial Park, No. 2800, Chuangxin Avenue, High-tech Zone, Hefei, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Hefei Meiling Co. Ltd., a.k.a., the following one alias:
—Hefei Meiling Group Holdings Limited. Main Factory Building No. 2 East of Lianhua Road, South of Tangkou Road, Economic and Technological Development Zone, Hefei City, Anhui Province. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Hefei National Laboratory for Physical Sciences at Microscale, a.k.a., the following two aliases:
—National Research Center for Microscale; and —Microscale National Research Center. No. 96, Jinzhai Road, Hefei National Laboratory for Physical Sciences at the Microscale, University of Science & Technology of China, Hefei, Anhui, 230026 China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Hetian Haolin Hair Accessories Co. Ltd., a.k.a., the following two aliases:
—Hotan Haolin Hair Accessories; and —Hollin Hair Accessories. No. 4 Yulongwan Road, Beijing Industrial Park, Luopu County, Hotan District, Xinjiang; and No. 4 Yulong Bay Road, Beijing Industrial Park, Lopu County, Hetian, Xinjiang, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Hetian Prefecture Public Security Bureau, a.k.a., the following one alias:
—Hotan Prefecture Public Security Bureau. 92 Beijing W Rd., Heitan City, Hetian Prefecture, XUAR 848000, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Hetian Taida Apparel Co., Ltd., a.k.a., the following one alias:
—Hetian TEDA Garment. No. 2 Jingdong Road, Hetian City, Hetian District, Xinjiang and Standardized Factory of Adelaide Industrial Park, Hetian Industrial Park, Hetian City, Hetian City, Xinjiang; and Standardized Plant of Edates, Beijing, Hetian Industrial Park, Hetian City, Hetian Area, Xinjiang, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Highlander (Hong Kong) Maritime Navigation Science and Technology LLC, a.k.a., the following one alias:
—Highlandson (Hong Kong) Navigation Technology Co. Ltd. 48 Des Voeux Rd. Central, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Higon, a.k.a., the following five aliases:
—Higon Information Technology; —Haiguang Xinxi Jishu Youxian Gongsi; —THATIC; —Tianjing Haiguang Advanced Technology 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. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 84 FR 29373, 6/24/19.
87 FR 62202, 10/13/22. |
|
| HiSilicon Optoelectronics Co., Ltd., Wuhan, Hubei, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| HiSilicon Technologies Co., Ltd (HiSilicon), Bantian Longgang District, Shenzhen, 518129, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| HiSilicon Tech (Suzhou) Co., Ltd., Suzhou, Jiangsu, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29852, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| HMN International Co., Ltd., a.k.a. the following one alias:
—Huahai Communication International Co., Ltd. Room 08, 43/F., Far East Finance Centre, No. 16 Harcourt Road, Admiralty, Hong Kong. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Hong Chun Tai, 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 Territories, Hong Kong; and Unit 9B, Nathan Commercial Building, 430-436 Nathan Road Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
85 FR 83769, 12/23/20. |
|
| Hong Kong Cheung Wah Electronics Technology Company Limited, Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong; and Room 2307, Dynamic World Bldg., Zhenzhong Road, Futian District, Shenzhen, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Hong Kong Fung Tak Enterprise, FLAT/RM A 30, 9/F Silvercorp International Tower, 707-713, Nathan Road, Mongkok, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20.
85 FR 83769, 12/23/20. |
|
| Hongtai Electric Ltd., Room Number 2002, 20th Floor, Building B, Jinsha Winera Plaza, Number 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091, China; and RMB 14/F Wah Hen Comm Center, 383 Hennessy Road, Wanchai, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) | 88 FR 13675, 3/6/23. | |
| Hoshine Silicon Industry (Shanshan) Co., Ltd., a.k.a., the following one alias:
—Hesheng Silicon Industry (Shanshan) Co., Ltd. Xinjiang East: West of Kekeya Road, Stone Industrial Park, Shanshan County, Turpan City, Xinjiang (Hesheng Industrial Park), China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 33120, 6/24/21. | |
| HSJ Electronics, a.k.a., the following two aliases:
—HSJ Electronic Hong Kong Limited; and —Shenzhen HSJ Electronics Co. Ltd. Room 803, Chevalier House 45-51, Chatham Road South, Tsim Sha Tsui, Hong Kong; and 10/F Kras Asia Industrial Building 79 Hung to Road, Kowloon, Hong Kong; and 19/F Pat Tat Industrial Building, 1 Pat Tat Street, San Po Kong, Kowloon, Hong Kong; and Room 6905, SEG Plaza, Futian, Shenzhen, China; and Room 831, Nanguang Building, Shennan Middle Road, Futian, Shenzhen, China; and 3f, N, 2 East Technology Park Tongsheng Industrial Park Dalang Town Baoan District, Shenzhen, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21.
87 FR 77508, 12/19/22. |
|
| Hua Ying Management Co. Limited, Tsim Sha Tsui, Kowloon, Hong Kong. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 85 FR 83769, 12/23/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Beijing, Beijing, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Computing Technology, Huawei Cloud Data Center, Xinggong Road, Qianzhong Avenue, Gui'an New District, Guizhou Province, China; and Huawei Cloud Data Center, Jiaotianfu Road, Jinma Avenue, Gui'an New District, Guizhou Province, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Dalian, Dalian, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Guangzhou, Guangzhou, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Guiyang, Guiyang, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Hong Kong, Hong Kong. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 85 FR 52901, 8/27/20. 86 FR 12531, 3/4/21. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Shanghai, Shanghai, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Cloud Shenzhen, Shenzhen, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Device Co., Ltd., a.k.a., the following two aliases:
—Huawei Device; and —Songshan Lake Southern Factory. Dongguan, Guangdong, China and No. 2 Xincheng Avenue, Songshan Lake Road, Dongguan City, Guangdong, China; and Songshan Lake Base, Guangdong, China. |
For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Device (Dongguan) Co., Ltd., Dongguan, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui, Kowloon, Hong Kong. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 85 FR 83769, 12/23/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Device (Shenzhen) Co., Ltd., Shenzhen, Guangdong, China and Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei International Co., Limited, Hong Kong. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 85 FR 83769, 12/23/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Machine Co., Ltd., Dongguan, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei OpenLab Suzhou, a.k.a., the following one alias:
—Huawei Suzhou OpenLab, Suzhou, China. |
For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Software Technologies Co., Ltd., Nanjing, Jiangsu, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Tech. Investment Co., Limited, Hong Kong. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 85 FR 83769, 12/23/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Technical Service Co., Ltd., China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Technologies Co., Ltd., a.k.a., the following two aliases:
—Shenzhen Huawei Technologies; and —Huawei Technology, and to include the following addresses and the following 22 affiliated entities: Addresses for Huawei Technologies Co., Ltd.: Bantian Huawei Base, Longgang District, Shenzhen, 518129, China; and No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; and C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; and Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, China; and R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, China; and Zone G, Huawei Base, Bantian, Longgang District, Shenzhen, China; and Tsim Sha Tsui, Kowloon, Hong Kong. |
For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 86 FR 71559, 12/17/21. 87 FR 6026, 2/3/22. 87 FR 8182, 2/14/22. 87 FR 21012, 4/11/22. 87 FR 55250, 9/9/22. | |
| 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 Information Road, Haidian District, Beijing, 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 Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu, China. Huawei Marine Networks Co., Ltd., a.k.a., the following one alias: —Huawei Marine; HMN Technologies; Huahai Zhihui Technology Co., Ltd.; and HMN Tech. 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. 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 Information Industrial Base, Haidian District, Beijing, 100095, China; and No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing, China. Huawei Technologies Co., Ltd. Material Characterization Lab, Huawei Base, Bantian, Shenzhen 518129, China. Huawei Technologies Co., Ltd. Xi'an Research Institute, National Development 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, Huawei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei Technologies Software, Huawei Base, Building 2, District B, Shenzhen, China. Zhejiang Huawei Communications Technology Co., Ltd., No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, China. |
||||
| Huawei Technologies Service Co., Ltd., Langfang, Hebei, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huawei Training (Dongguan) Co., Ltd., Dongguan, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huayi Internet Information Service Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huayuanshitong Technology Co. Ltd., a.k.a., the following two aliases:
—Shenzhen Huayuanshitong Technology Limited; and —HK Huayuanshitong Technology Limited. Middle Shennan Road Block B, Jiahe Huaquiang Building, Room 1309, Futian District, Shenzhen, Guangdong, China; and Zhenhua Road, Gaokede Electronics Market, Room 62826, Futian District, Shenzhen, Guangdong, China; and 1002 Seg Plaza, 32nd Floor, Room 3203, Huaqiao, Shenzhen, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Hubei Guangxing Communications Technology Co., Ltd., a.k.a., the following one alias:
—State-owned 711 Factory. No. 287 Jiangjin West Road, Jingzhou City, Hubei, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Hui Tong Business Ltd., Huawei Base, Electrical Research Center, Shenzhen, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Huisui Zhang, Room 204, Building 25, FuRen Ming Yuan, ShengGu Bei Li, ChaoYang District, Beijing, China 100029. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Hunan Goke Microelectronics, a.k.a., the following two aliases:
—Hunan Guoke Microelectronics; and —Guokewei. No. 9, South Section of Dongshi Road, Quantang Street, Changsha Economic and, Technological Development Zone, China; and, Room 812, 8th Floor, No. 1, No. 26 Jiannei Street, Dongcheng District, Beijing, China, and, 1305-1308, Building 1, Xunmei Technology Plaza, No. 8, Keyuan Road, Shenzhen, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| HWA Create, 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd., Beijing, China; and No. B3 Huayuan Rd., Beijing, China, and Unit 1001-1002, 10F, Chinachem Building, 34-37 Connaught Rd., Hong Kong; and Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St, Hong Kong; and Unit B, 6/F, Dah Sing Life Building, 99—1-5 Des Voeux Rd, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14.
85 FR 83769, 12/23/20. |
|
| Hyper Systems Union Limited, Unit A1 7/F Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong; and Rm. 905 Workingberg Commercial Bldg. 41-47 Marble Road Wan Chai, Hong Kong; and Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai Fung Crescent, Kwai Chung, N.T., Hong Kong. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| ICSOSO Electronics Co. Ltd., a.k.a., the following eight aliases:
—IC Soso Electronics Co. Ltd.; —Shenzhen Vic-zone Electronic Co Ltd; —Shenzhen Wangnianhua Electronics Co., Ltd; |
||||
| —Vic-Zone Co., Limited;
—Viczone Electronics Company Ltd.; —Viczone Technology Company Limited; —Vizo Group Limited (Hong Kong); and —Weizhuo Group Co., Ltd. (Hong Kong). Unit 614, 6/F, Block A, Po Lung Center, 11 Wang Chiu Road, Kowloon, Hong Kong; and Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and 26-38 Kwai Cheong Rd, Room 06 Block A 23/F, Hoover Industrial Building, Kwai Chung, N.T., Hong Kong; and Room 2405 Dynamic World Building, Zhonghang Road, Futian District, Shenzhen, China; and Room 2405 Dengcheng International, Zhonghang Road, Futian District, Shenzhen, China; and Zhong Road 30, Ping DiFu Ping, LongGang District, Shenzhen, China; and R1810 B Building Jiahe Tower No. 3006, Shennan Mid Rd, Shenzhen, China; and Unit C,D, 10/F, Shenmao Building, News Rd., Futian, Shenzhen, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22.
88 FR 66273, 9/27/23. |
|
| IFLYTEK, National Intelligent Speech High-tech Industrialization Base, No. 666, Wangjiang Road West, Hefei City, Anhui Province, China. | For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44159, 7/22/20. 87 FR 62202, 10/13/22. |
|
| IMAXChip, No. 59 King Yip Street, King Yip Factory Building, 5th Floor, Unit D5, Kwun Tong, Kowloon, Hong Kong; and Shennan Middle Road, International Culture Building, Room 2508B, Futian District, Shenzhen, Guangdong, China; and Kwun Tong Industrial Center Phase 3, 3rd Floor, Unit L, Kwun Tong, Kowloon, Hong Kong; and Nos. 436-446 Kwun Tong Road, 13th Floor, Unit A15, Kowloon, Hong Kong; and Shennan Road, Phoenix Building 2, Room 18E, Futian District, Shenzhen, Guangdong, 518000, China; and Lianqiu Building, No. 735 Renmin West Road, Wucheng District, Jinhua, Zhejiang, China; and Shenfang Building B3109, Futian District, Shenzhen, Guangdong, 518031, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Infinity Wise Technology Limited, 7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong; and Room 1213 Chui King House, Choi Hung Estate, Kowloon, Hong Kong (See alternate addresses under Taiwan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
85 FR 83769, 12/23/20. |
|
| Info Rank Technologies, Flat/Rm 1021, 10/F Ocean Centre, Harbour City, 5 Canton Road, TST Kowloon, Hong Kong, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Inner Mongolia First Machinery Group Co., Ltd. a.k.a. the following three aliases:
—China North Industries Group Corporation Limited (NORINCO) 617 Factory; —FIRMACO; and —Inner Mongolia One Machine. North Minzhu Road, Qingshan District, Baotou City, Inner Mongolia Autonomous Region, 014032 China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Insight Electronics, No. 195 Keji Road, Room 12A06, Block A, Century Yi Yuan, Yanta District, Xi'an, Shaanxi, China; and Nos. 351 & 353 King's Road, Bank Tower, 3rd Floor, Flat 3B, North Point, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Inspur Group Co., Ltd., a.k.a., the following two aliases:
—Inspur Group; and —IGL. No. 1036 Langchao Road, Jinan City, Shandong, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 13675, 3/6/23. | |
| Integrated Scientific Microwave Technology, a.k.a., the following one alias:
—ISM Tech. Rm. 1014 Favor Industrial Centre, 2-6 Kin Hong Street Kwai Chung Hong Kong (see alternate address under Malaysia). |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Intellifusion, a.k.a., the following two aliases:
—Shenzhen Yuntian Lifei Technology Co., Ltd.; —Yuntian Lifei. 1st Floor, Building 17, Shenzhen Dayun Software Town, 8288 Longgang Avenue, Yuanshan District, Longgang District, Shenzhen, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20. 87 FR 62202, 10/13/22. |
|
| IS'Vision, a.k.a., the following six aliases:
—Chengdu Yinchen Netcom Technology Co., Ltd; —Isvision Tech; —Isvision Technologies Co., Ltd.; —Shanghai Is'vision Co.; —Shanghai Isvision Technologies Co., Ltd.; and —Yinchen Technology. Building 3, No. 498, Guoshoujing Road, Pudong, Shanghai, China; and 4F, No. 9 Building of Pudong Software Park, 498 GuoShoujing Road, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20. |
|
| Jadeshine, R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13. | |
| Jadeshine Engineering (HK) Co., Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong; and G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18808, 03/28/13. 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Jadeshine Engineering HK Co., Shanghai, China; and Langfang, China; and G/F Blk C, 255 Tau Wai, DD 123 Lot, Yuen Long, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 03/28/13.
85 FR 83769, 12/23/20. |
|
| Jalal Rohollahnejad, a.k.a., the following two aliases:
—Jalal Nejad; and —Jia Yuntao. 1329, Unit 2, Building 1, Xin Shangdu, Block B, Optics Valley World City Plaza, Luoyu Road, Wuhan, Hubei, China 430000. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 14796, 3/16/20. | |
| Jason Shuai, a.k.a., the following one alias:
—Jason Shine. Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
85 FR 83769, 12/23/20. |
|
| JCN (HK) Technology Co., Ltd., Room 8D Block A, Guanghao International Center, Meilong Road, Longhua District, Shenzhen, Guangdong, China; 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. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20.
85 FR 83769, 12/23/20. |
|
| Jiangsu Hengtong Marine Cable Systems Co., Ltd., a.k.a., the following two aliases:
—Jiangsu Hengtong Ocean Optical Network System Co., Ltd.; and —Smart Ocean System. No. 8, Tonga Road, Changshu Economic and Technological Development Zone, Suzhou City, Jiangsu Province. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Jiangsu Hengtong Optic-Electric Co., Ltd., a.k.a., the following three aliases:
—Jiangsu Hengtong Photoelectric Co., Ltd.; —Hengtong Optoelectronics Co., Ltd.; and —HTGD. 88 Hengtong Avenue, Qidu Town, Wujiang District, Suzhou City, Jiangsu Province; and No. 2288, Zhongshan North Road, Wujiang District, Suzhou City, Jiangsu Province, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Jiangsu Hengxiang Science and Education Equipment Co., Ltd., a.k.a., the following one alias:
—Jiangsu Southern Airlines Hengxiang Co., Ltd. Ground Floor, Building 67, No. 29 Yudao Street, Nanjing, Jiangsu. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Jiangsu Leidian Technology Company (JLTC), 88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Jiangsu Tianyuan Metal Powder Co. Ltd., No. 50, Jummin East Road, Yunhe, Lvcheng Town, Danyang City, Jiangsu Province, China 212352; and Canal military and civilians in Lucheng Town, Danyang City, Jiangsu Province 50 East Road, China, 212352; and No. 1, Airport East Road, Lucheng Town Danyang City, China; and Zhenjiang City, Jiangsu Zhenjiang, Danyang Lu Town Canal Army East, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 8182, 2/14/22. | |
| Jiangxi Xintuo Enterprise Co. Ltd., a.k.a., the following one alias:
—T-MOTOR. Room 2103, No. 39 Commercial Building, Greenland New Metropolis, Ziyang, Avenue, High-tech Industrial Development Zone, Nanchang City, Jiangxi Province, China; and Rooms 2405, 2406, 2407, 24th Floor, B# Office Building, Yunzhongcheng, No. 3399 Ziyang Avenue, Nanchang High-tech Industrial Development Zone, Nanchang City, Jiangxi Province, China; and No. 888 Tianxiang Avenue, Nanchang City, Jiangxi Province, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 89 FR 25505, 4/11/24. | |
| Jinan Tongbaolai Oilfield Equipment Co. Ltd, Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. | |
| Jinping Chen, No. 92 Weijin Road, Tianjin, China 300072; and 3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| JLD Technology, Hong Kong Co., Ltd., Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; and Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32441, 6/5/14. 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Joe Shih, Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
85 FR 83769, 12/23/20. |
|
| Joinus Freight Systems HK Ltd, a.k.a., the following two aliases:
—JFS Global Logistics; and —Joinus Freight Systems Global Logistics Limited. 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 Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. 83 FR 44824, 9/4/18.
85 FR 83769, 12/23/20. |
|
| Jotrin Electronics Ltd., 3018 Shennan Mid-Road Unit 3901, Shenzhen, 518031, China; and Room G 4th Floor 1st Block Golden Building 152 Fuk Wah Street Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 13675, 3/6/23. | |
| K Logistics (China) Limited, a.k.a., the following one alias:
—K Logistics Hong Kong. Unit A, 4/F., China Fen Hin Building, No. 5 Cheung Yue St., Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20.
85 FR 83769, 12/23/20. |
|
| Kaili Industrial H.K. Limited, a.k.a., the following four aliases:
—Kaili Industrial (H.K.) Limited; —Kaili Industrial (HK) Limited; —Kaili Industrial H.K. Ltd.; and —Hong Kong Kaili Industrial Co., Ltd. 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 89 FR 14388, 2/27/24. | |
| Kashgar Prefecture Public Security Bureau, a.k.a., the following one alias:
—Kashi Prefecture Public Security Bureau. Youmulake Xiehai'er Rd., Kashgar (“Kashi”) City, XUAR 844000, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Kelamayi Municipality Public Security Bureau, a.k.a, the following two aliases:
—Karamay Municipality Public Security Bureau; and —Qaramay Municipality Public Security Bureau. 52 Yingbin Rd., Kelamayi City, Kelamayi District, XUAR 834000, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20. |
|
| Key Laboratory of Information Systems Engineering, a.k.a., the following two aliases:
—KLISE; and —Key Laboratory of Information Systems Engineering. Science and Technology Building of the National University of Defense Technology. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Kezilesu Kyrgyz Autonomous Prefecture Public Security Bureau, a.k.a., the following one alias:
—Kizilsu Autonomous Prefecture Public Security Bureau. Guangming Rd., Atushi City, XUAR 845350, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 34505, 6/5/20. 85 FR 44161, 7/22/20. |
|
| Kindroid, a.k.a., the following two aliases:
—Jinzhuo Network Technology; and —Shanghai Jinzhou Technology. Room 802, Building 5, No. 3000 Longdong Avenue, Pudong New Area, Shanghai, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| King Pai Technology Co., Ltd., a.k.a., the following four aliases:
—King-Pai Technology (HK) Co., Limited; —KingPai Technology Int'l Co., Limited; —KingPai Technology Group Co., Limited; and —Jinpai Technology (Hong Kong) Co., Ltd. No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; and 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, China; and Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, China; and Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, China; and Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen, China; and Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan, China; and 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Heilongjiang, China. (See alternate addresses under Russia and Vietnam). |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 38925, 6/30/22. 87 FR 57082, 9/16/22. | |
| Kingford PCB Electronics Co., Ltd., a.k.a., the following two aliases:
—Shenzhen Jingfu Circuit Board Co., Ltd.; and —Shenzhen Xinjingfu Technology Co., Ltd. Building 6, Longhui Industrial Park, Fuqiao Third Industrial Zone, Fuyong Town, Bao'an District, Shenzhen, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Kinglead Electronics Co., Ltd., a.k.a., the following four aliases:
—Kinglead International Trading; —Kinglead International Trading Limited; —Kinglead Trading; and —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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14. 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Kitronix Display, Unit B1, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Kobi International Company, No. 17 Sheung Hei Street, Success Industrial Building, 14th Floor, Room A1, San Po Kong, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Kong Fat Electronic Trading Limited, Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
85 FR 83769, 12/23/20. |
|
| Korchina Logistics (HK) Ltd., 1/F Metex House 24-32 Fui Yiukok Street Tsuen Wan New Territories, Hong Kong; and 11014-11016 W 11F ATL Logistics Center B Berth 3 Kwai Chung, Hong Kong; and Room 1008E-1010E 1/FL Centre A ATL Logistics Centre Kwai Chung, Hong Kong; and 63 Wang Ling Street Flat A 1/F Tsuen Was Industrial Tsuen Wang, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 13675, 3/6/23. | |
| KTK Group, a.k.a., the following three aliases:
—Jiangsu Jinchuang Group; —Jiangsu Jinchuang Holding Group; and —KTK Holding. No. 88, Jinchuang Road, Yaoguan Town, Wujin District, Changzhou City. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Kuang-Chi Group; a.k.a. the following one alias:
—Shenzhen Guangqi Group. Software Building, No. 9, Gaoxinzhong Road, Nanshan District, Shenzhen, 518057, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for items necessary to detect, identify and treat infectious disease; Presumption of denial for all other items subject to the EAR | 85 FR 83420, 12/22/20. 86 FR 36499, 7/12/21. | |
| Kunhai (Yanjiao) Innovation Research Institute, a.k.a., the following two aliases:
—Kunhai Academy for Innovative Research and Data Technologies Co.; and —Kunhai Innovation Engineering Research Institute. 17th Floor, Block A, Building 5, Zhongguancun National Defense Science and Technology Park, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Kyland Technology Co., Ltd., a.k.a., the following three aliases:
—Dongtu Technology; —Beijing Dongtu Technology; and —Beijing Yibeite Technology. Floor 9-15, Building 2, Xishanhui, Shixing Street, Shijingshan District, Beijing, China; and Room 901, 8th Floor, Building 2, No. 30, Shixing Street, Shijingshan District, Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 36499, 7/12/21. | |
| Landa Ariya Electronic Co., a.k.a., the following three aliases:
—Landa Ariya Electronic Co. Ltd.; —Landa Electronic; and —Landa Electronics. Building B, No. 20J, Huaqiang Plaza, Shenzhen, China; and Huaqiang North Road, Futian District, Shenzhen, Guangdong, China. (See alternate addresses in Iran). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20. | |
| Laurel Technologies Co. Ltd., a.k.a., the following one alias:
—Laurel Industrial Co. Suite 1807-1810, KunTai International Mansion, No. 12 B, Chaowai St., Beijing, 100020, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Leadway Technology Limited, a.k.a. the following one alias:
—Shenzhen United Leadway Technology. Room 812, Building 511, Bagualing Industrial Zone, Futian District, Shenzhen, Guangdong, 518028, China; and 406 Hongyi Building, Longgang District, Jihua Road, Shenzhen, Bantian, China. |
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| Leon Technology Co., Ltd., a.k.a., the following four aliases:
—Liang Technology; —Lion Technology; —Xinjiang Leon Telecom; and Technology —LAJS. No. 518 Yanshan Street, Urumqi Economic and Technological Development Zone, Xinjiang Uyhgur Autonomous Region, China; and No. 13.14.15A, 30th Floor, Unit 4, Building 1, No. 508, East Second Section of the Second Ring Road, Chenghua District, Chengdu, Sichuan Province, China; and No. 2-15, Meijing District, Lishui, Tumushuke City, Xinjiang, China; and Room 614 (6th Floor), Office Building, Nanchang Haowei Shopping Mall, No. 1155, Fusheng Road, Xihu District, Nanchang City, Jiangxi Province, China; and No. 491-3, Building 1, Yonyou Industrial Park, Yazhou Bay Science and Technology City, Yazhou District, Sanya City, Hainan Province, China; and Room 111, 1st Floor, Building 8, No. 48, Jiuhuan Road, Jianggan District, Hangzhou City, Zhejiang Province, China; and Room 2001, 2002, 2003, 2004, 2005, No. 122, Huangpu Avenue West, Tianhe District, Guangzhou City, China; and No. 17-2-402, Jiaxin Garden, 20 Wenhua Road, Korla City, Bazhou, Xinjiang, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21. | |
| LHI Technology (H.K.) Company Limited, Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18. 84 FR 40241, 8/14/19.
85 FR 83769, 12/23/20. |
|
| Liang Ping Huang, a.k.a., the following one alias:
—Sana Wong. Unit A10, 8/F, Block A, Proficient Industrial Centre, No. 6 Wang Kwun Road, Kowloon Bay, Kowloon, Hong Kong; and 11/F, Front Block, Hang Lok Building, 128-130 Wing Lok St., Sheu, Hong Kong; and Rm 2318, Dengcheng Plaza, Zhenzhong Road, Futian District, Shenzhen, China; and 18th Floor, Building B, Guoli Building, Zhonghang Road, Futian District, Shenzhen, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) of the EAR | 88 FR 13675, 3/6/23. | |
| Liaoyang Carbon Co., Ltd.,
No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, China 11212. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14. | |
| Light Cloud (Hangzhou) Technology Co., Ltd., Room 403, Building 15, No. 1818-2, Wenyi West Road, Yuhang Street, Yuhang District, Hangzhou, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Lim Kow Seng, a.k.a., the following five aliases:
—Alvin Stanley; —Eric Lim; —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). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
85 FR 83769, 12/23/20. |
|
| Lim Yong Nam, (a.k.a. Lin Rongnan, Steven Lim and Yong Nam Lim), YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, China 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate addresses under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11. | |
| LINKZOL (Beijing) Technology Co., Ltd., a.k.a., the following one alias:
—Lianzhong Cluster (Beijing) Technology Co., Ltd. Room 701, Floor 7, Building 6, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing, China; and Floor 6, Building 6, Beijing Enterprises Hongchuang Technology Park, No. 1 Chaoqian Road, Science and Technology Park, Changping District, Beijing (Changping Department), China; and E-1201, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, Wuhan, Hubei (Wuhan Department), China; and C-2701, Wuhan Living Room, No. 8 Hongtu Avenue, Dongxihu District, Wuhan, Hubei (Wuhan Department), China; and Room 941, Building 1, Yard 62, Balizhuang, Haidian District, Beijing (Haidian Department), China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 89 FR 25505, 4/11/24. | |
| Longkui Qu, Gucheng, Linhai, Zhejiang, China 317000; and China Jincheon Tung Cheng Jin Road, Linhai City, Zhejian Province, #431, 317005, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 84 FR 21236, 5/14/19. | |
| Longtek Company, Ltd., a.k.a., the following one alias: Beijing Landuyt Feng Technology Co., Ltd. Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13. | |
| Loongson Technology, a.k.a., the following four aliases:
—Loongson Technology Corporation Limited; —Loongson Zhongke Technology Co., Ltd; —Loongson Zhongke; and —Godson Zhongke. Room 101, 1st Floor, Building 4, Yard 7, Dijin Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 13675, 3/6/23. | |
| Luo Dingwen, Room 905 Fubaoxiuyu Business Building A, No. 77 Fuxing Road, Baoding City, Hebei, China; and 35 Baihua West Road, New Urban District, Baoding City, Hebei, China; and Industrial CT Machine Industrial Zone, Youyi East Road, Baigou Town, Gaobeidian City, Hebei, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | See § 744.3(d) of the EAR | 88 FR 13675, 3/6/23. | |
| Luo Jie, a.k.a., the following three aliases:
—Cherry; —Ivy Luo; and —Jie Luo. Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
85 FR 83769, 12/23/20. |
|
| Luopu Haishi Dingxin Electronic Technology Co., Ltd., a.k.a., the following two aliases:
—Luo Pu District HaiShi Ding Xin Electronic Technology Co., Ltd.; and —Luopu County Haishi Dingxin Electronic Technology Co., Ltd. No.8, South Side, National Highway 315, Luopu County Petroleum Company Hotan Prefecture, Xinjiang, 848201 China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 18985, 3/30/23. | |
| Luoyang Institute of Science and Technology, a.k.a. the following one alias:
—Luoyang Institute of Technology. No. 90, Wangcheng Avenue, Luolong District, Luoyang City, Henan Province, China; and Mudan Blvd., Near Peony Ave, Luoyang, Luolong District, Henan, China 471025; and No. 71 Jiudu W Rd., Jianxi District, Luo Yang Shi, Henan, China, 471000; and No. 8 Xuezi St., Luolong District, 8, Henan, China, 471023. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Ma Yunong, a.k.a., the following one alias:
—George Ma. 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 |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18. | |
| Maxtronic International Co., Ltd., a.k.a. the following one alias:
—Maxtronic Global Limited. 2301 Dynamic World Building, Zhonghang Road, Shenzhen, Futian District, 518031, China; and Room 301 One Fuhu Street, Shenzhen, 518000, China. |
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| Megvii Technology,
3rd Floor, Block A, Rongke Information Center, No. 2 South Road, Haidian District, Beijing, China; and Floor 3rd Unit A Raycom Infotech Park, No 2 Kexueyuan, Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44159, 7/22/20. 87 FR 62202, 10/13/22. |
|
| Moore Thread Intelligent Technology (Beijing) Co., Ltd., a.k.a, the following two aliases:
—Moore Threads; and —Mo'er Xianchen. Room 209, Floor 2, No. 31, Haidian Street, Haidian District, Beijing, China; and Building 14, B655, 4th Floor, Cuiwei Zhongli, Haidian District, Beijing, China; and Units 04 and 05, Floor 12, No. 3, Jinke Road, Shanghai, China; and Building B, B2-1405, No. 15 Keyuan Road, Nanshan District, Shenzhen, China; and Building 6 Floors 1 and 3, Wangjing East Road, Chaoyang District, Beijing, China; and R&D Center Building, No. R2505, Floors 1-14 and 16-28, East Lake New Technology Development Zone, Wuhan, China; and Building 4, Room 1502, Floor 15, Taiwei Smart Chain Center, Xi'an, China; and Building 1, Room 31816, 3rd Floor, Puyan Street, Binjiang District, Hangzhou, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Moore Thread Intelligent Technology (Chengdu) Co., Ltd., Building 2, No. 23-32, 12th Floor, Block E5, Chengdu High-tech Zone, Pilot Free Trade Zone, Chengdu, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Moore Thread Intelligent Technology (Shanghai) Co., Ltd., Units 1-5, 12th Floor, No. 2, Jinke Road, Pilot Free Trade Zone, Shanghai, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Most Development Limited, a.k.a., the following two aliases:
—Most Development; and —Most Development Ltd. 2-16 Fayuen Street, Office 4, 16/F, Ho King Commercial Center, Hong Kong; and 9 Yin Chong Street, 21F, Room 01, Prosper Commercial Building, Hong Kong. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 89 FR 14388, 2/27/24. | |
| Most Technology Limited, Nos. 436-446 Kwun Tong Road, Block 4, 14th Floor, Room A15, Kowloon, Hong Kong; and 59 King Yip Street, King Yip Factory Building, 5th Floor, Room D5, Kwun Tong, Hong Kong; No. 75-77 Garden Street, Garden Commercial Building, 7th Floor, Room 705, Mong Kok, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Moyu Haishi Electronic Technology Co., Ltd., No. 7, Yinhe North Road, Moyu County Hotan Prefecture, Xinjiang, 848100 China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 18985, 3/30/23. | |
| MTech Industrial Limited, 1802, No. 26 Building, TianSheng Garden, Longwangshan Road, Huzhou, Zhejiang, China. | All items subject to the EAR. (See § 744.11 of the EAR) | See § 744.2(d) of the EAR | 85 FR 52901, 8/27/20. | |
| Multi-Mart Electronics Technology Co, Ltd., 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan, China; and 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 84 FR 21236, 5/14/19.
85 FR 83769, 12/23/20. |
|
| Nanjing Aixi Information Technology Co., Ltd., a.k.a., the following alias:
—Nanjing Aixi IT. No. 18, Xianlin Avenue, Maqun Street, Qixia District, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Nanjing Asset Management Co., Ltd.,
No. 29 Yudao Street, Nanjing, Jiangsu. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Nanjing colpak Mechanical Equipment Co., Ltd., Office No. 1-128, Front Bungalow, 21 Lanqi Street, Qinhuai District, Najing, Jiangsu, 21000, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) | 88 FR 13675, 3/6/23. | |
| Nanjing FiberHome Starrysky Communication Development Co., a.k.a., the following two aliases:
—Nanjing Fenghuo Xingkong Communication Development Co.; and —Fiberhome StarrySky Co., Ltd. 88 Yunlongshan Road, Jianye District, Nanjing China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20. 86 FR 12531, 3/4/21. |
|
| Nanjing Institute of Astronomical Optics and Technology, a.k.a., the following one alias:
—NIAOT. No 188 Bancang Street, Nanjing, 210042, China; and No 188 Ban Cang Street, Nanjing, 210042, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 66273, 9/27/23. | |
| Nanjing Jiuding Refrigeration & Air-conditioning Equipment Co., Ltd., No. 8, West Longzhong Road, Luhe Economic Development Zone, Nanjing, Jiangsu 211500, China. (See alternate address under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | See §§ 744.2(d) and 744.3(d) | 88 FR 13675, 3/6/23. | |
| Nanjing LES Cybersecurity and Information Technology Research Institute Co., Ltd., a.k.a., the following six aliases:
—Nanjing Laisi Netcom Technology Research Institute Co., Ltd.; —Nanjing Laisi Network Information Technology Research Institute Co., Ltd.; —Nanjing LES Network Information Technology Research Institute Co., Ltd.; —Nanjing LES Netcom Technology Research Institute Co., Ltd.; —Laisi Netcom; and —LES Netcom. Building 05, Tianan Digital City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Nanjing LES Electronic Equipment Co., Ltd., a.k.a., the following five aliases:
—Nanjing Rice Electronic Equipment Co., Ltd.; —LES Electronics; —Rice Electronics; —LES Electronic; and —Rice Electronic. No. 1 Alfalfa Garden East Street, Qinhuai District, Nanjing, China; and Jiangsu Province, Building 05, Tianan Cyber City, No. 36 Yongfeng Avenue, Qinhuai District, Nanjing, China; and No. 99, Houbiaoying Road, Qinhuai District, Jiangsu Province Nanjing City, China; and No. 8 Yongzhi Road, Qinhuai District, Nanjing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Nanjing LES Information Technology Co., Ltd., a.k.a. the following alias:
—Nanjing Rice Information Technology Co., Ltd. No. 8 Yongzhi Road, Qinhuai District, Nanjing, China; and Room 1609 Building 101 No. 8 Yongzhi Road, Nanjing, China; and No. 1 Muxu Yuan Str Zhongshanmenwai, Nanjing, China; and E01-369, No. 861-1, Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province, China; and No. 861-1 Shangshengou Village, Hunnan District, Shenyang City, Liaoning Province, E01-369, China; and No. 3, Daxing Community, No. 533, Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, China; and Room 10617, Tianlang Weilan Internationa. No. 3, Daqing Road, Lianhu District, Xi'an City Shaanxi Province, China; and Room 602, 6th Floor, Building 3, No. 3 Yongfu Road, Yuexiu District, Guangzhou City, China; and No. 533 Lihan West Avenue, Xitianwei Town, Licheng District, Putian City, Fujian Province, China; and Room 272, Unit 2, Building 1, No. 76-2, Xiaoqiao Street, Chengbei District, Xining City, China; and Room 702-21, Fujian Building, Huaxing Road, Hedong District, Tianjin, China; and No. 2020, 20th Floor, Unit 2, Building 20, No. 466, Wandong Road, Wan'an Town, Tianfu New District, Chengdu, Sichuan Province, China; and 3017B, 3rd Floor, Building 11, No. 66, Tiantan East Road, Dongcheng District, Beijing, China; and No. 26, 1st Floor, Commercial Plot, Longxiangyuan Building, Didang Street, Yuecheng District, Shaoxing City, Zhejiang Province, China; and Room A123, Unit C1-2, No. 859, Panxu Road, Gusu District, Suzhou City, China; and No. 1, 7th Floor, Building 3, No. 3, Xingguang 5th Road, Liangjiang New District, Chongqing, China; and Room 601, Unit 1, Building 2, Yashiyuan, Guorui City, No. 7 Daying East Road, Meilan District, Haikou City, Hainan Province, China; and No. 1403B, 14th Floor, Block A (Unit 1), Building 1, Oriental Pearl Garden, no. 40-1, Shuangyong Road, Qingxiu District, Nanning City, China; and Room 510, 5th Floor, Building A, Building 3, Muhua Plaza, Dongzheng Shang Huhua Plaza, Mingli Road, West Lake Xindao Road, Longzihu Wisdom Island, Zhengdong New District, Zhengzhou City, China; and 6F-B606, Qingchuang Space Building, Huai'an Ecological Cultural Tourism Zone, China; and Room 426, 4th Floor, Management Committee of Industrial and Trade Park, Baoshan City, Yunnan Province, China; and No. 17, 5th Floor, No. 2, Heping Road, Xiangfang District, Harbin, China; and No. 6, 1st Floor, Building 1, Xiangzhangyuan, Wisdom Longcheng, Songshan Road, Yunyan District, Guiyang City, Guizhou Province, China; and Room 1-102-658, Maker Space Room, No. 3, Pudong Street, Shanghai Road, Economic and Technological Development Zone, Urumqi, Xinjiang, China; and Room 303-31, No. 88, Shangpo Street, Shangpo Village, Chengguan Town, Rongcheng County, Baoding City, Hebei Province, China; and 2322-2323, Block A, Building 3, Guogou Plaza (Commercial), Xiangshan District, Huaibei City, Anhui Province, China; and Room 901, 9th Floor, Building 1, Qilin Science and Technology Park, No. 20, Qiyun Road, Changsha High-tech Development Zone, China; and Room 402, No. 669, Fong Road, Huangdao District, Qingdao City, Shangdong Province, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Nanjing Synergy Textiles Co. Ltd., a.k.a., the following two aliases:
—Nanjing Xinyi Cotton Textile Printing and Dyeing; and —Nanjing Xinyi Cotton Textile. No. 2 Shengan Avenue, Binjiang Economic Development Zone, Jiangning, Nanjing. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 44161, 7/22/20. | |
| Nanjing University of Aeronautics and Astronautics, a.k.a., the following five aliases:
—Nanjing University of Aeronautics and Astronautics, Aerospace Engineering Research Institute; —Nanjing University of Aeronautics and Astronautics, Qinhuai Innovation Research Institute; —Nanjing University of Aeronautics and Astronautics, Shenzhen Research Institute; —Nanjing University of Aeronautics and Astronautics, Suzhou Research Institute; and —Nanjing University of Aeronautics and Astronautics, Wuxi Research Institute. No. 29 Yudao Street, Nanjing, Jiangsu, China; and No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu, China; and No. 29 Binhe East Road, Liyang, Jiangsu, China; and Building 3, Sancai Building, 10 Yongzhi Road, Qinhuai District, Nanjing, China; and Building 6, 78 Keling Road, Science and Technology City, High-tech Zone, Suzhou, China; and No. 40 Renmin South Road, Luoshe Town, Huishan District, Wuxi, China; and Room 218, Zone A, Building R4, Virtual University Park, No. 19, Gaoxin South Fourth Road, Yuehai Street, Nanshan District, Shenzhen, China; and No. 69 Feitian Dadao, Jiangning Development Zone, Nanjing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/2020. 88 FR 13675, 3/6/23. | |
| Nanjing University of Science and Technology, a.k.a., the following five aliases:
—Nanjing University of Science and Technology, Donghai Silicon Material Technology Research Institute; —Nanjing University of Science and Technology, Lianyungang Research Institute; —Nanjing University of Science and Technology, North China Institute; —Nanjing University of Science and Technology, Shuyang Industrial Design and Creative Industry Research Institute; and —Nanjing University of Science and Technology, Taizhou Research Institute. No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu, China; and No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu, China; and 8 Nujiang Road, Hexi District, Tianjin, China; and No. 2, Chenguang Road, Science and Education Entrepreneurship Park, Lianyungang, Jiangsu, China; and 3-4 Floor, Building A, Software Industry Building, Shuyang County, Suqian City, Jiangsu, China; and Science and Education Entrepreneurship Park, Jingdu Avenue North, Donghai County, Lianyungang, Jiangsu, China; and Mechanical Chemical Experimental Building, No. 8, Meilan East Road, Hailing District, Taizhou City, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. 88 FR 13675, 3/6/23. | |
| National Research Center for Parallel Computer Engineering and Technology, a.k.a., the following one alias:
—NRCPC. No. 1 Yinbai Road, Binhu District, Wuxi City, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 13675, 3/6/23. | |
| National Supercomputing Center Changsha (NSCC-CS),
Changsha City, Hunan Province, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 80 FR 8527, 2/18/15.
87 FR 62202, 10/13/22. |
|
| National Supercomputing Center Guangzhou (NSCC-GZ),
Sun Yat-Sen University, University City, Guangzhou, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 80 FR 8527, 2/18/15.
87 FR 62202, 10/13/22. |
|
| National Supercomputing Center Jinan, a.k.a., the following two aliases:
—Shandong Computing Center; and —NSCC-JN. No. 1768, Xinluo Street, High-tech Development Zone, Jinan City, Shandong Province, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 18438, 4/9/21.
87 FR 62202, 10/13/22. |
|
| National Supercomputing Center Shenzhen, a.k.a., the following three aliases:
—The National Supercomputing Shenzhen Center; —Shenzhen Cloud Computing Center; and —NSCC-SZ. No. 9 Duxue Road, University Town Community, Taoyuan Street, Nanshan District, Shenzhen, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 18438, 4/9/21.
87 FR 62202, 10/13/22. |
|
| National Supercomputing Center Tianjin (NSCC-TJ),
7th Street, Binhai New Area, Tianjin, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 80 FR 8527, 2/18/15.
87 FR 62202, 10/13/22. |
|
| National Supercomputing Center Wuxi, a.k.a., the following one alias:
—NSCC-WX. No. 1, Yinbai Road, Binhu District, Wuxi City, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 18438, 4/9/21.
87 FR 62202, 10/13/22. |
|
| National Supercomputer Center Zhengzhou, a.k.a., the following one alias:
—NSCC-ZZ. Southeast of the intersection of Fengyang Street and Changchun Road, Zhongyuan District, Zhengzhou City, China; and 1st Floor, Building 18, Zhengzhou University (South Campus), Zhengzhou City, China; and Room 213, Institute of Drug Research, Zhengzhou University, Changchun Road, High-tech Zone, Zhengzhou City, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 18438, 4/9/21.
87 FR 62202, 10/13/22. |
|
| National University of Defense Technology (NUDT), a.k.a., the following three aliases:
—Central South CAD Center; —CSCC; and —Hunan Guofang Keji University. 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 District, Changsha, Hunan, China; and Wonderful Plaza, Sanyi Avenue, Kaifu District, Changsha, China; and No. 54 Beiya Road, Changsha, China; and No. 54 Deya Road, Changsha, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 80 FR 8527, 2/18/15.
84 FR 29373, 6/24/19, 87 FR 38925, 6/30/22. 87 FR 62202, 10/13/22. |
|
| NEL Electronics, (a.k.a., NEL Electronics Pte Ltd), 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, China 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate address under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11. | |
| NetPosa, a.k.a., the following three aliases:
—Dongfang Netpower Technology Co.; —Dongfang Wangli Technology; and —NetPosa Technologies Ltd. Room 408, 4th Floor, Shining Xueyuan Road, Haidian District, Beijing, China; and Room 3603, Wanda Plaza, No. 555 Xuanwuhu Road, Economic and Technological Development Zone, Urumqi, China; and 26F, BLK C, Wangjing SOHO Tower 2, #1 Futong Ave, Chaoyang District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR). | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20. |
|
| New Faith Enterprise Investment Limited, 11/F, Catic Plaza, 8 Causeway Road, Causeway Bay, Hong Kong; and Unit E&F, 13/F Wang Cheong, Commercial Building, No. 249-253 Reclamation St., Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| New H3C Semiconductor Technologies Co., Ltd.,
No. 1, Floor 1, Unit 1, Building 4, No. 219, Tianhua 2nd Rd., Chengdu High-Tech Zone, China (Sichuan) Pilot Free Trade Zone, China; and Beijing Branch—Room 401, 4th Floor, Building 1, No. 8 Yard, Yongjia North Road, Haidian District, Beijing, China; and Shanghai Branch—No. 666 Shengxia Rd., 122 Yindong Rd., China (Shanghai) Pilot Free Trade Zone, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 67319. 11/26/21.
87 FR 62202, 10/13/22. |
|
| New Wally Target International Trade Co., Limited, 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Newsuntech Electronics Limited, a.k.a. the following one alias:
—Hong Kong New Santai Electronics Co., Ltd. Unit 205, Unit C, 2/F, Kwong On Bank Mongkok Branch Building, 728-730 Nathan Road, Mong Kok, Hong Kong; and Room 606 Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong. |
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 23334, 4/17/23. | |
| Ninehead Bird Semiconductor, RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16. | |
| Ningbo Semiconductor International Corporation (NSI), No. 331-335 Anju Road, Xiaogang Street, Beilun District, Ningbo, Zhejiang; and
1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, Pudong New Area, Shanghai. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| North Huawei Communication Technology Co., Ltd., Beijing, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Northwest Institute of Nuclear Technology in the Science Research (NINTF), Xi'an, Shanxi; and P.O. Box 69-12, Xi'an, Shaanxi Province 710024. | For all items subject to the EAR. | See § 744.2 of this part | 64 FR 28909,
5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. |
|
| Northwestern Polytechnical University, a.k.a. the following ten aliases:
—Northwest Polytechnic University; —Northwest Polytechnical University; —Northwestern Polytechnic University; —Northwestern Polytechnical University, Beijing Research Institute; —Northwestern Polytechnical University, Chongqing Innovation Center; —Northwestern Polytechnical University, Collaborative Innovation Center; —Northwestern Polytechnical University, Ningbo Research Institute; —Northwestern Polytechnical University, Qingdao Research Institute; —Northwestern Polytechnical University, Shenzhen Research Institute; and —Northwestern Polytechnical University, Yangtze River Delta Research Institute. 127 Yonyi Xilu, Xi'an 71002 Shaanxi, China; and Youyi Xi Lu, Xi'an, Shaanxi, China; and No. 1 Bianjia Cun, Xi'an, China; and West Friendship Rd. 59, Xi'an, China; and 3 10 W Apt 3, Xi'an, China; and Yard 5, Yangfangdian East Road, Haidian District, Beijing, China; and 20th Floor, Block B, Innovation Building, 17 Laodong South Road, Xi'an, China; and 25th Floor, Shenzhen Sanhang Technology Building, Northwestern Polytechnical University, No. 45, Gaoxin South 9th Road, Nanshan District, Shenzhen, China; and Building 4, Phase II, Qingdao Blue Valley Venture Center, Jimo District, Shandong Province, Qingdao City, China; and Lane 218, Qingyi Road, High-tech Zone, Ningbo, China; and 27 Zigang Road, Science and Education New Town, Jiangsu Province, Taicang City, China; and Building A2, Liangjiang Quaker Headquarters City, No. 598 Liangjiang Avenue, Longxing Town, Yubei District, Chongqing, China; and Block A, No. 515 Shennan Road, Minhang District, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/9/12. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19. 87 FR 62202, 10/13/22. 88 FR 13675, 3/6/23. | |
| Nuopuxun Electronic Technology Co., Limited, a.k.a., the following one alias:
—Shenzhen Nuopuxun Electronic Technology Co., Ltd. Huishang Center 3809, Futian District, Shenzhen, Guangdong, China; and No. 4 Longshan 4th Road, Building F, Floor 2, Third Industrial Zone, Songgang Community, Bao'an District, Shenzhen, Guangdong, 518015, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| OEM Hub Co Ltd, 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. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
85 FR 83769, 12/23/20. |
|
| Onstar Electronics Co. Ltd., No. 45 Hoi Yuen Road, Yau Lee Center, 3rd Floor, Unit 83, Kwun Tong, Kowloon, Hong Kong; and Zhonghang Road, Dynamic World Building Room 811, Futian District, Shenzhen, Guangdong, 18031, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| OnTime Electronics Technology Company, Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
85 FR 83769, 12/23/20. |
|
| Opturn Co., Ltd., a.k.a. the following one alias:
—Beijing Outang Technology Co., Ltd. Yingzhi Building, No., 49-3, Suzhoujie Street, Beijing, China; and Room 301, Building 3, Northwest District, Suzhou Nano City, Suzhou Industrial Park, Suzhou, China; and Room 102, Block B, Oriental Hope Building, No. 3 Gaopeng Avenue, High-tech Zone, Chengdu, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Oriental Logistics Group LTD, a.k.a., the following one alias:
—Oriental Air Transport Service Ltd. Room 2114, 21/F., Shenhua Commercial, Bldg., No. 2018 Jiabin Rd., Luo Hu District, Shenzhen, China 418001; and Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20.
85 FR 83769, 12/23/20. 87 FR 38925, 6/30/22. |
|
| Panda International Information Technology Company, Ltd., 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Haidian District, Beijing, China; and Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14. | |
| Panda Semiconductor, Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
85 FR 83769, 12/23/20. |
|
| Peac Institute of Multiscale Science, a.k.a., the following two aliases:
—Peak Multiscale Science Institute; and —Peak Multi-Scale Scientific Research Institute. 111, 1st Section, Northern 2nd Ring Road, Chengdu, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Peaceful Vision (Lianyungang) Electronic Co., Ltd., a.k.a., the following two aliases:
—Hangxing Electronics (Lianyungang) Co., Ltd; and —Peaceful Vision Co., Ltd. No. 1 Changxing Road, Song Economic 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, Building 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 Commercial Center Block A 39 Ma Tau Wai Road, Hung Hom, Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20.
85 FR 83769, 12/23/20. |
|
| Peaktek Company Ltd., Room 803, Chevalier Building, 45-51 Chatham Road, South Kowloon, Hong Kong. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Pera Global, a.k.a. the following three aliases:
—Anshi Asia Pacific; —Anshi Asia-Pacific Technology Co., Ltd.; and —Pera Corporation Ltd. Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing, China; and Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai; and Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai, China; and Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, China; and Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu, China; and A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu City, Sichuan Province, China; and Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou, China; and 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing, China; and Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan City, China; and Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing, China; and Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an City, China; and Room 505, Building B01, International Software Park, Hunnan District, Shenyang City, China; and Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Pinky Trading Co., Ltd., 338 Queen's Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
85 FR 83769, 12/23/20. |
|
| Pishan Haishi Yong'an Electronic Technology Co., Ltd., a.k.a., the following two aliases:
—PiShan Haishi YongAn Electronic Technology Co., Ltd.; and —Pishan Haishi Yongan Electronic Technology Co., Ltd. No. 28, Guma North Road, Pishan County, Hotan Prefecture, Xinjiang, 845150 China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 18985, 3/30/23. | |
| Planet Technology, a.k.a., the following five aliases:
—Planet Technology (Hong Kong) Ltd.; —Planet Technologies; —Planetec; —Stellar Technology (Hong Kong) Co., Ltd.; and —Pailai (Shanghai) Trading Co., Ltd. 15th Floor, New Times Center, 391-407 Jaffe Road, Wanchai, Hong Kong; and Room 2116, 21st Floor, Elevator No. 12, East District, Huaneng Building, No. 2068, Shennan Middle Road, Huaqiangbei Street, Futian District, Shenzhen, Guangdong, China; and Room 1604, West Tower, Zhongrong Hengrui Building, No. 560 Zhangyang Road, Pudong, Shanghai, China; and Room 2002, Wuxing Nianhua Business Building, No. 139 Hanzhong Road, Qinhuai District, Nanjing City, Jiangsu Province, China; and Room 805, Block 1, Guanghua Chang'an Building, No. 7 Jianguomen Inner Street, Dongcheng District, Beijing, China; and Room 13-2-407, Phase III, New Territories, No. 85, East 3rd Street, Taipingyuan, Wuhou District, Chengdu City, Sichuan Province, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial | 88 FR 85097, 12/7/23. | |
| Poly Asia Pacific Ltd., (PAPL), a.k.a., the following alias:
—Beijing Oriental Vision Petroleum Technology Company Limited (OVTEK-P). Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon Hong Kong; and Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District Beijing, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Poly Technologies Inc., 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing China; and 27 Wanshoulu, Haidian district, Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14. | |
| PRC Lode Technology Company, a.k.a., the following the following five aliases:
—Lode International Limited; —Lode Technology Company; —Beijing Lode Technology Company, Ltd.; —Beijing Nuodian Keji Youxian 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, Beijing 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, District 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 Garden, 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. 80 FR 69856, 11/12/15. 81 FR 14958, 3/21/16.
85 FR 83769, 12/23/20. |
|
| PT Technology Asia Limited, a.k.a., the following one alias:
—PT-Technology Asia Limited. 615-617 Tai Nan West Street, Park Fook Industrial Building, Room 623, Kowloon, Hong Kong; and Wah Kit Commercial Building, 11th Floor, Room B, Sheung Wan, Hong Kong. (See alternate address under Finland). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| PXW Semiconductor Manufactory Co., Ltd., a.k.a., the following seven aliases:
—Peng Chip; —Shenzhen Peng Xin Wei IC Manufacturing; —Shenzhen Pengxin Micro Integrated Circuit Manufacturing Co., Ltd.; —PengXinWei; —PXW; —PXWSemi; and —Pengxin Micro. Room 727, Shanxia Building, No. 160, Xinxia Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen, 518111, China; and Building D, Zhongke Valley Industrial Park, Zhonghuan Avenue, Shanxia Community, Pinghu Street, Longgang District, Shenzhen, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Qianpu Technology Co., Ltd., a.k.a., the following eleven aliases:
—Beijing JDK Electrical Equipment Business Center; —Beijing JingDaKaiYue Electrical Equipment Business Center; —Forward Enterprise; —Forward Enterprises (Hong Kong) Ltd.; —Forward Group Ltd.; —JDK Electrical & Mechanical Equipment Business Center; —Qianpu (Beijing) Technology Co., Ltd.; —Qianpu Enterprise (Hong Kong) Co., Ltd.; —Speedy Enterprise Ltd.; —Speedy Enterprises; and —Step Forward Group Ltd. 1807, Floor 15, Office Building 2, No. 6 Courtyard, Futong East St., Chaoyang District Beijing, Beijing, 100000 China and Room 1807, Site B, Focus Square International Center, No. 6 Futong East Ave., Chaoyang District, Beijing, China; and Unit 1021, 10th Floor, Ocean Center, Harbor City, 5 Carton Road, TST, Kowloon, Hong Kong; and Room 508, Site D, Xinyuan Xingyuan International Plaza, Chaoyang District, Beijing, China; and Unit D, 10th Floor, China Overseas Building, 139 Hennessy Road, Wanchai Hong Kong; and Room 1705, Site E, Xingyuan International Plaza Chaoyang District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Qihoo 360 Technology Company, No. 6 Jiuxianqiao Rd., Building No. 2, 3/F, Chaoyang District, Beijing, China; and No. 188-218 Shuangbin Road, Qingpu District, Shanghai 200001, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Qing'an International Trading Group, a.k.a., the following three aliases:
—Qing'an International Trading Group Company; and —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 District, Beijing, China 100027, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. | |
| Qingdao National Laboratory of Marine Science and Technology, a.k.a., the following one alias:
—QNLM. 168 Wenhai Middle Rd., Aoshanwei, Jimo District, Qingdao, Shangdong, China, 266237. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 13675, 3/6/23. | |
| QuantumCTek Co., Ltd., a.k.a., the following four aliases:
—HKUST National Shield Quantum Technology Co., Ltd.; —HKUST Guodun Quantum Technology Co., Ltd.; —National Shield Quantum; and —Anhui Quantum Communication Technology Co., Ltd. Floor 1, 3, 4, 5, 6, 7 of Building D3, 800 Wangjiang West Road, High-tech Zone, Hefei, Anhui, 230088, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Raven International Trade Limited, No. 19 Jingping Road Fuchun Street, Fuyang Hangzhou Zhejiang, China; and Flat B, 9/F, Mega Cube, No. 8 Wang Kwong Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 66273, 9/27/23. | |
| Ray Hui, Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
85 FR 83769, 12/23/20. |
|
| Rayscience Optoelectronics Innovation Co., Ltd., a.k.a., the following one alias:
—Collective Enterprise Limited. 3rd Floor, Building 47, No. 2338, Duhui Road, Minhang District, Shanghai, China; and 5F, Building 21, Douhui Road 2338 Lane, Shanghai, China; and Ste. 306, Building 1, Shennan Road 59, Shanghai, China; and Unit 3A, 5F, Far East Consortium Building 21 Des Voeux Road Central HK01, Hong Kong; and Flat B 607, 6/F Jumbo Industrial Building, Hong Kong; and Room 2107, 21/F CCWU Building, 302-308 Hennessy Road, Wanchai, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | See § 744.3(d) of the EAR88 FR 13675, 3/6/23. | 89 FR 14405, 2/27/24. | |
| Reekay Technology Ltd., a.k.a., the following one alias:
—Reekay Technology. Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Robotronix Semiconductors Limited, 89 Lockhart Road, Wan Chai Central Building, 4th Floor, Room 401, Wan Chai, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| ROFS Microsystems, No. 92 Weijin Road, Tianjin, China 300072; and
3rd Floor, Room 316, A2 Building, Tianjin University Science Park, No. 80, 4th Avenue, Tianjin Economic Development Area (TEDA), Tianjin, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 83420, 12/22/20. | |
| Roin Luo, Room 2114, 21/F., Shenhua Commercial, Bldg, No. 2018 Jiabin Rd, Luo Hu District, Shenzhen, China 518001. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20. | |
| ROV Solutions, Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street Kwai Chung Hong Kong. (see alternate address under Georgia). | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Rui En Koo Technology Co. Ltd, a.k.a., the following two aliases:
—Rui En Koo Technology; and —Rui En Ke Technology Co. Ltd. 59 King Yip Street, King Yip Factory Building, 7th Floor, Room B22, Kwun Tong, Kowloon, Hong Kong; and Fenghuang Street, Nantaiyun Chuanggu Center Building 4, Room 1202, Guangming District, Shenzhen, Guangdong, 518132, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| S&C Trade PTY Company Limited, Room 203, B, Lijingshangwu, No. 57 Busha Road, Buji Longgang, Shenzhen, China. | For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 66273, 9/27/23. | |
| Sansha Highlander Marine Information Technology Co. Ltd., a.k.a., the following two aliases:
—Sansha Highlander Ocean Information Science and Technology Co. Ltd.; and —Sansha Highlander Ocean Information Technology Co. Ltd. Sansha City, Hainan Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Sanya Highlander Huanyu Ocean Information Technology Corporation, a.k.a., the following one alias:
—Sanya Highlander Information Technology Co. Ltd. C1902, SP Tower, Tsinghua Science Park, Beijing, China 100084. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Sau Luen Chan, Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
85 FR 83769, 12/23/20. |
|
| Seajet Company Limited, a.k.a., the following three aliases:
—Hisiang Logistics Company Limited; —Beijing Haixiang International Transport Agency Co., Ltd.; and —GDL Company Limited 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; 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; and 2-403 No.2 Jinsui Lu, Nanfaxin, Shunyi District, Beijing, China; and Room 2201-23, Building (1-5), No. 600 Hengfeng Road, Jing'an District, Shanghai, China, and 404 (8), Zongbao Zone Building, No. 1998, Innovation Avenue, Dongxihu District, Wuhan, China; and Zibian A25 3rd Floor, No. 98 Jianji Road, Haizhu District, Guangzhou, China; and B-807 SOHO New Town, 88 Jianguo Road, Chaoyang District, 100022 Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
86 FR 29193, 6/1/21. |
|
| Semiconductor Manufacturing International (Beijing) Corporation, a.k.a., the following one alias:
—SMIC Beijing. No. 18 Wen Chang Road, Beijing Economic-Technological Development Area, Beijing 100176. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| Semiconductor Manufacturing International Corporation (SMIC), a.k.a., the following three aliases:
—Semiconductor Manufacturing International (Shanghai) Corporation; —SMIC Shanghai; and —Semiconductor Mfg International Corp. No. 18 Zhang Jiang Road, Pudong New Area, Shanghai 201203. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| Semiconductor Manufacturing International (Shenzhen) Corporation, a.k.a., the following one alias:
—SMIC Shenzhen. No. 18 Gaoxin Road, Export Processing Zone, Pingshan New Area, Shenzhen 518118; and 1st Lanzhu Avenue, Pingshan Town, Longgang District, Shenzhen, Guangdong, 518118; and Qier Road, Export Processing Zone, Pingshan New Area, Shenzhen. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| Semiconductor Manufacturing International (Tianjin) Corporation, a.k.a., the following one alias:
—SMIC Tianjin. No. 19 Xing Hua Avenue, Xiqing Economic Development Area, Tianjin 300385. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| Semiconductor Manufacturing South China Corporation, a.k.a., the following four aliases:
—SMSC; —SMIC Southern Integrated Circuit Manufacturing Co., Ltd.; —SMIC South; and —SMIC Southern. 5th Floor, Building 3, No.18 Zhang Jiang Road, China (Shanghai) Pilot Free Trade Zone. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| SenseNets, a.k.a., the following six aliases:
—Deep Net Vision; —Deep Network Vision; —Sensenets Corporation; —Shenzhen Net Vision; —Shenzhen Shenwang Vision Technology Co., Ltd.; and —Shenzhen Vision. 8th Floor, East Tower, Skyworth Semiconductor Design Building, No. 18 Gaoxin South 4th Road, Yuehai Street, Nanshan District, Shenzhen, China; and 16F, China Merchants Development Center, No. 1063, Nanhai Avenue, Nanshan District, Shenzhen, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 85 FR 34505, 6/5/20.
85 FR 44159, 7/22/20. |
|
| Sergey Koynov, a.k.a., the following one alias:
—Sergey V. Coyne. Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong (See alternate address in Russia). |
For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
85 FR 83769, 12/23/20. |
|
| Serko Limited, Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong; and Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61249, 10/9/12. 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Shaanxi Changling Electronic Technology Co., Ltd., a.k.a., the following one alias:
—State-owned 782 Factory. No.75 Qingjiang Road, Weibin District, Baoji City, Shaanxi Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Shaanxi Reactor Microelectronics Co., Ltd., Room 301, Block A, Hanyun Tower, Xi'an Software Park, No. 68, Keji 2nd Rd., High-Tech Zone, Xi'an, Shaanxi; and Room 103, Building 3, Zhongfu Commercial Advertising Park, Liuxian 2nd Road, Shenzhen City; and C37, Block C, Langda Plaza, Guzhen Town, Zhongshan City; and Room 604, Building 10, Baofen Yuanyuan No. 165, Baoqing Rd., Zhuangqiao St., Jiangbei District, Ningbo City, Zhejiang Province; and Room 105, Information Building, Three High Tech Road, Shaanxi, Xian, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Shaanxi Yingsaeir Electronic Technology Co. Ltd., a.k.a., the following two aliases:
—Shaanxi Yingsaier Electronic Science & Technology Co. Ltd.; and —Shaanxi Yingsai'er Commerce and Trade Co. Ltd. No. 28 Xinxi Avenue, Zone B of Shaanxi Xi'an Export Processing Zone, 3A Section 6, Xi'an, 710119, China; and No. 10804, Floor 8, Unit 1, Building No. 2, Xibeijiao More Center, Keji 6th Road, Fenghui S. Road, High-Tech Zone, Xi'an, Shaanxi, China; and No. 195 Keji Road, Room 12A06, Block A, Century Yiyuan, Yanta District, Xi'an, Shaanxi, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Shaanxi Zhi En Electromechanical Technology Co., Ltd., Room 11905, Floor 19, Building 1, Daminggong, Wanda Plaza, Taihua North Road, Weiyang District, Xian City, Shaanxi Province, China. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Shandong Sheenrun Optics & Electronics Co., Ltd., a.k.a., the following two aliases:
—China Sheenrun Optics and Electronics Co. Ltd.; and —Jinan Sheenrun Electronics Company Ltd. Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, China 250101. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15. | |
| Shanghai Aerospace Science and Technology Development Co., Ltd., a.k.a. the following two aliases:
—Shanghai Astronautical Science-Technology Development Company; and —Shencom. Room A-522, No. 188, Yesheng Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Shanghai Aisinochip Electronics Technology Co., Ltd., a.k.a., the following two aliases:
—Shanghai Aixinnuohangxin Electronic Technology Co., Ltd.; and —Aisino Chip. Building 702, Building 102, Phase 3, Science and Technology Oasis, No. 2570, Hechuan Rd., Minhang District, Shanghai. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Shanghai Aoshi Control Technology Co., Ltd., a.k.a. the following two aliases:
—Shanghai Hengtong Optic-Electric Technology Co., Ltd.; and —Shanghai Hengtong Photoelectric Technology Co. Ltd. Building 1, No. 618 Chengliu Middle Road, Jiading District, Shanghai; and 1st Floor, Building 2, No. 555 Jiangchang West Road, Jing'an District, Shanghai, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Shanghai Biren Information Technology Co., Ltd., Building 2, No. 692 Yongjia Road, Xuhui District, Shanghai, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Shanghai Biren Integrated Circuit Co., Ltd., Building 16, Room 1301, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai, China. | For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992, 10/19/23. | |
| Shanghai Biren Intelligent Technology Co., Ltd., a.k.a., the following three aliases:
—Biren; —Biren Technology; and —Shanghai Biren Technology. Building 16, Room 1302, 13th Floor, No. 2388 Chenhang Highway, Minhang District, Shanghai, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 88 FR 71992 10/19/2023.
89 FR 25505, 4/11/24. |
|
| Shanghai Breeze Technology Co., Ltd., a.k.a., the following one alias:
—Shanghai Qingfeng Technology Co., Ltd. Unit B-04 Huashen Road, Shanghai, China; and Room 1008, Building 6, Lingkong Soho, No. 968 Jinzhong Rd., Changning District, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Shanghai Breeze Technology Jiangsu Co., Ltd., a.k.a., the following one alias:
—Shanghai Qingfeng Technology Jiangsu Co., Ltd. North of Lingxiao Road, Xitong Science and Technology Industrial Park, Tongzhou District, Nantong, Jiangsu, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Shanghai Cable Offshore Engineering Co., Ltd.,
Room 910, 9th/10th Floor, No. 825 Yingkou Road, Yangpu District, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Shanghai Cambricon Information Technology Co., Ltd., a.k.a. the following eight aliases:
—Shanghai Cambrian Information Technology; —Shanghai Cambricon IT; —Shanghai Cambrian IT; —Shanghai Cambricon Info Tech; —Shanghai Cambrian Info Tech; —Shanghai Cambricon Information; —Shanghai Cambricon; and —Shanghai Cambrian. No. 888, Huanhu West 2nd Road, Lingang New Area, China (Shanghai) Pilot Free Trade Zone and 888 West Huanhu Road No. 2, Shanghai, China and No. 888 West 2nd Huanhu Road, Shanghai. China and 888 West Huanhu Road No. 2 Nanhui New Town, Pudong New Area, Shanghai, China and Rm 1805, Zhanxiang Plaza Bldg 1 2290 Zuchonggzhi Road, Shanghai, China and Room 1201, 12th Floor, Block D, Beijing, China and No. 176 5, 6 Ling Huallung Chun, Chiung Lin Hsin Chiu Hsien, China and No. 7 Zhichun Road, Haidian Beijing and 11th Layer, Building D, Zhizhen Building No. 7 Zhuchun Beijing, China. |
For all items subject to the EAR. (See §§ 734.9(e)(2) and 744.11 of the EAR)4 | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Shanghai Fengjin Electronic Technology Co., Ltd.,
Room 301-331, 3/F, Building 1, No. 400 Fangchun Road, China (Shanghai) Pilot Free Trade Zone, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 52901, 8/27/20. | |
| Shanghai Haisi Technology Co., Ltd., Shanghai, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shanghai High-Performance Integrated Circuit Design Center, a.k.a., the following two aliases:
—Shenwei Micro; and —Shanghai High-Performance IC Design Center. No. 399, Bi sheng Road, Zhangjiang Hi-Tech Park, Pudong New Area, Shanghai, China; and 428 Zhanghen Rd, Zhangjiang High Tech Park, Pudong District, Shanghai, China. |
For all items subject to the EAR. (See §§ 734.9(e) and 744.11 of the EAR)4 | Presumption of denial | 86 FR 18438, 4/9/21.
87 FR 62202, 10/13/22. |
|
| Shanghai HiSilicon Technologies Co., Ltd., Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, Shanghai, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 43495, 8/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shanghai Integrated Circuit Research and Development Center, a.k.a., the following two aliases:
—Shanghai IC R&D Center; and —ICRD. No. 497, Goasi Road, Zhangjiang Hi-Tech Park, Pudong New Area, Shanghai, China; and No. 3000, Longdong Avenue, Pilot Free Trade Zone, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Shanghai IP3 Information Technology Co. Ltd., No. 68, Zhongchuang Road, Building 16, 2nd Floor, Songjiang District, Shanghai, 200001, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Shanghai Micro Electronics Equipment (Group) Co., Ltd., a.k.a., the following four aliases:
—Shanghai Microelectronics (Group) Co., Ltd.; —Shanghai Micro Electronics Equipment Company; —Shanghai Microelectronics Equipment Company; and —SMEE. No. 1525 Zhangdong Road, Pilot Free Trade Zone, Shanghai, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Shanghai Mossel Trade Co., Ltd., Shanghai, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shanghai Nova Instruments Co., Ltd., a.k.a., the following four aliases:
—Shanghai Weiyi Electromechanical Equipment Co.; —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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Shanghai QuantumCTek Co., Ltd., a.k.a., the following one alias:
—Shanghai Guodun Quantum Information Technology Co., Ltd., 3rd Floor, Building 10, 2388 Xiupu Road, Pudong New Area, Shanghai, 201315, China; and 99 Xiupu Road, Pudong New Area, Shanghai 201206, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 67319, 11/26/21. | |
| Shanghai Shark Sprite Technology Co., Ltd., Room 1008, Building 6, No. 968, Jinzhong Road, Changning District, Shanghai, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Shanghai Suowei Information Technology Co., Ltd., a.k.a., the following two aliases:
—Beijing Suowei System Technology Co., Ltd.; and —Sysware. Room 516, Building 20, Lane 8633, Zhongchun Road, Minhang District, Shanghai, China; and Room 2104, No. 70, Caobao Road, Xuhui District, Shanghai, China; and Building 9, Aobei Science and Technology Park, No. 1 Baosheng South Road, Haidian District, Beijing, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 77508, 12/19/22. | |
| Shanghai Supercomputing Technology Co., Ltd., Room 105A36, Main Building, No. 99, Huanhu West Road, Lingang New Area, (Shanghai) Pilot Free Trade Zone, China. | For all items subject to the EAR. (See § 734.9(e) and § 744.11 of the EAR)4 | Presumption of denial | 88 FR 38741, 6/14/23. | |
| Shanxi Eagles Men Aviation Science and Technology Group Co., Ltd., a.k.a., the following two aliases:
—Shanxi Yige Siman Aviation Technology Group Co., Ltd.; and —Shanxi EMAST. Zhaidian Industrial Park, Changzhi High-tech Zone, Shanxi Province, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 88 FR 9390, 2/14/23. | |
| Sharon Yang,
No. 96 Haining Road, Zhifu District, Yantai City, Shandong Province, China |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. 84 FR 40241, 8/14/19. | |
| Shenzhen Avanlane, a.k.a., the following one alias:
—Avanlane Inc. Unit C, D 10/F Shenmao Building News Road, Shenzhen, China; and Rm. 311, 3/F, Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and 62459-4F East Asia Industrial Building, 2 Ho Tin Street, Tuen Mun, N.T., Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 87 FR 38925, 6/30/22. | |
| Shenzhen Caspro Technology Company Limited a.k.a., the following two aliases:
—CASPRO Technology Co. Ltd.; and —Shenzhen Casp Technology Co., Ltd. Room 203, B Building, No. 57 Busha Road, Nanwan, Longgang, Shenzhen, China; and Room 802, Building B, No. 50, Zhuangcun Road, Xiner Community, Shajing Street, Bao'an District, Shenzhen, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 88 FR 66273, 9/27/23. | |
| Shenzhen Cobber Information Technology Co., Ltd., a.k.a., the following six aliases:
—X-Face; —XFaceTech; —Shenzhen Kehao Information Technology Co., Ltd.; —Shenzhen Kepa Information Technology; —Kezhen; and —Cobber. 6th Floor, Block B, Shenzhen Production and Research Base, Huazhong University of Science and Technology, No. 9 Yuexing 3rd Road, Nanshan District, Shenzhen, Shenzhen, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21.
86 FR 67319, 11/26/21. |
|
| Shenzhen HiSilicon Technologies Co., Electrical Research Center, Huawei Base, Shenzhen, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 43495, 8/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen Hua'antai Intelligent Technology Co., Ltd., a.k.a., the following alias:
—Vikor. South of the third floor of U-shaped factory building, Beijing Railway Technology Industrial Park, No. 49 Changjiangpu Road, Henggang Street, Longgang District, Shenzhen, China. |
All items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 86 FR 36499, 7/12/21. | |
| Shenzhen Huawei Technical Services Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen Huawei Training School Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen Huayi Loan Small Loan Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen Iprogift Technology Co., Ltd, a.k.a., the following three aliases:
—Iprogift Shenzhen Technology Co., Ltd.; —Shenzhen Iprogift Technology; and —Iprogift Shenzhen Technology. New North Door 25H Shenhua Commercial Building, Jiabin Road 2018, Luohu District, Shenzhen, China, 518000; and Floor 2, 4 Bldg., Jinyuan Science and Technology Industry Park, Fengmen Road Bantian Town, Longgang District, Shenzhen, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20. | |
| Shenzhen Jiasibo Technology Co., Ltd., a.k.a., the following one alias:
—SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD. No. 57, Busha Road, Buji, Longgang, Shenzhen, China. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 89 FR 25505, 4/11/24. | |
| Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen One World International Logistics Co., Limited, Shennan East Road, Hongchang Square Building, 30th Floor, Room 3005, Luohu District, Shenzhen, Guangdong, 518002, China; and 8 Leung Yip Street, Kar Wah Industrial Building, 7th Floor, Room 18, Yuen Long, Hong Kong; and No. 1 Liyumen Street, Room 201, Building A, Zonghe Office, Qianhai Shenzhen-Hong Kong Cooperation Zone Administration, Shenzhen, Guangdong, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Shenzhen Rion Technology, 4/F Block 1. Fuan Second Industrial Park, D Yang Tian, Da Yang Road, Ruyo, Shenzhen, China | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 86 FR 71559, 12/17/21. | |
| Shenzhen Shunjinxin Import & Export Co. Ltd., a.k.a., the following one alias:
—Shenzhen Shunjinxin IMP&Export Co. Ltd. 25H North Door Shenhua Comm. Build., Jiabin Road 2018, Luohu District, 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 59421, 9/22/20. | |
| Shenzhen Smartcom Business Co., Ltd., Shenzhen, Guangdong, China. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| Shenzhen Speed Industrial Materials Co., Ltd., a.k.a., the following twelve aliases:
—SPEEDJET; —Speed Jet; —Speed Waterjet; —Shenzhenspeed Industrial Materials Co., Ltd; —Shenzhen Sipeter Industrial Materials Co., Ltd.; —Speed Industrial Materials (China) Co., Ltd.; —Speed Stainless Steel; —Speed Carbide; —Speed Waterjet Mall; —Huizhou Speed Waterjet Technology Co., Ltd.; —Speed Diamond; and —Speed Nozzle. No. 5003 Longgang Avenue, Room 607E, Xuyuan Building, Nanlian Community, Longgang District, Shenzhen, Guangdong, 518116, China; and Manjinghua Xiyue Courtyard, No. 6 Yincui Road, Room 409, Building 12, Nanlian Community, Longgang District, Shenzhen, Guangdong, China; and Baomin Road, 6B, Xianji Building, Bao'an District, Shenzhen, Guangdong, China; and No. 155 Baigang Road South, 2nd Floor, Building A, Huicheng District, Huizhou, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 89 FR 14388, 2/27/24. | |
| Shi Lirong, Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen, China; and Xinghai Mingcheng, 2nd Floor, Shenzhen, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 15461, 3/29/17. | |
| Shihezi Municipality Public Security Bureau, 209 N Fourth Rd., Shihezi City, XUAR 832000, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case review for ECCNs 1A004.c, 1A004.d, 1A995, 1A999.a, 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 | 84 FR 54004, 10/9/19.
85 FR 44159, 7/22/20. |
|
| Shvabe Opto-Electronics Co. LTD., a.k.a., the following three aliases:
—UOMZ (Meizhou) Co., Ltd.; —Shvabe Opto-Electronics Shenzhen Co. Ltd.; and —Shvabe Opto-Electronics Meizhou Co. Ltd. 16 A, No. 4044 Pingshan Road, Building 16, Room A, Heping Street, Shenzhen, Guangdong, China; and No. 4044 Pingshan Road, Investment Building, Room 1619, Heping Street, Pingshan District, Shenzhen, Guangdong, 518118, China; and No. 20 Meilong Road, Bati Dasha 3rd Floor, Room 303, Meizhou City, Guangdong, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Policy of denial | 88 FR 70353, 10/11/23. | |
| Sichuan Dingcheng Material Trade Co., Ltd., No. 64 Mianshan Road, Mianyang City, Sichuan, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Sichuan Haitian New Technology Group Co., Ltd., a.k.a., the following two aliases:
—Haitian Group; and — Sichuan Haitian Hi-Tech Group. 64 Mianshan Road, Mianyang City, Sichuan, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Sichuan University, a.k.a., the following five aliases:
—Sichuan University, Institute of Advanced Polymer Materials; —Sichuan University, Luzhou Industrial Technology Research Institute; —Sichuan University, Qingdao Research Institute; —Sichuan University, Suzhou Research Institute; and —Sichuan University, Yibin Industrial Technology Research Institute. No. 24 South Section 1, Yihuan Road, Chengdu, China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and People's South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207; and Block B, Building 2, Blue Silicon Valley Entrepreneurship Center II, Blue Silicon Valley Core District, Aishanwei Street, Shandong Province, Qingdao City, China; and Room 707, Building 5, Public College, No. 377 Linquan Street, Dushu Lake Higher Education Zone, Suzhou, China; and Yibin Zone of Sichuan University Park, Second section, West Changjiang North Road, Yibin Lingang Economic and Technological Development Zone, China; and No. 264-279, 4th Floor, Area 17, No. 68, Section 1, Yuntai Road, Lingang District, Sichuan Free Trade Zone, China; and Jiang'an Campus, Sichuan University, 2nd Section, Chuanda Road, Shuangliu District, Sichuan Province, Chengdu City, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case basis | 77 FR 58006, 9/19/12. 88 FR 13675, 3/6/23. | |
| Sichuan Zhonghe Import and Export Trade Co., Ltd., Building 26, No. 169-185, West Third Section, First Ring Road, Jinniu District, Chengdu, China; and No 169, West Section, Yihuan Road, Chengdu, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Sigma Technology Limited, a.k.a., the following two aliases:
—Sigma Technology; and —Sigma Technology Ltd. 45-51 Chatham Road South, Chevalier House, Room 803, Tsim Sha Tsui, Kowloon, Hong Kong; and 9 Choi Yuen Road, Units 223-226, 2/F, High Tech Center, Hong Kong; and 9 Choi Yuen Road, Units 303-304, 3/F, High Tech Center, Hong Kong; and 283 Shaukeiwan Road, 05, 15/F, Seaview Plaza, Shaukeiwan, Hong Kong. |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.2l(b) of the EAR) | Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 89 FR 14388, 2/27/24. | |
| Signet Express Co., Ltd., Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
85 FR 83769, 12/23/20. |
|
| Sik Yin Ngai, a.k.a., the following one alias:
—Spencer Ngai. Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
85 FR 83769, 12/23/20. |
|
| Sinno Electronics Co., Ltd., a.k.a., the following one alias:
—Xinnuo Electronic Technology. Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen, China; and Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha, China; and Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong. (See alternate address under Lithuania). |
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.) | Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e) | 87 FR 38925, 6/30/22. 87 FR 57082, 9/16/22. | |
| Sinovac Technology Limited, Rm 804 Sino Center, 582-592 Sino Center Road, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
85 FR 83769, 12/23/20. |
|
| SITONHOLY (Tianjin) Co., Ltd., No. 1 Cuipu Road, Yixian Science Industrial Park, Tianjin Economic and Technological Development Zone, Tianjin, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 89 FR 25505, 4/11/24. | |
| Siu Ching Ngai, a.k.a. the following one alias:
—Terry Ngai. Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
85 FR 83769, 12/23/20. |
|
| SJ Semiconductor, a.k.a., the following two aliases:
—SJ Semiconductor (Jiangyin) Corp.; and —SJ Jiangyin. 6 Dongsheng West Road, Building A8-4, Jiangyin City, Jiangsu Province 214437. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| Sky Rise Technology Ltd., a.k.a., the following one alias:
—Sky Rise Tech. 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. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20. |
|
| Skyeye Laser Technology Limited, a.k.a., the following one alias:
—Mianyang Tianyan Laser Technology, 237 Chuangye Road Zhongduan, Mianyang, Sichuan, China. |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 85 FR 34497, 6/5/20. | |
| Skylinks FZC, a.k.a., the following two aliases:
—Skylinks; and —Skylinks Satellite Comm. RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See alternate addresses under U.A.E.). |
For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
85 FR 83769, 12/23/20. |
|
| Smartcom (Hong Kong) Co., Limited, Sheung Wan, Hong Kong. | For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 | Presumption of denial | 84 FR 22963, 5/21/19. 85 FR 29853, 5/19/20. 85 FR 36720, 6/18/20. 85 FR 51603, 8/20/20. 85 FR 83769, 12/23/20. 87 FR 6026, 2/3/22. 87 FR 55250, 9/9/22. | |
| SMIC Holdings Limited, Building 1, No. 1059 Dangui Road, China (Shanghai) Pilot Free Trade Zone, Shanghai. | All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| SMIC Hong Kong International Company Limited, a.k.a., the following one alias:
—SMIC Hong Kong. Suite 3003, 30th Floor, No. 9 Queen's Road Central Hong Kong. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. 85 FR 83769, 12/23/20.
86 FR 12531, 3/4/21. |
|
| SMIC Northern Integrated Circuit Manufacturing (Beijing) Co., Ltd., a.k.a., the following two aliases:
—Semiconductor Manufacturing North China (Beijing) Corporation; and —SMIC North. Building 9, No. 18 Wenchang Avenue, Beijing Economic and Technological Development Zone, Beijing. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd., a.k.a., the following one alias:
—Suzhou Design Center. Room 602, Building 1, No.158 Suya Road, Suzhou Industrial Park. |
All items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial for items uniquely required for production of semiconductors at advanced technology nodes (10 nanometers and below, including extreme ultraviolet technology); Case by case for all other items | 85 FR 83420, 12/22/20. | |
| Southwest Research Institute of Electronics Technology, a.k.a., the following three aliases:
—10th Research Institute of China Electronic Technology Group Corp (CETC); —CETC 10th Research Institute; and —Southwest Institute of Electronic Technology (SWIET); No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036. |