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Title 15

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Title 15

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Editorial codification of the general and permanent rules published in the Federal Register.

PART 744 - CONTROL POLICY: END-USER AND END-USE BASED
Authority:

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 September 18, 2020, 85 FR 59641 (September 22, 2020); Notice of November 12, 2020, 85 FR 72897 (November 13, 2020).

Source:

61 FR 12802, Mar. 25, 1996, unless otherwise noted.

§ 744.1 General provisions.

(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 and reexports of certain items for certain aircraft and vessels. Section 744.8 prohibits exports and reexports without authorization to certain parties who have been designated as proliferators of weapons of mass destruction or as supporters of such proliferators pursuant to Executive Order 13382. Section 744.9 sets forth restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components. Section 744.10 prohibits exports and reexports of any item subject to the EAR to Russian entities, included in supplement no. 4 of this part. 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. Sections 744.12, 744.13, and 744.14 prohibit exports and reexports of any item subject to the EAR to persons designated as Specially Designated Global Terrorists, Specially Designated Terrorists, or Foreign Terrorist Organizations, respectively. 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 744.18 sets forth restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315. Section 744.19 sets forth BIS's licensing policy for applications for exports or reexports 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. Section 744.20 requires a license, to the extent specified in supplement no. 4 to this part, for exports and reexports of items subject to the EAR destined to certain sanctioned entities listed in supplement no. 4 to this part. In addition, these sections include license review standards for export 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 items on the CCL for a military end use or military end user in Burma, the People's Republic of China (PRC or China), Russia, or Venezuela. 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 a country listed in Country Groups E:1 or E:2 (see supplement no. 1 to part 740 of the EAR).

(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]

§ 744.2 Restrictions on certain nuclear end-uses.

(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]

§ 744.3 Restrictions on certain rocket systems (including ballistic missiles, space launch vehicles and sounding rockets) and unmanned aerial vehicles (including cruise missiles, target drones and reconnaissance drones) end-uses.

(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.

Note to paragraph (a) 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]

§ 744.4 Restrictions on certain chemical and biological weapons end-uses.

(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]

§ 744.5 Restrictions on certain maritime nuclear propulsion end-uses.

(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]

§ 744.6 Restrictions on specific activities of “U.S. persons.”

(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) of the EAR, in Burma, the People's Republic of China, Russia, or Venezuela; or a country listed in Country Groups E:1 or E:2.

(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. 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.

(d) Exceptions.

(1) No License Exceptions apply to the prohibitions described in paragraphs (b)(1) through (4) of this section.

(2) Notwithstanding the prohibitions in paragraph (b)(5) of this section, “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 paragraph (b)(5), 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 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.

(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.

[86 FR 4871, Jan. 15, 2021, as amended at 86 FR 18436, Apr. 9, 2021]

§ 744.7 Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.

(a) General end-use prohibition. In addition to the license requirements for items specified on the CCL, you may not export or reexport 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) Notwithstanding the general end-use prohibition in paragraph (a) of this section, export and reexport 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[6] 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 to U.S. or Canadian Airline's Installation or Agent. Exports and reexports 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]

§ 744.8 Restrictions on exports and reexports to persons designated pursuant to Executive Order 13382 - Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.

BIS maintains restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13382 of June 28, 2005 (Weapons of Mass Destruction Proliferators and their Supporters). Executive Order 13382 blocks the property and interests in property of persons named in or designated pursuant to Executive Order 13382 in the United States or that comes within the United States or within the possession or control of United States persons. The parties whose property or interests in property are blocked pursuant to Executive Order 13382 are identified by the Department of the Treasury, Office of Foreign Assets Control (OFAC) in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD]. This section imposes export and reexport license requirements for items subject to the EAR on those same parties to further the objectives of Executive Order 13382.

(a) License requirement(s) and authorization -

(1) EAR license requirement. A license is required for the export or reexport of any item subject to the EAR to any party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD].

(2) BIS authorization.

(i) To avoid duplication, U.S. persons are not required to seek separate authorization from BIS for an export or reexport to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of an item subject to the EAR. If OFAC authorizes an export from the United States or an export or reexport by a U.S. person to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD], such authorization constitutes authorization for purposes of the EAR as well.

(ii) U.S. persons must seek authorization from BIS for the export or reexport to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR that is not subject to OFAC's regulatory authority pursuant to Executive Order 13382.

(iii) Non-U.S. persons must seek authorization from BIS for any export from abroad or reexport to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR.

(iv) Any export or reexport to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR and not authorized by OFAC is a violation of the EAR.

(v) Any export or reexport by a U.S. person to a party listed in appendix A to 31 CFR chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR that is not subject to regulation by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad or reexport by a non-U.S. person to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR and not authorized by BIS is a violation of the EAR.

(3) Relation to other EAR license requirements. The license requirements in this section supplement any other requirements set forth elsewhere in the EAR.

(b) License exceptions. No license exceptions are available for the EAR license requirements imposed in this section.

(c) Licensing policy. Applications for EAR licenses required by this section generally will be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.

(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

[74 FR 2357, Jan. 15, 2009]

§ 744.9 Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components.

(a) General prohibitions.

(1) In addition to the applicable license requirements for national security, regional stability, anti-terrorism and United Nations embargo reasons in §§ 742.4, 742.6, 742.8, 746.1(b), and 746.3 of the EAR, a license is required to export, reexport, or transfer (in-country) to any destination other than Canada 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 if at the time of export, reexport, or transfer, the exporter, reexporter, or transferor knows or is informed that the item will be or is intended to be:

(i) Used by a “military end-user,” as defined in paragraph (d) of this section; or

(ii) Incorporated into a “military commodity” controlled by ECCN 0A919.

(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]

§ 744.10 Restrictions on certain entities in Russia.

(a) General prohibition. Certain entities in Russia are included in supplement no. 4 to this part 744 (Entity List). (See also § 744.1(c) of the EAR.) 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 to such entities.

(b) Exceptions. No License Exceptions apply to the prohibition described in paragraph (a) of this section.

(c) License review standard. Applications to export, reexport, or transfer (in-country) items subject to the EAR to these entities will be reviewed with a presumption of denial.

[64 FR 14605, Mar. 26, 1999, as amended at 74 FR 45992, Sept. 8, 2009]

§ 744.11 License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States.

BIS may impose foreign policy export, reexport, 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 policy will be imposed under this section by adding an entity to the Entity List (supp. 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 policy that apply to that entity. 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. BIS may modify the license exception limitations and license application review policy that applies 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). 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.

(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. This section may not be used to place on the Entity List any party to which exports or reexports require a license pursuant to § 744.12, § 744.13, § 744.14 or § 744.18 of this part. This section may not be used to place on the Entity List any party if exports or reexports to that party of items that are subject to the EAR are prohibited by or require a license from another U.S. government agency. This section may not be used to place any U.S. person, as defined in § 772.1 of the EAR, on the Entity List. Examples (1) through (5) of this paragraph provide an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States.

(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) Preventing 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: 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.

(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.

[73 FR 49321, Aug. 21, 2008, as amended at 74 FR 45992, Sept. 8, 2009; 85 FR 51337, Aug. 20, 2020; 86 FR 4872, Jan. 15, 2021]

§ 744.12 Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).

BIS maintains restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 of September 23, 2001 (Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism). These persons include individuals and entities listed in the Annex to Executive Order 13224, as well as persons subsequently designated by the Secretary of State or Secretary of the Treasury pursuant to criteria set forth in the Order. Pursuant to Executive Order 13224, the Department of the Treasury's Office of Foreign Assets Control (OFAC) maintains 31 CFR part 594, the Global Terrorism Sanctions Regulations. OFAC announces the names of persons designated pursuant to Executive Order 13224 in the Federal Register and includes such persons in Appendix A to 31 CFR Chapter V, which lists persons subject to various sanctions programs administered by OFAC. The Department of State also announces the names of foreign persons designated pursuant to Executive Order 13224 in the Federal Register. All persons designated in or pursuant to Executive Order 13224 are identified in Appendix A to 31 CFR Chapter V by the bracketed initials [SDGT] and are also known as Specially Designated Global Terrorists (SDGTs).

(a) License requirement(s).

(1) A license requirement applies to the export or reexport to an SDGT of any item subject to the EAR.

(2) To avoid duplication, U.S. persons are not required to seek separate authorization for an export or reexport to an SDGT of an item subject to both the EAR and OFAC's regulatory authority pursuant to Executive Order 13224. Therefore, if OFAC authorizes an export from the United States or an export or reexport by a U.S. person to an SDGT, no separate authorization from BIS is necessary.

(3) U.S. persons must seek authorization from BIS for the export or reexport to an SDGT of any item subject to the EAR that is not subject to OFAC's Global Terrorism Sanctions Regulations in 31 CFR part 594.

(4) Non-U.S. persons must seek authorization from BIS for any export from abroad or reexport to an SDGT of any item subject to the EAR.

(5) Any export or reexport to an SDGT of any item subject to both the EAR and OFAC's regulatory authority pursuant to Executive Order 13224 and not authorized by OFAC is a violation of the EAR.

(6) Any export or reexport by a U.S. person to an SDGT of any item subject to the EAR that is not subject to regulation by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad or reexport by a non-U.S. person to an SDGT of any item subject to the EAR and not authorized by BIS is a violation of the EAR.

(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.

(b) Exceptions. No License Exceptions or other BIS authorization are available for any export or reexport to an SDGT of any item subject to the EAR.

(c) Licensing policy. Applications for licenses for the export or reexport to an SDGT of any item subject to the EAR generally will be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.

(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

Note to § 744.12:

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.

[68 FR 34194, June 6, 2003]

§ 744.13 Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT).

Consistent with the purpose of Executive Order 12947 of January 23, 1995, BIS maintains restrictions on exports and reexports to Specially Designated Terrorists (SDTs). Executive Order 12947 prohibits transactions by U.S. persons with terrorists who threaten to disrupt the Middle East peace process. Pursuant to the Executive Order, the Department of the Treasury, Office of Foreign Assets Control (OFAC), maintains 31 CFR part 595, the Terrorism Sanctions Regulations. In Appendix A to 31 CFR Chapter V, pursuant to 31 CFR part 595, these Specially Designated Terrorists are identified by the bracketed suffix initials [SDT]. The requirements set forth below further the objectives of Executive Order 12947.

(a) License requirement(s).

(1) A license requirement applies to the export or reexport to an SDT of any item subject to the EAR.

(2) To avoid duplication, U.S. persons are not required to seek separate authorization for an export or reexport to an SDT of an item subject both to the EAR and to OFAC's Terrorism Sanctions Regulations in 31 CFR part 595. Therefore, if OFAC authorizes an export or reexport of an item by a U.S. person to a SDT, no separate authorization from BIS is necessary.

(3) U.S. persons must seek authorization from BIS for the export or reexport to an SDT of an item subject to the EAR but not subject to OFAC's Terrorism Sanctions Regulations in 31 CFR part 595.

(4) Non-U.S. persons must seek authorization from BIS for the export from abroad or reexport to an SDT of any item subject to the EAR.

(5) Any export or reexport to an SDT by a U.S. person of any item subject both to the EAR and OFAC's Terrorism Sanctions Regulations in 31 CFR part 595 and not authorized by OFAC is a violation of the EAR.

(6) Any export or reexport by a U.S. person to an SDT of any item subject to the EAR that is not subject to OFAC's Terrorism Sanctions Regulations in 31 CFR part 595 and not authorized by BIS is a violation of the EAR. Any export from abroad or reexport by a non-U.S. person to an SDT of any item subject to the EAR and not authorized by BIS is a violation of the EAR.

(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.

(b) Exceptions. No License Exceptions or other BIS authorization are available for export or reexport to an SDT of any item subject to the EAR.

(c) Licensing policy. Applications for licenses for the export or reexport to an SDT of any item subject to the EAR generally will be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.

(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

Note to § 744.13:

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.

[68 FR 34194, June 6, 2003]

§ 744.14 Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs).

Consistent with the objectives of section 219 of the Immigration and Nationality Act, as amended (INA) (8 U.S.C. 1189), and section 303 of the Antiterrorism and Effective Death Penalty Act 1996, as amended (Anti-Terrorism Act) (18 U.S.C. 2339B) (Public Law 104-132. 110 Stat. 1214-1319), BIS maintains restrictions on exports and reexports to organizations designated as Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the INA. The Department of the Treasury, Office of Foreign Assets Control, maintains 31 CFR part 597, the Foreign Terrorist Organizations Sanctions Regulations, requiring U.S. financial institutions to block all financial transactions involving assets of designated FTOs within the possession or control of such U.S. financial institutions. Section 303 of the Anti-Terrorism Act prohibits persons within the United States or subject to U.S. jurisdiction from knowingly providing material support or resources to a designated FTO and makes violations punishable by criminal penalties under title 18, United States Code. These designated FTOs are listed in Appendix A to 31 CFR Chapter V and identified by the bracketed initials [FTO]. A designation of a foreign organization determined to meet the criteria of section 219 of the INA takes effect upon publication in the Federal Register by the Secretary of State, or the Secretary's designee.

(a) License requirement(s).

(1) A license requirement applies to the export or reexport to an FTO of any item subject to the EAR.

(2) U.S. persons must seek authorization from BIS for the export or reexport to an FTO of any item subject to the EAR.

(3) Non-U.S. persons must seek authorization from BIS for the export from abroad or reexport to an FTO of any item subject to the EAR.

(4) Any export or reexport to an FTO by any person of any item subject to the EAR and not authorized by BIS is a violation of the EAR.

(5) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.

(b) Exceptions. No License Exceptions or other BIS authorization for items described by paragraph (a) of this section are available for exports or reexports to FTOs.

(c) Licensing policy. Applications for exports and reexports to FTOs of all items identified by paragraph (a) of this section will generally be denied, to the extent they constitute material support or resources, as defined in 18 U.S.C. 2339A(b).

(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

(e) FTOs also designated as SDTs or SDGTs. In cases in which an FTO is also an SDT, as described in § 744.13, or an SDGT, as described in § 744.12, the license requirements and licensing policy set forth in § 744.13 or § 744.12 will apply.

Note to § 744.14:

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.

[68 FR 34195, June 6, 2003]

§ 744.15 Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.

(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 .

(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]

§ 744.16 Entity List.

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 Commerce Control List (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.

(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 85 FR 51337, Aug. 20, 2020]

§ 744.17 Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.”

(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]

§ 744.18 Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315.

Consistent with Executive Order (E.O.) 13315 of August 28, 2003 (“Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions”), BIS maintains restrictions on exports, reexports, and transfers to persons designated in or pursuant to E.O. 13315. These persons include individuals and entities listed in the Annex to Executive Order 13315, as well as persons subsequently designated pursuant to criteria set forth in the order. OFAC includes the names of persons designated pursuant to E.O. 13315 in appendix A to 31 CFR chapter V, which lists persons subject to various sanctions programs administered by OFAC. All persons designated in or pursuant to E.O. 13315 are identified in appendix A by the bracketed initials [IRAQ2].

(a) License requirements.

(1) A license requirement applies to the export, reexport, or transfer of any item subject to the EAR to -

(i) Persons listed in the Annex to E.O. 13315 of August 28, 2003; or

(ii) Persons determined to be subject to E.O. 13315.

(2) To avoid duplication, U.S. persons are not required to seek separate BIS authorization for an export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to both the EAR and regulations maintained by OFAC. Therefore, if OFAC authorizes an export from the United States or an export, reexport, or transfer by a U.S. person to a person identified in paragraph (a) of this section, no separate authorization from BIS is necessary.

(3) U.S. persons must seek authorization from BIS for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR but not subject to regulations maintained by OFAC.

(4) Non-U.S. persons must seek authorization from BIS for the export from abroad, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR.

(5) Any export, reexport, or transfer to a person identified in paragraph (a) of this section by a U.S. person of any item subject both to the EAR and regulations maintained by OFAC and not authorized by OFAC is a violation of the EAR.

(6) Any export, reexport, or transfer by a U.S. person to a person identified in paragraph (a) of this section of any item subject to the EAR that is not subject to regulations maintained by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad, reexport, or transfer by a non-U.S. person to a person identified in paragraph (a) of this section of any item subject to the EAR and not authorized by BIS is a violation of the EAR.

(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.

(b) Exceptions. No License Exceptions or other BIS authorizations are available for export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR.

(c) Licensing policy. Applications for licenses for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR will generally be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.

(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

[69 FR 46076, July 30, 2004]

§ 744.19 Licensing policy regarding persons sanctioned pursuant to specified statutes.

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]

§ 744.20 License requirements that apply to certain sanctioned entities.

BIS may impose, as foreign policy controls, export, reexport, and transfer (in-country) license requirements and set licensing policy with respect to certain entities that have been sanctioned by the State Department. Such license requirements and policy are in addition to those imposed elsewhere in the EAR. License requirements and licensing policy may be imposed pursuant to this section even when the sanction and the legal authority under which the State Department imposed the sanction do not require or authorize the imposition of any license requirement or licensing policy. License requirements and licensing policy will be imposed pursuant to this section by adding an entity to the Entity List in accordance with paragraphs (a), (b), and (c) of this section.

(a) General requirement. Certain entities that have been sanctioned by the State Department are listed in supplement no. 4 to this part (the Entity List) with a reference to this section. A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item to such entities.

(b) License Exceptions. No license exception may be used to export, reexport, or transfer (in-country) to such entities unless specifically authorized on the Entity List.

(c) Licensing policy. Applications to export, reexport, or transfer (in-country) to such entities will be reviewed according to the licensing policy set forth on the Entity List.

[70 FR 10867, Mar. 7, 2005, as amended at 74 FR 45992, Sept. 8, 2009]

§ 744.21 Restrictions on certain 'military end use' or 'military end user' in Burma, The People's Republic of China, The Russian Federation, or Venezuela.

(a) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL), you may not export, reexport, or transfer (in-country) any item subject to the EAR listed in supplement no. 2 to part 744 to Burma, the People's Republic of China (China), the Russian Federation, or Venezuela 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, or 'military end user,' as defined in paragraph (g) of this section, in Burma, China, the Russian Federation, or Venezuela.

(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 notice 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' or 'military end user' in Burma, China, the Russian Federation, or Venezuela. 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' or 'military end user' in Burma, China, the Russian Federation, or Venezuela. Such entities may be added to supplement No. 7 to part 744 - 'Military End-User' (MEU) List through Federal Register notices published by BIS, and will thus be subject to a license requirement for exports, reexports, or transfers (in-country) of items specified in supplement No. 2 to part 744. The listing of entities under supplement No. 7 to part 744 is not an exhaustive listing of 'military end users' for purposes of this section. Exporters, reexporters, and transferors are responsible for determining whether transactions with entities not listed on supplement No. 7 to part 744 are subject to a license requirement under paragraph (a) of this section. The process in paragraph this (b)(1) for placing entities on the MEU 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. Decisions by the ERC for purposes of the MEU List will be made following the procedures identified in this section and in supplement no. 5 to part 744 - Procedures for End-User Review Committee Entity List and `Military End User' (MEU) List Decisions.

(ii) License requirement for parties to the transaction. The license requirement for entities listed in supplement no. 7 to part 744 applies to the export, reexport, or transfer (in-country) of any item subject to the EAR listed in supplement No. 2 to part 744 when an entity that is listed on the MEU List is a party to the transaction as described in § 748.5(c) through (f).

(2) Requests for removal from or modification of 'Military End User' (MEU) List. Any entity listed on the MEU 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. In order for an entity listed on the MEU List 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 part 744.

(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. 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) of this section will be reviewed with a presumption of denial.

(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 to Burma, China, the Russian Federation, or Venezuela for a 'military end use' or 'military end user' 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 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) of the EAR), 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. Venezuela: Transactions involving the export, reexport, or transfer (in country) of items to or within Venezuela are not subject to the provisions of § 744.21 if the contracts for such transactions were signed prior to November 7, 2014.

[86 FR 13177, Mar. 8, 2021, as amended at 86 FR 4873, Jan. 15, 2021]

§ 744.22 Restrictions on exports, reexports, and transfers (in-country) to certain military-intelligence end uses or end users.

(a) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL), 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' or a 'military-intelligence end user' in Burma, 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).

(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 notice 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' or a 'military-intelligence end user' in Burma, the People's Republic of 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).

(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 paragraphs (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 in Burma, China, Russia, or Venezuela, see § 744.21 of the EAR. Military-intelligence end users subject to the license requirements set forth in this § 744.22 include, but are not limited to, the following:

(i) Burma. Office of Chief of Military Security Affairs (OCMSA) and the Directorate of Signal.

(ii) Cuba. Directorate of Military Intelligence (DIM) and Directorate of Military Counterintelligence (CIM).

(iii) China, People's Republic of. Intelligence Bureau of the Joint Staff Department.

(iv) Iran. Islamic Revolutionary Guard Corps Intelligence Organization (IRGC-IO) and Artesh Directorate for Intelligence (J2).

(v) Korea, North. Reconnaissance General Bureau (RGB).

(vi) Russia. Main Intelligence Directorate (GRU).

(vii) Syria. Military Intelligence Service.

(viii) Venezuela. General Directorate of Military Counterintelligence (DGCIM).

[86 FR 4873, Jan. 15, 2021, as amended at 86 FR 18436, Apr. 9, 2021]

Supplement No. 1 to Part 744 - Military End-Use Examples for § 744.17

(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]

Supplement No. 2 to Part 744 - List of Items Subject to the Military End Use or End User License Requirement of § 744.21

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 with sampling rates greater than 2.5 giga samples per second, which are controlled by 3A992.g.

(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]

Supplement No. 3 to Part 744 - Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)
  • Australia
  • Austria
  • Belgium
  • Canada
  • Denmark
  • Finland
  • France
  • Germany
  • Greece
  • Iceland
  • Ireland
  • Italy (includes San Marino and Holy See)
  • Japan
  • Luxembourg
  • Netherlands
  • New Zealand
  • Norway
  • Portugal
  • Spain
  • Sweden
  • Turkey
  • United Kingdom

[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, 2001]

Supplement No. 4 to Part 744 - Entity List

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

Country Entity License requirement License review
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Tech Investment Co., Ltd. Argentina, Av. Leandro N. Alem 815, C1054 CABA, Argentina. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
ARMENIA 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.
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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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.
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.
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.
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.
BELGIUM Huawei Technologies Research & Development Belgium NV, Technologiepark 19, 9052 Zwijnaarde Belgium. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
BRAZIL Huawei Cloud Brazil,

Sau Paulo, Brazil.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 Huawei Technologies (Yangon) Co., Ltd., Yangon, Burma. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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 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.
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.
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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Cloud Chile, Santiago, Chile. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
CHINA, PEOPLE'S REPUBLIC OF 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Beijing Institute of Technology, No. 5 South Zhongguancun Street, Haidian District, Beijing, China. All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
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 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 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 § 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.
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 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, Haidain 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.
Beijing University of Aeronautics and Astronautics (BUAA), a.k.a., the following alias:
- Beihang University.

37 Xueyuan Road, Haidan District, Beijing.
For all items subject to the EAR See § 744.3(d) of this part 66 FR 24266, 5/14/01.
70 FR 54629, 9/16/05.
75 FR 78877, 12/17/10.
Beijing University of Posts and Telecommunications (BUPT), No. 10 Xitucheng Rd, Haidian District Beijing 100876, China. All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 § 744.11 of the EAR) Presumption of denial 84 FR 29373, 6/24/19.
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 § 744.11 of the EAR) Presumption of denial 84 FR 29373, 6/24/19.
Chengdu Huawei High-Tech Investment Co., Ltd., Chengdu, Sichuan, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Chengdu Huawei Technologies Co., Ltd., Chengdu, Sichuan, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 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 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.
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.
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.
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 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, and twelve subordinate institutions:
- 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.
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.
Subordinate institution
Envoltek, a.k.a., the following one alias:
- Hebei Envoltek Electronics.

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

113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China.
Subordinate institution
Hebei Brightway International,

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

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

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

113 Hezuo Road, Shijiazhuang, Hebei, China.
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.
Subordinate institution
Tonghui Electronics, a.k.a., the following one alias:
- Tonghui Electronics Technology.

21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China.
China Electronics Technology Group 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 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 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 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 Offshore Oil Corporation Ltd., No. 25 Chaoyangmen North Street, Dongcheng District, Beijing, 100010, China All items subjects 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
- 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 the South China Sea
Presumption of denial. 86 FR 4864, 1/15/21.
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 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 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.
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.
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.
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.
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.
For 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.
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 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 § 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.
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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Dongguan Lvyuan Industry Investment Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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.
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.
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.
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.
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.
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.
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 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 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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, No. 145 South Tongda Street, Harbin, Heilongjiang Province, China 150001. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 34497, 6/5/20.
Harbin Institute of Technology, 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. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 34497, 6/5/20.
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 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.
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.
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 § 744.11 of the EAR) Presumption of denial 84 FR 29373, 6/24/19.
HiSilicon Optoelectronics Co., Ltd., Wuhan, Hubei, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
HiSilicon Technologies Co., Ltd (HiSilicon), Bantian Longgang District, Shenzhen, 518129, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
HiSilicon Tech (Suzhou) Co., Ltd., Suzhou, Jiangsu, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 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.
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, 6/24/2021.
Hua Ying Management Co. Limited, Tsim Sha Tsui, Kowloon, Hong Kong. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Cloud Beijing, Beijing, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Cloud Dalian, Dalian, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Cloud Guangzhou, Guangzhou, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Cloud Guiyang, Guiyang, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Cloud Hong Kong, Hong Kong. For all items subject to the EAR, see § 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
85 FR 52901, 8/27/20.
86 FR 12531, 3/4/21.
Huawei Cloud Shanghai, Shanghai, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Cloud Shenzhen, Shenzhen, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Device (Dongguan) Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui, Kowloon, Hong Kong. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Device (Shenzhen) Co., Ltd., Shenzhen, Guangdong Shenzhen, China; and Building 2, Zone B, Huawei Base, Bantian, Longgang District, Shenzhen, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei International Co., Limited, Hong Kong. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Machine Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei OpenLab Suzhou, a.k.a., the following one alias:
- Huawei Suzhou OpenLab.

Suzhou, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Software Technologies Co., Ltd., Nanjing, Jiangsu, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Tech. Investment Co., Limited, Hong Kong. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Technical Service Co., Ltd., China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Technologies Co. Ltd., Tsim Sha Tsui, Kowloon, Hong Kong. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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. 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, Hauwei 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Training (Dongguan) Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huayi Internet Information Service Co., Ltd.,
Shenzhen, Guangdong, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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.
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 § 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.
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.
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 § 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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 § 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.
Ministry of Public Security's Institute of Forensic Science of China, a.k.a., the following two aliases:
- Forensic Identification Center of the Ministry of Public Security of the People's Republic of China; and
- Material Identification Center of the Ministry of Public Security of the People's Republic of China.

No. 18 West Dongbeiwang Road, Haidian District, China; and Ministry of Public Security, Xicheng District, Beijing, China; and No. 17 Mulidi South Lane, Xicheng District, Beijing, China; and Tumushuke Municipal Public Security Bureau, Qian Hai West Road, Tumushuke City, Xinjiang Uyghur Autonomous Region.
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.
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.
Nanchang O-Film Tech., a.k.a., the following one alias:
- Nanchang Oufeiguang Technology.

Huangjiahu Road, Nanchang Economic and Technological Development Zone, Jiangxi Province; and Oufeiguang Technology Park, Aviation City Avenue, Nanchang High-tech Industrial Development Zone, Jiangxi Province; and No. 1588, Huangjiahu West Road, Nanchang Economic and Technological Development Zone, Jiangxi Province; and No. 369 Longtan Road, Nanchang Economic and Technological Development Zone, Jiangxi Province; and No. 18 Fuying Road, Nanchang Economic and Technological Development Zone, Jiangxi Province; and No. 68/69, Xianghe First Road, Ganjiang New District, Nanchang City, Jiangxi Province; and No. 698 Tianxiang Avenue, Nanchang High-tech Industrial Development Zone, Jiangxi Province; and No. 189, Export Processing Zone, Huoju Road, Nanchang High-tech Industrial Development Zone, Jiangxi 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.
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 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 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, No. 29 Yudao Street, Nanjing, Jiangsu; and No. 29 Jiangjun Avenue, Jiangning District, Nanjing, Jiangsu; and No. 29 Binhe East Road, Liyang, Jiangsu. All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
Nanjing University of Science and Technology, No. 200 Xiaolingwei Street, Xuanwu District, Nanjing, Jiangsu; and No. 89 Wenlan Road, Qixia District, Nanjing, Jiangsu. All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
National Supercomputing Center Changsha (NSCC-CS), Changsha City, Hunan Province, China For all items subject to the EAR. (See § 744.11 of the EAR) Case-by-case basis 80 FR 8527, 2/18/15.
National Supercomputing Center Guangzhou (NSCC-GZ), Sun Yat-Sen University, University City, Guangzhou, China For all items subject to the EAR. (See § 744.11 of the EAR) Case-by-case basis 80 FR 8527, 2/18/15.
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 § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
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 § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
National Supercomputing Center Tianjin (NSCC-TJ), 7th Street, Binhai New Area, Tianjin, China For all items subject to the EAR. (See § 744.11 of the EAR) Case-by-case basis 80 FR 8527, 2/18/15.
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 § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
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 § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
National University of Defense Technology (NUDT), a.k.a., the following one alias:
- 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.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 8527, 2/18/15. 84 FR 29373, 6/24/19.
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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 three aliases:
- Northwestern Polytechnic University;
- Northwest Polytechnic University; and
- Northwest Polytechnical University. 127 Yonyi Xilu, Xi'an 71002 Shaanxi, China; and Youyi Xi Lu, Xi'an, Shaanxi, China; and No. 1 Bianjia Cun, Xi'an; and West Friendship Rd. 59, Xi'an; and 3 10 W Apt 3, Xi'an
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, 9/19/12. 81 FR 64696, 9/20/16. 84 FR 40241, 8/14/19.
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.
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.
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 518001 and; Unit B, 10th Floor, United Overseas Plaza, No. 11, Lai Yip Street, Kwun Tong, Kowloon, Hong Kong; and 10/F, Union Bldg, 112 How Ming, Kwun Tong, Kowloon, Hong Kong.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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 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 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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Shanghai Mossel Trade Co., Ltd.,

Shanghai, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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 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.
Shenzhen HiSilicon Technologies Co., Electrical Research Center, Huawei Base, Shenzhen, China. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Shenzhen Huawei Terminal Commercial Co., Ltd.,

Shenzhen, Guangdong, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Shenzhen Huawei Training School Co., Ltd.,

Shenzhen, Guangdong, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Shenzhen Huayi Loan Small Loan Co., Ltd.,

Shenzhen, Guangdong, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 Legrit Technology Co., Ltd.,

Shenzhen, Guangdong, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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.
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, 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. For all items subject to the EAR Case-by-case basis. 77 FR 58006, 9/19/12.
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.
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.
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.
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 §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
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 83765, 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.
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.
81 FR 64696, 9/20/16.
Su Bin, a.k.a., the following two aliases:
- Stephen Subin; and
- Steve Su.

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 Rm 1019-1020 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 44683, 8/1/14.
85 FR 83768, 12/23/20.
86 FR 12531, 3/4/21.
Sugon, a.k.a., the following nine aliases:
- Dawning;
- Dawning Information Industry;
- Sugon Information Industry;
- Shuguang;
- Shuguang Information Industry;
- Zhongke Dawn;
- Zhongke Shuguang;
- Dawning Company; and
- Tianjin Shuguang Computer Industry.

Sugon Building, No. 36 Zhongguancun Software Park, No. 8 Dongbeiwang West Road, Haidian District, Beijing; and No. 15, Haitai Huake Street, Huayuan Industrial Zone, Tianjin; and Sugon Science and Technology Park, No. 64 Shuimo West Street, Haidian District, Beijing, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 29373, 6/24/19.
Suki Zhan, Room 2114, 21/FL Shenhua Commercial Bldg, Luohu District Shenzhen, China, 518001; and Floor 2, 4 Bld., Jinyuan Science and Technology Industry Park, Fengman 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.
Sunway Microelectronics, a.k.a., the following two aliases:
- Chengdu Shenwei Technology; and
- Chengdu Sunway Technology.

Building D22, Electronic Science and Technology Park, Section 4, Huafu Avenue, Chengdu, China; and Shuangxing Avenue, Gongxing Street, Southwest Airport Economic Development Zone, Shuangliu District, Chengdu, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
Suzhou Huawei Investment Co., Ltd.,

Suzhou, Jiangsu, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Suzhou Keda Technology Co., Ltd., a.k.a, the following one alias:
- Kedacom.

No. 131, Jinshan Road, High-tech Zone, Suzhou City, Jiangsu Province, China; and
No. 131, Jinshan Rd., High-Tech Zone, Suzhou City, Jiangsu Province, China; and
4th Floor, No. 111, Anju North Road, Shuimogou District, Urumqi City, China; and
Room 1201, Ruichang Building, No. 136, Youhao South Road, Shayibake District, Urumqi, Xinjiang, China. (See alternate addresses under Netherlands, Pakistan, Singapore, South Korea, and Turkey).
All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
Suzhou Nuclear Power Research Institute Co. Ltd.,

1788 Xihuan Road, Suzhou, 215000, China
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 40241, 8/14/19.
Synergy Express Ltd., Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, 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.
Sysdynamic Limited, Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories, Hong Kong; and 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.
Tacheng Prefecture Public Security Bureau,

Tuanjie Rd. Tacheng City, XUAR 834700, 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.
Taihe Electric (Hong Kong) Limited, Room No. 2002, 20th Floor, Building B, Jinsha Winera Plaza, No. 1, Shujin Road, Qingyang District, Chengdu, Sichuan, 610091, P.R. China; and MOWA 2188, Rm. 1007, 10/F., Ho King Ctr., No. 2-16 Fa Yuen Street, Mongkok, Hong Kong. For 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.
85 FR 83769, 12/23/20.
Taizhou CBM-Future New Material Science and Technology Co., Ltd., a.k.a., the following one alias:
- CBM Future.

China Jincheon Tung Cheng Jin Road, Linhai City, Zhejiang 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.
Tam Shue 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.
Tam Wai Tak, a.k.a., the following one alias:
- Thomsom Tam.

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.
TanWei, a.k.a., the following one alias:
- Terry Tan

No. 288, Fuhai Road, Fushan 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.
Tanyuan Technology Co. Ltd., a.k.a., the following five aliases:
- Carbon Yuan Technology;
- Changzhou Carbon Yuan Technology Development;
- Carbon Element Technology
- Jiangsu Carbon Element Technology; and
- Tanyuan Technology Development.

No. 7 Lanxiang Road, Wujin Economic Development Zone, Jiangsu.
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.
Technopole 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.
Telixin Electronics Technology Co., Ltd.,

Building 1, Jianxiang Garden, No., 209 North Fourth Ring Middle Road, Haidian, Beijing, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Tenco Technology Company Ltd., a.k.a., the following three aliases:
- Tenco International Co., Ltd.;
- Shenzhen Tenco Technology Co., Ltd.; and
- Shenzhen Shengfaweiye Electronic Co., Ltd.

Rm. 2709, Block A, Jiahe Huaqiang Building, Shennan Middle Rd., F Shenzhen, Guangdong 518007, China; and Room 2709, Block A, Jiahe Building, Shennan Mid Road, Futian District, Shenzhen, 518000, China; and Room 311 3F Genplas Industrial Building, 56 Hoi Yuen Road, Kwun Kowloon, Hong Kong; and Room 15, 6F Corporation Square, 8 Lam Lok Street, Kowloon Bay, Hong Kong.
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.
Tenfine Ltd., a.k.a., the following two aliases:
- Beijing Beihang Assets Management Co. Ltd.; and
- Tenfine Limited Company.

No 37 Xue Yuan Lu, Haidian, Beijing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning 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.
Tex-Co Logistics Ltd., a.k.a., the following one alias:
- Tex-Co Hongxin Logistics Limited.

GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, and Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong; and Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 7358, 2/19/10. 80 FR 69856, 11/12/15.
85 FR 83769, 12/23/20.
Tianjin 764 Avionics Technology Co., Ltd.,

Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot Free Trade Zone (Tianjin Port Free Trade Zone), China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Tianjin 764 Communication and Navigation Technology Co., Ltd.,

Room 401, Door 1, Block F, No. 6 Erwei Road, Huayuan Industrial Zone, Tianjin, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Tianjin Broadcasting Equipment Co., Ltd., a.k.a., the following two aliases:
- Tianjin Communications and Guidance Technology Co., Ltd.; and
- State-owned 764 Factory.

No. 882 Dagu South Road, Hexi District, Tianjin.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Tianjin Micro Nano Manufacturing (MNMT), 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.
Tianjin Phytium Information Technology, a.k.a., the following three aliases:
- Phytium;
- Phytium Technology; and
- Tianjin Feiteng Information Technology.

Bldg 5 Xin'an Venture Plaza 1 Haiyuan M Rd Binhai New Area Tianjin, 300450 China; and Building 5, Xin'an Chuangye Plaza, No. 1, Haiyuan Middle Road, Binhai New District, Tianjin, China; and 8th Floor, Quantum Core Tower, No. 27 Zhichun Road, Haidian District, Beijing, China; and 10th Floor, Office Building, Wangdefu Kaiyue International Building, No. 526 Sanyi Avenue, Kaifu District, Changsha City, Hunan Province; China; and Room 101, No. 1012, Hulin Road, Huangpu District, Guangzhou, China; and 100 Waihuanxi Rd, 3F-326 Science Pavilion, Panyu District, Guangdong, Guangzhou, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 18438, 4/9/2021.
Tianjin University, No. 92 Weijin Road, Tianjin, China 300072. All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
TiMi Technologies Co., Ltd., a.k.a., the following two aliases:
- TiMi Technology Co. Ltd.; and
- TiMi Tech.

F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Nanhai Avenue, Nanshan District, 518054, Shenzhen, China; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong.
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.
Tongfang NucTech Technology Ltd., a.k.a. the following alias:
- NucTech.

Second Floor, Building A, Tongfang Skyscraper, Shuangqing Road, Haidian District, Beijing, China
All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
Tongfang R.I.A. Co., Ltd., 23F, Block A, Tsinghua Tongfang Technology Building, Wangzhuang Road, Haidian District, Beijing, China; and No. 2002, 20th Floor, Building 4, No. 1, Wangzhuang Road, Haidian District, Beijing, China; and 2000, Building 23, No. 18, Anningzhuang East Road, Qinghe, Haidian District, Beijing, China; and 101, 1st Floor, Building 69, Zone B, Venture Innovation City, No. 15 Fengji Avenue, Yuhuatai District, Nanjing, 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.
Toptics, Inc., Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Hangzhou, Zhejiang 310052, China For all items subject to the EAR. (See 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Tumushuke Municipal Public Security Bureau, a.k.a., the following one alias:
- Tumxuk Municipal Public Security Bureau.

Qian Hai West Rd., Tumushuke City, XUAR S21866, 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.
Turfan Municipality Public Security Bureau, a.k.a., the following one alias:
- Turpan Municipality Public Security Bureau.

2447 Gaochang N Rd., Turfan City, Gaocheng District, XUAR 838000, 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.
University of Electronic Science and Technology of China, No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054. For all items subject to the EAR Case-by-case basis. 77 FR 58006, 9/19/12.
Urumqi Municipal Public Security Bureau,

339 Hebei East Rd., Urumqi XUAR, China and New China North Road, 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.
Urumqi Tianyao Weiye Information Technology Service Co., Ltd., 25th Floor, Block A, Chuangzhi Building, Software Park, North Kanas Road, Economic and Technological Development Zone, Urumqi, Xinjiang, China; and 150, 151, 172-176, Building 1, Frontier World Trade Center, No. 566, Yan'an Road, Tianshan District, Urumqi, Xinjiang, China; and No. 147-150, Xinqishi Shopping Center, Sondak Road, Guangming Street, Atsushi City, Xezhou, Xinjiang, China; and Unit 1, Residential Building, Meteorological Bureau, Sanxia West Road, Tuanjie Road, Bogdal Town, Wenquan County, Bozhou, Xinjiang, China; and 67 Renmin East Road, Akto Town, Akto County, Kizilsu Kirgiz Autonomous Prefecture, Xinjiang, China; and Unit 1-2, Building B2, Auto Parts Market, Daxin Auto City, Wensu County, Aksu District, 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.
Victory Wave Holdings Limited, Unit 2401 A, Park-In Commercial Centre, 56 Dundas Street, Hong Kong; and Unit 2401A, 24/F Park-In Commercial Centre, 56 Dundas Street, Mongkok, 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.
Wang Wei, a.k.a., the following one alias:
- Jack Wang.

4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; and F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong.
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.
Wei Pang, 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.
Well Smart (HK) Technology, Room 604, Kalok Building, 720 Nathan Road, Kowloon, 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.
Wingel Zhang, 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.
Wise Smart (HK) Electronics Limited, Room 1213, Chui King House, Choi Hung Estate, Kowloon, 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.
Wong Wai Chung, a.k.a., the following one alias:
- David Wong.

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.
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.
Wong Yung Fai, a.k.a., the following one alias:
- Tonny Wong.

Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong; and Unit 7A, Nathan Commercial Building, 430-436 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; and Unit 2401A, 24/F Park-In Commercial Centre 56 Dundas Street, Mongkok, 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.
Wong Yung Fai, a.k.a., Tonny Wong, Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, China For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 1701, 1/13/10.
Wuhan Huawei Investment Co., Ltd.,

Wuhan, Hubei, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Wuhan IRCEN Technology, 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.
Wuhan Mailite Communication Co., Ltd., a.k.a., the following three aliases:
- Mailite Communications Co., Ltd.;
- Wuhan Melite Communication Co. Ltd.; and
- Wuhan Melit Communication Co. Ltd.

No. 999 Gaoxin Avenue, Wuhan, China; and No. 312 Luoyu Road, Hongshan District, Wuhan, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Wuhan Raycus Fiber Laser Technologies Co., Ltd., Building 10, Innovation Base of Hus, Tangxunhu North Road 33 East LA, Wuhan, Hubei, China 430223; and No. 999 Gaoxin Avenue, East Lake Hi-Tech Development Zone, Wuhan, Hubei, China 430223. All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
Wujiaqu Municipality Public Security Bureau,

676 Changan W Rd., Wujiaqu City, XUAR 831300, 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.
Wulanchabu Huawei Cloud Computing Technology, a.k.a., the following one alias:
- Ulan Qab Huawei Cloud Computing Technology.

Huawei Cloud Data Center at the Intersection of Manda Road and Jingqi Road, Jining District, Wulanchabu City, Inner Mongolia Autonomous Region, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Wuxi Jiangnan Institute of Computing Technology, a.k.a., the following two aliases:
- Jiangnan Institute of Computing Technology; and
- JICT.

No. 699, Shanshui East Road, Binhu District, Wuxi City, China, and No. 188, Shanshui East Road, Binhu District, Wuxi City, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 29373, 6/24/19.
Xi'an Huawei Technologies Co., Ltd.,

Xi'an, Shaanxi, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Xi'an Overland Science and Technology Co., Ltd., a.k.a., the following one alias:
- Xi'an Wolan Science and Technology Co., Ltd.

No. 127 Youyi Xi Road, Xi'an, China; and No 17 Laodong South Rd., Xi'an, China; and Room 1-202, No. 18 Science and Technology Road, High-tech Zone, Xi'an, China; and Room 1-202, Keji Wu Rd, Gaoxin District, Xi'an, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Xi'an Research Institute of Navigation Technology, a.k.a., the following two aliases:
- 20th Research Institute of China Electronic Technology Group Corp (CETC); and
- CETC 20th Research Institute

1 Baisha Rd., Xi'an, Shaanxi.
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.
81 FR 64696, 9/20/16.
Xi'an Ruixin Investment Co., Ltd.,

Xi'an, Shaanxi, China.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Xi'an Xiangyu Aviation Technology Group, a.k.a., Xi'an Xiangyu Aviation Technology Company, 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.
Xiamen Meiya Pico Information Co. Ltd.,

No. 131, Unit 1, Building 1, Tuman Road Construction Company, Kashi City, Xinjiang; and Room 1504, Block B, Sunshine 100 Commercial Complex 333, Qiantangjiang Road, Urumqi, Xinjiang, China; and Meiya Pico Building,12,Guanri Road,2nd Phase of Xiamen Software Park, Xiamen, Fujian, 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.
Xian Semi Electronic Co., Ltd., a.k.a., the following three aliases:
- Semi Electronics Co.;
- Semi Electronics International Co. Limited; and
- Exodus Microelectronics Co., Ltd.

Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City GuangDong Province, China; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, China; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian, China; and CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30 Jiangyuan, Yantian, Hong Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, Hong Kong.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 71869, 11/21/11.
85 FR 83769, 12/23/20.
Xianfa Lin, a.k.a., the following one alias:
- Alpha Lam.

15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14. 82 FR 24245, 5/26/17.
85 FR 83769, 12/23/20.
Xinghe Xingyong Carbon Co., Ltd.,
Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 24565, 5/1/14.
Xinjiang Beidou Tongchuang Information Technology Co., Ltd., Room 101-102, Unit 1, Building 12, No. 989, Xinhuan North Road, Urumqi, Xinjiang, China; and Room 217-3, Information Technology Innovation Park, Xinjiang University, No. 499 Northwest Road, Shayibake District, Urumqi, Xinjiang, China; and No. 1901-1902, 19th Floor, 1 Shaanxi Building, Shenka Avenue Headquarters Economic Zone, Kashgar Economic Development Zone, Kashgar, Xinjiang, China; and No. 11, Lane 1, Yongxing Road, Yongning Town, Yanqi County, Bazhou, Xinjiang, China; and No. 33 South Boltala Road, Alashankou, Bozhou, Xinjiang, China; and Room 101, H1 District, Minzhu Middle Road Side Trade Market, Akqi Town, Aletai Habahe County, Xinjiang, China; and Shop 22, Section F, Second Floor, Golden Crown Shopping and Leisure Plaza, No. 658 Tunken East Street, Tumushuke City, Xinjiang, China; and North Side of Xingfu West Road, Jinghe County, Bozhou, Xinjiang, China; and 1st Floor of Building No. 7, Building No. 4, Building No. 11, Gongyuan Street, Yining City, Yili Prefecture, 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.
Xinjiang Daqo New Energy, Co. Ltd., a.k.a., the following three aliases:
- Xinjiang Great New Energy Co., Ltd.;
- Xinjiang Daxin Energy Co., Ltd.; and
- Xinjiang Daqin Energy Co., Ltd.

Shihezi Development Zone Chemical New Material Industrial Park; and No. 16, Weiliu Road, New Chemical Material Industrial Park, Shihezi Economic Development Zone, 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 86 FR 33120, 6/24/2021.
Xinjiang East Hope Nonferrous Metals Co. Ltd., a.k.a., the following one alias:
- Xinjiang Nonferrous.

Wucaiwan Industrial Park, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Cainan Community); and Jimsar County, Changji Hui Autonomous Prefecture, Xinjiang Uygur Autonomous Region, Wucaiwan Coal, Electricity and Coal Chemical Base, 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, 6/24/2021.
Xinjiang GCL New Energy Material Technology, Co. Ltd., a.k.a., the following one alias:
- Xinjiang GCL New Energy Materials Technology Co., Ltd.

East Section of Hengsi Road, Quanbei Industrial Zone, Hongsha, Zhundong Economic and Technological Development Zone, Changji Prefecture, Xinjiang (Jijihu Community); and East Part, the 4th Horizontal Road, North Hongshaquan Industrial park, Zhundong Economic and Technological Development Zone, Changji, 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 86 FR 33120, 6/24/2021.
Xinjiang Lianhai Chuangzhi Information Technology Co., Ltd., a.k.a., the following alias:
- Xinjiang Lianhai Chuangzhi Xinxi Keji Youxian Gongsi.

Room 908-5, Floor 9, Shumagang Tower, No. 258 Gaoxin Street, High-Tech Industrial Zone (New City), Urumqi, 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.
Xinjiang Police College,

Xinshi District, Changsha Road, No. 1108, Urumqi, 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 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
Xinjiang Production and Construction Corps (XPCC), a.k.a., the following three aliases:
- XPCC;
- Xinjiang Corps; and
- Bingtuan.

Urumqi, Xinjiang Uyghur Autonomous Region, 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, 6/24/2021.
Xinjiang Production and Construction Corps (XPCC) Public Security Bureau,

106 Guangming Rd., Urumqi, Tianshan, 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.
Xinjiang Sailing Information Technology Co., Ltd., a.k.a., the following two aliases:
- Xi Ling Information; and
- Xinjiang Xiling Information Technology

10th Floor, Dacheng International Building, No. 358 Beijing South Road, High-tech Zone (New City), Urumqi, 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.
Xinjiang Silk Road BGI, a.k.a., the following one alias:
- Xinjiang Silk Road Huada Gene Technology.

Xinjiang Urumqi High-tech Industrial Development Zone (New Urban District) No.258 Gaoxin Street Cyberport Building 2015-891.
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.
Xinjiang Tangli Technology Co., Ltd., Room 601, Leon Technology R&D Service Center, Building 1, No. 518, Yanshan Street, Urumqi Economic and Technological Development Zone, 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.
Xinjiang Uyghur Autonomous Region (XUAR) People's Government Public Security Bureau,

28 Qiantangjiang Rd., Shayibake District, Urumqi, XUAR, 830006, 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.
Y-Sing Components Limited, 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 73 FR 54503, 9/22/08.
85 FR 83769, 12/23/20.
Yeraz, LTD, a.k.a., the following one alias:
- Mikrocity HK Limited.

Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; and Room 402-403, 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.
Yili Kazakh Autonomous Prefecture Public Security Bureau, a.k.a., the following one alias:
- Ili Kazakh Autonomous Prefecture Public Security Bureau.

Sidalin W Rd., Yining City, XUAR 835000, 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.
Yin Zhao, 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.
Yitu Technologies, 23F, Shanghai Arch Tower I, 523 Loushanguan Rd, Changning District, 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 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
Yiwu Tianying Optical Instrument Company, Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, China, 322000. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 44849, 7/28/15.
Yixin Science and Technology Co. Ltd., a.k.a., the following four aliases:
- Yixin Technology;
- Yuxin Technology;
- Yuxin Science and Technology; and
- Ecguard.

216 Qiantangjiang Rd., Urumqi, Xinjiang, China; and 17th Floor Tong Guang Building, No 12 Beijing Agricultural Exhibition South, Chaoyang District, Beijing, China; and 17F Tongguang Mansion # 12 Nongzhannanli, Chaoyang, Beijing, China; and 216 Qiantangjiang Road, Urumqi, 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 84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
Yutron Technology Co. Ltd., Room 201-203, Building 7B, International Business Center, 1001 Honghua Road, Futian Free Trade Zone, Shenzhen, China; and Suite B, 11/F, Foo Cheong Building, 82-86 Wing Lok Street, Sheung Wan, Hong Kong; and 24-28 5F, Topsail Plaza, 11 On Sum Street, Shaitin, Hong Kong. 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.
Zhao Gang, 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.
Zhou Zhenyong, a.k.a., the following two aliases:
- Benny Zhou; and
- Zhenyong Zhou.

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 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.
Zhu Jiejin, a.k.a., the following one alias:
- Anna Zhu.

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.
Zhu Kuibao,

No. 51 Yongding Rd., Haidian District, Beijing, China; and No. 37 Xueyuan Road, Haidian District, Beijing, China.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 24565, 5/1/14.
ZM International Company Ltd., 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; and Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, 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.
COSTA RICA Huawei Technologies Costa Rica SA, a.k.a., the following one alias:
- Huawei Technologies Costa Rica Sociedad Anonima.

S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose, Costa Rica.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
CRIMEA REGION OF UKRAINE Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya,' a.k.a., the following eight aliases:
- CJSC Yalta-Film;
- Film Studio Yalta-Film;
- Joint Stock Company Yalta Film Studio;
- JSC Yalta Film Studio;
- Kinostudiya Yalta-Film;
- Oao Yaltinskaya Kinostudiya;
- Yalta Film Studio; and
- Yalta Film Studios

Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine; and Sevastopolskaya 4, Yalta, Crimea, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
Chernomorneftegaz,a.k.a., the following two aliases:
- Chornomornaftogaz, and
- NJSC Chornomornaftogaz.

Kirova/per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine. (See Ukraine).
For all items subject to the EAR (See § 744.11 of the EAR) Presumption of denial 79 FR 21396, 4/16/14.
Crimean Enterprise Azov Distillery Plant, a.k.a., the following five aliases:
- Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo;
- Azovsky Likerovo-Dochny Zavod;
- Crimean Republican Enterprise Azov Distillery;
- Crimean Republican Enterprise Azovsky Likerovodochny Zavod; and
- Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod

Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; and 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; and 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
Crimean Ports, a.k.a., the following three aliases:
- State Unitary Enterprise of the Republic of Crimea 'Crimean Ports';
- Sue RC 'KMP'; and
- Sue RK 'Crimean Ports'

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

34 Pavlenko Street, Simferopol, Crimea Region of Ukraine 95006.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 94968, 12/27/16.
FAU 'Glavgosekspertiza Rossii', a.k.a., the following three aliases:
- Federal Autonomous Institution 'Main Directorate of State Examination';
- General Board of State Expert Review; and
- Glavgosekspertiza. 13 Demidova Street, Sevastopol, Crimea, Ukraine; and 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine (See alternate address under Russia).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
Federal SUE Shipyard 'Morye', a.k.a., the following four aliases:
- Federal State Unitary Enterprise SZ Morye;
- FSUE SZ 'Morye';
- Morye Shipyard; and
- More Shipyard. 1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
Feodosiya Enterprise, a.k.a., the following four aliases:
- Feodosia Oil Products Supply Co.; and
- Feodosiya Enterprise on Providing Oil Products; and
- Feodosiyske Company for the Oil; and
- Theodosiya Oil Terminal.

Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and
Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate address under Ukraine)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 42455, 7/22/14.
KPSK, OOO, a.k.a., the following two aliases:
- Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'; and
- OOO 'Krymskaya Pervaya Strakhovaya Kompaniya'

29 ul. Karla Marksa, Simferopol, Crimea 295006, Ukraine
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 28408, 6/22/17.
OAO 'Uranis-Radiosistemy', a.k.a., the following three aliases:
- OJSC 'Uranis Radio Systems';
- OJSC Uranis-Radiosistemy; and
- Uranis-Radiosistemy OAO. 33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
OAO Ship Repair Center 'Zvezdochka', a.k.a., the following four aliases:
- 'Zvezdochka' Shipyard;
- AO Ship Repair Center 'Zvezdochka';
- Joint Stock Company Ship Repair Center 'Zvezdochka;' and
- Ship Repair Center Zvezdochka. 13 Geroyev Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine (See alternate address in Russia).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
OOO Shipyard 'Zaliv' (f.k.a., AO Shipyard 'Zaliv'; JSC Shipyard 'Zaliv;' JSC Zaliv Shipyard; and OJSC ZALIV SHIPYARD), a.k.a., the following two aliases:
- LLC Shipyard 'Zaliv'; and
- Zaliv Shipyard LLC. 4 Tankistov Street, Kerch, Crimea 98310, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya), a.k.a., the following three aliases:
- Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe;
- FGBU Sanatori Nizhnyaya Oreanda; and
- Sanatorium Nizhnyaya Oreanda

Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; and Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda - 12, Yalta 298658, Crimea.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
Riviera Sunrise Resort & Spa, a.k.a. the following one alias:
- Riviera Sunrise Resort and Spa

Lenin St. 2, Alushta, Crimea 29850, Ukraine
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 28408, 6/22/17.
SMT-K, a.k.a., the following six aliases:
- Krym SMT OOO LLC;
- LLC CMT Crimea;
- OOO 'CMT-K';
- OOO 'SMT-K';
- SMT-Crimea; and
- Sovmortrans-Crimea. ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine. (See Alternate address under Russia)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
State Concern National Production and Agricultural Association Massandra, a.k.a., the following four aliases:
- Massandra National Industrial Agrarian Association of Wine Industry;
- Massandra State Concern, National Production and Agrarian Union, OJSC;
- Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; and
- State Concern National Association of Producers Massandra

6, str. Mira, Massandra, Yalta 98600, Ukraine; and 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; and Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine; and 6, Myra st., Massandra, Crimea 98650, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
State Enterprise Evpatoria Sea Commercial Port, a.k.a., the following eight aliases:
- Port of Evpatoria;
- Port of Yevpatoria;
- Seaport of Yevpatoriya;
- Yevpatoria Commercial Seaport;
- Yevpatoria Merchant Sea Port;
- Yevpatoria Sea Port;
- Yevpatoriya Commercial Sea Port; and
- Yevpatoriya Sea Port

Mariners Square 1, Evpatoria, Crimea 97416, Ukraine; and 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine; and 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; and 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
State Enterprise Factory of Sparkling Wine Novy Svet, a.k.a., the following six aliases:
- Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit;
- Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet;
- Novy Svet Winery;
- Novy Svet Winery State Enterprise;
- State Enterprise Factory of Sparkling Wines New World; and
- Zavod Shampanskykh Vyn Novy Svit, DP

1 Shaliapin Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine; and Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; and 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
State Enterprise Feodosia Sea Trading Port, a.k.a., the following five aliases:
- Port of Feodosia;
- Seaport of Feodosiya;
- Theodosia Commercial Seaport;
- Theodosia Merchant Sea Port; and
- Theodosia Sea Port

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

Kirova Street 28, Kerch, Crimea 98312, Ukraine; and 28 Kirova Str., Kerch, Crimea 98312, Ukraine; and 28, Kirov Str., Kerch, Crimea 98312, Ukraine; and Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; and ul Kirova 28, Kerch 98312, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
State Enterprise Magarach of the National Institute of Wine, a.k.a., the following five aliases:
- Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP;
- Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach;
- Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach;
- Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; and
- State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach

Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea 98433, Ukraine; and 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea 98433, and Ukraine; and 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine; and 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
State Enterprise Sevastopol Sea Trading Port, a.k.a., the following seven aliases:
- Port of Sevastopol;
- Seaport of Sevastopol;
- Sevastopol Commercial Seaport;
- Sevastopol Merchant Sea Port;
- Sevastopol Sea Port;
- Sevastopol Sea Trade Port; and
- State Enterprise Sevastopol Commercial Seaport

3 Place Nakhimova, Sevastopol 99011, Ukraine; and 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; and Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
State Enterprise Universal-Avia, a.k.a., the following six aliases:
- Crimean State Aviation Enterprise Universal-Avia;
- Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal;
- Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia;
- Gosudarstvenoye Predpriyatiye Universal-Avia;
- Universal-Avia, Crimea State Aviation Enterprise; and
- Universal-Avia, Gup RK

5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
State Enterprise Yalta Sea Trading Port, a.k.a., the following five aliases:
- Port of Yalta;
- Seaport of Yalta;
- Yalta Commercial Seaport;
- Yalta Merchant Sea Port; and
- Yalta Sea Port

Roosevelt Street 3, Yalta, Crimea 98600, Ukraine; and 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; and 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
State Shipping Company Kerch Sea Ferry, a.k.a., the following one alias:
- State Ferry Enterprise Kerch Ferry.

Tselimbernaya Street 16, Kerch, Crimea, 98307, Ukraine; and 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
Sue RC 'Feodosia Optical Plant', a.k.a., the following two aliases:
- Feodosia State Optical Plant; and
- State Optical Plant - Feodosia. Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100, Ukraine.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 61601, 9/7/16.
CUBA Huawei Cuba, Cuba. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
CYPRUS Didessar Limited, Archbishop Makarios III Ave, Nicosia, Cyprus. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
IPP Oil Products (Cyprus) Limited, 12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
Leondica Holding Ltd, 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol, Cyprus. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153, Cyprus. (See alternate address under United Kingdom) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Rosneft Trade Limited, f.k.a., TNK Trade Limited. Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus. For all items subject to the EAR when used in projects specified in § 746.5 of the EAR See § 746.5(b) of the EAR 80 FR 52968, 9/2/15.
Southport Management Services Limited, Nicosia, Cyprus. (See also address under United Kingdom) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
Stroytransgaz Holding, a.k.a., the following four aliases:
- STG Holding Limited, and
- STG Holdings Limited, and
- Stroytransgaz Holding Limited, and
- STGH.

33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 24561, 5/1/14.
White Seal Holdings Limited, 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
DENMARK Huawei Denmark, Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450, Denmark. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
EGYPT AL-AMIR ELECTRONICS, 46 Falaki St. BabLouk Area, Cairo, Egypt. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 24590, 4/25/12.
Huawei OpenLab Cairo, a.k.a., the following one alias:
- Huawei Cairo OpenLab.

Cairo-Alex Desert Rd, Al Giza Desert, Giza Governorate, Egypt.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Technology,

Cairo, Egypt.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
ESTONIA Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia 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.
Yaxart OU, Kalevipoja 12A, 13625 Tallinn, Estonia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
FINLAND Airfix Aviation Oy, Tullimiehentie 4-6, Vantaa 01530, Finland. (See also address under Switzerland) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
Aleksei Kolominen, 20 Nuolitie, Vantaa, Finland 01740. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Andrey Kirievski, Lastaajanvayla 22, Lappeenranta, Finland 53420. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Eliron Logistics Oy, Vanha Porvoontie 229, Vantaa, Finland 01380. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Irina Pavlova, Lastaajanvayla 22, Lappeenranta, Finland 53420. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Kuusiaaren Sarnetex & Ter Oy, Kaasuntintie 8A, Helsinski, Finland 00770. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Lemon LLC Oy, Peltoinlahdentie 19, FI-54800 Savitaipale. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Olkebor Oy, 231B Vanha Porvoontie, Vantaa, Finland 01380. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12. 78 FR 3319, 1/16/13. 81 FR 40178, 6/21/16.
Russian Cargo Oy, 22 Lastaajanvayla, Lappeenranta, Finland 53420. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Set Petrochemicals Oy, Ukonvaaja 2 A, Espoo 02130, Finland. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
SM Way Oy, Lastaajanvayla 22, Lappeenranta, Finland 53420. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Southeast Trading Oy, a.k.a., the following one alias:
- Southeast Trading LTD. Espoo, Finland; and Kannelkatu 8, Lappeenranta 53100, Finland; and PL 148, Lappeenranta 53101, Finland (See also addresses under Romania and Russia)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 52968, 9/2/15.
Transsphere Oy, a.k.a., the following two aliases:
- Transsphere Limited Oy; and
- Transsphere Oy Ltd., 20 Nuolitie, Vantaa, Finland 01740.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Vitaliy Dankov, Vanha Porvoontie 231B, Vantaa, Finland 01380. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
FRANCE Aerotechnic France SAS, 8 Rue de la Bruyere, 31120 Pinsaguel, France. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 37633, 6/28/11.
Dart Aviation, a.k.a., the following four aliases:
- Dart Aviation Technics;
- Dart Aviation Marlbrine S.A.R.L.;
- MBP Trading Ltd.; and
- SARL IEAS.

3, rue de la Janaie - ZA Yves Burgot, 35400 Saint Malo I&V, France. (See alternate addresses under Iran, Senegal and the United Kingdom).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
85 FR 14796, 3/16/20.
France Tech Services, a.k.a., the following one alias:
- France Technology Services.

73 Rue Jean Jaures 92800 Puteaux, France.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
Huawei Cloud France,

Paris, France.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei France, a.k.a., the following one alias:
- Huawei Technologies France SASU.

36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex, France.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei OpenLab Paris, a.k.a., the following one alias:
- Huawei Paris OpenLab.

101 Boulevard Murat, 75016 Paris, France.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
IKCO France, 147 Avenue Charles de Gaulle, 92200, Neuilly-Sur-Seine, France. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 24590, 4/25/12.
Kish Motor Jahan Technic, a.k.a., the following one alias:
- Kisk Motor Jahan Technic.

3, Route De Cessey Road, 25440 Charnay, Franche-Comte, France.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Luc Teuly, 8 Rue de la Bruyere, 31120 Pinsaguel, France. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 37633, 6/28/11.
Philippe Sanchez, 8 Rue de la Bruyere, 31120 Pinsaguel, France. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 37633, 6/28/11.
GEORGIA Georgia Petrochemical and Aviatech,

No. 35 Bldg. V Moscow Avenue, Tbilisi, Georgia
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 40241, 8/14/19.
ZAO Vneshtorgservis, 1 Geroyev Street, Tskhinval, South Ossetia, Georgia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 83 FR 6952, 2/16/18.
GERMANY Albrecht Import-Export, a.k.a., the following one alias:
- Elena Albrecht Import-Export, Gmunder Str. 25, Heubach, Germany 73540.
For all items subject to the EAR. (See § 744.11 of the EAR.) Presumption of denial 77 FR 61256, 10/9/12.
Alexander Brovarenko, Fasanenweg 9L, Kelsterbach, Germany D-65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate 1-2, Kelsterbach, Germany 65451. For all items subject to the EAR. (See § 744.11 of the EAR.) Presumption of denial 77 FR 61256, 10/9/12.
Chimconnect GmbH, Reichenauestrasse 1a, DE-78467, Konstanz, Germany. For all items subject to the EAR See §§ 744.2(d), 744.3(d), and 744.4(d) of this part. 86 FR 12531, 3/4/21.
Christof Schneider, Margaretenweg #10, 42929 Wermelskirchen, Germany; and P.O Box 501168, D-42904, Wermelskirchen, Germany; and Neuenhaus 96, 42929, Wermelskirchen, Germany For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35797 7/21/09. 78 FR 18811, 3/28/13.
Djamshid Nezhad, a.k.a. the following alias:
- Nezhad Djamshid.

Poppentrade 25, D-24148 Kiel, Germany; and Moesemann 2, 24144, Hamburg, Germany.
Presumption of denial For all items subject to the EAR. (See § 744.11 of the EAR) 73 FR 54504,
9/22/08.
77 FR 24590, 4/25/12.
Elena Albrecht, a.k.a., the following one alias:
- Elena Grinenko, Gmunder Str. 25, Heubach, Germany 73540.
For all items subject to the EAR. (See § 744.11 of the EAR.) Presumption of denial 77 FR 61256, 10/9/12.
Hans Werner Schneider, Bertha von Suttner Weg #1, 42929 Wermelskirchen, Germany For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
Huawei Cloud Berlin,

Berlin Germany.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei OpenLab Munich, a.k.a., the following one alias,
- Huawei Munich OpenLab.

Huawei Germany Region R&D Centre Riesstr. 22 80992 Munich, Germany; and Huawei Germany Region R&D Centre Riesstr. 12 80992 Munich, Germany.
For all items subject to the EAR, see § 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20, 85 FR 52901, 8/27/20.
86 FR 12531, 3/4/21.
Huawei Technologies Deutschland GmbH, Germany. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Technologies Dusseldorf GmbH,

Huawei Germany Region R&D Centre Riesstr. 25, 80992 Munich, Germany, and
Am Seestern 24 Duesseldorf, D-40547 Germany.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
IKCO Trading GmbH, Schadowplatz 5, 40212 Dusseldorf, Germany; and Kaiserswerther Str. 117, 40474, Düsseldorf, Germany For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54504, 9/22/08.
77 FR 24590, 4/25/12.
Manufacturers Equipment Organization (MEO), a.k.a. the following one alias: -MEO GMBH P.O Box 501168, D-42904, Wermelskirchen, Germany; and Neuenhaus 96, 42929, Wermelskirchen, Germany For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 18811, 3/28/13.
MRS GmbH, a.k.a., the following one alias:
- MRS International.

Wiener Strasse 23 A Regensburg, Germany 93065; and Gewerhofstrasse 11 Essen, Germany 45145.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
Nezhad Enterprise Company, a.k.a. the following three aliases:
- Nezhad Co.;
- Nezhad Enterprise; and
- Nezhad Trading

Poppentrade 25, D-24148 Kiel, Germany; and Moesemann 2, 24144, Hamburg, Germany.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54504, 9/22/08.
77 FR 24590, 4/25/12.
Pharmcontract GmbH., a.k.a., the following one alias:
- Farmkontract GmbH.

Goethestrasse 4-8 D-60313 Frankfurt am Main, Germany.
For all items subject to the EAR See §§ 744.2(d), 744.3(d), and 744.4(d) of this part 86 FR 12531, 3/4/21.
Riol-Chemie, Gobelstrasse 21, Lilienthal, Germany. For all items subject to the EAR See §§ 744.2(d), 744.3(d), and 744.4(d) of this part 86 FR 12531, 3/4/21.
Russ Cargo Service GMBH, Fasanenweg 9L, Kelsterbach, Germany D-65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate 1-2, Kelsterbach, Germany 65451. For all items subject to the EAR. (See § 744.11 of the EAR.) Presumption of denial 77 FR 61256, 10/9/12.
Schneider GMBH, Thomas Mann Str. 35-37, 42929 Wermelskirchen, Germany; and P.O. Box 1523, Wermelskirchen, 42908 DE; and Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908 DE For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
Sergey Grinenko, a.k.a., the following one alias:
- Sergey Albrecht, Gmunder Str. 25, Heubach, Germany 73540.
For all items subject to the EAR. (See § 744.11 of the EAR.) Presumption of denial 77 FR 61256, 10/9/12.
GREECE Aeolian Airlines, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; and72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece; andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alternate addresses under Turkey) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 75463, 12/12/13.
Aerospace One, S.A., 24 Andrea Koumpi Str. Markopoulo19003 Attica, Greece. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 56003, 9/18/14.
Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See alternate addresses under Ukraine and United Kingdom) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Seyyed Abdolreza Mousavi, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; (See alternate address under Turkey) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 75463, 12/12/13.
Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Veteran Avia LLC a.k.a., the following alias:
- Veteran Airline.

24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece (See also addresses under Armenia, Pakistan, and U.K.)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 56003, 9/18/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
INDIA The following Department of Atomic Energy entities:
- Bhabha Atomic Research Center (BARC);
- Indira Gandhi Atomic Research Center (IGCAR);
- Indian Rare Earths;
- Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants
For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items 63 FR 64322, 11/19/98
65 FR 14444, 3/17/00
66 FR 50090, 10/1/01
69 FR 56694, 9/22/04.
Giovan Ltd., C-16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056 (See alternate address under China). 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.
Huawei OpenLab Delhi, a.k.a., the following one alias:
- Huawei Delhi OpenLab.

Delhi, India.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Technologies India Private Limited, a.k.a., the following one alias:
- Huawei Technologies India Pvt., Ltd.

Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008, India; and SYNO 37, 46,45/3,45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA 560037 India.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Technopole Ltd., D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056 (See alternate address under China). 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.
INDONESIA Huawei Tech Investment, PT, Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210, Indonesia. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
PT. Kuantum Tekno Kreatif,

JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, Bandung, Indonesia, 40151.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
IRAN Abbas Goldoozan, No. 86 Negin Tower, Farmaniyeh St., 1937944633 Tehran, Iran (See also alternate address under Turkey). For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 22640, 4/23/15.
Aflak Micro Electronics, Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Ahmad Nozad Gholik, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Ahmad Rahzad, a.k.a., Saeb Karim, 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran (See alternate address under Malaysia) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Ali Basati, No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Ali Mehdipour Omrani. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 14796, 3/16/20.
Ali Reza Seif, 34 Mansour Street, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Amir Hosein Atabaki, 5 Yaas St, Unit 4, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
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.

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

P.O. Box 14144-1339, End of North Karegar Avenue, Tehran; and P.O. Box 14155-4494, Tehran, Iran; and all locations in Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 72 FR 38008, 7/12/07.
77 FR 24590, 4/25/12.
Babak Jafarpour, a.k.a., the following five aliases:
- Bob Jefferson;
- Peter Jay;
- Sam Lee;
- Samson Lee; and
- David Lee.

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

East Unit, 1st Floor - Building No. 1, Solhparvar Dead End - Bimeh 5th, Karaj Makhsous Avenue, Tehran, Iran. (See alternate addresses under France, Senegal and the United Kingdom).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
85 FR 14796, 3/16/20.
Elaheh Siahpoush, 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914 Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 22640, 4/23/15.
Elecomponents, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Fadjr Marine Industries, a.k.a., SADAF, 169 Malekloo Ave., Farjam Ave., Tehran Pars, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Faradis Production, No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Faratel Company, 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914 Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 22640, 4/23/15.
Farhad Maani, 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
FARSCO Aviation MRO Centre, Sanaye Havapeymaei Blvd., Karaj Makhsous Road 13976-13511, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
GBNTT, No. 34 Mansour Street, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Golza Engineering Company, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
H. Farahani, Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
Hamid Reza Ansarian, P.O. Box 19575-354, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Hamid Reza Simchi, P.O. Box 19575-354, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Hamid Sepehrian, Jaber Ibn Hayan Research Institute, AEOI, P.O. Box 11365/8486, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Hassan Seifi, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 37633, 6/28/11.
Hossein Ahmad Larijani, No 3 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; and No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran, Iran; and Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran (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.
Iraj Najmi, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Iran Air, Iran Air Building, Mehrabad Airport, P.O. Box 13185-775, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Case-by-Case review for licenses for the safety of civil aviation and the safe operation of aircraft; Presumption of Denial for all others 85 FR 14796, 3/16/20.
Kalaye Electric Company, a.k.a. the following four aliases:
- Kala Electric Company;
- Kalia;
- Kala Electric; and
- Kola Electric Company.

33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 72 FR 38008, 07/12/07.
77 FR 24590, 4/25/12.
Kamran Daneshjou. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 14796, 3/16/20.
Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/4639, Tehran, 13938, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Landa Ariya Electronic Co., a.k.a., the following three aliases:
- Landa Ariya Electronic Co. Ltd.;
- Landa Electronic; and
- Landa Electronics.

No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran; and No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran (see alternate addresses in China).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Mahdi Electronics, a.k.a. the following alias:
- Mahdi Electronic Trading Co. Ltd.

Ground Floor - No. 31 Alborz Alley, Enghelab St., Tehran, Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
77 FR 24590, 4/25/12.
Mahdi Keivan Bahari, a.k.a., the following three aliases:
- Mehdi Keivan;
- M. Aziz; and;
- Aziz Bahari.

Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Mahmood Akbari, a.k.a., the following alias:
- John Wassermann.

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

Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Maryan Jahanshahi, 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Mehdi Teranchi. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 14796, 3/16/20.
Mehrdad Rueen Foomanie, a.k.a., the following four aliases:
- Frank Foomanie;
- Mark Foomanie;
- Mark Averin; and
- Max Xian.

No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Iran - Tehran; and Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
Mesbah Energy Company (a.k.a. “MEC”), 77 Armaghan Gharbi Street, Valiasr Blve,Tehran, Iran For all items subject to the EAR. (See § 744.2 of the EAR) Presumption of denial 72 FR 38010, 7/12/07.
Mohammed Narjespour, 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Mohsen Asraftaba, No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, Iran; and No. 2, 5th floor, Abbasian Bld., Republic Street, Tehran, Iran; and No. 48, Abbasian Bld, Republic Street, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Mojtaba Farhadi Ganjeh, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Morvarid Sanat Co. Ltd., Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35 Floor 5, No. 8, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
Morvarid Shargh Co. Ltd., Sohrivardi Street No. 35, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
Moslem Nasiri, 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Mostafa Oveici, a.k.a., the following one alias: Mosi Oveici. Mehrabad Airport, Tehran, Iran, (See alternate address under Thailand) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 75463, 12/12/13.
M.R. Ahmadi, P.O. Box 19575/199, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Naser Golshekan, Ground Floor - No. 31, Alborz Alley, EnghelabSt, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
NBC Navegan Bar Co. Ltd., a.k.a. the following alias:
- NBC Navegan Bar International Transport Co. Ltd.

#135 Khorramshahr Ave., Tehran 1533864163; and 101, Kohrramshahr Ave., Tehran 1533864163.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54507, 9/22/08.
76 FR 21628, 4/18/11.
77 FR 24590, 4/25/12.
Neda Industrial Group, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Nedayeh Micron Electronics, No. 34 Mansour St., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Niasan Century Industry, Unit 2, GF, No.:1, Marzban Name Alley, Mofateh St., Motahari Ave., 1588875333, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Nilco Group, a.k.a., the following one alias:
- Nilfam Khazar Co.

Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, Iran (see alternate addresses under Belarus and Russia)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 83 FR 48534, 9/26/18.
Pakgostar Company, Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran 1946963651, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
Parto System Tehran, (a.k.a., Rayan Parto System Tehran and Rayane Parto System Tehran), Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran, Iran; and No. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 67062, 10/31/11.
Paya Electronics Complex, (a.k.a., Paya Complex), No 3 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran, Iran; and Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 67062, 10/31/11.
Payam Nabavi, Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran, Iran; and Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran, Iran All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
Rad Tavan Afza Company, 3rd Floor, No. 210, W. Fatemi, Tehran, Iran, P.O. Box 14185-387; and 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54507, 9/22/08.
77 FR 24590, 4/25/12.
Raht Aseman Co. Ltd., No. 1.2, Mosque Alley, Mohammadi St., North Bahar Ave., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
77 FR 24590, 4/25/12.
Reza Hajigholamali, No. 34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran (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.
Reza Seifi, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 37633, 6/28/11.
Reza Zahedi Pour, 5 Yaas St., Unit 4, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
77 FR 24590, 4/25/12.
Rouhollah Abdollahi, Sanaye Havapeymaei Blvd. Karaj Makhsous Road 13976-13511, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
S.M. Mirbagheri, Sanaye Havapeymaei Blvd. Karaj Makhsous Road 13976-13511, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Sabanican Company (a.k.a., Sabanican Pad Co.), Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 37633, 6/28/11.
Saeed Talebi, a.k.a., the following one alias:
- Allen Talebi.

No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and
No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran
(See alternate addresses under Canada and U.A.E.).
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.
Safir Electronics, Ground floor No. 31 Alborz Alley, EnghelabSt. Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
Sahab Phase, 5 Yaas St, Unit 4 Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 74001, 12/5/08.
Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.), 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 75463, 12/12/13.
Sayyed Javad Ahmadi, Nuclear Science and Technology Research Institute, End of North Karegar Avenue, P.O. Box 1439951113, Tehran, Iran. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Sayyed Mohammad Mehdi Hadavi. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 14796, 3/16/20.
Sazgan Ertebat Co. Ltd., a.k.a., the following one alias:
- Sazgan Ertebat Poya Co. Ltd.

No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; and P.O. Box 16315-194 Zip: 1559934314.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
Seyed Mahdi Mousavi, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 58006, 9/19/12.
Seyed Mousavi Trading, a.k.a., the following two aliases:
- Hitech Computer Peripherals; and
- Hitech Corporation.

BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 58006, 9/19/12.
Shahid Bakeri Industrial Group, a.k.a. the following nine aliases:
- SBIG;
- Shahid Baheri Industries Group;
- Shahid Bagheri Industries Group;
- Shahid Bagheri Industrial Group;
- MEHR Trading Company;
- Department 140/14;
- Mahtab Technical Engineering Company;
- Composite Propellant Missile Industry; and
- Sanaye Sokhte Morakab (SSM).

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

Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran; and Damavand Road 2, Abali Road, Tehran, Iran.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 72 FR 38008, 7/12/07.
77 FR 24590, 4/25/12.
Simin Neda Industrial and Electrical Parts, a.k.a., the following alias:
- TTSN

No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54507, 9/22/08.
77 FR 24590, 4/25/12.
Sina Biomedical Chemistry Company, a.k.a., the following two aliases:
- Shimi Tebe Sina; and
- SBMC.

Unit 2, 2 Golriz Ave, Qaem Maqam Farahani Hafte-e Tir Sq, Tehran, Iran; and Unit 4, 157 South Mofatteh St., Hafte-Tir, Tehran, Iran
All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
Tadbir Sanaat Sharif Technology Development Center (TSS), First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Toos Electronics, 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate addresses under Ukraine and Syria) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
Vizneh Trading Company, 34 Mansour St., Motahari and ValiAsr Junction, Tehran, Iran, 1595747764 For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Zagros Airlines, Abadan Airport, Abadan, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 50410, 8/15/11.
ZTE Parsian, No. 100, Africa Ave., Mirdamad Entersection, Tehran, Iran For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 12006, 3/8/16.
IRAQ Abd Al Hakim Luqman Jasim Muhammad, Al Faysaliyah, Mosul, Iraq. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 57454, 8/23/16.
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a. the following four aliases:
- Ag Yildiz Cargo;
- Ag Yildiz Gayrimenkul;
- Yildiz Company; and
- Yildiz Shipping Company.

Irbil, Iraq; and Mosul, Iraq (See alternate addresses under Syria and Turkey).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 57454, 8/23/16.
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi, a.k.a., the following seven aliases:
- Sekirin Textiles Export Import Limited Company;
- Al Shakirin International Transport Company;
- Shakirin Company;
- Shakrin Company;
- Sekirin Ticaret;
- Al Shakirin Company; and
- Sekirin Company.

Al Faysaliyah, Mosul, Iraq (See alternate addresses under Syria and Turkey).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 57454, 8/23/16.
IRELAND Mac Aviation Group, a.k.a. Mac Aviation Limited, Cloonmull House, Drumcliffe, County Sligo, Ireland For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
Mac Aviation Nigeria, Cloonmull House, Drumcliffe, County Sligo, Ireland For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
Sean Byrne, Cloonmull House, Drumcliffe, County Sligo, Ireland For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
Sean McGuinn, Cloonmull House, Drumcliffe, County Sligo, Ireland For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull House, Drumcliffe, County Sligo, Ireland For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 74 FR 35799, 7/21/09.
ISRAEL A. Leib Ltd.; HA'Assif 19, Binyamina, Israel. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
AVS (Armored Vehicle Spares), a.k.a., the following one alias:
- Armored Vehicle Service.

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

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

5 Ner Halayla Street, Caesarea, Israel; and 42 Hamesilla Street, Railway Industrial Area, Binyamina, Israel.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
RSP Ltd., a.k.a., the following one alias:
- Rebuilt Spare Parts.

HA'Assif 19, Binyamina, Israel 30550.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
Toga Networks, 4 Haharash St., Hod Hasharon, Israel. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Wheels Incorporated, HA'Assif 43, Binyamina, Israel 30551 (See alternate address under Panama). For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 40178, 6/21/16.
ITALY Huawei Italia, Via Lorenteggio, 240, Tower A, 20147 Milan, Italy. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Huawei Milan Research Institute, Milan, Italy. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Zigma Aviation, a.k.a., the following one alias:
- Zigma Aviation Services.

Viasalettuol, No. 12 Venezia Mestre, Italy.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
JAMAICA Huawei Technologies Jamaica Company Limited, Kingston, Jamaica. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
JAPAN Huawei Technologies Japan K.K., Japan. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
JORDAN Huawei Technologies Investment Co. Ltd., Amman, Jordan. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
The Jordanian Lebanese Company for Laboratory Instruments S.A.L., Shmesani, Bldg. No 16 ground floor, Amman, 63 Jordan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
KAZAKHSTAN Abtronics, 21 Solodovnikova Street, Almaty 50046, Kazakhstan (See alternate address under Russia). For all items subject to the EAR (See § 744.11 of the EAR) Presumption of denial 83 FR 3580, 1/26/18.
APEX Kazakhstan, 126 Jarokova Str, Almaty, Kazakhstan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 61256, 10/9/12.
Huawei Technologies LLC Kazakhstan, 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Republic of Kazakhstan. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Timofey Telegin, 21 Solodovnikova Street, Almaty 50046, Kazakhstan (See alternate address under Russia) For all items subject to the EAR (See § 744.11 of the EAR) Presumption of denial 83 FR 3580, 1/26/18.
LEBANON al Tawasul al Arabi Net Systems, Beirut, Lebanon (See alternate addresses under U.A.E.). For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14.
EDO-ELEMED, a.k.a., the following two aliases:
- EDO ELEMED; and
- EDO/ELEMED.

St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, Lebanon; and Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2 Floor, Beirut, Lebanon. (See alternate addresses under Syria)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
85 FR 14796, 3/16/20.
EKT Electronics, a.k.a. the following four aliases:
- Katrangi Electronics;
- Katrangi Trading;
- Katranji Labs; and
- Electronics Systems.

1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon; P.O. Box: 8173, Beirut, Lebanon; and #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon. (See alternate addresses under Syria.)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54507,
9/22/08.
77 FR 24590, 4/25/12.
Elemed Liban, St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, Lebanon. (See also addresses under Syria) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
Huawei Technologies Lebanon,

Beirut, Lebanon.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Husayn Fa'ur, a.k.a., the following one alias:
- Hussein Faour.

Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon (See alternate address under U.A.E.).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14.
Karim Daadaa, a.k.a., the following one alias:
- Karim Hamdi Mohd El Daadaa.

Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut, Lebanon; and Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut, Lebanon. (See alternate address under Canada).
All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
Micro Power Engineering Group, a.k.a., MPEG, Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut, Lebanon For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 44261, 7/25/11.
Mohammed Katranji, 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon (See alternate address under Syria) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Modern Agropharmaceuticals & Trade Establishment, Corniche El-Mazraa, Rihani Center

Arab Bank Bldg 6th Floor, Office #1, Beirut, Lebanon; and Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut, Lebanon. (See alternate address under Canada).
All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
Narinco Micro Sarl, Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn. Lebanon For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 44261, 7/25/11.
New Intelcom, Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut, Lebanon; and
Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, Lebanon.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14.
Power S.A.L., Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, Lebanon. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14.
Rahal Corporation for Technology and Medical Supplies, St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, Lebanon. (See also addresses under Syria) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
Rahal Establishment, St. Nicolas Street, Bldg. #5 - Ba'abda, Beirut, Lebanon. (See also addresses under Syria) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
Serop Elmayan and Sons Lebanon, Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, Lebanon For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 44261, 7/25/11.
Serpico Offshore Sarl, Ground Floor, Aramouni Building, Property Number 1731 Fleuve Street, Mar Mekhael Sector, Beirut, Lebanon For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 44261, 7/25/11.
Wave Tech, Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut, Lebanon. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14.
Zener Lebanon, Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 32445, 6/5/14.
LUXEMBOURG Maples SA, Boulevard Royal 25/B 2449, Luxembourg For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 80646, 12/28/15.
Volga Group, a.k.a., the following three aliases:
- Volga Group Investments, and
- Volga Resources, and
- Volga Resources Group.

3, rue de la Reine L-2418 Luxembourg (See alternate address under Russia).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 24561, 5/1/14.
MADAGASCAR Huawei Technologies Madagascar Sarl, Antananarivo, Madagascar. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
MALAYSIA Ace Hub System, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Ahmad Rahzad, a.k.a., Saeb Karim, 27-06, Amcorp Bldg., Jalan 18, Persiaran Barat, Petaling Jaya, 46050 Selangor, Malaysia (See alternate address under Iran) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Albin Technologies Sdn Bhd., M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 75463, 12/12/13.
Alex Ramzi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 1701, 1/13/10.
Amir Ghasemi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 1701, 1/13/10.
Analytical Solutions, #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, 58200 Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54508 9/22/08
73 FR 74001, 12/5/08.
Ann Teck Tong, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Antcorp System, 5-02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang, Malaysia; 27-G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya, Penang, Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54508. 9/22/08.
74 FR 8184. 2/24/09.
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 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250 (See alternate addresses under China and Iran).
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.
Austral Aero-Marine Corp. Sdn Bhd, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Austral Aviation Corp., 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Babak Jafarpour, a.k.a., the following five aliases:
- Bob Jefferson;
- Peter Jay;
- Sam Lee;
- Samson Lee; and
- David Lee.

Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate addresses under China and Iran).
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.
Brian Kaam, a.k.a., Kaam Chee Mun, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Donny Lee,

34 Sultan Ismael, Kuala Lumpur, Malaysia 50350.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
East Tech, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Eco Biochem Sdn Bhd, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor D.E., Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54508,
9/22/08.
77 FR 58006, 9/19/12.
EEZ SDN, a.k.a., the following one alias:
- Electronic Engineering Zone SDN BHD.

33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 14958, 3/21/16.
Evertop Services Sdn Bhd, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 1701, 1/13/10.
Festsco Marketing Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54508,
9/22/08.
77 FR 58006, 9/19/12.
HAT Logistics SDN BHD,

Lot Fl-37, Block A, Klas Cargo Complex, Sepang, Sengalor, Malaysia; and
No. 27A, Jalan PJS 10/24, Bandar Sri Subang, 46150 Petaling Jaya, Selangor, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Case-by-case review 85 FR 52901, 8/27/20.
Jimmy Tok, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
John Tan,

Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia; and
Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Majid Kakavand, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 1701, 1/13/10.
Majid Seif, a.k.a., Mark Ong and Matti Chong, 27-06 Amcorp Building, Jalan 18, Persiaran Barat 46050 Petaling Jaya, Selangor, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Maxwell Prima-Ventures SDN BHD,

No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
MKB Pacific Air SDN BHD, No. 214, 2nd Floor, Wisma MPL, Jalan Raja Chulan, 50200, Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Mohamad Sadeghi, 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 14958, 3/21/16.
Mohd Ansari, 5-02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang, Malaysia; 27-G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya, Penang Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54508 9/22/08.
73 FR 74001 12/5/08.
74 FR 8184. 2/24/09.
Mohd Zamri bin Mazleh,

No 55, Jalan USJ 11/4M UEP Subang Jaya 47620 Subang Jaya, Selangor, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Mohsen Torabi, a.k.a., the following one alias:
- Moha Torab.

2nd Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; and 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 14958, 3/21/16.
Mok Chin Fan, a.k.a., Chong Chen Fah, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Montana Advanced Engineering Sdn Bhd., Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 78 FR 75463, 12/12/13.
Muhamad Fazil bin Khalid, 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 14958, 3/21/16.
NBH Industries,

No. 154, Persiaran Raja Muda, Klang Selangor, Malaysia
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 83 FR 44824, 9/4/18. 83 FR 44824, 9/4/18. 84 FR 40241, 8/14/19.
Nexus Empire, a.k.a., Vast Solution 2706, Amcorp Bldg., Jalan Persiaran Barat, Petaling Jaya, Selangor, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
Nur Rochman Achmad,

No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam,
Selangor, Malaysia; and Lot 204 CSC Building, KLAS Cargo Complex, KLIA 64000 Sepang, Selangor Darul Ehsan Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
PNPI Group SDN BHD,

Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia; and
Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and
Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Quantum Aviation and Supply SDN BHD,

No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Sam Johnson,

Menara City One Condominium, Jalan Munshi Abdullah, City Centre, 50100 Kuala Lumpur, Malaysia; and
Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia; and Lot Fl-37, Block A, Freight Forwarders Building Klas Cargo Complex, KLIA, 64000 Sepang, Selangor, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Sky Marine and Oil SDN BHD, a.k.a., the following three aliases:
- Sky Marine & Oil SDN BHD;
- Sky Marine and Oil; and
- Sky Marine & Oil.

Lot 210, 2nd Floor CSC Building, Klas, Sepang, Selangor, Malaysia 64000; and 34 Sultan Ismael, Kuala Lumpur, Malaysia 50350; and Level 5, Manara City One, Letter Box CP5-01, No. 3, Jalan Munshi Abdullah, 50100 Kuala Lumpur, Wilayah Persekutuan, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Syarikat Penghantaran TWW Sdn Bhd, Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 14958, 3/21/16.
Vast Solution Sdn Bhd., 27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor, Malaysia For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54503, 9/22/08.
VTE Industrial Automation Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and 45-02, Jalan Kenari 19A, Puchong Jaya, Puchong, Selangor, 47100 Malaysia. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 73 FR 54508,
9/22/08.
76 FR 78146,
12/16/11.
77 FR 58006, 9/19/12.
Zulkefli bin Yusuf, a.k.a., the following one alias:
- Zulkefli Yusof.

No. 12-20, Level 12, Duple Office, Plaza Azalea, Persiaran Bandaraya, Seksyen 14, 40000 Shah Alam, Selangor, Malaysia; and Lot 204 CSC building, KLAS Cargo complex, KLIA 64000 Sepang, Selangor Darul Ehsan, Malaysia.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
MALTA Feroz Ahmed Akbar, 116/8 San Juan St., Georges Road, St. Julians, STJ 3203, Malta. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
Sparx Air Ltd.,

116/8 San Juan St Georges Road,
ST. Julians, STJ 3203, Malta.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 83420, 12/22/20.
MEXICO Huawei Cloud Mexico,

Mexico City, Mexico.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei OpenLab Mexico City, a.k.a., the following one alias:
- Huawei Mexico City OpenLab.

Mexico City, Mexico.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Technologies De Mexico S.A., Avenida Santa Fé No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegación Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX, Mexico; and Laza Carso, Torre Falcón, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegación Miguel Hidalgo, CDMX, Mexico. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
MOROCCO Huawei Technologies Morocco,

Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et 13, Hay Riad - Rabat, Morocco.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
NETHERLANDS All Industrial International, Knobbelswaansingel 19, 2496 LN, The Hague, Netherlands; and Breukelensestraat 44, 2574 RC, The Hague, Netherlands. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 14958, 3/21/16.
Huawei Cloud Netherlands, Amsterdam, Netherlands. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) Presumption of denial 85 FR 51603, 8/20/20.
Huawei Technologies Coöperatief U.A.,

Netherlands.
For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Nicolas Kaiga, a.k.a., the following one alias:
- Nicholas Kaiga

32 Disneystrook, 2726CT Zoetemeer, Netherlands. (See alternate addresses under Belgium 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.
Suzhou Keda Technology Co., Ltd., a.k.a, the following alias:
- Kedacom.

Groenhof 344, Amstelveen, 1186GK, The Netherlands. (See alternate addresses under China, Pakistan, Singapore, South Korea, and Turkey).
All items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 86 FR 36499, 7/12/21.
NEW ZEALAND Huawei Technologies (New Zealand) Company Limited, 80 Queen Street, Auckland Central, Auckland, 1010, New Zealand. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
NORWAY Gunther Migeotte, Titangata 1, N-1630 Gamle, Fredrikstad, Norway; and H. Evjes vei 8A, Gressvik, Norway; and Holsneset 19, 6030 Langevag, Norway; and Titangata 1, 1630 Fredrikstad, Norway. (See alternate address under South Africa) For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
Icarus Design AS, Titangata 1 N-1630 Gamle, Fredrikstad, Norway For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 75 FR 36519, 6/28/10.
OMAN Airborne Logistics LLC, C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Hejaif Alhadeetha Trading Company,

P.O. Box 997 PC512, Oman.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 52901, 8/27/20.
Huawei Tech Investment Oman LLC, Muscat, Oman. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Safe Technical Supply Co., LLC, a.k.a., the following three aliases:
- Safe Technical; and
- Safe Tech.

Way # 2926, Al Habib Building #65, Rex Road RUWI, Sultanate of Oman; and P.O. Box: 926, PC 114, Jibroo, Oman. (See also addresses under Saudi Arabia and the United Arab Emirates)
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
PAKISTAN Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the following seven aliases:
- Abdul Qadeer Khan Research Laboratories;
- Dr. A.Q. Khan Research Laboratories;
- Engineering Research Laboratories (ERL); - Institute of Industrial Control Systems (IICS);
- Kahuta Nuclear Facility;
- Kahuta Research Facility; and
- Khan Research Laboratories (KRL).

Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad.
For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090, 10/1/01.
77 FR 58006, 9/19/12.
Abdul Satar Ghoura, 127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 71869, 11/21/11.
Advance Multicom, F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, Saddar, Rawalpindi, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 14796, 3/16/20.
Advanced Engineering Research Organization (AERO), a.k.a., the following one alias:
- Integrated Solutions.

Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi, Pakistan; and House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad, Pakistan.
For all items subject to the EAR (See § 744.11 of the EAR) Presumption of denial 79 FR 56003, 9/18/14. 83 FR 3580, 1/26/18.
Affiliated Supply and Consultancy Services, Office 208, R.A. Bazar, Rawalpindi, Pakistan; and Office No. 210-A, R.A. Bazar, Rawalpindi, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 59421, 9/22/20.
Ahad International, Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore-54000, Pakistan; and
11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 90714, 12/15/16.
Air Weapons Complex (AWC), AWC: E-5, Officers Colony, Wah Cantt, Punjab, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 90714, 12/15/16.
Akhtar & Munir, Hussain Plaza 60-B No. 3, Adamjee Road, Punjab 46000, Pakistan For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 83 FR 12479, 3/22/18.
Al Technique Corporation of Pakistan, Ltd. (ATCOP),

4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, Pakistan.
For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090, 10/1/01.
77 FR 58006, 9/19/12.
Allied Trading Co., a.k.a., the following alias:
- UCB Arcade.

2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda).
For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090 10/1/01.
77 FR 58006, 9/19/12.
Allied Trading Co For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50092, 10/1/01.
ANZ Importers and Exporters, Islamabad For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50092, 10/1/01.
Azad Motors Property Choice, a.k.a., the following four aliases:
- Peshawar Master Azad Motors;
- Peshawar Motors Complex;
- Karakoram Azad Motors; and
- Azad Cars.

Main GT Road, Hajji Camp, Peshawar, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 8527, 2/18/15.
Azam Electronics, a.k.a., the following two aliases:
- Mohammad Azam Electronics, and
- Akram Dish TV Satellite Center,

Chaman, Killa, Abdullah District, Baluchistan Province, Pakistan
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 71098,
11/29/12.
Blue Chip International, House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, Pakistan. For 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.
Busan International, No. 2 2nd Floor Plaza 6, Upper Banl Al-Falah, DHA2, Commercial Sector E, Jinnah Boulevard, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 59421, 9/22/20.
Business Empire International, a.k.a., the following one alias:
- Drillage Trading FZE LLC.

H-9, Block-9, Sector-F, Business Bay, DHA-1, Islamabad, Pakistan; and No. 13, Second Floor, Rahmat Centre, Islamabad, 44000.
For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 59421, 9/22/20.
Creative Dynamics Engineering, a.k.a., the following one alias:
- Creative Dynamics.

66/1-M Block 6, PECHS, Karachi, Sindh 75400, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 24245, 5/26/17.
Defense Science and Technology Organization (DESTO), a.k.a., the following two aliases:
- Defense Science and Technology Center; and
- Chaklala Defense Science and Technology Organization.

182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan.
For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090, 10/1/01.
77 FR 58006, 9/19/12.
Engineering and Commercial Services (ECS), 204, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 83 FR 12479, 3/22/18.
Engineering Equipment (Private) Limited, 26-D Kashmir Plaza, Jinnah Avenue, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
Engineering Solutions Pvt. Ltd., 726, G-11/2. Ibne-Sina Road, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 81 FR 90714, 12/15/16.
Fabcon International, 359 G-4, Johar Town, Lahore, Pakistan; and 227 Sunder Industrial Estate, Sunder-Raiwind Road, Lahore, Pakistan and MZ-9 Central Plaza, Barkat Market, Lahore, Pakistan and MZ-9, Central Plaza Barket Market, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 61541, 11/13/19.
FACO Trading,

204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 24245, 5/26/17.
Farzad Fazil Karim, a.k.a., the following one alias:
- Ahmad Farzad.

E3 Gul market Street 8, Hayatabad, Pakistan; and 122, First floor, Gul Haji Plaza, Peshawar, Pakistan;
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 71869, 11/21/11.
Fazal Rahim Farid, a.k.a., the following three aliases:
- Fazel Rahim Farid;
- Farid; and
- Engineer Idris.

122, First Floor, Gul Haji Plaza, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 71869, 11/21/11.
Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 56003, 9/18/14.
Geo Research, 136-B Faisal Town, Lahore, Pakistan; and 102-G Block Model Town, Lahore, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 83420, 12/22/20.
Hakim Noor, a.k.a., the following one alias:
- Hakim Nur.

Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and
Mir Nasir Plaza, Sikandar Pura, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 8527, 2/18/15.
Hakim Nur Sarafa, a.k.a., the following two aliases:
- Noor Muhammad Market; and
- Haji Hakim Noor Saraf.

Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and
Market Shop Number 10, Sarafa Bazar Miram Shaw, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 80 FR 8527, 2/18/15.
Hassan Scientific Corporation, a.k.a., the following one alias:
- Hasan Scientific Corporation.

50 Akbari Road, New Anarkali, Lahore, Pakistan.
All Items Subject to the EAR See § 744.2(d) of the EAR 86 FR 29193, 6/1/21.
High Technologies, Ltd. (HTL), a.k.a., the following alias:
- High Technology, Ltd.

Islamabad.
For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090, 10/1/01.
77 FR 58006, 9/19/12.
Huawei Technologies Pakistan (Private) Limited, Islamabad, Pakistan. For all items subject to the EAR, see §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT2 for technology subject to the EAR that is designated as EAR99, or controlled on the Commerce Control List for anti-terrorism reasons only, when released to members of a “standards organization” (see § 772.1) for the purpose of contributing to the revision or development of a “standard” (see § 772.1) 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.
Iman Group, a.k.a., the following one alias:
- Pana Communication Inc.

Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad, Pakistan; and 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000, Capital, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 24245, 5/26/17.
82 FR 44516, 9/25/17.
IMCO Technology and Services, a.k.a., including the following alias:
- IMCO.

No. 9, 2nd Floor, Royal Inn Plaza, Kohistan Road, F-8 Mar kaz, Islamabad, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 59421, 9/22/20.
IMPEX Trade & Services, 455/A Adamjee Road, Saddar, Rawalpuindi, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 84 FR 21236, 5/14/19.
Interscan, Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi 75400i, Sindh, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 24245, 5/26/17.
82 FR 44516, 9/25/17.
Iqbal Enterprises, 14 Nishter Road, Lahore, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 59421, 9/22/20.
Irum Mehboob Raja, Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad, Pakistan. For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items 79 FR 56003, 9/18/14.
Jalaluddin Haqqani, a.k.a., the following seven aliases:
- General Jalaluddin;
- Haqqani Sahib;
- Maulama Jalaluddin;
- Maulawi Haqqani;
- Molvi Sahib;
- Mulawi Jalaluddin; and
- Mullah Jalaluddin.

Miram Shah, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 25055,
4/27/12.
Kepler Corporation, Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 85 FR 14796, 3/16/20.
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.

House 14, Street 13, Sector F-7/2, Islamabad, Pakistan; and House 20-B, Main College Road, Sector F-7/2, Islamabad, Pakistan (See alternate address in Afghanistan).
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.

Pakistan (See alternate address in Afghanistan).
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 77 FR 25057, 4/27/12.
KK International Traders (KKIT), House No. 19 Central Avenue, Fazaia Housing, Rawalpindi, Pakistan. For 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.
KMA International Import and Export Co.,

Sector I-8/4, House No. 460, Street No. 105, Islamabad 44000, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 82 FR 24245, 5/26/17.
KTK Engineering (PVT) LTD, 29-M, Civic Centre, Model Town Ext., Lahore, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 59421, 9/22/20.
Kurshid Ghoura, a.k.a., the following two aliases:
- Kurshed Ghoura; and
- Kursheed Ghoura.

127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan).
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, 122, First Floor, Gul Haji Plaza, Peshawar, Pakistan. (See alternate address under Afghanistan). For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 76 FR 71869, 11/21/11.
Lastech Associates, Islamabad For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50092, 10/1/01.
Link Lines (Pvt.) Limited, a.k.a., the following one alias:
- Link Lines.

1st Floor, Flat B, 11 Main Gulberg, Ghaus-Ul-Azam Road, Lahore, Pakistan; and VIP Square Plaza, 1st Floor, Office No. 3, 1-8 Markaz, Islamabad, Pakistan; and 1st Floor, 3-Sultana Arcade, Gulberg III, Lahore, Pakistan; and 17-Chaman Chambers, Nishter Road, Lahore, Pakistan.
For all items subject to the EAR. (See § 744.11 of the EAR) See § 744.2(d) of the EAR 85 FR 83420, 12/22/20.
LT Engineering and Trade Services (Pvt) Ltd. (LTE), Lub Thatoo, Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F-10/4, Islamabad, Pakistan. For all items subject to the EAR. (See § 744.11 of the EAR) Presumption of denial 79 FR 56003, 9/18/14.
Machinery Master Enterprises Ltd. (MME), Islamabad. For all items subject to the EAR Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items 63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090, 10/1/01.
77 FR 58006, 9/19/12.
Makkays Hi-Tech Systems, a.k.a., the following one alias:
- Zaib Electronics.

Block 14 Civic Centre, G-6 Markaz, Islamabad, Pakistan; and Kulsum Plaza, 42 Jinnah Avenue, Islamabad, Pakistan; and Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad, Pakistan; and House No. 675, Street No. 19, G-9/3, Islamabad, Pakistan.