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Title 15Subtitle BChapter VIISubchapter C → Part 744


Title 15: Commerce and Foreign Trade


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


Contents
§744.1   General provisions.
§744.2   Restrictions on certain nuclear end-uses.
§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.
§744.4   Restrictions on certain chemical and biological weapons end-uses.
§744.5   Restrictions on certain maritime nuclear propulsion end-uses.
§744.6   Restrictions on certain activities of U.S. persons.
§744.7   Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.
§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.
§744.9   Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components.
§744.10   Restrictions on certain entities in Russia.
§744.11   License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States.
§744.12   Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).
§744.13   Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT).
§744.14   Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs).
§744.15   Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.
§744.16   Entity List.
§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.”
§744.18   Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315.
§744.19   Licensing policy regarding persons sanctioned pursuant to specified statutes.
§744.20   License requirements that apply to certain sanctioned entities.
§744.21   Restrictions on certain 'military end use' or 'military end user' in the People's Republic of China, Russia, or Venezuela.
§744.22   [Reserved]
Supplement No. 1 to Part 744—Military End-Use Examples for §744.17
Supplement No. 2 to Part 744—List of Items Subject to the Military End Use or End User License Requirement of §744.21
Supplement No. 3 to Part 744—Countries Not Subject to Certain Nuclear End-Use Restrictions in §744.2(a)
Supplement No. 4 to Part 744—Entity List
Supplement No. 5 to Part 744—Procedures for End-User Review Committee Entity List Decisions
Supplement No. 6 to Part 744—Unverified List
Supplement No. 7 to Part 744—Temporary General License

Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; Notice of November 12, 2019, 84 FR 61817 (November 13, 2019).

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

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§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 Prohibition Five (End-use/End-users) and Nine (Orders, Terms, and Conditions), unless authorized by BIS. Sections 744.2, 744.3, 744.4 prohibit exports, reexports and transfers (in-country) of items subject to the EAR to defined nuclear, missile, and chemical and biological proliferation activities. Section 744.5 prohibits exports, reexports and transfers (in-country) of items subject to the EAR to defined nuclear maritime end-uses. Section 744.6 prohibits certain activities by U.S. persons in support of certain nuclear, missile, chemical, or biological end-uses. 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 744.10 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 of 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 744.19 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 the People's Republic of China (PRC or China), Russia, or Venezuela. Section 744.22 imposes restrictions on exports, reexports and transfers to persons whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448, or 13464.

(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, transfer (in-country) or other activity. See supplement no. 1 to part 732 for guidance. For exports, reexports 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) or §744.6(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) 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]

Editorial Note: For Federal Register citations affecting §744.1, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.

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§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 know1 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:

1Part 772 of the EAR defines “knowledge” for all of the EAR except part 760, Restrictive Trade Practices and Boycotts. The definition, which includes variants such as “know” and “reason to know”, encompasses more than positive knowledge. Thus, the use of “know” in this section in place of the former wording “know or have reason to know” does not lessen or otherwise change the responsibilities of persons subject to the EAR.

(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

2Nuclear explosive devices and any article, material, equipment, or device specifically designed or specially modified for use in the design, development, or fabrication of nuclear weapons or nuclear explosive devices are subject to export licensing or other requirements of the Directorate of Defense Trade Controls, U.S. Department of State, or the licensing or other restrictions specified in the Atomic Energy Act of 1954, as amended. Similarly, items specifically designed or specifically modified for use in devising, carrying out, or evaluating nuclear weapons tests or nuclear explosions (except such items as are in normal commercial use for other purposes) are subject to the same requirements.

3Also see §§744.5 and 748.4 of the EAR for special provisions relating to technical data for maritime nuclear propulsion plants and other commodities.

(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

4Such activities may also require a specific authorization from the Secretary of Energy pursuant to §57.b.(2) of the Atomic Energy Act of 1954, as amended, as implemented by the Department of Energy's regulations published in 10 CFR 810.

(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]

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§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 or use 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 or use 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 or use 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 or use 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, or use 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]

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§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, or use of chemical or biological weapons in or by any country or destination, worldwide.

(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, or use 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, or use 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, or use of chemical or biological weapons that are given in a particular case; 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]

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§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]

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§744.6   Restrictions on certain activities of U.S. persons.

(a) General prohibitions—(1) Activities related to exports. (i) No U.S. person as defined in paragraph (c) of this section may, without a license from BIS, export, reexport, or transfer (in-country) an item where that person knows that such item:

(A) Will be used in the design, development, production, or use of nuclear explosive devices in or by a country listed in Country Group D:2 (see supplement no. 1 to part 740 of the EAR).

(B) Will be used in the design, development, production, or use of missiles in or by a country listed in Country Group D:4 (see supplement no. 1 to part 740 of the EAR); or

(C) Will be used in the design, development, production, stockpiling, or use of chemical or biological weapons in or by any country or destination, worldwide.

(ii) No U.S. person shall, without a license from BIS, knowingly support an export, reexport, or transfer (in-country) that does not have a license as required by this section. Support means any action, including financing, transportation, and freight forwarding, by which a person facilitates an export, reexport, or transfer (in-country).

(2) Other activities unrelated to exports. No U.S. person shall, without a license from BIS:

(i) Perform any contract, service, or employment that the U.S. person knows will directly assist in the design, development, production, or use of missiles in or by a country listed in Country Group D:4 (see supplement no. 1 to part 740 of the EAR); or

(ii) Perform any contract, service, or employment that the U.S. person knows will directly assist in the design, development, production, stockpiling, or use of chemical or biological weapons in or by any country or destination, worldwide.

(3) Whole plant requirement. No U.S. person shall, without a license from BIS, participate in the design, construction, export, reexport, or transfer (in-country) of a whole plant to make chemical weapons precursors identified in ECCN 1C350, in countries other than those listed in Country Group A:3 (Australia Group) (See supplement no. 1 to part 740 of the EAR).

(b) Additional prohibitions on U.S. persons informed by BIS. BIS may inform U.S. persons, either individually by specific notice or through amendment to the EAR, that a license is required because an activity could involve the types of participation and support 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. However, the absence of any such notification does not excuse the U.S. person from compliance with the license requirements of paragraph (a) of this section.

(c) Definition of U.S. person. For purposes of this section, the term U.S. person includes:

(1) Any individual who is a citizen of the United States, a permanent resident alien of the United States, or a protected individual as defined by 8 U.S.C. 1324b(a)(3);

(2) Any juridical person organized under the laws of the United States or any jurisdiction within the United States, including foreign branches; and

(3) Any person in the United States.

(d) Exceptions. No License Exceptions apply to the prohibitions described in paragraphs (a) and (b) of this section.

(e) License review standards. Applications to engage in activities otherwise prohibited by this section will be denied if the activities would make a material contribution to the design, development, production, stockpiling, or use of nuclear explosive devices, chemical or biological weapons, or of missiles.

[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, Nov. 18, 2008]

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§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 are6 all of the following:

6Where a license is required, see §§748.2 and 748.4(g) of the EAR.

(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]

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§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]

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§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]

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§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]

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§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 to an entity that is listed on the Entity List in an entry that contains a reference to this section. License exceptions may not be used unless authorized in that entry. Applications for licenses required by this section will be evaluated as stated in that entry 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.

[73 FR 49321, Aug. 21, 2008, as amended at 74 FR 45992, Sept. 8, 2009]

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§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]

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§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]

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§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]

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§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 [email protected]

(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]

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§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. The public is hereby informed that in addition to the license requirements for items specified on the Commerce Control List (CCL), you may not export, reexport, or transfer (in-country) items specified on the Entity List to listed entities without a license from BIS. 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]

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§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]

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§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]

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§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]

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§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]

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§744.21   Restrictions on certain 'military end use' or 'military end user' in the People's Republic of China, Russia, 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 the People's Republic of China (China), Russia, 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 China, Russia, 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 China, Russia, 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.

(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 §744.21 of the EAR (Restrictions on a 'Military End Use' or 'Military End User' in the People's Republic of China, Russia, or Venezuela).” 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 China, Russia, 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, 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.

[85 FR 23463, Apr. 28, 2020]

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§744.22   [Reserved]

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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]

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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]

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Supplement No. 3 to Part 744—Countries Not Subject to Certain Nuclear End-Use Restrictions in §744.2(a)

Australia   Italy (includes San Marino and Holy See)
Austria   Japan
Belgium   Luxembourg
Canada   Netherlands
Denmark   New Zealand
Finland   Norway
France   Portugal
Germany   Spain
Greece   Sweden
Iceland   Turkey
Ireland   United Kingdom

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

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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. 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.

CountryEntityLicense requirementLicense review
policy
Federal Register citation
AFGHANISTANAbdul 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 denial76 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 denial77 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 denial76 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 denial79 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 denial79 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 denial76 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 denial81 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 denial76 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 denial77 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 denial76 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 denial77 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 denial77 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 denial76 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 denial77 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 denial77 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 denial76 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 denial76 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 denial79 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 denial79 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 denial76 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 denial76 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 denial77 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 denial76 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 denial79 FR 44683, 8/1/14.
   Triangle Technologies, Afghanistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 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 denial79 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 denial77 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 denial77 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 denial77 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 denial77 FR 25057, 4/27/12.
ARGENTINAHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
ARMENIABold 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 denial75 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 denial84 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 denial78 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 denial79 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, ArmeniaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 40241, 8/14/19.
AUSTRALIAHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
AUSTRIAGulf 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 denial81 FR 40178, 6/21/16.
BAHRAINHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 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 denial84 FR 61541, 11/13/19.
BELARUSBel 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial75 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 denial83 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 denial83 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 denial75 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 denial75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12.
BELGIUMHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
84 FR 43495, 8/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 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 denial84 FR 40241, 8/14/19.
BELIZEExperian 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 denial77 FR 61256, 10/9/12.
BOLIVIAHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
BRAZILHuawei do Brasil Telecomunicacões Ltda, Av James Clerk Maxwell, 400 Cond. Techno Park, Campinas 13069380, Brazil.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
84 FR 43495, 8/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
BULGARIAIskren Georgiev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 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 denial83 FR 3580, 1/26/18.
   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 denial83 FR 3580, 1/26/18.
   Zhelyaz Andreev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
BURMAHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
CANADAAbou 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 denial77 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 denial77 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 denial77 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 denial73 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 denial77 FR 61256, 10/9/12.
   Anastassia Voronkevitch, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 CanadaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 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 denial77 FR 23116
4/18/12.
   EKT 2, Inc., 371 Renforth Drive, Etobicoke M9C 2L8, Toronto, Ontario, CanadaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 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 denial77 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 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 denial73 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 denial77 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 denial77 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 denial77 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 denial77 FR 61256, 10/9/12.
   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 denial77 FR 61256, 10/9/12.
   Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. P.O. Box 626, Gormley, ONT L0H 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 denial78 FR 75463, 12/12/13.
   Satco Corporation, P.O. Box 626, Gormley, ONT L0H 1G0 CanadaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 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 denial77 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, CanadaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 61249, 10/9/12. 78 FR 75463, 12/12/13.
CHILEHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
CHINA, PEOPLE'S REPUBLIC OF54th 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 EARSee §744.3(d) of this part66 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, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 EAR84 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 EAR85 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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   Asia International Trading Company, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 (see alternate address under Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   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 EARSee §744.2(d) of this part66 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 EAR84 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 denial81 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 CCL79 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 denial79 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 denial85 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 denial85 FR 34497, 6/5/20.
   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 denial80 FR 44849, 7/28/15.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial85 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 (See also address under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   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 EAR85 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 denial80 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 EAR84 FR 54004, 10/9/19.
85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20.
   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 402aFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 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 EARSee §744.3(d) of this part66 FR 24266, 5/14/01.
70 FR 54629, 9/16/05.
75 FR 78877, 12/17/10.
   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 EAR84 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 denial80 FR 44849, 7/28/15.
   BVI Electronics, B28 10/F Nanfang Da Sha, XIDI Ernalu GangZhou, China 511486 (See alternate address under Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   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 denial85 FR 34497, 6/5/20.
   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 EAR85 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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 denial81 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 denial85 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 denial79 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 denial84 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 denial84 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29852, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial79 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 denial83 FR 3580, 1/26/18.
   China Aerodynamics Research and Development Center (CARDC).
   
   Sichuan Province.
For all items subject to the EARSee §744.3 of this part64 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 denial83 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 EARSee §744.3(d) of this part66 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 EARSee §744.3(d) of this part66 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 EARSee §744.3(d) of this part66 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 EARSee §744.3(d) of this part66 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 EARSee §744.3(d) of this part66 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 EARSee §744.3(d) of this part66 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 EARSee §744.3 of this part64 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 EARSee §744.3 of this part64 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 EARSee §744.3(d) of this part66 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 EARSee §744.3 of this part64 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 EARSee §744.3 of this part64 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 EARSee §744.3(d) of this part66 FR 24265, 5/14/01. 75 FR 78877, 12/17/10. 84 FR 40241, 8/14/19.
   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 denial80 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 denial83 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 denial83 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 denial79 FR 44680, 8/1/14.
80 FR 69856, 11/12/15.
   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 denial83 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 denial83 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 denial84 FR 40241, 8/14/19.
   China General Nuclear Power Group, South Building, CGN Tower, 2002 Shennan Boulevard, Futian District, Shenzhen, Guangdong Province, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 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 denial85 FR 34497, 6/5/20.
   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 denial84 FR 40241, 8/14/19.
   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 denial83 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 denial83 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 denial79 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 denial62 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., 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 (See alternate address under Hong Kong)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   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 EAR85 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 (See alternate address under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Corezing International, (a.k.a., 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 (See alternate addresses under Hong Kong and Singapore)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   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 EAR84 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 denial79 FR 24565, 5/1/14.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial81 FR 14958, 3/21/16. 84 FR 40241, 8/14/19.
   Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, ChinaFor all items subject to the EAR. (See 744.11 of the EAR)Presumption of denial75 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 EAR85 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 (See alternate address under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   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 denial83 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 denial79 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 denial80 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 denial81 FR 14958, 3/21/16.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 EAR84 FR 54004, 10/9/19.
85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial85 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 denial85 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 denial85 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 denial85 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 denial83 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 EAR85 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 EAR85 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 EAR85 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 EAR84 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 EAR85 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 denial84 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Huawei Device 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Huawei Device (Shenzhen) 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Huawei Technologies Co., Ltd., a.k.a., the following one alias,
—Shenzhen Huawei Technologies, 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.
For all items subject to the EAR, see §§736.2(b)(3)(vi)1, and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
      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, Huawei Base, Building 2, District B, Shenzhen, China.
   Shenzhen Huawei Technologies Software, Huawei Base, Building 2, District B, Shenzhen, China.
   Zhejiang Huawei Communications Technology Co., Ltd., No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, China.
   Huawei Technologies Service Co., Ltd., Langfang, Hebei, China.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   HWA Create, 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd., Beijing, China; and No. B3 Huayuan Rd., Beijing, China (See alternate addresses under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 36202, 6/26/14.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 EAR85 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 EAR85 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, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Jadeshine Engineering HK Co., Shanghai, China; and Langfang, China. (See alternate address under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   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 denial85 FR 14796, 3/16/20.
   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. (See alternate address in Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 34497, 6/5/20.
   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 denial79 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 denial81 FR 14958, 3/21/16.
   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 EAR84 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 EAR84 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 EAR84 FR 54004, 10/9/19.
85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20.
   Kinglead Electronics Co., Ltd., a.k.a., the following two aliases:
—Kinglead International Trading, and
—Kinglead Trading.
   
   15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen, China (See alternate address under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   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 EAR85 FR 44161, 7/22/20.
   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 denial85 FR 34497, 6/5/20.
   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 denial79 FR 24565, 5/1/14.
   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 denial76 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 denial84 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, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Luo Jie, (a.k.a. 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 (See alternate addresses under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   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 denial83 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 EAR84 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 EAR85 FR 34505, 6/5/20.
85 FR 44161, 7/22/20.
   Multi-Mart Electronics Technology Co, Ltd., 5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, Foshan, China (see alternate address under Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   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 EAR85 FR 44161, 7/22/20.
   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 EAR85 FR 34505, 6/5/20.
   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 EAR85 FR 44161, 7/22/20.
   National Supercomputing Center Changsha (NSCC-CS), Changsha City, Hunan Province, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Case-by-case basis80 FR 8527, 2/18/15.
   National Supercomputing Center Guangzhou (NSCC-GZ), Sun Yat-Sen University, University City, Guangzhou, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Case-by-case basis80 FR 8527, 2/18/15.
   National Supercomputing Center Tianjin (NSCC-TJ), 7th Street, Binhai New Area, Tianjin, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Case-by-case basis80 FR 8527, 2/18/15.
   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 denial80 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 denial76 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 EAR85 FR 34505, 6/5/20.
   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 denial81 FR 40178, 6/21/16.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 part64 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 denial66 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.
   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, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 36202, 6/26/14.
   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 denial85 FR 34497, 6/5/20.
   Poly Technologies Inc., 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing China; and 27 Wanshoulu, Haidian district, Beijing, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 36202, 6/26/14.
   PRC Lode Technology Company, a.k.a., the following four aliases:
—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 (See alternate addresses under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44683, 8/1/14.
81 FR 14958, 3/21/16.
   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 denial85 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 denial79 FR 44683, 8/1/14.
   Seajet 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, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   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 EAR85 FR 34505, 6/5/20.
   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 denial80 FR 22640, 4/23/15.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial85 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 denial81 FR 14958, 3/21/16. 84 FR 40241, 8/14/19.
   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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial82 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 EAR84 FR 54004, 10/9/19.
   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 denial85 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 denial85 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 EARCase-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 denial85 FR 34497, 6/5/20.
   Sky Rise Technology Ltd., a.k.a., the following one alias:
—Sky Rise Tech
   
   4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China (See also addresses under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   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 denial85 FR 34497, 6/5/20.
   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 EARSee §744.3(d) of this part66 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 (See alternate addresses under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44683, 8/1/14.
   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 denial84 FR 29373, 6/24/19.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 FR 40241, 8/14/19.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 denial84 FR 21236, 5/14/19.
   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 denial81 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 EAR85 FR 44161, 7/22/20.
   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 (see alternate addresses under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   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 denial78 FR 75463, 12/12/13.
   TiMi Technologies Co., Ltd., a.k.a., the following two aliases:
—TiMi Technology Co. Ltd
—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 (See also addresses under Hong Kong)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   Toptics, Inc., Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Hangzhou, Zhejiang 310052, ChinaFor all items subject to the EAR. (See 744.11 of the EAR)Presumption of denial75 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 EAR84 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 EAR84 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 EARCase-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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 (See also addresses under Hong Kong)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   Wong Yung Fai, a.k.a., Tonny Wong, Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, ChinaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial85 FR 14796, 3/16/20.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 denial84 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 EARSee §744.3(d) of this part66 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, ChinaFor all items subject to the EAR. (See 744.11 of the EAR)Presumption of denial75 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 EAR84 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. (See alternate address under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 71869, 11/21/11.
   Xianfa Lin, a.k.a., the following alias:
—Alpha Lam.
   
   15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, China (See alternate address under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
82 FR 24245, 5/26/17.
   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 denial79 FR 24565, 5/1/14.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 EAR85 FR 44161, 7/22/20.
   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 EAR84 FR 54004, 10/9/19.
85 FR 44161, 7/22/20.
   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 EAR84 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 denial80 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 EAR84 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 denial80 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 EAR84 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 (see alternate addresses under Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Zhou Zhenyong, (a.k.a., 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 (See alternate addresses under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   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 denial85 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 denial79 FR 24565, 5/1/14.
COSTA RICAHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
CRIMEA REGION OF UKRAINEAktsionernoe 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 denial80 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 denial79 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 denial80 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 denial81 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 denial81 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 denial81 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 denial81 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 denial79 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 denial82 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 denial81 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 denial81 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 denial81 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 denial80 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 denial82 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 denial81 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 denial80 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 denial80 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 denial80 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 denial80 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 denial80 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 denial80 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 denial80 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 denial80 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 denial80 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 denial80 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 denial81 FR 61601, 9/7/16.
CUBAHuawei Cuba, Cuba.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
CYPRUSDidessar Limited, Archbishop Makarios III Ave, Nicosia, Cyprus.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 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 denial80 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 denial77 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 denial76 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 EARSee §746.5(b) of the EAR80 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 denial80 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 denial79 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 denial80 FR 80646, 12/28/15.
DENMARKHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
EGYPTAL-AMIR ELECTRONICS, 46 Falaki St. BabLouk Area, Cairo, Egypt.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 24590, 4/25/12.
   Huawei Technology, Cairo, Egypt.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
ESTONIAAndrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, EstoniaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 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 denial77 FR 61256, 10/9/12.
FINLANDAirfix 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 denial80 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 denial77 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 denial77 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 denial77 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 denial77 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 denial77 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 denial77 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 denial77 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 denial77 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 denial80 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 denial77 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 denial80 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 denial77 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 denial77 FR 61256, 10/9/12.
FRANCEAerotechnic 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 denial76 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 denial84 FR 61541, 11/13/19.
85 FR 14796, 3/16/20.
   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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial77 FR 24590, 4/25/12.
   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 denial76 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 denial76 FR 37633, 6/28/11.
GEORGIAGeorgia 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 denial84 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 denial83 FR 6952, 2/16/18.
GERMANYAlbrecht 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 denial77 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 denial77 FR 61256, 10/9/12.
   Christof Schneider, Margaretenweg #10, 42929 Wermelskirchen, Germany; and P.O Box 501168, D-42904, Wermelskirchen, Germany; and Neuenhaus 96, 42929, Wermelskirchen, GermanyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 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 denialFor 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 denial77 FR 61256, 10/9/12.
   Hans Werner Schneider, Bertha von Suttner Weg #1, 42929 Wermelskirchen, GermanyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   IKCO Trading GmbH, Schadowplatz 5, 40212 Dusseldorf, Germany; and Kaiserswerther Str. 117, 40474, Düsseldorf, GermanyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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, GermanyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   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 denial73 FR 54504, 9/22/08.
77 FR 24590, 4/25/12.
   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 denial77 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 DEFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 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 denial77 FR 61256, 10/9/12.
GREECEAeolian 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 denial78 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 denial79 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 denial76 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 denial78 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 denial76 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 denial76 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 denial79 FR 56003, 9/18/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
HONG KONG32Group 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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   ACTeam Logistics Ltd., Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
   Action Global, (a.k.a., 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 denial76 FR 67062, 10/31/11.
   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 denial76 FR 67062, 10/31/11.
   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 denial78 FR 75463, 12/12/13.
   Avin Electronics Technology Co., Ltd. (AETC), 10F, Kras Asia Industrial Bldg., No. 79 Hung To Road Kwun Kowloon, Hong Kong, 999077 (see alternate addresses under China).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   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 denial78 FR 75463, 12/12/13.
   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 denial79 FR 56003, 9/18/14.
   Beijing Lion Heart International Trading Company, a.k.a., the following one alias:
—Wei Lai Xi Tong Ltd.
   
   Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, Hong Kong (See also address under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   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 denial79 FR 32445, 6/5/14.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 44259, 7/25/11.
80 FR 69856, 11/12/15.
   BVI Electronics, G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon, Hong Kong (See alternate address under China).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   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 denial83 FR 44824, 9/4/18. 84 FR 40241, 8/14/19.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   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 denial79 FR 56003, 9/18/14.
   Chitron Electronics Company Ltd, a.k.a., Chi-Chuang Electronics Company Ltd (Chitron-Shenzhen), 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon, Hong Kong (See alternate address under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   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 denial76 FR 63184, 10/12/11. 79 FR 56003, 9/18/14.
   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 denial83 FR 44824, 9/4/18. 84 FR 40241, 8/14/19.
   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 denial85 FR 34497, 6/5/20.
   Comsum Technologies (Group) Ltd., Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong (See alternate address under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   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 denial84 FR 40241, 8/14/19.
   Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing), 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 addresses under China and Singapore)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Dick Kuo, Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
   Dick Leung, GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
   Exodus Microelectronics Company Limited, Unit 9B, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Foang Tech Inc., a.k.a., the following one alias:
—Ofogh Electronics Co.
   
   Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong (See alternate address under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   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 denial79 FR 56003, 9/18/14.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18808, 3/28/13.
80 FR 69856, 11/12/15.
   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 denial81 FR 61601, 9/7/16.
   Hang Tat Electronics Enterprises Co. Room 2608, Technology Plaza 29-35 Sha Tsui Road Tsuen Wan, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 63186, 10/12/01.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   HWA Create, 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 (See alternate addresses under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 36202, 6/26/14.
   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 denial81 FR 40178, 6/21/16.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18808, 3/28/13.
80 FR 69856, 11/12/15.
   Jadeshine Engineering HK Co., G/F Blk C, 255 Tau Wai, DD 123 Lot, Yuen Long, Hong Kong. (See alternate address under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Jason Shuai a.k.a. the following one alias: -Jason Shine Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   JCN (HK) Technology Co., Ltd., Rm. 502, Arion Centre, 2-12 Queen's Rd. West, Hong Kong. (See alternate addresses in China).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 34497, 6/5/20.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32441, 6/5/14.
80 FR 69856, 11/12/15.
   Joe Shih, Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
   Joinus Freight Systems (H.K.) Limited, 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 denial81 FR 14958, 3/21/16. 83 FR 44824, 9/4/18.
   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 denial85 FR 34497, 6/5/20.
   Kinglead Electronics Co., Ltd., a.k.a., the following four aliases:
—Kinglead InternationalTrading;
—Kinglead Trading;
—Kinglead International Trading Limited; and
—Phonide Electronics Limited
   
   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 (See alternate address under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32441,
6/5/14.
80 FR 69856, 11/12/15.
   Kitronix Display, Unit B1, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   Kong Fat Electronic Trading Limited, Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18. 84 FR 40241, 8/14/19.
   Lim Kow Seng, (a.k.a., 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 denial76 FR 67062, 10/31/11.
   Luo Jie, (a.k.a., Cherry, Ivy Luo and Jie Luo), 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 (See alternate addresses under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Multi-Mart Electronics Technology Co, Ltd., 29J King Palace Plaza, 55 King Yip Street, Kwun Tong, Kowloon, Hong Kong (see alternate address under China).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   OnTime Electronics Technology Company, Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong KongFor all items subject to the EAR. (See 744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   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 denial81 FR 40178, 6/21/16.
   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 denial81 FR 40178, 6/21/16.
   PRC Lode Technology Company, a.k.a., the following one alias:
—Lode International Limited.
   
   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 (See alternate addresses under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44680, 8/1/14.
80 FR 69856, 11/12/15.
   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 denial83 FR 44824, 9/4/18.
   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 denial80 FR 69856, 11/12/15.
   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 denial79 FR 56003, 9/18/14.
   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 denial77 FR 61256, 10/9/12.
   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 denial77 FR 61249, 10/9/12.
80 FR 69856, 11/12/15.
   Signet Express Co., Ltd., Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
   Sik Yin Ngai, a.k.a. Spencer Ngai, Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   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 denial79 FR 32445, 6/5/14.
   Siu Ching Ngai, a.k.a. Terry Ngai, Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Sky Rise Technology Ltd., a.k.a., the following one alias:
—Sky Rise Tech.
   
   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; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also address under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   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 denial81 FR 14958, 3/21/16.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Su Bin, a.k.a., the following two aliases:
—Stephen Subin; and
—Steve Su.
   
   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 (See alternate addresses under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44683, 8/1/14.
   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 denial79 FR 32445, 6/5/14.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Tam Shue Ngai, Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Tam Wai Tak, a.k.a., Thomsom Tam, Room 609-610 6/F, Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong KongFor all items subject to the EAR. (See 744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   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 denial81 FR 61601, 9/7/16.
   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.
   
   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 (see alternate addresses under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   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 denial75 FR 7358,
2/19/10.
80 FR 69856, 11/12/15.
   TiMi Technologies Co., Ltd., a.k.a., the following two aliases:
—TiMi Technology Co. Ltd.
—TiMi Tech.
   
   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 (See also addresses under China)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Wang Wei, a.k.a., the following one alias:
—Jack Wang.
   
   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 (See also addresses under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 69856, 11/12/15.
   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 denial81 FR 40178, 6/21/16.
   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 denial81 FR 40178, 6/21/16.
   Wong Wai Chung, a.k.a., 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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Wong Yung Fai, a.k.a., 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 KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   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.
   
   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 (See alternate address under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 71869, 11/21/11.
   Xianfa Lin, a.k.a., the following alias:
—Alpha Lam.
   
   Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay, Hong Kong (See alternate address under China).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
82 FR 24245, 5/26/17.
   Y-Sing Components Limited, Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong KongFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 denial76 FR 44259, 7/25/11.
80 FR 69856, 11/12/15.
   Yutron Technology Co. Ltd., 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 (see alternate address under China).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Zhou Zhenyong, (a.k.a., Benny Zhou and Zhenyong Zhou), 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 (See alternate addresses under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   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 denial83 FR 44824, 9/4/18. 83 FR 44824, 9/4/18. 84 FR 40241, 8/14/19.
INDIAThe 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 EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 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 Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Huawei Technologies India Private Limited, a.k.a., the following one alias:
—Huawei Technologies India Pvt., Ltd.
   
   Level- 34 , 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Technopole Ltd., D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056 (See alternate address under Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
INDONESIAHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
IRANAbbas 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 denial80 FR 22640, 4/23/15.
   Aflak Micro Electronics, Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 denial73 FR 54503, 9/22/08.
   Ali Mehdipour Omrani.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Ali Reza Seif, 34 Mansour Street, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Amir Hosein Atabaki, 5 Yaas St, Unit 4, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 Hong Kong and Malaysia).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Arash Dadgar, No. 10, 64th St., Yousafabad, Tehran, Iran, 14638, and Unit 11, No. 35 South Iranshahr St., Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54506, 9/22/08.
75 FR 1701, 1/13/10.
   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 denial80 FR 22640, 4/23/15.
   Aref Bali Lashak.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 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 denial72 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 Hong Kong and Malaysia)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Bahman Ghandi, a.k.a., Brian Ghandi, No. 14, Golkadeh St., Arashmehr St., Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 denial84 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 denial80 FR 22640, 4/23/15.
   Elecomponents, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Fadjr Marine Industries, a.k.a., SADAF, 169 Malekloo Ave., Farjam Ave., Tehran Pars, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   Faradis Production, No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial80 FR 22640, 4/23/15.
   Farhad Maani, 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   GBNTT, No. 34 Mansour Street, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Golza Engineering Company, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   H. Farahani, Ground Floor—No. 31, Alborz Alley, EnghelabSt, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Hamid Reza Ansarian, P.O. Box 19575-354, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Hamid Reza Simchi, P.O. Box 19575-354, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   Hassan Seifi, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 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 denial76 FR 67062, 10/31/11.
   Iraj Najmi, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 others85 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 denial72 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 denial85 FR 14796, 3/16/20.
   Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/4639, Tehran, 13938, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   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 denial73 FR 74001, 12/5/08.
77 FR 24590, 4/25/12.
   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 denial81 FR 14958, 3/21/16.
   Maryan Jahanshahi, 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mehdi Teranchi.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 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 denial81 FR 40178, 6/21/16.
   Mesbah Energy Company (a.k.a. “MEC”), 77 Armaghan Gharbi Street, Valiasr Blve,Tehran, IranFor all items subject to the EAR. (See §744.2 of the EAR)Presumption of denial72 FR 38010, 7/12/07.
   Mohammed Narjespour, 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 denial81 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 denial81 FR 40178, 6/21/16.
   Moslem Nasiri, 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial78 FR 75463, 12/12/13.
   M.R. Ahmadi, P.O. Box 19575/199, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Naser Golshekan, Ground Floor—No. 31, Alborz Alley, EnghelabSt, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial73 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, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Nedayeh Micron Electronics, No. 34 Mansour St., Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Niasan Century Industry, Unit 2, GF, No.:1, Marzban Name Alley, Mofateh St., Motahari Ave., 1588875333, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial83 FR 48534, 9/26/18.
   Pakgostar Company, Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran 1946963651, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 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, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   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, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial81 FR 14958, 3/21/16.
   Reza Seifi, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 37633, 6/28/11.
   Reza Zahedi Pour, 5 Yaas St., Unit 4, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
77 FR 24590, 4/25/12.
   Sabanican Company (a.k.a., Sabanican Pad Co.), Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 37633, 6/28/11.
   Saeed Talebi, a.k.a., the following two aliases: Al; and 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 denial78 FR 75463, 12/12/13.
   Safir Electronics, Ground floor No. 31 Alborz Alley, EnghelabSt. Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Sahab Phase, 5 Yaas St, Unit 4 Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Sahand Airlines, Sahand Airport, Bonab/Sahand, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 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, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Sayyed Mohammad Mehdi Hadavi.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 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 denial81 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 denial77 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 denial77 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 denial72 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 denial72 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 denial73 FR 54507, 9/22/08.
77 FR 24590, 4/25/12.
   Tadbir Sanaat Sharif Technology Development Center (TSS), First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   Toos Electronics, 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial76 FR 50410, 8/15/11.
   Vizneh Trading Company, 34 Mansour St., Motahari and ValiAsr Junction, Tehran, Iran, 1595747764For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Zagros Airlines, Abadan Airport, Abadan, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   ZTE Parsian, No. 100, Africa Ave., Mirdamad Entersection, Tehran, IranFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 12006, 3/8/16.
IRAQAbd Al Hakim Luqman Jasim Muhammad, Al Faysaliyah, Mosul, Iraq.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 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 denial81 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 denial81 FR 57454, 8/23/16.
IRELANDMac Aviation Group, a.k.a. Mac Aviation Limited, Cloonmull House, Drumcliffe, County Sligo, IrelandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Mac Aviation Nigeria, Cloonmull House, Drumcliffe, County Sligo, IrelandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Sean Byrne, Cloonmull House, Drumcliffe, County Sligo, IrelandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Sean McGuinn, Cloonmull House, Drumcliffe, County Sligo, IrelandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
   Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull House, Drumcliffe, County Sligo, IrelandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial74 FR 35799, 7/21/09.
ISRAELA. Leib Ltd.; HA'Assif 19, Binyamina, Israel.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 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 denial81 FR 40178, 6/21/16.
   Ben Gurion University, IsraelFor computers above the Tier 3 level described in Section 740.7(d) (i.e., Tier 3 under APP)Case-by-case basis62 FR 4910, 2/3/97. 65 FR 12919, 3/10/00. 75 FR 29885, 5/28/10.
   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 denial81 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 denial81 FR 40178, 6/21/16.
   Nuclear Research Center at Negev Dimona, IsraelFor all items subject to the EARCase-by-case basis62 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 denial81 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 denial81 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 denial81 FR 40178, 6/21/16.
   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 denial81 FR 40178, 6/21/16.
ITALYHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
JAMAICAHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
JAPANHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
JORDANHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 FR 61541, 11/13/19.
KAZAKHSTANAbtronics, 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 denial83 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 denial77 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial83 FR 3580, 1/26/18.
LEBANONal 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 denial79 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 denial84 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 denial73 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 denial84 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial79 FR 32445, 6/5/14.
   Micro Power Engineering Group, a.k.a., MPEG, Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut, LebanonFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 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 denial73 FR 54503, 9/22/08.
   Narinco Micro Sarl, Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn. LebanonFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 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 denial79 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 denial79 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 denial84 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 denial84 FR 61541, 11/13/19.
   Serop Elmayan and Sons Lebanon, Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, LebanonFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 44261, 7/25/11.
   Serpico Offshore Sarl, Ground Floor, Aramouni Building, Property Number 1731 Fleuve Street, Mar Mekhael Sector, Beirut, LebanonFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 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 denial79 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 denial79 FR 32445, 6/5/14.
LUXEMBOURGMaples SA, Boulevard Royal 25/B 2449, LuxembourgFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 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 denial79 FR 24561, 5/1/14.
MADAGASCARHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
MALAYSIAAce Hub System, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial73 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Alex Ramzi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Amir Ghasemi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Analytical Solutions, #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, 58200 Kuala Lumpur, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54508. 9/22/08.
74 FR 8184. 2/24/2009.
   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 Hong Kong and Iran)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Austral Aero-Marine Corp. Sdn Bhd, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   Austral Aviation Corp., 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 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 Hong Kong and Iran)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Brian Kaam, a.k.a., Kaam Chee Mun, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   East Tech, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial73 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 denial81 FR 14958, 3/21/16.
   Evertop Services Sdn Bhd, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 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 denial73 FR 54508,
9/22/08.
77 FR 58006, 9/19/12.
   Jimmy Tok, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
   Majid Kakavand, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 denial81 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 MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54508 9/22/08.
73 FR 74001 12/5/08.
74 FR 8184. 2/24/09.
   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 denial81 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 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 denial81 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 denial83 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, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   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 denial81 FR 14958, 3/21/16.
   Vast Solution Sdn Bhd., 27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor, MalaysiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 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 denial73 FR 54508,
9/22/08.
76 FR 78146,
12/16/11.
77 FR 58006, 9/19/12.
MEXICOHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
NETHERLANDSAll 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 denial81 FR 14958, 3/21/16.
   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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 FR 40241, 8/14/19.
NEW ZEALANDHuawei 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, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
NORWAYGunther 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 denial75 FR 36519, 6/28/10.
   Icarus Design AS, Titangata 1 N-1630 Gamle, Fredrikstad, NorwayFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36519, 6/28/10.
OMANHuawei 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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   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 denial84 FR 61541, 11/13/19.
PAKISTANAbdul 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 EARCase-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 denial76 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 EAR85 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 denial79 FR 56003, 9/18/14. 83 FR 3580, 1/26/18.
   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 denial81 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 denial81 FR 90714, 12/15/16.
   Akhtar & Munir, Hussain Plaza 60-B No. 3, Adamjee Road, Punjab 46000, PakistanFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 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 EARCase-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 EARCase-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 CoFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50092, 10/1/01.
   ANZ Importers and Exporters, IslamabadFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 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 denial80 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 denial77 FR 71098,
   11/29/12.
   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 denial82 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 EARCase-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 denial83 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 denial84 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 denial81 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 denial84 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 denial82 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 denial76 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 denial76 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 denial79 FR 56003, 9/18/14.
   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 denial80 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 denial80 FR 8527, 2/18/15.
   High Technologies, Ltd. (HTL), a.k.a., the following alias:
—High Technology, Ltd.
   Islamabad.
For all items subject to the EARCase-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, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   IKAN Engineering Services, a.k.a., the following one alias:
—IKAN Sourcing.
   
   34-KM Shamki Bhattian Multan Road, Lahore, Pakistan; and Plot 7, 1-11/3 Markaz, Islamabad, Pakistan; and Building #7, #9 Sanitary Market I-11/3 Islamabad, Pakistan; and House #B-4, Block-F Gulshane- Jamal, Karachi, Pakistan; and 84/L Shah Rukn-e-Alam Colony Multan, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
82 FR 44516, 9/25/17.
   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 denial82 FR 24245, 5/26/17.
82 FR 44516, 9/25/17.
   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 denial84 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 denial82 FR 24245, 5/26/17.
82 FR 44516, 9/25/17.
   Irum Mehboob Raja, Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad, Pakistan.For all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items79 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 denial77 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 denial85 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 denial77 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 denial77 FR 25057, 4/27/12.
   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 denial82 FR 24245, 5/26/17.
   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 denial76 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 denial76 FR 71869, 11/21/11.
   Lastech Associates, IslamabadFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50092, 10/1/01.
   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 denial79 FR 56003, 9/18/14.
   Machinery Master Enterprises Ltd. (MME), Islamabad.For all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 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.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
82 FR 44516, 9/25/17.
   Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters, Islamabad.For all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50090, 10/1/01.
77 FR 58006, 9/19/12.
   Marine Systems Pvt. Ltd., 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6 Islamabad, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Maritime Technology Complex (MTC), MTC: Plot 94, Karachi, Pakistan; and MTC: System Division, PN Dockyard, Karachi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 90714, 12/15/16.
   Micado, 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
82 FR 44516, 9/25/17.
   Mohammad Azam, a.k.a,
—Mohammad Akram,
   Chaman, Killa, Abdullah District, Baluchistan Province, Pakistan
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 71098,
   11/29/12.
   MSN International,
   
   Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Muhammad Halim 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 denial76 FR 71869, 11/21/11.
   Muhandis Corporation, No. 283, Kahuta Triangle Industrial Area, Islamabad 44000 Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Mushko Electronics Pvt. Ltd., Safa House Address, Abdullah Haroon Road, Karachi Pakistan; and Victoria Chambers, Abdullah Haroon Road, Saddar Town, Karachi, Pakistan; and Office No. 3&8, First Floor, Center Point Plaza, Main Boulevard, Gullberg-III, Lahore, Pakistan; 26-D Kashmir Plaza East, Jinnah Avenue, Blue Area, Islamabad, Pakistan; and 68-W, Sama Plaza, Blue Area Sector G-7, Islamabad, Pakistan.For all items on the Commerce Control List (CCL) onlyPresumption of denial83 FR 12479, 3/22/18.
84 FR 61541, 11/13/19.
   National Engineering and Scientific Commission (NESCOM), NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 90714, 12/15/16.
   National Engineering Service Trading and Consultancy Company, 3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road, Blue Area Islamabad, Pakistan 46000.For all items subject to the EAR. (See §744.11 of the EAR)See §744.2(d) of the EAR85 FR 14796, 3/16/20.
   Nazir and Sons International, 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   New Auto Engineering (NAE), NAE: 72, Industrial Area, Peshawar Road, Rawalpindi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 90714, 12/15/16.
   Ologh Beg International Forwarders Ltd., 127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate address under Afghanistan).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 71869, 11/21/11.
   Orient Importers and Exporters, IslamabadFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50092, 10/1/01.
   Oriental Engineers,
   
   11-B Main Gulberg, Lahore, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Orion Eleven Pvt. Ltd., Street 11 Valley Road, Westridge Rawalpindi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   Pakistan Atomic Energy Commission (PAEC), a.k.a., the following one alias:
—Power Plant Workshops, P.O. Box 1114, Islamabad; and the following four subordinate entities:
—National Development Complex (NDC), a.k.a., the following two aliases:
—National Development Centre; and
—National Defense Complex.
   
   Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan;
—Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad;
—Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants; and
—National Institute of Lasers and Optronics (NILOP), a.k.a., the following one alias:
—National Institute of Lasers.
   
   Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and Hetrat Road, Nilore, 45650, Islamabad, Pakistan; andHouse #453 St., #16 Sector, Islamabad, Pakistan.
For all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12. 79 FR 56003, 9/18/14.
   Paktech Engineers, Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz, Islamabad, Pakistan 44000.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   People's Steel Mills, Javedan Nagar, Manghopir Road, Karachi 75890, Pakistan.For all items subject to the EARCase-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.
   People's Steel Mills, KarachiFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50093, 10/1/01.
   Pervaiz Commercial Trading Co. (PCTC), PCTC House, 36-B Model Town, Lahore, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Premier International, a.k.a., the following one alias:
—Align Impex.
   
   Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore-54500, Pakistan; and Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Prime InternationalFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50093, 10/1/01.
   Proficient Engineers, Tariq Block, 437 New Garen Town, Lahore, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Rohtas Enterprises, Flat No. 8, Third Floor, Green Valley Apartments, Behind Faiz ul ]slam Complex, Faizabad-Rawalpindi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Samina Pvt. Ltd., 203 Hotel Imperial Building, #2M.T. Kahn Road, Karachi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   SANCO Pakistan, Office No. 11, First Floor, City Center Plaza, D-12 Markaz, Islamabad, Pakistan; and House #269, Street #17, Sector F-10/2, Islamabad, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Sher Qadir, Darpa Khel Village, Mirim Shaw, Pakistan.For all items subject to the EARPresumption of denial80 FR 8527, 2/18/15.
   Skytech Global Pvt. Ltd., House No. 46A, Street 27, F-6/2, Islamabad, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   SNTS Tech, Plot #C-750, First Floor, Lane #14, Lala Rukh, Wah Cantt, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Solutions Engineering Pvt. Ltd., a.k.a., the following two aliases:
—Solutronix Engineering Pvt. Ltd. and
—Solutronix Pvt. Ltd.
   
   95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore, Pakistan; and 54-B PAF Colony, Zarar Shaheed, Lahore, Pakistan; and Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore, Pakistan; and Suite 1&4, Hafeez Chamber 85 The Mall Lahore, Pakistan; and Gohawa Dak Dhana Bhatta Kohaar, Lahore, Pakistan; and Sehajpal Village, near New Airport Road, Lahore, Pakistan; and, Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, Pakistan; and 156 The Mall, Rawalpindi, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Space and Upper Atmosphere Research Commission (SUPARCO), a.k.a., the following alias:
—Space and Upper Atmospheric Research Commission,
   
   Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 75270.
For all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items.63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
77 FR 58006, 9/19/12.
   Sumico Technologies,
   
   185-J-1, Muhammad Ali Johar Town, Lahore, Pakistan; and House #307-B Upper Floor Main Margalla Road, F-11/3 Islamabad, Pakistan; and House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Techlink Communications, 111B Block No. 2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
83 FR 61541, 11/13/2019.
   Techlinks, Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
84 FR 61541, 11/13/2019.
   Technical Services, IslamabadFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50093, 10/1/01.
   The Tempest Trading Company, IslamabadFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50093, 10/1/01.
   Triton Educational Equipment & Consultancy Co., Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq Road, Blue Area, Islamabad, Pakistan 46000.For all items subject to the EAR. (See §744.11 of the EAR)See §744.2(d) of the EAR85 FR 14796, 3/16/20.
   UEC (Pvt.) Ltd.,
   
   29-M, Civic Centre, Model Town Ext. Lahore-43700, Pakistan; and Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi Arabia and U.A.E.)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Unique Technical PromotersFor all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items63 FR 64322, 11/19/98.
65 FR 14444, 3/17/00.
66 FR 50093, 10/1/01.
   United Engineering, Office No. 5, Royal Centre, Peshawar Road, Rawalpindi, Pakistan; and 183C Muslim Colony, Near Kala Pul, Off Korangi Road, Karachi, Pakistan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Universal Tooling Services, a.k.a., the following three aliases:
—Forward Design and Manufacturing;
—MSM Enterprises; and
—Technopak Engineering.
   
   Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO Rawalpindi, Pakistan; and
   G-7, Nimra Centre 7, Badami Bagh, Lahore, Pakistan; and 31/B Faisal Town, Lahore, Punjab, Pakistan; and Model Town, HMC Road, Taxila, Pakistan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial.81 FR 90714, 12/15/16.
   Veteran Avia LLC, a.k.a., the following one alias:
—Veteran Airline.
   
   Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Pakistan (See also addresses under Armenia, Greece, and U.K.)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
   Wah Chemical Product Plant, a.k.a., the following alias:
—Wah Nobel Chemicals Limited,
Wah Cantonment, Rawalpindi, Pakistan.
For all items subject to the EARCase-by-case for all items listed on the CCL. Presumption of approval for EAR99 items.63 FR 64322, 11/19/98.
66 FR 50090, 10/01/01.
77 FR 58006, 9/19/12.
   Wah Munitions Plant, Wah Cantonment, Rawalpindi, 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.
PANAMAHuawei Technologies Cr Panama S.A, Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panamá, Panama.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Lerma Trading S.A., Calle 53a, Este, PanamaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 80646, 12/28/15.
   Wheels Incorporated, P.O. Box 6—2875, El Dorado, Panama (See alternate address under Israel).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
PARAGUAYHuawei Technologies Paraguay S.A., Asuncion, Paraguay.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
PHILIPPINESWarren Sumaylo, 053 E Luna Street, Bgry Sikatuna, Butuan City, Philippines.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
POLANDDoncoaltrade SP Z O O, Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/18.
PORTUGALHuawei Technology Portugal, Avenida Dom João II, 51B—11°.A 1990-085 Lisboa, Portugal.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
QATARHuawei Tech Investment Limited, Doha, Qatar.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
ROMANIAHuawei Technologies Romania Co., Ltd., Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest, Romania.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Southeast Trading Oy, a.k.a., the following one alias:
—Southeast Trading LTD. Bucharest, Romania. (See also addresses under Finland and Russia)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 52968, 9/2/15.
RUSSIAAbris, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Abris-KEY, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Abris-Technology, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Abtronics, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan)For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Achim Development, OOO, a.k.a., the following two aliases:
—Achim Development; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'. d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   AeroComposit, Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Aleksander Cheremshin, Ulitsa Mitinskaya 36/1, Moscow, Russia 125430; and Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9-6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Aleksander Kuznetsov, a.k.a., the following one alias:
—Alexander Kuznetsov, Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 96 , Moscow, Russia 117042; and Poljani str., 9-6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Aleksey Markov, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alex Pikhtin, a.k.a., the following one alias:
—Alexander Pikhtin, Pr. Yuria Gagarina 2, St. Petersburg, Russia 196105.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexander Georgievich Mallabiu, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexander Kuznetsov, Ulitsa Artyukhina 6B, 106, Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexander V. Brindyuk, a.k.a., the following one alias:
—Aleksander Brendyuk, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexander Vedyashkin, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexey Ivanov Zhuravlev, a.k.a., the following one alias:
—Alexy Ivanov, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexey Kulakov, Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Alexey Polynkov, 471-4-98 Shosse Entuziastov, Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   All-Russian Scientific Research Institute of Technical Physics (VNIITF), a.k.a., the following eight aliases:
—Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki;
—Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF);
—Kasli Nuclear Weapons Development Center;
—Institute of Technical Physics;
—Zababakhin Institute;
—ARITP (All Russian Institute for Technical Physics);
—Federal State Unitary Enterprise Russian Federal Nuclear Center—Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF)
—Chelyabinsk-70, (Address: P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region Russia); and any nuclear-related entities, institutes, or centers located in Snezhinsk.
For all items subject to the EARCase-by-case basis62 FR 35334, 6/30/97
66 FR 24267, 5/14/01
75 FR 78883, 12/17/10
76 FR 30000, 5/24/11.
   All-Russian Scientific Research Institute of Experimental Physics (VNIIEF), a.k.a., the following nine aliases:
—Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki;
—Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF);
—Institute of Experimental Physics;
—ARIEP (All Russian Institute for Experimental Physics);
—Khariton Institute;
—Sarov Nuclear Weapons Plant;
—Avangard Electromechanical Plant;
—Federal State Unitary Enterprise Russian Federal Nuclear Center—All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF)
—Arzamas-16, (Address: 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Russia); and any nuclear-related entities, institutes or centers located in Sarov (Kremlev).
For all items subject to the EARCase-by-case basis62 FR 35334, 6/30/97 66 FR 24267, 5/14/01 75 FR 78883, 12/17/10 76 FR 30000, 5/24/11.
   Almaz-Antey Air Defense Concern Main System Design Bureau, JSC (a.k.a., A.A. Raspletin Main System Design Bureau; a.k.a. Almaz-Antey GSKB; a.k.a. Almaz-Antey GSKB Imeni Academician A.A. Raspletin; a.k.a. Almaz-Antey MSDB; a.k.a. Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin; a.k.a. Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau; a.k.a. Almaz-Antey; a.k.a. JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina; a.k.a. GSKB)
   
   Address: 16-80, Leningradsky Prospect, Moscow 125190, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 55612, 9/17/14.
   Anastasya Arkhipova, a.k.a., the following one alias:
—Anatasiya Arkhipova, 26 General Belov St, Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Andrey Gruzdew, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Andrey V Gromadskih, 32 Korablestroiteley St., building #1, Apt #119, St. Petersburg, Russia 199397; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Andrey Vladimirovich Saponchik, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Angstrem-M, Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Anna V Libets, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Anton Khramov, 86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Anton Lebedev, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Anton Yurevich Alekseyev, Ulitsa Mitinskaya 30/4, Moscow, Russia 123430.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   AO 'Institute Giprostroymost—Saint-Petersburg' (f.k.a., Institut Giprostroimost-Sankt-Peterburg, ZAO; and ZAO 'Institute Giprostroymost Saint-Petersburg'), a.k.a., the following three aliases:
—AO 'Institute Giprostroymost—Sankt-Peterburg';
—JSC 'Institute Giprostroymost—Saint-Petersburg'; and
—JSC 'Institute Giprostroymost—Sankt-Peterburg'. 7 Yablochkova Street, St. Petersburg 197198, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   APEX, a.k.a., the following four aliases:
—APEKS;
—APEX Systems;
—OOO APEX; and
—APEX Ltd., 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, Russia 105318.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   APEX St. Petersburg, 140 Leninsky Prospekt, Office 57, St. Petersburg, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   APEX Yekaterinburg, 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia; and Ulitsa 9 March, D. 120B, Office 312 620100, Yekaterinburg, Russia; and 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Aquanika, a.k.a., the following five aliases:
—Aquanika LLC, and
—LLC Russkoye Vremya, and
—Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya', and
—Russkoe Vremya OOO, and
—Russkoye Vremya LLC.
   
   47A Sevastopolski Ave., of. 304, Moscow 117186, Russia; and 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Arsenal, 26 General Belov St, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Atrilor, Ltd, a.k.a., the following two aliases:
—Atrilor LLC; and
—OOO Atrilor,
   
   36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Moscow 105187.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems, a.k.a., the following one alias:
—ANO PO KSI
   
   Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; and Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 724, 1/4/17.
   Avia Group LLC, a.k.a., the following one alias:
—Avia Group Ltd
   
   Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Avia Group Nord LLC,
   17 A, Startovaya St., Saint Petersburg, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Avia Group Terminal Limited Liability Company, a.k.a., the following three aliases:
—AG Terminal OOO;
—LLC AG Terminal; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter.
   
   Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 80646, 12/28/15.
   Avilon Ltd., 9/1-417, Montazhnaya St., Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Aviton, a.k.a., the following three aliases:
—Aviton company;
—For Salmi; and
—Salmi LLC,
   
   Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskiy Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Best Komp Group, P.O. Box 242, St. Petersburg, Russia 196240.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Bike Center, a.k.a., the following three aliases:
—Baik. V. Tsentr;
—Baik. V. Tsentr, OOO; and
—Bike V. Center.
   
   Nizhnije Mnevniki, 110, Moscow, Russia; and Ul. Nikitskaya B. D.11/4, Korp .3, Moscow 103009, Russia; and 1 14 , str.3 ul. Nikitskaya B., Moscow 103009, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   Bitreit, a.k.a., the following one alias:
—OOO Betreit,
   Neglinnaya Str., 18/1, emb.1 “A”, Moscow, Russia.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   CJSC Sovmortrans, a.k.a., the following one alias:
—Sovmortrans CJSC. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   CJSC VANKORNEFT, a.k.a., the following two aliases:
—Vankorneft; and
—ZAO Vankorneft. Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   CJSC Zest, a.k.a., the following one alias:
—Zest Leasing
   pr. Medikov 5, of. 301, St. Petersburg, Russia; and
   2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Concord Catering, Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg 119034, Russia; and Ulitsa Volkhonka Dom 9, Moscow 119019, RussiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   Daltransgaz, OAO, a.k.a., the following two aliases:
—Daltransgaz; and
—Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'. d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Denis A Kizha, Pulkovskoe Shosse, 20-4 #159, St. Petersburg, Russia 196158; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Divetechnoservices, a.k.a., the following five aliases:
—OOO Divetechnoservice;
—OOO Daivtekhnoservis;
—OOO Dayvtekhnoservis;
—OOO NPP DTS; and
—OOO DTS.
   
   Ulitsa Zheleznovodskaya, 18/2 Litera A, Saint Petersburg, 199155, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   DJSC Factory Krasnoe Znamya, a.k.a., the following five aliases:
—OJSC Factory Krasnoe Znamya;
—OAO Zavod Krasnoe Znamya;
—AO Krasnoye Znamya;
—Krasnoye Znamya Plant OAO; and
—Krasnoye Znamya Plant JSC
   
   Shabulina Travel 2a, Ryazan, 390043, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   DM Link, P.O. Box 242, St. Petersburg, Russia 196240.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitri Ezhov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitriy Averichev, Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitriy Moroz, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitriy Rakhimov, 26 General Belov Str Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitriy V Lukhanin, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitry Andreev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitry Kochanov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, Russia 125373.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitry M Rodov, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dmitry Shegurov, a.k.a., the following one alias:
—Dmitriy Shegurov,
   
   53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Dolgoprudny Research Production Enterprise, OAO (a.k.a. olgoprudnenskoye NPP OAO; a.k.a. Dolgoprudny; a.k.a. Dolgoprudny Research Production Enterprise; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; a.k.a. OAO 'Dolgoprudny Research Production Enterprise')
   
   Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700 , Russia
   Alt Address: Proshchad Sobina 1, Dolgoprudny 141700, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 55612, 9/17/14.
   Druzhba, AO, a.k.a., the following two aliases:
—Aktsionernoe Obshchestvo 'Druzhba'; and
—Druzhba. Rogozinino, Moscow 143397, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Ekran Scientific Research Institute, FSUE, a.k.a., the following one alias:
—FGUP Ekran
   
   Kirov Avenue 24, Samara 443022, Russia; and Krzhizhanovskogo Street 20/30, Moscow, 117218, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Electrotekhnika LLC, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1-7, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Elena Kuznetsova, a.k.a., the following one alias:
—Yelena Vladimirovna Kuznetsova,
   
   9 Lipovaya alleya, St. Petersburg, Russia 197183; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Elizaveta Krapivina, a.k.a., the following one alias:
—Yelizaveta Krapivina,
   
   Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   ElTom Research and Production Company, a.k.a., the following one alias:
—NPP ElTom
   
   Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Evgeni Viktorovich Egorov, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Evro Polis Ltd., a.k.a., the following two aliases:
—Evro Polis, OOO; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis.
   
   d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/18.
   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.
   
   Furkasovskiy Lane, building 6, Moscow 101000, Russia (See alternate address under Crimea region of Ukraine).
For all items subject to the EAR (see §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the “Crimea region of Ukraine,” as that term is defined in section 8(d) of E.O. 13685Presumption of denial81 FR 61601, 9/7/16. 82 FR 2887, 1/10/17.
   Federal Security Service (FSB), a.k.a., the following one alias:
—Federalnaya Sluzhba Bezopasnosti
   
   Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; and Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia.
For all items subject to the EAR (see §744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 1 of February 2, 2017Presumption of denial82 FR 724, 1/4/17. 82 FR 18219, 4/18/17.
   Federal State Unitary Enterprise Scientific Production Enterprise “GAMMA”, Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Federal State Unitary Enterprise State Research and Production Enterprise Bazalt, a.k.a., the following three aliases:
—Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt; and
—Fsue Srpe Bazalt; and
—State Research and Production Enterprise Bazalt.
   
   32 Velyaminovskaya, Moscow 105318, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   FKU Uprdor 'Taman', a.k.a., the following one alias:
—Federal State Institution Management of Federal Roads 'Taman'. 3 Revolution Avenue, Anapa, Krasnodar 353440, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Forward Electronics, LLC, 86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000; and Kolomyazhsky Prospect 18, Office 4085 BC “North House,” St. Petersburg, Russia 197348.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT), Shaposhnikov Street 5, Nizhny Novgorod, 603950, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Gaz-Oil, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo Gaz Oil), a.k.a., the following two aliases:
—Gaz-Oil; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'. d.10 B ul.Nametkina, Moscow 117420, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazmash, AO (f.k.a., Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases:
—Aktsionernoe Obshchestvo 'Gazmash'; and
—Gazmash. d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom), a.k.a., the following two aliases:
—Gazprom Dobycha Irkutsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'. d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Dobycha Krasnodar, OOO, a.k.a., the following two aliases:
—Gazprom Dobycha Krasnodar; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'. d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Dobycha Kuznetsk, OOO, a.k.a., the following two aliases:
—Gazprom Dobycha Kuznetsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'. d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Dobycha Nadym, OOO, a.k.a., the following two aliases:
—Gazprom Dobycha Nadym; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'. d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Dobycha Noyabrsk, OOO, a.k.a., the following two aliases:
—Gazprom Dobycha Noyabrsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'. d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Dobycha Urengoi, OOO, a.k.a., the following two aliases:
—Gazprom Dobycha Urengoy; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'. d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Dobycha Yamburg,OOO, a.k.a., the following two aliases:
—Gazprom Dobycha Yamburg; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'.
   
   d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Energo, OOO, a.k.a., the following two aliases:
—Gazprom Energo; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'. 8 Korp. 1 ul.Stroitelei, Moscow 117939, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Flot, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot), a.k.a., the following two aliases:
—Gazprom Flot; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'. d. 12 A ul.Nametkina, Moscow 117420, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Gaznadzor, OOO, a.k.a., the following two aliases:
—Gazprom Gaznadzor; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'. 41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Gazobezopasnost, OOO, a.k.a., the following two aliases:
—Gazprom Gazobezopasnost; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'. d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Geologorazvedka, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk), a.k.a., the following two aliases:
—Gazprom Geologorazvedka; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'. d.70 ul.Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Inform, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo Informgazinvest), a.k.a., the following two aliases:
—Gazprom Inform; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'. d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Invest, OOO, a.k.a., the following two aliases:
—Gazprom Invest; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'. d. 6 litera D ul.Startovaya, St. Petersburg 196210, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Kapital, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin), a.k.a., the following two aliases:
—Gazprom Kapital; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'. Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Komplektatsiya, OOO, a.k.a., the following two aliases:
—Gazprom Komplektatsiya; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'. 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Mezhregiongaz, OOO, a.k.a., the following two aliases:
—Gazprom Mezhregiongaz; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'. d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg 197110, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Neft (a.k.a. Gazprom Neft OAO; a.k.a. JSC Gazprom Neft; a.k.a. Open Joint-Stock Company Gazprom Neft; f.k.a. Sibirskaya Neftyanaya Kompaniya OAO)
   
   Address: Let. A. Galernaya, 5, ul, St. Petersburg 190000, Russia
   Alt Address: Ul. Pochtamtskaya, 3-5, St. Petersburg 190000, Russia
   Alt Address: 3-5 Pochtamtskaya St., St. Petersburg 190000, Russia
   Alt Address: 125 A. Profsoyuznaya Street, Moscow 117647, Russia
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR79 FR 55612, 9/17/14.
   Gazprom, OAO (a.k.a. Open Joint Stock Company Gazprom; a.k.a. OAO Gazprom; a.k.a. Gazprom)
   
   Address: 16 Nametkina St., Moscow, Russia GSP-7, 117997, Russia
   Alt Address: 16 Nametkina ul., Moscow 117991, Russia
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR79 FR 55612, 9/17/14.
   Gazprom Pererabotka, OOO, a.k.a., the following two aliases:
—Gazprom Pererabotka; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'. d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628417, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Personal, OOO, a.k.a., the following two aliases:
—Gazprom Personal; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'. 16, Gsp-7 ul.Nametkina, Moscow 117997, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Promgaz, AO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz), a.k.a., the following two aliases:
—Aktsionernoe Obshchestvo 'Gazprom Promgaz' and
—Gazprom Promgaz. d. 6 ul.Nametkina, Moscow 117420, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz), a.k.a., the following two aliases:
—Gazprom Russkaya; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO), a.k.a., the following two aliases:
—Gazprom Sotsinvest; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'. d. 20 litera A nab.Aptekarskaya, St. Petersburg 197022, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Svyaz, OOO, a.k.a., the following two aliases:
—Gazprom Svyaz; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'. d.16 ul.Nametkina, Moscow 117997, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Telekom, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo Gaztelekom), a.k.a., the following two aliases:
—Gazprom Telecom; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'. d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Kazan, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Kazan; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'. d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Krasnodar, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Krasnodar; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'. d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Makhachkala, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala), a.k.a., the following two aliases:
—Gazprom Transgaz Makhachkala; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'.ul.O.Bulacha, Makhachkala, Dagestan resp. 367030, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Nizhni Novgorod, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Nizhny Novgorod; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'. d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Samara, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Samara; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'. d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Sankt-Peterburg, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Saint Petersburg; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Saratov, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Saratov; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'. d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Stavropol, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Stavropol; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'. d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Surgut, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Surgut; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'. d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628406, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Tomsk, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Tomsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'. d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Ufa, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases:
—Gazprom Transgaz Ufa; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'. 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Ukhta, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Ukhta; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'. d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Volgograd, OOO, a.k.a., the following two aliases:
—Gazprom Transgaz Volgograd; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'. 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl. 400074, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Transgaz Yugorsk, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz), a.k.a., the following two aliases:
—Gazprom Transgaz Yugorsk; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'. d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Tsentrremont, OOO, a.k.a., the following two aliases:
—Gazprom Tsentrremont; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'. d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Gazprom Vniigaz, OOO, a.k.a., the following two aliases:
—Gazprom Vniigaz; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'. P Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Hermann Derkach, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Huawei Russia, Business-Park “Krylatsky Hills”, 17 bldg. 2, Krylatskaya Str., Moscow 121614, Russia.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   IFDK, ZAO, a.k.a., the following six aliases:
—Closed Joint Stock Company 'IFD Kapital';
—IFD Kapital;
—IFD Kapital Group;
—IFD-Capital;
—IFD-Kapital; and
—Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital)
   
   6 naberezhnaya, Krasnopresnenskaya, Moscow 123100, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   Igor Samusev, Ulitsa Artyukhina 6B, 106, Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Incorporated Electronics Systems, 9 Lipovaya alleya, St. Petersburg, Russia 197183; and 9A Lipovaya alleya, St. Petersburg, Russia 197183.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Instar Lodzhistiks, OOO, a.k.a., the following one alias:
—Instar Logistics.
   
   d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/2018.
   Institut Stroiproekt, AO, a.k.a., the following six aliases:
—Aktsionernoe Obshcestvo Institut Stroiproekt;
—AO Institut Stroiproekt;
—AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo);
—Institute Stroyproect;
—Stroyproekt; and
—Stroyproekt Engineering Group
   
   D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; and 13/2 Dunaisky Prospect, St. Petersburg 196158, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Ivan Komarov, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Ivan Zubarev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Izhevsky Mekhanichesky Zavod JSC, a.k.a., the following one alias:
—Baikal. 8 Promyshlennaya Str., Izhevsk 426063, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 52968, 9/2/15.
   Joint Stock Company Angstrem, Angstrem-M, Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Joint Stock Company Angstrem-T, Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Joint-Stock Company Concern Almaz-Antey, a.k.a., the following four aliases:
—Almaz-Antey Corp; and
—Almaz-Antey Defense Corporation; and
—Almaz-Antey JSC; and
—Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei.
   
   41 ul. Vereiskaya, Moscow, 121471, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Joint-Stock Company Concern Radio-Electronic Technologies, a.k.a., the following three aliases:
—Concern Radio-Electronic Technologies; and
—JSC Concern Radio-Electronic Technologies; and
—Kret.
   
   20/1 Korp. 1 ul. Goncharnaya, Moscow 109240, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Joint Stock Company Concern Sozvezdie, a.k.a., the following one alias:
—JSC Concern Sozvezdie.
   
   14 Plekhanovskaya Street, Voronezh, Russia; and
   14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Joint Stock Company Experimental Design Bureau Novator, a.k.a., the following two aliases:
—Novator Design Bureau; and
—JSC OKB Novator.
   
   18 Prospekt Kosmonavtov, 620017 Yekaterinburg, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 60305, 12/20/17.
   Joint Stock Company Federal Scientific and Production Center Titan-Barrikady, a.k.a., the following three aliases:
—Federal Research and Production Center Titan Barrikady JSC;
—Titan Design Bureau; and
—JSC FNPTS Titan-Barrikady.
   
   Prospekt Imeni V.I. Lenina, b/n 400071, Volgograd, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 60305, 12/20/17.
   Joint Stock Company Foreign Economic Association (FEA) Radioexport, 8 Ukrainksi Boulevard, Moscow, Russia, 121059.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Joint Stock Company (JSC) NIIME, a.k.a., the following two aliases:
—Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME); and
—Molecular Electronics Research Institute (MERI)
   
   1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Joint Stock Company Kaluga Scientific Research Institute of Radio Engineering (KNIRTI),
   
   2 Lenina Street, Zhukov, Zhukovski Region, Kaluzhskaya Oblast, Russian Federation, 249190
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 40241, 8/14/19.
   Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia, a.k.a., the following eight aliases:
—Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia; and
—JSC MIC NPO Mashinostroyenia; and
—MIC NPO Mashinostroyenia JSC; and
—MIC NPO Mashinostroyeniya JSC; and
—Military Industrial Corporation NPO Mashinostroenia OAO; and
—Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association; and
—Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO; and
—VPK NPO Mashinostroeniya.
   
   33, Gagarina St., Reutov-town, Moscow Region 143966, Russia; and 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia; and 33 Gagarina ul., Reutov, Moskovskaya obl 143966.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK), 25th of October Street, Number 106, Perm, Russia 614990.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Joint Stock Company Research and Production Company Micran, 51d Kirova Street, Tomsk, Russia 634041; and 2/5/4 Building 3 Slavyanskaya Square, Moscow, Russia 109074.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Joint Stock Company Scientific-Research Institute “Vektor”, Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   JSC GOZ Obukhov Plant, a.k.a., the following one alias:
—GOZ Obukhov Plant. Prospekt Obukhovskoi Oboroni 120, Saint Petersburg, 192012, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   JSC Institute of Instrumentation—Novosibirsk Plant Comintern (NPO NIIP-NZIK), Planetnaya Street 32, Novosibirsk, 630015, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   JSC Scientific Research Institute of Aircraft Equipment (NIIAO), a.k.a., the following three aliases:
—SRIAE;
—NIIAO; and
—Aviation Instrument Scientific Research Institute
   
   Tupoleva 18, Zhukovsky, Moscow, 140182, Russia.
For all items subject to the EAR. (See §744.11 of the EAR).Presumption of denial81 FR 94968, 12/27/16.
   Kalashnikov Concern, a.k.a., the following eight aliases:
—Concern Kalashnikov; and
—Izhevskiy Mashinostroitel'nyi Zavod OAO; and
—Izhmash R&D Center; and
—JSC NPO Izhmash; and
—NPO Izhmash OAO; and
—OJSC Concern Kalashnikov; and
—OJSC Izhmash; and
—Scientific Production Association Izhmash Joint Stock Company.
   
   3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Kalinin Machine Plant, JSC (a.k.a., Kalinin Machine-Building Plant Open Joint-Stock Company; a.k.a. Kalinin Machinery Plant-BRD; a.k.a. Mashinostroitel'NYI Zavod IM. M.I. Kalinina, G. Yekaterinburg OAO; a.k.a. Mzik OAO; a.k.a. Open-End Joint-Stock Company 'Kalinin Machinery Plant. YEKATERINBURG'; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg)
   
   Address: 18 prospekt Kosmonavtov, Ekaterinburg 620017, Sverdlovskaya obl., Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 55612, 9/17/14.
   Kaliningradnefteprodukt OOO, a.k.a., the following three aliases:
—Kaliningradnefteprodukt LLC;
—Limited Liability Company Kaliningradnefteproduct; and
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Kaluga Scientific Research Radio Technology Institute (KRRTI), a.k.a., the following two aliases:
—KNIRTI; and
—KRRTI
   
   Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Kamchatgazprom, OAO, a.k.a., the following two aliases:
—Kamchatgazprom; and
—Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'. d.19 ul.Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Karst, OOO, a.k.a., the following four aliases:
—Construction Holding Company Old City—Karst;
—Karst Ltd.;
—LLC Karst; and
—Obshcestvo S Ogranichennoi Otvetstvennostyu Karst
   
   D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; and 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Kinef OOO, a.k.a., the following three aliases:
—Kinef, LLC;
—Limited Liability Company Production Association Kirishinefteorgsintez; and
—LLC Kinef.
   
   d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Kirill A Stekhovskiy, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavaskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Kirill Drozdov, 86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Kirill Pechorin Starodvorsky, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Kirishiavtoservis OOO, a.k.a., the following two aliases:
—Limited Liability Company Kirishiavtoservis; and
—LLC Kirishiavtoservis.
   
   lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Kompaniya Gaz-Alyans, OOO, a.k.a., the following three aliases:
—Company Gaz-Alliance LLC;
—Kompaniya Gaz-Alyans, OOO; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans.
   
   15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/18.
   Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo, a.k.a., the following five aliases:
—Instrument Design Bureau; and
—JSC KBP Instrument Design Bureau; and
—KBP Instrument Design Bureau; and
—KBP Instrument Design Bureau Joint Stock Company; and
—KBP OAO.
   
   59 Shcheglovskaya Zaseka ul., Tula 300001, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Krasnoyarskgazprom, PAO, a.k.a., the following two aliases:
—Krasnoyarskgazprom; and
—Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom. d.1 pl.Akademika Kurchatova, Moscow 123182, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Lazurnaya, OOO, a.k.a., the following two aliases:
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'; and
—“Lazurnaya”. d.103 prospekt Kurortny, Sochi, Krasnodarski krai 354024, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Lengiproneftekhim OOO, a.k.a., the following three aliases:
—Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company;
—Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute; and
—LLC Lengiproneftekhim.
   
   d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Limited Liability Company Concord Management and Consulting, a.k.a. the following three aliases:
—Konkord Menedzhment I Konsalting, OOO;
—LLC Concord Management and Consulting; and
—Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting
   
   d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17. 84 FR 40241, 8/14/19.
   Limited Liability Company Foreign Economic Association Technopromexport, a.k.a., the following three aliases:
—Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport;
—OOO VO Technopromexport; and
—OOO VO TPE.
   
   Novyi Arbat Str. 15, Building 2, Moscow 119019, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/18.
   LLC Koksokhimtrans, a.k.a., the following one alias:
—Koksokhimtrans Ltd. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   LLC Ruschemtrade, St. Mashinostroitelnyj, 3, Rostov-on-Don 344090, Russia; and 86/1, Temryuk, Krasnodar 353500, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Lukoil, OAO
   (a.k.a. Lukoil; a.k.a. Lukoil Oil Company; a.k.a. Neftyanaya Kompaniya Lukoil OOO; a.k.a. NK Lukoil OAO)
   
   Address: 11 Sretenski boulevard, Moscow 101000, Russia
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR79 FR 55612, 9/17/14.
   Lyudmila V Talyanova, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia; and Raketnyy Bul'var 15, Moscow, Russia 129164; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Magnetar, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Main Intelligence Directorate, a.k.a., the following three aliases:
—Glavnoe Razvedyvatel'noe Upravlenie;
—GRU; and
—Main Intelligence Department
   
   Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; and Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 724, 1/4/17.
   Mariya Lomova, 9 Lipovaya alleya, St. Petersburg, Russia 197183.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Mark Gofman, P.O. Box 242, St. Petersburg, Russia 196240.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Maxim Yevgenevich Ivakin, 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   MaxiTechGroup, a.k.a., the following two aliases:
—MaksiTekhGrup; and
—JSC MaksiTekhGrup,
   
   4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 140180.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Media-Invest OOO, a.k.a., the following two aliases:
—Limited Liability Company Media-Invest; and
—LLC Media-Invest.
   
   17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Megel, 26 General Belov St, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Mekom, a.k.a., the following one alias:
—Mecom,
   
   Ulitsa Mitinskaya 36/1, Moscow, Russia 125430.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Melkom, a.k.a., the following two aliases:
—Melcom; and
—Melkom JSC,
   
   Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia 117042; and Polijani str., 9-6, 117042, Moscow, Russia; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   MicroComponent LLC, 2/1, 4th Zapadny proezd, Zelenograd, Russia 124460; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and 4th West Passage Dr., Building 2, 124460, Zelenograd, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   MIG Engineering, a.k.a., the following one alias:
—MIG Electronics,
   
   26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 Scherbakovskaya St, Bldg 3, Moscow, Russia 105187.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Mikhail Davidovich, a.k.a., the following one alias:
—Mike Davidovich, P.O. Box 242, St. Petersburg, Russia 196240.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Mikhail Karpushin, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Mikhail Vinogradov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, Russia 125373.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Molot-Oruzhie, OOO, a.k.a., the following one alias:
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo)
   
   135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   Mytishchinski Mashinostroitelny Zavod, OAO (a.k.a., JSC Mytishchinski Machine-Building Plant; a.k.a. Otkrytoe Aktsionernoe Obshchestvo 'Mytishchinski Mashinostroitelny ZAVOD')
   
   Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl 141009, Russia
   Alt. Address: UL Koloncova, d.4, Mytishi, Moscow region 141009, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 55612, 9/17/14.
   Neft-Aktiv LLC, a.k.a., the following two aliases:
—OOO Neft
—Aktiv; and
—RN-Aktiv OOO. Ulica Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   Neva Electronica, a.k.a., the following one alias:
—Neva Elektronika,
   
   Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 Professora Popova St., Saint Petersburg, 197022.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Niigazekonomika, OOO, a.k.a., the following two aliases:
—Niigazeconomika; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'. d. 20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Nikolai Bragin, 2A Chernyshevskogo St., St. Petersburg, Russia 191123; and Zastavkaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya st. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Nilco Group, a.k.a., the following one alias:
—Nilfam Khazar Co.
   
   Unit 439, 2 Mozhayskoe Road, Moscow, Russia (see alternate addresses under Belarus and Iran).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Nova Technologies, a.k.a., the following five aliases:
—Novie Technologies; and
—Nova SPB; and
—New Technology; and
—Nova Technologies Co., Ltd.; and
—Novyye Tekhnologii, LLC,
   
   25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Novgorodnefteprodukt OOO, a.k.a., the following three aliases:
—Limited Liability Company Novgorodnefteproduct;
—LLC Novgorodnefteproduct; and
—Novgorodnefteprodukt LLC.
   
   d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   NPC Granat, 22 Polytechnicheskaya Street, Saint Petersburg, Russia 194021.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA), a.k.a., the following three aliases:
—OJSC VNIIRA;
—OAO All-Russia Research Institute of Radio Technology; and
—All-Russian Scientific Research Institute of Radio Equipment
   
   Shkipersky Protok 19, V.I. St. Petersburg, 199106, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   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. 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast 164509, Russia. (See alternate address in Crimea region of Ukraine).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases:
—JSC Volgogradneftemash; and
—Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash
   
   45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 80646, 12/28/15.
   Obninsk Research and Production Enterprise (ORPE), a.k.a., the following three aliases:
—ORPE Technologiya;
—ONPP Technologiya; and—Obninsk Composite Materials Plant
   
   Kievskoe Shosse 15, Obninsk, 249031, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18. 84 FR 40241, 8/14/19.
   Oboronlogistika, OOO, a.k.a., the following four aliases:
—Oboronlogistics Limited Liability Company;
—Oboronlogistics LLC;
—Oboronlogistika LLC; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika'
   
   d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; and ul. Goncharnaya, house 28, building 2, Moscow 115172, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   Oceanos, 19/2 Esenina Street, Saint Petersburg, 194295, Russia; and 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   OJSC Achinsk Refinery, a.k.a., the following two aliases:
—Achinsk Refinery; and
—OAO Achinsk Oil Refinery VNK. Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Angarsk Petrochemical Company, a.k.a., the following one alias:
—Angarsk Refinery. Angarsk, Irkutsk region 665830, Russia; and 6 ul. K. Marksa, Angarsk 665830, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Kuybyshev Refinery, a.k.a., the following two aliases:
—Kuibyshev Refinery; and
—OJSC Kuibyshev Refinery. 25 Groznenskaya st., Samara 443004, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Novokuybyshev Refinery, a.k.a., the following one alias:
—Novokuibyshevsk Refinery. Novokuibyshevsk, Samara region 446207, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Orenburgneft, a.k.a., the following two aliases:
—OAO JSC Orenburgneft; and
—Orenburgneft. Magistralnaya St., 2, Buzuluk, the Orenburg Region 461040, Russia; and st. Magistralynaya 2, Buzuluk 461040, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC RN Holding, a.k.a., the following one alias:
—RN Holding OAO. 60 Oktyabrskaya ul., Uvat 626170, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Samotlorneftegaz, a.k.a., the following two aliases:
—Samotlorneftegaz; and
—Samotlorneftegaz JSC. Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Sovfracht, a.k.a., the following three aliases:
—PJSC 'Sovfracht';
—Sovfracht JSC; and
—Sovfrakht. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   OJSC Syzran Refinery, a.k.a., the following two aliases:
—Open Joint-Stock Oil and Gas Company Syzran; and
—Syzran Refinery. 1 Astrakhanskaya st., Syzran, Samara region 446009, Russia; and Moskvorechje street 105, Building 8, Moscow 115523, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   OJSC Ural Production Company Vector (UPP Vector), a.k.a., the following two aliases:
—JSC 'SCP' Vector; and
—JSC PPM Vector
   
   Gagarin Street 28, Ekaterinburg, 620078, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Oksana Timohina, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Oleg Koshkin, 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova St Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Oleg Kunilov, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Olga Naumova, 53 Sherbakovskaya St, Bldg 3, Moscow, Russia 105187; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Olga Pakhmutova, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Olga Petrovna Kuznetsova, 33 Ulitsa Marshala Tukhachevskogo, Suite 231 Moscow, Russia 123154; and Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9-6, 117042 Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Olga Ruzmanova, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/2012.
   Olga V Bobrikova, 8 Pushkinskaya St., Apt. #47, St. Petersburg, Russia 196607; and Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Olid Ltd., a.k.a., the following one alias:
—OOO Solid
   
   ul Mira 4, Novorossiysk, Krasnodarskiy kray 630024, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   OOO 'DSK', a.k.a., the following one alias:
—OOO 'Dorozhnaya Stroitelnaya Kompania'.' Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   OOO 'STG-EKO', a.k.a., the following one alias:
—'STG-EKO' LLC. Street Zastavskaya Building 22, Part A, Saint Petersburg 196084, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Open Joint Stock Company Aviadvigatel, a.k.a., the following one alias:
—AVI.
   
   Komsomolsky Prospekt 93, Perm, 614990, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Open Joint Stock Company Information Technology and Communication Systems, a.k.a., the following two aliases:
—OJSC Infoteks; and
—OJSC Infotecs.
   
   Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center “Vympel,” Moscow, 127287, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Open Joint Stock Company Kontsern Izhmash, a.k.a., the following one alias:
—OJSC Kontsern Izhmash. 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 52968, 9/2/15.
   Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP), a.k.a., the following one alias:
—OJC RPC PSI.
   
   Aviamotornaya Ulitsa 53, Moscow, 111024, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport, a.k.a., the following seven aliases:
—Joint Stock Company Foreign Economic Association Tekhnopromexport;
—JSC Tekhnopromexport;
—JSC Vo Tekhnopromexport;
—OJSC Technopromexport;
—Open Joint Stock Company Foreign Economic Association Tekhnopromexport;
—VO Tekhnopromeksport, OAO; and
—“JSC TPE”
   
   d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 80646, 12/28/15.
   Pavel Grishanovich, 9 Lipovaya alleya, St. Petersburg, Russia 197183.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Petersburg Electronic Company (PEC), LLC, a.k.a., the following one alias:
—Petersburg Electron-Komplekt Ltd.,
   
   Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Petersburg Electronic Company Warehouse, Zastavskaya St. 15-B, St. Petersburg, Russia 196084.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   PJSC Mikron, 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16. 83 FR 44824, 9/4/18.
   PJSC Mostotrest, a.k.a., the following four aliases:
—Mostotrest;
—Mostotrest, PAO;
—Open Joint Stock Company `Mostotrest'; and
—Public Joint Stock Company Mostotrest. 6 Barklaya str., bld. 5, Moscow 121087, Russia; and d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   PJSC Power Machines, a.k.a., the following three aliases:
—Open Joint Stock Company Power Machines—ZTL, LMZ, Electrosila, Energomachexport;
—Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny—ZTL, LMZ, Elektrosila, Energomasheksport; and
—Silovye Mashiny, PAO.
   
   3A Vatutina St., St. Petersburg 195009, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/18.
   PJSC Verkhnechonskneftegaz, a.k.a., the following two aliases:
—OJSC Verkhnechonskneftegaz; and
—Verkhnechonskneftegaz. Baikalskaya St., 295 B, Irkutsk 664050, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
Private Military Company 'Wagner', a.k.a., the following three aliases:
—Chastnaya Voennaya Kompaniya 'Vagner';
—Chvk Vagner; and
—PMC Wagner)
   
   Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   ProExCom, Ulitsa Artyukhina 6B, 106, Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Pskovnefteprodukt OOO, a.k.a., the following two aliases:
—Limited Liability Company Marketing Association Pskovnefteproduct; and
—LLC Pskovnefteproduct.
   
   4 Oktyabrsky Prospekt, Pskov 180000, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Radel Ltd., a.k.a., the following one alias:
—Firm Radel Ltd.,
   
   20 Novaya Basmannaya St., Moscow, Russia.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Ramil Yarullovich Magzhanov, Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Ravil Mukminovich Bagautdinov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   RCM Group, 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484; and 16-aya Parkovaya Str., 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Research and Production Association KVANT, a.k.a., the following one alias:
—NPO Kvant
   
   Bolshaya Saint Petersburg 73, Velikii-Novgorod 173003, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Research and Production Association M.V. Frunze, a.k.a., the following two aliases:
—NNPO Frunze; and
—NZIF
   
   Gagarin Prospect 174, Nizhny Novgorod, 606950, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   RN-Komsomolsky Refinery LLC, a.k.a., the following three aliases:
—Komsomolsk Refinery;
—LLC RN-Komsomolsk Refinery; and
—RN-Komsomolski NPZ OOO. 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   RN-Yuganskneftegaz LLC, a.k.a., the following two aliases:
—RN- Yuganskneftegaz OOO; and
—Yuganskneftegaz. Lenina St., 26, Nefteyugansk, Tyumen Region, 628309, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
   Roman Eliseev, a.k.a., the following one alias:
—Roman Yeliseyev,
   
   26 General Belov Str Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Rosneft (a.k.a. Open Joint-Stock Company Rosneft Oil Company; a.k.a. OAO Rosneft Oil Company; a.k.a. Oil Company Rosneft; a.k.a. OJSC Rosneft Oil Company; a.k.a. Rosneft Oil Company)
   
   Address: 26/1, Sofiyskaya Embankment, 117997, Moscow, Russia
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR79 FR 55612, 9/17/14.
   Ryazan State Instrument Enterprise (RSIE), a.k.a., the following two aliases:
—RSIE; and
—GRPZ
   
   Seminarskaya Street 32, Ryazan, 390000, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Sakhatrans LLC, a.k.a., the following two aliases:
—Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya, and
—Sakhatrans OOO
   
   14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Salvation Committee of Ukraine, a.k.a., the following three aliases:
—Committee for the Rescue of Ukraine;
—Savior of Ukraine Committee; and
—Ukraine Salvation Committee. Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Saransk Electronic Company, a.k.a., the following one alias:
—APEX Saransk,
   
   5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Scientific and Production Association “Lianozovo Electromechanical Plant” (NPO LEMZ), a.k.a., the following four aliases:
—JSC LEMZ R&P Corporation;
—OAO Design Bureau Lianozovsky Radars Moscow;
—Lianozovsky Electromechanical factory; and
—OAO Design Bureau Lianozovsky Radars Moscow
   
   Dmitrovskoye Shosse 110, Moscow, 127411, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   SCTB Engineering, Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Sergei Evgenevich Klinov, a.k.a., the following one alias:
—Sergey Yevgenyevich Klinov, 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St Office 1010, Moscow, Russia 115583.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Sergei G Yuropov, Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Sergey Koynov, a.k.a., the following one alias:
—Sergey V. Coyne, 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia (see alternate address in Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Sergey Nikolayevich Sanaev, a.k.a., the following one alias:
—Sergei Nikoleivich Sanev, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most), a.k.a., the following three aliases:
—Obshchestvo S Ogranichennoi Otvetstvennostyu 'SGM-Most';
—SGM-Bridge; and
—SGM-Most, LLC. d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   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. Anapskoye Highway 1, Temryuk, Russia. (See alternate address under Crimea region of Ukraine).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   SNGB AO, a.k.a., the following three aliases:
—Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB);
—Joint Stock Company Surgutneftegasbank; and
—JSC BANK SNGB.
   
   19 Kukuyvitskogo Street, Surgut 628400, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   SO Tvernefteprodukt OOO, a.k.a., the following two aliases:
—Limited Liability Company Marketing Association Tvernefteproduct; and
—LLC MA Tvernefteproduct.
   
   6 Novotorzhskaya Ulitsa, Tver, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EAR.Presumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Southeast Trading Oy, a.k.a., the following one alias:
—Southeast Trading LTD. St. Petersburg, Russia. (See also addresses under Finland and Romania)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 52968, 9/2/15.
   Sovfracht Managing Company, LLC, a.k.a., the following four aliases:
—LLC Sovfracht Management Company;
—Management Company Sovfrakht Ltd.;
—Sovfracht Management Company; and
—Sovfracht Management Company, LLC. Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Sovfracht-Sovmortrans Group, a.k.a., the following two aliases:
—Sovfracht-Sovmortrans; and
—Sovfrakht-Sovmortrans. Rakhmanovskiy Lane, 4, bld.1, Morskoy House, Moscow 127994, Russia; and Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Sovkhoz Chervishevski PAO, a.k.a., the following three aliases:
—OJSC Sovkhoz Chervishevsky;
—Open Joint Stock Company Sovkhoz Chervishevsky; and
—Sovkhoz Chervishevsky, JSC.
   
   d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Specelkom, a.k.a., the following one alias:
—Special Electronic Components,
   
   Ulitsa Mitinskaya 30/4, Moscow, Russia 123430.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Special Technology Center, a.k.a., the following one alias:
—STC, Ltd
   
   Gzhatskaya 21 k2, St. Petersburg, Russia; and 21-2 Gzhatskaya Street, St. Petersburg, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 724, 1/4/17.
   SpekElectronGroup, 72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Stanislav Berezovets, Ulitsa Polyany 9/6, Moscow, Russia 117042.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Stanislav Bolt, 9 Lipovaya alleya, St. Petersburg, Russia 197183.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Stanislav Orelsky, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Strakhovove Obshchestvo Surgutneftegaz OOO, a.k.a., the following three aliases:
—Insurance Company Surgutneftegas, LLC;
—Limited Liability Company Insurance Company Surgutneftegas; and
—LLC Insurance Company Surgutneftegas.
   
   9/1 Lermontova Ulitsa, Surgut 628418, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Stroygazmontazh, a.k.a., the following three aliases:
—Limited Liability Company Stroygazmontazh, and
—SGM, and
—Stroygazmontazh Corporation
   
   53 prospekt Vernadskogo, Moscow, 119415, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Stroytransgaz Group, a.k.a., the following two aliases:
—STG Group, and
—Stroytransgaz
   
   3 Begovaya Street, Building # 1, Moscow, 125284, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Stroytransgaz LLC, a.k.a., the following one alias:
—OOO Stroytransgaz
   
   House 65, Novocheremushkinskaya St., Moscow 117418, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24461, 5/1/14.
   Stroytransgaz OJSC, a.k.a., the following one alias:
—OAO Stroytransgaz. House 58, Novocheremushkinskaya St., Moscow 117418, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Stroytransgaz-M LLC, Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region 629305, RussiaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Surgutmebel OOO, a.k.a., the following four aliases:
—Limited Liability Company Syrgutmebel;
—LLC Surgutmebel;
—LLC Syrgutmebel; and
—Surgutmebel, LLC.
   
   Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARPresumption of denial83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
   Surgutneftegas (a.k.a. Open Joint Stock Company Surgutneftegas; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz; a.k.a. Surgutneftegas OAO; a.k.a. Surgutneftegas OJSC; a.k.a. Surgutneftegaz OAO)
   
   Address: ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug—Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Russia
   Alt Address: korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia.
   Alt Address:
   Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR79 FR 55612, 9/17/14.
   Svyaz Design Bureau, OJSC, a.k.a., the following one alias:
—KB Svyaz
   
   Prospect Sokolova 96, Rostov-on-Don 344010, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Syrus Systems, 3-Y Novyy Pereulok, 5, Moscow, 107140, Russia.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Systema VP, a.k.a., the following one alias:
—Sistema VP,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482; and Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and Ofis 511, Prospeckt Savelinksi, Moscow, Russia 124482; and 4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow 124482.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Technomar, a.k.a., the following one alias:
—Tehnomar.
   
   14-60 Vorotynskaya, Moscow, Russia; and 29 Entuziastov Highway Floor 11, Moscow, Russia; and 12 Aviamotornaya Street, Moscow, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Technopole Company, 5-183 Entuziastov Street, Dubna, Moscow Region, Russia 141980; and 12 Aviamotornaya Street, Moscow, Russia 111024.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 61601, 9/7/16.
   Tikhomirov Scientific Research Institute of Instrument Design, JSC (a.k.a., JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova; a.k.a. Scientific Research Institute of Instrument Design; a.k.a. JSC V. Tikhomirov Scientific Research Institute of Instrument Design.)
   
   Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 55612, 9/17/14.
   Timofey Telegin, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan)For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Timur Nikoleavich Edigeev, a.k.a., the following one alias:
—Timur Yedigeyev,
   53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Trans-Flot JSC, a.k.a., the following one alias:
—JSC Trans-Flot
   
   ul Ventseka 1/97, Samara 443099, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Transoil, a.k.a., the following four aliases:
—Limited Liability Company Transoil, and
—Transoil LLC, and
—Transoyl SNG Ltd., and
—Obshchestvo S Organichernnoi Otvetstvennostyu Transoil
   
   18A Petrogradskaya nab., St. Petersburg, Russia, 197046
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Transpetrochart Co. Ltd.,
   
   Prospekt Engelsa 30, St. Petersburg 194156, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 94968, 12/27/16.
   Transservice LLC, a.k.a., the following three aliases:
—Limited Liability Company Transservis;
—Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; and
—OOO Transservis.
   
   35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 80646, 12/28/15.
   Ugolnye Tekhnologii, OOO, a.k.a., the following two aliases:
—Coal Technologies; and
—Obshchestvo S Ogranichennoi Otvetstvennostyu “Ugolnye Tekhnologii”.
   
   d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast 344038, Russia.
For all items subject to the EAR. (See §744.11 of the EAR).Presumption of denial83 FR 6952, 2/16/2018.
   United Shipbuilding Corporation, a.k.a., the following four aliases:
—Obedinennaya Sudostroitelnaya Korporatsiya OAO; and
—OJSC United Shipbuilding Corporation; and
—United Shipbuilding Corporation Joint Stock Company; and
—OSK OAO.
   
   90, Marata ul., St. Petersburg 191119, Russia; and 11, Sadovaya-Kudrinskaya str., Moscow 123242, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 45679, 8/6/14.
   Uralvagonzavod, a.k.a., the following eight aliases:
—Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO; and
—NPK Uralvagonzavod; and
—NPK Uralvagonzavod OAO; and
—OJSC Research and Production Corporation Uralvagonzavod; and
—Research and Production Corporation Uralvagonzavod; and
—Research and Production Corporation Uralvagonzavod OAO; and
—Uralvagonzavod Corporation; and
—UVZ.
   
   28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region 622007, Russia; and
   28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast 622007, Russia; and 40, Bolshaya Yakimanka Street, Moscow 119049, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   VAD, AO, a.k.a, the following seven aliases:
—Aktsionernoe Obshchestvo VAD;
—AO, VAD;
—CJSC VAD;
—Joint Stock Company VAD;
—JSC VAD;
—ZAO VAD; and
—High-Quality Highways.
   
   133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; and 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 6952, 2/16/18.
   Vadim Shuletskiy, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044, and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Valentina Mazalova, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Video Logic, 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Viktor Bokovoi, Ulitsa Polyany 9/6, Moscow, Russia 117042.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Vitaliy Nagorniy, Ulitsa Polyany 9/6, Moscow, Russia 117042.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Vladimir Davidenko, 20 Novaya Basmannaya St., Moscow, Russia.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Vladimir Safraonov, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Vladimir Viktorovich Lavrov, Vavilovykh Street 4-2 #267, St. Petersburg, Russia 195257; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Vladislav A. Sokolov, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Volga Group, a.k.a., the following three aliases:
—Volga Group Investments, and
—Volga Resources, and
—Volga Resources Group.
   
   Russia (see alternate address under Luxembourg).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 24561, 5/1/14.
   Voronezh Scientific Research Institute “Vega“, a.k.a., the following two aliases:
—Voronezhskiy Nauchno-Issledovatelskiy Institut “Vega“; and
—VNII Vega.
   
   Moskovskiy Prospekt 7B, Voronezh, 394026, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 48534, 9/26/18.
   Vostokgazprom, OAO, a.k.a., the following two aliases:
—Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'; and
—Vostokgazprom. d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl. 634009, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Vyacheslav Y Shillin, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   'Wolf' Holding of Security Structures, a.k.a., the following four aliases:
—Defense Holding Structure “Wolf”;
—Holding Security Structure Wolf;
—Kholding Okhrannykh Struktur Volk; and
—Wolf Holding Company
   
   ul. Panferova d. 18, Moscow 119261, Russia; and Nizhniye Mnevniki, 110, Moscow, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 28408, 6/22/17.
   Yamalgazinvest, ZAO, a.k.a., the following two aliases:
—Yamalgazinvest; and
—Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'. d. 41 korp. 1 prospekt Vernadskogo, Moscow 117415, Russia.
For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR81 FR 61601, 9/7/16.
   Yekaterina Parfenova, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Yevgeniy L Biryukov, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Yuliya L. Molkova-Poluh, a.k.a., the following three aliases:
—Yuliya Molkova-Polukh; and
—Yuliya Leonidovna; Molkova-Polyukh; and
—Yuliya Molkova-Polah, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Yuri A. Krasheninnikov, 9 Lipovaya alleya, St. Petersburg, Russia 197183.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Yuri Savin, 39 Dnepropetrovskaya Str., Build 1, Apt. 287, Moscow, Russia; and 36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Moscow 105187; and 72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Yuriy Vasilyevich Kuzminov, a.k.a., the following one alias:
—Yuri Kuzminov,
   
   53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Yuzhno-Kirinskoye Field, in the Sea of Okhotsk.For all items subject to the EAR. (See §746.5 of the EAR)Presumption of denial80 FR 47404, 8/7/15.
   Zorsecurity Center (f.k.a., Esage Lab), a.k.a., the following one alias:
—TSOR Security
   
   Luzhnetskaya Embankment 24 , Building 17, Office 444, Moscow 119270, Russia.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 724, 1/4/17.
SAUDI ARABIASafe Technical Supply Co., LLC, a.k.a., the following three aliases:
—Safe Technical Equipment Services LLC;
—Safe Technical; and
—SafeTech.
   
   Ad Dakhal Mahdud Subdivision, PO Box 30305, Jubail 31951, Saudi Arabia. (See also addresses under Oman and the United Arab Emirates)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   UEC (Pvt.) Ltd.,
   
   P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia (See alternate addresses under Pakistan and U.A.E.)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
SENEGALDart Aviation, a.k.a., the following four aliases:
—Dart Aviation Technics;
—Dart Aviation Marlbrine S.A.R.L.;
—MBP Trading Ltd.; and
—SARL IEAS.
   
   CID Aéroport International Léopold Sedar Senghor Dakar Yoff Senegal. (See also addresses under France, Iran and the United Kingdom)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
SINGAPOREAction Global, (a.k.a., Action Global Co.), Limited, 520 Sims Avenue, #02-04, Singapore 387580 (See alternate addresses under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Amaze International, Block 1057 Eunos Avenue 3, #02-85, Singapore 409848 (See alternate address under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Brian Douglas Woodford, 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore 228208 (See alternate address under the United Kingdom)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing), 2021 Bukit Batok Street 23, #02-212, Singapore 659626; and 111 North Bridge Road, #27-01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2-70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #2-85, Singapore 409848 (See alternate addresses under China, and Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Cyberinn PTE LTD, a.k.a., the following alias:
—Index Consultancy & Services PTE LTD.,
   
   1 Rochor Canal Road, #06-07 Sim Lim Square, 188504, Singapore.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54508, 9/22/08.
77 FR 58006, 9/19/12.
   Gryphon Aerospace, 36 Lorong N Telok Kurau Unit #03-03, Singapore 425160For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Hia Soo Gan Benson, a.k.a., the following three aliases:
—Benson Hia;
—Soo Gan Benson Hia; and
—Thomas Yan.
   
   Blk 8 Empress Road, #0705, Singapore 260008; and 2021 Bukit Batok Street 23, #02-212, Singapore 659626; and 111 North Bridge Road, #27-01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2-70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02-85, Singapore 409848.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
85 FR 14796, 3/16/20.
   Hossein Ahmad Larijani, 24 Semei Street 1, #06-08, Singapore 52996; and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore 208787 (See alternate addresses under Iran)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Huawei International Pte. Ltd., Singapore.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Izix Group Pte Ltd., Number 26 Defu Lane 9, Singapore 539267; and 50 Bukit Batok Street, 23 #07-08 Midview Building, Singapore 659578.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   Lim Kow Seng, (a.k.a., Alvin Stanley, Eric Lim, James Wong, Mike Knight and Seng Lim Kow), Blk 751 Woodlands Circle, #10-592, Singapore 730751; and 520 Sims Avenue, #02-04, Singapore 387580; and 2021 Bukit Batok Street 23, #02-212 Singapore 659626; and 111 North Bridge Road, #27-01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2-70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02-85, Singapore 409848 (See alternate addresses under Hong Kong)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Lim Yong Nam, (a.k.a., Lin Rongnan, Steven Lim and Yong Nam Lim),170 Bukit Batok, West Avenue 8, #13-369, Singapore 650170; and 158 Kallang Way, #02-505 Kallang Basin, Singapore 349245; and 158 Kallang Way #03-511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01-2522, Singapore 534411 (See alternate addresses under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Microsun Electronics Pte. Ltd, Sim Lim Tower, 10 Jalan Besar, Singapore 208787For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Monarch Aviation, 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore 228208For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Mushko Logistics Pte. Ltd., Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive, Singapore; and 37 Pemimpin Drive, #06-12 MAPEX, Singapore; and Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road, Singapore; and 54 Lakeside Drive, #01-22 Caspian, Singapore.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   NEL Electronics, (a.k.a., NEL Electronics Pte Ltd),158 Kallang Way, #02-505 Kallang Basin, Singapore 349245; and 158 Kallang Way, #03-511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01-2522, Singapore 534411(See alternate addresses under China)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Opto Electronics Pte. Ltd, Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore 208787For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 1701, 1/13/10.
   Surftech Electronics, Block 1057 Eunos Avenue 3, #02-85 Singapore 409848For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Wong Yuh Lan, (a.k.a., Huang Yulan, Jancy Wong and Yuh Lan Wong), Blk 109B Edgedale Plains, #14115, Singapore 822109; and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore 208787For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 67062, 10/31/11.
   Yip Kum Kuan, 36 Lorong N Telok Kurau, Unit #03-03, Singapore 425160For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
SOUTH AFRICAGunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, South Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12.
   Huawei Technologies South Africa Pty Ltd., 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682, South Africa.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town, South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12.
   Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12.
   Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, Pretoria 0127, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12.
   Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 7700, South Africa; and Myburgii Street, Somerset West, Cape Town, South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 36516, 6/28/10.
77 FR 58006, 9/19/12.
SOUTH KOREAKorea Automation Industry (KAI), D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, South Korea 406-840; and 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, South Korea; and Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon, South Korea.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 44849, 7/28/15.
   Joseph Choi, aka Yo-so'p Ch'oe, D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, South Korea 406-840; and 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, South Korea.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 44849, 7/28/15.
SOUTH SUDANAscom Sudd Operating Company, a.k.a., the following one alias:
—ASOC.
   
   South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Dar Petroleum Operating Company, a.k.a., the following one alias:
—DPOC.
   
   Zhongnan Hotel, on UNMISS Road, South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   DietsmannNile, Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Greater Pioneer Operating Co. Ltd, a.k.a., the following one alias:
—GPOC.
   
   South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Juba Petrotech Technical Services Ltd.
   
   South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Nile Delta Petroleum Company, Hai Malakai neighborhood, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Nile Drilling and Services Company, Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Nile Petroleum Corporation, a.k.a., the following one alias:
—Nilepet.
   
   Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Nyakek and Sons, Jubatown District near the Ivory Bank, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Oranto Petroleum, Referendum Road, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Safinat Group.
   
   South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   SIPET Engineering and Consultancy Services, a.k.a., the following one alias:
—SPECS.
   
   Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   South Sudan Ministry of Mining, Nimra Talata, P.O. Box 376, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   South Sudan Ministry of Petroleum, Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba, South Sudan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 12479, 3/22/18.
   Sudd Petroleum Operating Co., a.k.a., the following one alias:
—SPOC.
   
   Tharjath, Unity State, South Sudan.
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial83 FR 12479, 3/22/18.
SRI LANKAHuawei Technologies Lanka Company (Private) Limited, Colombo, Sri Lanka.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
SWEDENCatomi Consulting AB, Grev Turegatan 14, 11446 Stockholm, Sweden.For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 61256, 10/9/12.
   Huawei Sweden, Skalholtsgatan 9-11 Kista, 164 40 Stockholm, Sweden.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
SWITZERLANDAirfix Aviation Oy, Chemin des Papillons 4, Geneva/Cointrin 1216 Switzerland. (See also address under Finland)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 52968, 9/2/15.
   Huawei Technologies Switzerland AG, Liebefeld, Bern, Switzerland.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.), Rue du Conseil-General 20, Geneva 1204, Switzerland. (See alternate address under United Kingdom)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 80646, 12/28/15.
   Rosneft Trading S.A., 2, Rue Place du Lac, 1204, Geneva, Switzerland.For all items subject to the EAR when used in projects specified in §746.5 of the EARSee §746.5(b) of the EAR80 FR 52968, 9/2/15.
SYRIAAdib Zeno, Damascus International Airport, Damascus Airport Motorway, Damascus, SyriaFor all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the following four aliases:
—Ag Yildiz Cargo;
—Ag Yildiz Gayrimenkul;
—Yildiz Company; and
—Yildiz Shipping Company.
   
   Al Bab, Syria (See alternate addresses under Iraq and Turkey).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Cham Wings Airlines, Al-Fardous Street, Damascus, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   EDO-ELEMED, a.k.a., the following two aliases:
—EDO ELEMED; and
—EDO/ELEMED.
   
   16 Parliament Street—Salhieh, Diab Building, Damascus, Syria; and P.O. Box 8126 Damascus Syria. (See also addresses under Lebanon)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   EKT Electronics, a.k.a. the following four aliases:
—Katrangi Electronics;
—Katrangi Trading;
—Katranji Labs; and
—Electronics Systems.
   
   #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate addresses under Lebanon).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54509,
9/22/08.
76 FR 50407, 8/15/11.
77 FR 24590, 4/25/12.
   Elemed Liban, 16 Parliament Street—Salhieh, Diab Building, Damascus, Syria; and P.O. Box 8126 Damascus Syria. (See also address under Lebanon)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Encyclopedia Electronics Center, a.k.a., Hassan Matni Import Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
76 FR 50410, 8/15/11.
   Higher Institute of Applied Science and Technology (HIAST), a.k.a., Institut Superieur des Sciences Appliquées et de Technologie (ISSAT), Institut des Sciences Appliquées et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial70 FR 11861, 3/10/05.
76 FR 50410, 8/15/11.
   Industrial Establishment of Defense (IED), a.k.a., Industrial Establishment of Defence (IED), Établissements Industriels de la Défense (EID), Etablissement Industrial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Damascus, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial70 FR 11861, 3/10/05.
76 FR 50410, 8/15/11.
   Jamal Jum'ah al-Shawi, Al Bab, Syria.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Mohammed Katranji, #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate address under Lebanon)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
76 FR 50410, 8/15/11.
   Muhammad `ulwan Al-Shawi, Al Bab, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   National Standards and Calibration Laboratory (NSCL), a.k.a., Scientific Studies and Research Center (SSRC)-NSCL, Institut National Calibration Centre, P.O. Box 4470, Damascus, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial70 FR 11861, 3/10/05.
76 FR 50410, 8/15/11.
   Rahal Corporation for Technology and Medical Supplies, 16 Parliament Street—Salhieh, Diab Building, Damascus, Syria; and P.O. Box 8126 Damascus Syria. (See also address under Lebanon)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Rahal Establishment, 16 Parliament Street—Salhieh, Diab Building, Damascus, Syria; and P.O. Box 8126 Damascus Syria. (See also address under Lebanon)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Rizk Ali, Damascus International Airport, Damascus Airport Motorway, Damascus, Syria.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Scientific Studies and Research Center (SSRC), a.k.a., Center for Scientific Studies and Research (SSRC), Scientific Studies Research Centre (SSRC), Centre d'Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), Scientific Studies and Research Council, Syrian Scientific Research Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus, SyriaFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial70 FR 11861, 3/10/05.
76 FR 50410, 8/15/11.
   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 Bab, Syria (See alternate addresses under Iraq and Turkey).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29 Ayar Str., Julia Dumna building, Damascus, Syria (See alternate addresses under Iran and Ukraine)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
TAIWANArthur Shyu, 3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104 Taiwan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 22640, 4/23/15.
   Enrich Ever Technologies Co., Ltd., a.k.a., the following one alias:
—Enrich Ever Technologies Co., 9F No. 38 Ming-Fu 13th Street, Taoyuan, Taiwan; and 8F, No. 431, Da-You Road, Taoyuan, Taiwan.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Hivocal Technology Company, Ltd., 10F, No. 736, Jhongjheng Road, Jhonghe City, Taipei County 235, Taiwan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Infinity Wise Technology Limited, Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taiwan; and 8F, No. 431, Da-You Road Taoyuan, Taiwan (See alternate addresses under Hong Kong).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Kuang-Su Corporation, 8F, No. 431, Da-You Road, Taoyuan, Taiwan.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Landstar Tech Company Ltd., 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, TaiwanFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
   Xunwei Technologies Co., Ltd., Taipei, Taiwan.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 22963, 5/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan, and 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei, TaiwanFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial75 FR 7359, 2/19/10.
THAILANDAsian Aviation Logistics Co., Ltd., 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, ThailandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Huawei Technologies (Thailand) Co., 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330, Thailand.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Khalidee Boolay Surinanda, a.k.a., the following one alias: Khalidee Boolay Surinandha. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, ThailandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Kosol Surinanda, a.k.a., the following one alias: Kosol Surinandha.140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, ThailandFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Mostafa Oveici, a.k.a., the following one alias: Mosi Oveici. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand, (See alternate address under Iran)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
TURKEY3K Aviation Consulting and Logistics, a.k.a., the following one alias:
—3K Havacilik ve Danismanlik SAN. TIC. LTD. ST
   
   Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. 45 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey;
   and
   Yesil Tulumba A, Istanbul, Turkey 34134 (See also alternate address under Iran).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 22640, 4/23/15.
   Aeolian Airlines, Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; and Davran Ap Florya, Istanbul, Turkey 34153; and Attaturk Airport, Istanbul, Turkey, (See alternate addresses under Greece)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the following four aliases:
—Ag Yildiz Cargo;
—Ag Yildiz Gayrimenkul;
—Yildiz Company; and
—Yildiz Shipping Company.
   
   Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, Turkey (See alternate addresses under Iraq and Syria).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Ala al-Shawi, a.k.a., the following one alias:
—Abu Cemal.
   
   60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Ali Guzel, 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   AR Kompozit Kimya, a.k.a., the following two aliases:
—AR Composites Company Ltd; and
—AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd.
   
   Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 2887, 1/10/17.
   Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler—Istanbul, Turkey; and Dogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Cenk Ozturk,
   
   Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   ERA Metalurji San. Ve Tic. Ltd. Sti.,
   
   Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Ergin Turker, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler—Istanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Eslem Global Pazarlama Sanayi ve Ticaret, PO Box 34122, Sultanahmet, Fetih, Istanbul, Turkey; and Divanyolu Caddesi No: 15/408 Sultanahmet Fatih Istanbul, Turkey.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey; and Yesil Tulumba Eminonu Sok No. 9, Eminonu—Istanbul, Turkey 34143; and Yesil Tulumba Sk: No 9 Fatih, Eminonu Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da: 5, Davran Ap Florya, 34153 Istanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Fulya Kalafatoglu Oguzturk, a.k.a., the following one alias:
—Macide Fulya Kalafatoglu.
   
   Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1 Istanbul, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 2887, 1/10/17.
   Golsad Istanbul Trading, a.k.a., the following one alias:
   —Golsad Import-Export.
      Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey;
      and
      Yesil Tulumba A, Istanbul, Turkey 34134.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 22640, 4/23/15.
   Gulnihal Yegane, Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy Bakirkoy, Istanbul, Turkey; and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No: 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Huseyin Engin Borluca,
   
   Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. 45 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Kral Aviation, a.k.a., the following two aliases: Kral Havacilik Ic Ve Dis Ticaret Sirketi; and Kral Aviation Ltd. Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Kral Aviation Services Ltd., Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy Istanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Luqman Yasin Yunus Shgragi, a.k.a., the following two aliases:
—Lkemanasel Yosef; and
—Luqman Sehreci.
   
   Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; and
   Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Mehmet Cingi,
   
   Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Mehmet Yari, P.O. Box 34122, Sultanahmet, Fetih, Istanbul, Turkey.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Murat Peker, Mah. Idris Kosku Caddesi Kutu, Sokak No: 1 Pierreloti/Eyup, Instanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Murat Taskiran, Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 2887, 1/10/17.
   Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti, Egs Bloklari B-1 Blok Kat: 1 No; 114, Yesilkoy Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, TurkeyFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Ramor Group, a.k.a., the following four aliases:
—Ramor Construction Food and Furniture Incorporation;
—Ramor Ins;
—Ramor Company; and
—Ramor Ltd. Co.
   
   Unit 42, Gardenya Plaza 71 , 12th Floor, No: 77, Atasehir, Istanbul, Turkey 34758; and 1st.End. ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla/Istanbul, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 2887, 1/10/17.
   Resit Tavan, Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, Turkey 34758.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 2887, 1/10/17.
   Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi, a.k.a., the following seven aliases:
—Sekirin Textiles Export Import Limited Company;
—Al Shakirin International Transport Company;
—Shakirin Company;
—Shakrin Company;
—Sekirin Ticaret;
—Al Shakirin Company; and
—Sekirin Company.
   
   Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; and
   Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, Turkey (See alternate addresses under Iraq and Syria).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
   Seyyed Abdolreza Mousavi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey, (See alternate address under Greece)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Yunus Luqman Yasin Shgragi, a.k.a., the following one alias:
—Yunus Sehreci.
   
   Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, Turkey; and
   Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 57454, 8/23/16.
UGANDAUCB Arcade, a.k.a., the following alias:
—Allied Trading Co.
P.O. Box 5999, Kampala, Uganda (See alternate address under Allied Trading Co. in Pakistan).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
UKRAINEChernomorneftegaz, a.k.a., the following two aliases:
—Chornomornaftogaz, and
—NJSC Chornomornaftogaz.
   
   Kirova/per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine. (See also Crimea (Occupied)).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 21396, 4/16/14.
   Donetsk People's Republic, Donetsk Region, Ukraine.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
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 addresses under Crimea (Occupied)).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, UkraineFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   Luhansk People's Republic, a.k.a., the following two aliases:
—Lugansk People's Republic
—People's Republic of Luhansk
   
   Luhansk Region, Ukraine.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 42455, 7/22/14.
   Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, UkraineFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   Private Joint-Stock Company Mako Holding, a.k.a., the following one alias:
—Mako Holding. Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast 83015, Ukraine.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 52968, 9/2/15.
   Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, UkraineFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and United Kingdom)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7, Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran and Syria)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
UNITED ARAB EMIRATESA.H. Shamnad, P.O. Box 42340, Dubai, U.A.E.; and No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Abdullah Poor Nagar, P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   aBensa FZ LLC, a.k.a. the following one alias:
—BiotaGroup Company Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, U.A.E.; and Al Thuraya Tower 1, Media City, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   AdCom Systems, a.k.a. the following two aliases:
—Sky Global Communications; and
—Sky Global Communication Systems.
   
   Industrial City of Abu Dhabi—ICAD1, Mussafah, Abu Dhabi, UAE; and #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Island, Abu Dhabi, UAE.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
83 FR 48534, 9/26/18.
   Advanced Aerospace Industries, Industrial City of Abu Dhabi, Abu Dhabi, U.A.E.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Advanced Targeting Systems Company, LLC (ATS), P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Aerostar Asset Management FZC, a.k.a., the following two aliases: Star Aviation Group; and Star Aviation Services FZC. Sharjah Airport International Free Zone (Saif Zone), Sharjah, United Arab Emirates; and P.O. Box 9300, A2-59, Saif Zone, Sharjah, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Afsari General Trading LLC, Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Ahmad Asad Faour, a.k.a., the following one alias:
—Ahmad Assad Fa'ur.
   
   Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and
   Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and
   P.O. Box 25187, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Ajab Noor, a.k.a., the following one alias:
—Ajab Nur.
   
   Box No. 28715, Dubai, U.A.E.; and
   Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 8527, 2/18/15.
   Ajab Trading Co. LLC, Box No. 28715, Dubai, U.A.E.; and
   Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 8527, 2/18/15.
   al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices, P.O. Box 3421, Sharjah, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Al-Faris, RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Al Maskah Used Car and Spare Parts, Maliha Road, Industrial Area 6, Sharjah, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 25055, 4/27/12.
   Al Merikh General Trading, Suite #203, Bani Yas Tower Dubai, UAE; and P.O. Box 3559, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 40241, 8/14/19.
   Al Ras Gate General Trading, P.O. Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   al Tawasul al Arabi Net Systems, al Tawasul Building, Industrial Area 11, Sharjah, U.A.E.; and
   P.O. Box 25187, Sharjah, U.A.E. (See alternate address under Lebanon).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Aletra General Trading (a.k.a., Erman & Sultan Trading Co.), Sabkha Street, Shop No. 8, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 37633, 6/28/11.
   Alex Ardalan, Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Alex Nouri Zadeh, a.k.a. the following three aliases:
—Alex Banai;
—Alex Norry; and
—Nouri Zadeh,
   
   No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
   Ali Akbar Yahya, 505 Siraj Building 17B Street, Mankhool, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Ali Reza Divanizadeh, Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Amir Mohammad Zahedi, RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Ammar Almounajed, a.k.a., the following one alias:
—Ammar al-Mounjad.
   
   Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, U.A.E.
For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Aristeidis A. Pappas, Villa D71, Al Hamra Village, Ras Al Khaimah, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   Atlinx Electronics, Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Avia Trust, a.k.a., the following one alias: Avia Trust FZE. Warehouse G-22 PO Box 54541, Dubai Airport Free Zone Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Basha Asmath Shaikh Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E.; and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Behover General Trading/Information Technologies, a.k.a., the following one alias:
—DBA Behover Information Technologies.
   
   P.O. Box 25756, Atrium Center Building, Burdubai, Dubai, U.A.E.; and Unit M3&4, Atrium Centre, Bank Street Dubai, U.A.E.; and P.O. Box 19741, Dubai, U.A.E.; and Unit 2009, Prism Tower, Business Bay, Dubai, U.A.E.; and P.O. Box 115904, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Bestway Line FZCO, TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Beverly Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E. P.O. Box 16048; and BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Complete Freight Solutions, 704 The Atrium Ctr, Khalid Bin, Dubai, U.A.E; and 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Crescent International Trade and Services FZE, Office No. B34BS33O111, Jebel Ali, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44683, 8/1/14.
   Cybernet MEA, 202 B Sama Tower Sheikh Tayed Road #3, Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone, P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and No. 608 Atrium Center Bank Street, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Danoush Trading Company, No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   David Khayam, Apt #1811 Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Divanizadeh General Trading Company, Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Donna Lynn Ocampo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Dow Technology, W-38 Musalla Tower, Dubai, U.A.E.; and P.O. Box 5780, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 8829, 2/23/16.
   Dr. Artush Parsi, No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Emirates Alloys, a.k.a., the following two aliases:
—Emirates Alloys General Trading LLC; and
—Emirates Aero
   
   No. 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, U.A.E.; and No. 104b Sh Maryam Palace, Deira, Dubai U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 40241, 8/14/19.
   Emirates Hermes General Trading, a.k.a. the following two aliases:
—Emirates Hermes General Trading LLC; and
—Emirates Hermes General Trading Co., Inc.
   
   Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E.; and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.; and 73 Al Mina Rd., Dubai, U.A.E.; and Emirates Islamic Bank Building Al Diyafa, Dubai, U.A.E.; and P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail , Dubai, U.A.E.; and 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center, 191252, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Emitech Middle East FZC, P.O. Box 513364, SAIF Zone, Sharjah, U.A.E.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Euromoto Middle East FZE,
   
   Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial82 FR 24245, 5/26/17.
   Fajr Almadeena Electronics, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
   Farrokh Nia Yaghmaei, a.k.a, Farokh Nia Yaghmaei, Flat 401—Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54510, 9/22/08. 76 FR 21631, 4/18/11.
   Feroz Khan, a.k.a., the following three aliases:
—Haaje Khan;
—Haaji Khan; and
—Firoz.
   
   Maliha Road, Industrial Area 6, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 25055, 4/27/12.
   Focus Middle East, No. 504, Bldg. 5EA, Dubai Airport Free Zone, P.O. Box 293541, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Foremost International FZE, P.O. Box 123833, Q4-163, SAIF Zone, Sharjah, U.A.E.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   FWS Trading FZE, Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; and City Tower 2, Office #2004, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 8829, 2/23/16.
   German Sky International Trading Company LLC, a.k.a., the one alias:
—Civil Trading FZE
   
   Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum Street, Dubai, UAE; and Al Maktoum Road, 9th Floor, Riqqa Al Buteen Plaza Bldg, Dubai, UAE; and P.O. Box 16111 Ras Al Khaimah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Ghasem Afsari, No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and
   P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and
   Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and
   No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and
   No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and
   No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and
   P.O. 111837, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Glasgow International Trading, a.k.a., the following one alias: Glasgow International General Trading LLC. P.O. Box 6462, Dubai, U.A.E.; and P.O. Box 42064, Dubai U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Global Merchant General Trading LLC, P.O. Box 39960, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Good Luck Shipping LLC, a.k.a., as the following two aliases:
—Good Luck Shipping Services; and
—GLS
   
   Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and P.O. Box 8486, Dubai, UAE; PO Box 5562, Dubai, UAE
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Gulf Eagle Contracting (GEC), P.O. Box 31814, Al Dhafra Road, New Airport Road, Abu Dhabi, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Gulf Eagle Industrial and Metal Profiles (GEIMP), P.O. Box 31814, Al Mussafah Industrial City, Abu Dhabi, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Gulf Gate Sea Cargo LLC, No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab Emirates; and P.O. Box 39948, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Gulf Gate Shipping Co. LLC, No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab Emirates; and P.O. Box 39948, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   H. Ghasir, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Hamed Al Fahid Trading Company, Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Hamed Kianynejad, Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; City Tower 2, Office #2004, Dubai, U.A.E.; and City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 8829, 2/23/16.
   Hamid Rashed, Apt #1811 Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Hamideh Ghayour, P.O. Box 155904, Dubai, U.A.E.; and Unit M3&4, Atrium Centre, Bank Street Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Hassan Dow, W-38 Musalla Tower, Dubai, U.A.E.; and P.O. Box 5780, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 8829, 2/23/16.
   Husayn Fa'ur, a.k.a., the following one alias:
—Hussein Faour.
   
   Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon; and
   Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E. (See alternate address under Lebanon).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Infotec, a.k.a., the following two aliases:
—Info Tech, and
—I. Tec Trading FZE,
   
   P.O. Box 10559, Ras Al Khaimah, U.A.E.; and Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 78146, 12/16/11.
77 FR 71098, 11/29/12.
   Innovative Technology Systems (ITS), 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, U.A.E.; and Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai, U.A.E; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Jamal Hasan, a.k.a. the following alias:
—Jamal Haji,
   No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
   Jazirah Aviation Club,
   
   Al Jazirah, Al Hamra, Ras al Khaimah, U.A.E.
For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Kadin Satco FZE, No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Khaled Al Taher, TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Khosrow Kasraei, P.O. Box 61342, Jebel Ali, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44683, 8/1/14.
   Liberty House Trading LLC, a.k.a. the following two aliases: -Baet Alhoreya Electronics Trading; and -Baet Alhoreya, Apt #1811 Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Majidco Micro Electronics, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Managed Systems and Services (MSAS)(FZC), No. A3089 Seif Sharjah U.A.E.; and SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Manohar Nair, a.k.a., the following one alias:
—Manoharan Nair.
   
   Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E., and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Mayrow General Trading, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.; P.O. Box 42340, Deira, Dubayy, U.A.E. and P.O. Box 171978, Deira, Dubayy, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mayrow Technics Co., No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mehdi Jafariyeh, a.k.a., the following one alias:
—Mehdi Jeffery.
   
   P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G 1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E. and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Mehdi Rafie, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mehran Kamalinia, a.k.a. Ronald Simon, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mehrdad Moeinansari, a.k.a., the following one alias:
—Mehrdad Ansari. No 7101, Index Tower DIFC, Dubai, U.A.E.; and No 508, Sheikha Maryam Bldg., Deirah, Dubai, U.A.E. 39948.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 40178, 6/21/16.
   Micatic General Trading, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Micro Middle East Electronics, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Modest Marketing LLC, a.k.a. the following one alias:
—Argos Composites Trading LLC.
   
   P.O. Box 51436, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18. 84 FR 21236, 5/14/19.
   Moh Khoman, No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Mohamad Javad, No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Mohammad Nayeb, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
   Mohammed Marzoghi, TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, U.A.E.; and C21 Gate No 4, Ajman, U.A.E. (see also address under Bahrain)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   Mohsen Saghafi, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mojtaba Alikhani, Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; and City Tower 2, Office #2004, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 8829, 2/23/16.
   Mostafa Salehi, No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Mujahid Ali, a.k.a. the following one alias:
—Mujahid Ali Mahmood Ali
   Office No. B34BS33O111, Jebel Ali, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 44683, 8/1/14.
   Narinco, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Neda Overseas Electronics L.L.C., No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Next Gulf Trading LLC, No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 18811, 3/28/13.
   Patco Group Ltd, P.O. Box 20470, Ajman, U.A.E.; and Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Pearltrainer FZE,
   
   P.O. Box 32707, Sharjah, U.A.E.
For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Pegasus General Trading FZC, a.k.a., the following six aliases:
—Pegasus General Trading FZE;
—Pegasus General Trading Company;
—Pegasus General Trading LLC;
—Pegasus General;
—Pegasus Trading; and
—Pegasus.
   
   Office No. 09, Building No. Q-1, Near Nilona/Gate No. 3, Al Dhaid Street, Sharjah Airport International Airport Free Zone, Sharjah U.A.E.; and Building Q1-09, Sharjah International Airport Free Zone, Sharjah, U.A.E.; and #R2-15, P.O. Box 121640, SAIF Zone, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Perfect Tyre Trading Co LLC, Al Ain—Al Sanaiya—Inh. Mohammed Sultan Aldarmaki—Bld, Dubai, U.A.E.; and
   Post Box No. 67221, Abu Dhabi, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial80 FR 8527, 2/18/15.
   Presto Freight International, LLC, aka Presto Freight International LLC (PFI), Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai, U.A.E.; and P.O. Box 29687, Dubai, U.A.E.; and P.O. Box 191252, Dubai, U.A.E.; and P.O. Box No. 115360, Mezzanine Floor, Office No. M-02, Al Andalus Building, Above Shoe-Mart shop (Next to Abu Hail Center), Abu Hail, Dubai U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 21236, 5/14/19.
   Pyramid Technologies, P.O. Box 42340, Dubai, U.A.E.; and No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 54503, 9/22/08.
   Rainbow General Trading Company,
City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 8829, 2/23/16.
   Reza Ghoreishi, P.O. Box 61342, Jebel Ali, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 56003, 9/18/14.
   Reza Hajigholamali, P.O. Box 20470, Ajman, U.A.E.; and Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, U.A.E (See alternate address under Iran).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Rose Ann Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E., (See alternate addresses under Canada and Iran)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Saeed Valadbaigi, a.k.a., the following two aliases:
—Saeed Valad; and
—Saeed Baigi. No. 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, U.A.E.; and No. 104b Sh Maryam Palace, Deira, Dubai U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 40241, 8/14/19.
   Safe Technical Supply Co., LLC, a.k.a., the following three aliases:
—Safe Technical Equipment Services LLC;
—Safe Technical; and
—SafeTech.
   
   Showroom No. 6, Jadaf Ship Docking Yard, Gate No. 1, Al Khail Road, P.O. Box 4832, Dubai, U.A.E.; and Shed No: 138-A, Dubai Maritime City, Dubai, U.A.E.; and Office No. 3, Mezzanine Floor, Saleh Al Menhali Bldg., Mohammed bin Zayed City, PO Box 30560, Abu Dhabi, U.A.E. (See also addresses under Oman and Saudi Arabia)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
   SANCO Middle East, FZC, a.k.a., the following one alias:
—SANCO ME FZC.
   
   P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone), Sharjah, U.A.E.; and Warehouse #X1-51, Al Dhaid Road (Airport Road), Sharjah Airport International Free Zone, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   SANCO Middle East, LLC, a.k.a., the following one alias:
—SANCO ME, LLC.
   
   Twin Tower 204A, Sharjah, 208, U.A.E.; and Office #202, 2nd Floor, Block A, Twin Tower, Al Entifadha Street, Al Majaz 2, Sharjah, U.A.E.; and Flat No. 204, Floor No. 2, Jamal Abdul Nasser Street, Al Majaz, Sharjah, U.A.E.; and P.O. Box 83982, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Sawa Air Aviation FZCO, a.k.a., the following two aliases: Sawa Aviation; and Sawa Air. P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, U.A.E. 254For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   Seyed Mahdi Mousavi, P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran).For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
   Seyed Mousavi Trading, a.k.a., the following two aliases:
—Hitech Computer Peripherals; and
—Hitech Corporation.
   
   P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 58006, 9/19/12.
   Shaji Muhammed Basheer, a.k.a. the following alias:
—S. Basheer.
   
   Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E
For all items subject to the EAR. (See §744.11 of the EAR.)Presumption of denial77 FR 24590, 4/25/12.
   Sky Gulf Consultancy and Researches LLC, P.O. Box 25298, Abu Dhabi, U.A.E.For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Skylinks FZC, a.k.a., the following two aliases:
—Skylinks; and
—Skylinks Satellite Comm.
   
   P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 3 (See alternate address under Hong Kong).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Source Com, Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, U.A.E.; and
   P.O. Box 120291, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Stealth Telecom FZC,
   
   P.O. Box 7755, Sharjah, U.A.E.
For all items subject to the EAR (See §744.11 of the EAR)Presumption of denial83 FR 3580, 1/26/18.
   Super Alloys,
   
   No. 101 Marwan Ahmed Ali Building, Port Saeed Road, P.O. Box 183799, Dubai, U.A.E.; and No. 104b Sh Maryam Palace, Deira, Dubai U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 40241, 8/14/19.
   Syed Amir Ahmed Najfi, Sabkha Street, Shop No. 8, Dubai, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 37633, 6/28/11.
   Taha Mansur, a.k.a., the following one alias:
—Taha Mansour.
   
   P.O. Box 389, Dubai, U.A.E.; and
   Al Quoz Warehouse, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Techcare Services FZ LLC,
   
   No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra, UAE
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Teofila Logistics, Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   TGO General Trading LLC, a.k.a., the following one alias:
—Three Green Orbit.
   
   19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   Thrust Aviation FZE, 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah U.A.E.; and PO Box 5232 Fujairah Free Zone, Fujairah U.A.E.; and Q4-168 PO 8318 Sharjah Free Zone, Sharjah, U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial78 FR 75463, 12/12/13.
   T.V. Joe Ouseppachan, Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial81 FR 14958, 3/21/16.
   UEC (Pvt.) Ltd.,
   
   P.O. Box 97, Abu Dhabi, UAE (See alternate addresses under Pakistan and Saudi Arabia)
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Waseem Jawad, Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.; and P.O. Box: 25123, Dubai U.A.EFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 78148, 12/16/11.
   Wave Tech Computers, Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and
   P.O. Box 3421, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Wave Tech Group, Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and
   P.O. Box 30686, Dubai, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial79 FR 32445, 6/5/14.
   Wellmar Technology FZE, Office B1-307F, Ajman Free Zone, Ajman, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 14796, 3/16/20.
   Zurmat General Trading,
   Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O. Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharjah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharjah, U.A.E.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 25055, 4/27/12.
   Zurmat General Trading, Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O. Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharajah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharajah, U.A.E.For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial77 FR 25057, 4/27/12.
UNITED KINGDOMA.P. Finance Limited, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 113/115 George Lane, London, E18 1AB, United KingdomFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   Anatolii Pysarenko, 38, Princes Court—88 Brompton Road Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House,113/115 George Lane, London, E18 1AB, United KingdomFor all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial76 FR 50410, 8/15/11.
   Brian Douglas Woodford (See alternate address under Singapore)For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial73 FR 74001, 12/5/08.
   Centre for Integrated Photonics Ltd., B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE United Kingdom.For all items subject to the EAR, see §§736.2(b)(3)(vi),1 and 744.11 of the EAR, EXCEPT 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 denial84 FR 43495, 8/21/19.
85 FR 29853, 5/19/20.
85 FR 36720, 6/18/20.
   Cloudminds Inc.,
   
   C/O Maples Corporate Services Limited Ugland House, South Church Street, George Town, Grand Cayman KY1-1104, Cayman Islands.
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial85 FR 34497, 6/5/20.
   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.
   
   Unit 7 Minton Distribution Park, London Road, Amesbury SP4 7RT Wiltshire, London, United Kingdom; and Martlet House E1, Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ. (See alternate addresses under France, Iran and Senegal).
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial84 FR 61541, 11/13/19.
85 FR 14796, 3/16/20.
   Evans Meridians Ltd.,
   
   Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands
For all items subject to the EAR. (See §744.11 of the EAR)Presumption of denial83 FR 44824, 9/4/18.
   Farshid Gillardian, a.k.a., Isaac Gill, Isaac Gillardian, London, United KingdomFor all ite