Supplement No. 4 to Part 744 – page 1

Control Policy: End-User and End-Use Based

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 andupdated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Abdul Satar Ghoura,
501, 5th Floor, Amanullah Sancharaki Market Opp
Chaman E Huzuri, Kabul, Afghanistan; andFlat No. 41 Block No. 24 Macroyan 3, Kabul,
Afghanistan. (See alternate addresses under Pakistan).
Afghan-German Construction Company,
Golaye Park, Shari Naw, Kabul, Afghanistan, andDasht Qala, Takhar Province, Afghanistan.
Assadullah Majed,
42S WD 18476 22167 Kabul, Afghanistan; andA2 Ground Floor, City Computer Plaza, Shar-e-Naw,
Kabul, Afghanistan.
Emal Bilal Construction Company (EBCC), a.k.a., thefollowing two aliases:-Imal Bilal Road Construction Company; and-Aimal and Balal Company.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

COUNTRY

AFGHANISTAN

Kolola Pushta, Charahi Gul-e-Surkh, Kabul,
Afghanistan; andMaidan Sahr, Hetefaq Market, Paktiya, Afghanistan.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 2Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; andMaidan Sahr, Hetefaq Market, Paktiya, Afghanistan.
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;andA2 Ground Floor, City Computer Plaza, Shar-e-Naw,
Kabul, Afghanistan. (See alternate addresses under
Pakistan).
Gulf Gate Sea Cargo LLC,
Gulzaad Market Building, 4th Floor, Room 2, Kabul,
Afghanistan.
Habib ur Rahman, a.k.a., the following two aliases:-Hanif; and-Habib Rahman.
Ghazni City, Afghanistan.
Haji Khalil Construction Company,
Wazir Akbar Khan, Road Number 10, In front of
National Bank, District 10, Kabul, Afghanistan.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 3

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Hanif Computer Zone (HCZ),
Ghazni City, Afghanistan.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

Heim German Afghan Khalil Company,
Wazir Akbar Khan, District 10, Kabul, Afghanistan; andShahr-e-Now, Kabul, Afghanistan, andPaktiyakoot, Jalalabad Road, District #9, Kabul,
Afghanistan.
Ibrahim Haqqani, a.k.a., the following two aliases:-Hajji Sahib; and-Maulawi Haji Ibrahim Haqqani.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

COUNTRY

ENTITY

Afghanistan.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 4

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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 inPakistan).
Khalil Zadran Company, a.k.a., the following alias:-Khalil Construction.
Afghanistan (See alternate address in Pakistan).
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; andFlat No. 41 Block No. 24 Macroyan 3, Kabul,
Afghanistan. (See alternate addresses under Pakistan).
Lapcom Computer Stores,
A2 Ground Floor, City Computer Plaza, Shar-e-Naw,
Kabul, Afghanistan. (See alternate address under
Pakistan).

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 5Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Mohammad Jan Khan Mangal,
Kolola Pushta, Charahi Gul-e-Surkh, Kabul,
Afghanistan; andMaidan Sahr, Hetefaq Market, Paktiya, Afghanistan.
Mohammad Jan Mangal Construction Company(MMCC),
Kolola Pushta, Charahi Gul-e-Surkh, Kabul,
Afghanistan; andMaidan Sahr, Hetefaq Market, Paktiya, Afghanistan.
Muhammad Halim Ghoura,
501, 5th Floor, Amanullah Sancharaki Market Opp
Chaman E Huzuri, Kabul, Afghanistan; andFlat No. 41 Block No. 24 Macroyan 3, Kabul,
Afghanistan. (See alternate addresses under Pakistan).
Ologh Beg International Forwarders Ltd.,
501, 5th Floor, Amanullah Sancharaki Market Opp
Chaman E Huzuri, Kabul, Afghanistan. (See alternate
address under Pakistan).
Onyx Construction Company,
Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIBBank, District 10, Kabul, Afghanistan; andChar Rahi Ansari, Toaward Kolola Poshta, Shar-Naw
Kabul, Afghanistan 11496.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 6

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
Shan Mahmoud Khan Mangal,
Kolola Pushta, Charahi Gul-e-Surkh, Kabul,
Afghanistan; andMaidan Sahr, Hetefaq Market, Paktiya, Afghanistan.
Triangle Technologies,
Afghanistan.
Wahab Karwan Construction Company (WKCC),
Qabel Boy, Jalalabad Road, District 9, Kabul,
Afghanistan.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

77 FR 25057,
4/27/12.
79 FR 44683,
8/1/14.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 7

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Zurmat Construction Company offices,House No. 319, 10th Street Wazeer Akbar Khan, Kabul,
Afghanistan; andWazir Akbar Khan, District 10, Apartment 319, Kabul,
Afghanistan; andTarin Cot City, Afghanistan; andBehind UNAMA Office, Pir Bagh Office, Gardez,
Afghanistan; andHouse No. 01, Street No. 01, Muhaqeq Road (Behind
Pakistan and Turkish Embassies), Mazar-e-Sharif,
Afghanistan; andHazratan Street (Behind Jalalalabad Teaching Hospital),
Jalalalabad, Afghanistan, andAino Mena, Street No. 22 (Blue Color House Left Sideof Road), Kandahar, Afghanistan.
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.
Zurmat Group of Companies,
House No. 319, 10th Street Wazeer Akbar Khan, Kabul,
Afghanistan.
Zurmat Material Testing Laboratory,
House 01, Street 01, Kart-e-3 (opposite of Habibia HighSchool), Dar-ul-Aman Road, Kabul, Afghanistan; andHouse No. 02, Street No. 01, Kart-e-Malemin,
Khandahar, Afghanistan.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 8Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

ARGENTINA

Huawei Tech Investment Co., Ltd.
Argentina, Av. Leandro N. Alem 815, C1054 CABA,
Argentina.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

ARMENIA

Bold Bridge International, LLC, a.k.a., the following
alias:-BB Bold Bridge International.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.
81 FR 8829,
2/23/16,82 FR 2887,
1/10/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

Room 463, H. Hakobyan 3, Yerevan, Armenia.
Markel Closed Joint Stock Company (Markel CJSC),
17, Apt 31, Mashtoc Avenue, Yerevan, Armenia,
375002; and 26 Dzorapi Street, Yerevan, 0015, Armenia.
Vertir Airlines,
8/3 D Angaght Street, 376009 Yerevan, Armenia; and54-100 Mamikonyan Str., Yerevan, Armenial 79,
Armenia.
Veteran Avia LLC, a.k.a., the following one 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.).
Yerevan Telecommunications Research Institute(YETRI) Closed Joint Stock Company (CJSC),
26, Dzorapy Street, 0015, Yerevan, Armenia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 9Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

AUSTRALIA

Huawei Technologies (Australia) Pty Ltd.,
L6 799 Pacific Hwy, Chatswood, New South Wales,
2067, Australia.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

AUSTRIA

Gulf Gate Spedition GmbH,
A-1040 Argentinierstrasse 35/6, Vienna, Austria.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

BAHRAIN

Huawei Technologies Bahrain,
Building 647 2811 Road 2811, Block 428, Muharraq,
Bahrain.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

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 ofdenial.

84 FR 61541,
11/13/19.

Mohammed Marzoghi,
12-20 Albaba Building 119 Road 1507, Manama,
Bahrain. (See also addresses in the United ArabEmirates).

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

Bel Huawei Technologies LLC, a.k.a., the following one
alias,-BellHuawei Technologies LLC.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

BELARUS

5 Dzerzhinsky Ave., Minsk, 220036, Belarus.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 10

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.
Mohammad Ghassem Najafi,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 43495,
8/21/19.

COUNTRY

Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus.
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).
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.
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.
BELGIUM

Huawei Technologies Research & Development Belgium
NV.
Technologiepark 19, 9052 Zwijnaarde Belgium

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 11

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Industrial Metals and Commodities,
Goffarstraad 16, B-1050, Brussels, Belgium.
Nicolas Kaiga, a.k.a., the following one alias:-Nicholas Kaiga.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

84 FR 40241,
8/14/19.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Goffarstraad 16, B-1050, Brussels, Belgium. (Seealternate addresses under Netherlands and United
Kingdom).

BELIZE

Experian Holdings, Inc.,N Eyre Str, Blake Bldg, Suite 302, Belize City, Belize
99008; andCorner Hutson Eyre Str, Blake Bldg, Suite 302, Belize
City, Belize 99008.

BOLIVIA

Huawei Technologies (Bolivia) S.R.L.,
La Paz, Bolivia.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

BRAZIL

Huawei do Brasil Telecomunicacoes Ltda,
Av James Clerk Maxwell, 400 Cond. Techno Park,
Campinas 13069380, Brazil.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 43495,
8/21/19.

BULGARIA

Iskren Georgiev,
51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 12

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Lyubka Hristova,
51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18

Mihaela Nenova, a.k.a., the following one alias:-Mihaela Nenova-Muhy.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 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 ofdenial.

83 FR 3580,
1/26/18.

BURMA

Huawei Technologies (Yangon) Co., Ltd., Yangon,
Burma.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

CANADA

Abou El-Khir Al Joundi, a.k.a., the following six aliases:-Abou El Kheir Joundi;-Abou Elkhir Al Joundi;-Abou Joundi Et Kheir;-Al Joundi;-Al Jundi; and-Elkheir Aljoundi Abou.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 23116,
4/18/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

ENTITY

51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria.

2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5
Canada.
Alex Woolf,
2021 Atwater Street, Suite 216, Montreal, Quebec,
Canada H3H2P2.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 13

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54504,
9/22/08.
76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Anastassia Voronkevitch,
7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

Canada Lab Instruments, a.k.a., the following alias:-SCO North America.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 61249,
10/9/12.
78 FR 75463,
12/12/13.
77 FR 23116,
4/18/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

ENTITY
Alexandre Ivjenko, a.k.a., the following one alias:-Alexander Ivjenko,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada.
Ali Bakhshien,
909-4005 Bayview Ave., Toronto, Canada M2M 3Z9;
andHSBC Tower, Suite 502, 3601 Highway 7 East,
Markham, Ontario, L3R 0M3, Canada.
Anastasiya Ivjenko,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada.

5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8
Canada.
EKT 2, Inc.,
371 Renforth Drive, Etobicoke M9C 2L8, Toronto,
Ontario, Canada.
Enterprise Chips Hunter (ECH),
2021 Atwater Street, Suite 216, Montreal, Quebec,
Canada H3H2P2.
Huawei Technologies Canada Co., Ltd., Markham, ON,
Canada.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 14

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Kelvo Inc.
6600 21st Avenue, Laval, Quebec H7R3G8, Canada; and7169 19th Avenue, Laval, Quebec H7R3E5, Canada.
Kitro Corporation,909-4005 Bayview Ave., Toronto, Canada M2M 3Z9;
andHSBC Tower, Suite 502, 3601 Highway 7 East,
Markham, Ontario, L3R 0M3, Canada.
Liubov “Luba” Skvortsova, a.k.a., the following one
alias:-Lubov Skvortsova.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54504,
9/22/08.
76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.

COUNTRY

7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada.
Magtech, a.k.a., the following one alias:-M.A.G. Tech.
5762 Royalmount Ave, Montreal, QC, H4P 1K5,
Canada; and5440 Queen Mart St, Office 103, Montreal, Canada.
Maria Pashovkina,
7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 15

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Natalie Sobolev,
5762 Royalmount Ave, Montreal, QC H4P 1K5, Canada;
and5440 Queen Mart St., Office 103, Montreal, Canada.
Saeed Talebi, a.k.a., the following two aliases:- Al; and- Allen Talebi.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

78 FR 75463
12/12/13.
77 FR 61256,
10/9/12.
77 FR 61249,
10/9/12.
78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

P.O. Box 626, Gormley, ONT LOH 1G0 Canada (Seealternate addresses under Iran and U.A.E.).
Satco Corporation,
P.O. Box 626, Gormley, ONT LOH 1G0 Canada.
Sputnik E,
7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada.
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
H9A1W7, Canada.
CHILE

Huawei Chile S.A., Santiago, Chile.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 16

Control Policy: End-User and End-Use Based

COUNTRY

CHINA,PEOPLE’S
REPUBLIC OF

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.3(d) of
this part.

66 FR 24266,5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.

84 FR 54004,
10/9/19.

LICENSE REQUIREMENT

54th Research Institute of China, a.k.a., the following
three aliases:-China Electronics Technology Group Corp. (CETC)
54th Research Institute;-Communication, Telemetry and Telecontrol ResearchInstitute (CTI); and-Shijiazhuang Communication Observation and Control
Technology Institute.
A.C. International, Room 1104, North Tower Yueziu
City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou,
China.
Aksu District Public Security Bureau, a.k.a., thefollowing one alias:-Aqsu District Public Security Bureau.
Yingbin Rd., Akesu City XUAR 843000, China.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 17

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

84 FR 21236,
5/14/19.

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).

Asia International Trading Company,
Room 1104, North Tower Yueziu City Plaza, No. 445
Dong Feng Zhong Rd., Guangzhou, China.
Avin Electronics Technology Co., Ltd. (AETC),

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

73 FR 54503,
9/22/08.

Room 401, Yuepeng Building, Jiabin Road, Luohu
District, Shenzhen, Guangdong, China; and 1019 Jiabin
Road, Luohu Qu, Shenzhen Shi, Guangdong, China (seealternate address under Hong Kong).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 18

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.2(d) of
this part.

66 FR 24266,5/14/0175 FR 78883,
12/17/10.
81 FR 64696,
9/20/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

84 FR 54004,
10/9/19.

ENTITY

LICENSE REQUIREMENT

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.
Bayingolin Mongolian Autonomous
Prefecture Public Security Bureau,
Yingxia Rd., Korla City, XUAR 841000, China.

Beijing 8 Star International Co.,
Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5,
Guanghua Road, Chaoyang District, Beijing, China.

Export Administration Regulations

For all items subject to the EAR.
(See §744.11 of the EAR).

Bureau of Industry and Security

81 FR 12006,
3/8/16.

March 16, 2020

Supplement No. 4 to Part 744 – page 19

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption of
approval for
EAR99; case-bycase review for all
items on the CCL.

79 FR 24566,
5/1/14.
83 FR 3580,
1/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

ENTITY

LICENSE REQUIREMENT

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; andNo. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District,
Beijing, China.
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; andRoom 3120, Building 1, 16 Zhufang Road, Haidian
District, Beijing, China.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 20

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Beijing FJR Optoelectronic Technology Company Ltd,a.k.a, the following three aliases:-FJIR Optoelectronic Technology Company Ltd.;-Beijing Fu Jerry; and-Fu Jirui.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 44849,
7/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 44849,
7/28/15.

For all items subject to the EAR.

Presumption of

78 FR 75463

COUNTRY

No. 2A Zhonghuan South Road, Wangjing, Chaoyang
District, Beijing, China, 100102; andRoom 302 Office, Bldg. 11, No. 4, Anningzhuang Rd,
Beijing, China, 100085; andBeijing Shunyi district airport into 25-4, Huiyuan, 25th
floor, 100028, Beijing; and25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing,
China 101318.
Beijing Huawei Digital Technologies Co., Ltd.,
Beijing, China.
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).
Beijing Opto-Electronics Technology Company, a.k.a.,
the following one alias:-BOET.
No. 4, Jiuxianqiao Road, Chaoyang District, Beijing,
China, 100015.
Beijing Tianhua, a.k.a., the following seventeen aliases:

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 21

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT-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.

(See §744.11 of the EAR).

LICENSEREVIEW
POLICYdenial.

FEDERALREGISTERCITATION
12/12/13.

37 Xue Yuan Rd., Beijing, China; andRoom 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian
District, Beijing, China; andRoom 311A, 3f Shining Tower, 35 Xue Yuan Lu,
Haidian, Beijing, China; andRoom 411A, 4f Shining Tower, 35 Xue Yuan Lu,
Haidian, Beijing, China; andRoom 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 22

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.3(d) of
this part.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.

66 FR 24266,5/14/01.
70 FR 54629,
9/16/05.
75 FR 78877,
12/17/10.
84 FR 54004,
10/9/19.

LICENSE REQUIREMENT

District, Beijing, China; andRoom 402a, 4f Shining Tower, 35 Xue Yuan Lu,
Haidian, Beijing, China; andXueyan Road, Haidain District, Beijing City, 35th Ning
Building, Room 402a.
Beijing University of Aeronautics and Astronautics(BUAA), a.k.a., the following alias:-Beihang University.
37 Xueyuan Road, Haidan District, Beijing.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 23

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONBOP Opto-Electronics Technology Company, a.k.a., thefollowing one alias:-Beijing BOP Electro-Optics.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 44849,
7/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

84 FR 54004,
10/9/19.

COUNTRY

No. 10, Jiuxianqiao North Road, Chaoyang District,
Beijing, China, 100016; andNo. 4 Jiuxianqiao Road, Chaoyang District, Beijing,
China, 100015.
BVI Electronics,
B28 10/F Nanfang Da Sha, XIDI Ernalu GangZhou,
China 511486 (See alternate address under Hong Kong).
Changji Hui Autonomous Prefecture Public Security
Bureau,56 Yan’an N. Rd., Changji City, XUAR 831100,
China.

Chen Qu, a.k.a., the following one alias:-Chen Choo.

For all items subject to the EAR.
(See §744.11 of the EAR).

No. 4 Nanhuan Road, Jinzhou City, Hubei Province,
China.

Export Administration Regulations

Bureau of Industry and Security

81 FR 14958,
3/21/16.
84 FR 40241,
8/14/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 24

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.
81 FR 14958,
3/21/16.
83 FR 37427,
8/1/18For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 29373,
6/24/19.

COUNTRY

31F, A Tower, Yanlord Square, No. 1, Section 2,
Renmind South Road, Chengdu China; and Internet ofThings 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; andUnion 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.
Chengdu Haiguang Integrated Circuit, a.k.a., thefollowing 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.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 25

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Chengdu Haiguang Microelectronics Technology, a.k.a.,
the following two aliases:-HMC; and-Chengdu Haiguang Wei Dianzi Jishu.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 29373,
6/24/19.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
79 FR 24565,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

COUNTRY

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.
Chengdu Huawei High-Tech Investment Co., Ltd.,Chengdu, Sichuan, China.
Chengdu Huawei Technologies Co., Ltd.,Chengdu, Sichuan, China.
Chengdu Latest Electronics Technology Company,
No. 2069 West Yuanda Road, Pixian Modern Industry
Harbor South District, Chengdu, Sichuan, China 611730;
andSuite 1-6-1702, West Diaoyu Yaijia Garden, Haidian
District, Beijing, China 100142; andC8-1-402 Xiduan Zhonghua Century city, Technology
Road, Xian, China 710075; and2-308 No. 115 Hongshan Road, Nanjing, China 210018.
Chengdu Spaceon Technology Co., Ltd., a.k.a., thefollowing 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.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 26

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.3 of thispart.

For all items subject to the EAR.

See §744.3(d) of
this part.

64 FR 28910,
5/28/99.
81 FR 64696,
9/20/16.
66 FR 24267,
5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
84 FR 40241,
8/14/19.

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; andNo. 11, Hepingli East Street, Dongcheng District,
Beijing; and P.O. Box 7200-80, Beijing 100074.
China Aerospace Science and Industry Corporation(CASIC) 3rd Academy’s 159 Factory, a.k.a., thefollowing two aliases:-159th Factory; and-Beijing Xinghang Electromechanical Equipment
Factory.

For all items subject to the EAR.

See §744.3(d) of
this part.

No.9, DongWangzuo North Road, Yungang, Fengtai
District, Beijing, 100074.
China Aerospace Science and Industry Corporation(CASIC) 3rd Academy’s 239 Factory, a.k.a., thefollowing two aliases:-239th Factory; and66 FR 24267,
5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
84 FR 40241,
8/14/19.

For all items subject to the EAR.

See §744.3(d) of
this part.

66 FR 24267,
5/14/01.
75 FR 78883,
12/17/10.

COUNTRY

ENTITY

LICENSE REQUIREMENT

China Aerodynamics Research and Development Center(CARDC),
Sichuan Province.
China Aerospace Science and Industry Corporation(CASIC) 3rd Academy, a.k.a., the following threealiases:-China Haiying Electro-Mechanical Technology
Academy (CHETA);-HiWING Mechanical & Electrical Technology
Corporation; and-Beijing HY Electronic Tech Co.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 27

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICY

77 FR 58006,
9/19/12.
84 FR 40241,
8/14/19.

-Beijing Hangxing Machinery Manufacturing
Corporation, Ltd.
No. 11 Hepingli East Street, Dongcheng District, Beijing
100013.
China Aerospace Science and Industry Corporation(CASIC) 3rd Academy, 31 Research Institute, a.k.a., thefollowing two aliases:-31st Institute; and-Beijing Power Machinery Institute.
No.17, Yungang West Road, Fengtai District, Beijing.
China Aerospace Science and Industry Corporation(CASIC) 3rd Academy, 33 Research Institute, a.k.a., thefollowing two aliases:-33rd Institute; and-Beijing Automation Control Equipment Institute(BACEI).

For all items subject to the EAR.

See §744.3(d) of
this part.

66 FR 24266,5/14/01.
75 FR 78877,
12/17/10.
84 FR 40241,
8/14/19.

For all items subject to the EAR.

See §744.3(d) of
this part.

For all items subject to the EAR.

See §744.3(d) of
this part.

66 FR 24266,5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.
84 FR 40241,
8/14/19.
66 FR 24266,5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.
84 FR 40241,

No. 1, Yungang Beili, Fengtai District, Beijing 100074.

China Aerospace Science and Industry Corporation(CASIC) 3rd Academy, 35 Research Institute, a.k.a, thefollowing two aliases:-35th Institute; and-Huahang Institute of Radio Measurement.
No. 3 South Street, Hepingli East Road, Dongcheng,
Beijing, 100013.

Export Administration Regulations

FEDERALREGISTERCITATION

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 28

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

China Aerospace Science and Industry Corporation
Second Academy, a.k.a., the following eight aliases, andthirteen 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Presumption ofdenial.

8/14/19.
83 FR 37427,
8/1/18.

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
Export Administration Regulations

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Supplement No. 4 to Part 744 – page 29

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COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

25th Research Institute, a.k.a., the following one alias:-Beijing Institute of Remote Sensing Equipment.
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 andSimulation 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 threealiases:-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:
Export Administration Regulations

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Supplement No. 4 to Part 744 – page 30

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COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION-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 thethirteen 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.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 31

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.3 of thispart.

For all items subject to the EAR.

See §744.3 of thispart.

For all items subject to the EAR.

See §744.3(d) of
this part.

64 FR 28909,
5/28/99.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.
84 FR 40241,
8/14/19.
64 FR 28909,
5/28/99.
75 FR 78877,
12/17/10.
81 FR 64696,
9/20/16.
84 FR 40241,
8/14/19.
66 FR 24266,5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
84 FR 40241,
8/14/19.

ENTITY

LICENSE REQUIREMENT

China Aerospace Science and Technology Corporation(CASC) 1st Academy 12 Research Institute, a.k.a., thefollowing 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.
China Aerospace Science and Technology Corporation(CASC) 1st Academy 702 Research Institute, a.k.a., thefollowing two aliases:-702nd Institute; and-Beijing Institute of Structure and Environmental
Engineering (BISE).
No. 30 Wanyuan Road, Beijing.
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.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 32

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.3 of thispart.

64 FR 28909,
5/28/99.
75 FR 78877,
12/17/10.
81 FR 64696,
9/20/16.
84 FR 40241,
8/14/19.

For all items subject to the EAR.

See §744.3 of thispart.

64 FR 28909,
5/28/99.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.
84 FR 40241,
8/14/19.

ENTITY

LICENSE REQUIREMENT

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.
China Aerospace Science and Technology Corporation(CASC) 8th Academy 811 Research Institute, and thefollowing two aliases:-811th Institute; and-Shanghai Institute of Space Power Sources.
388 Cang Wu Road, Shanghai; and2965 Dongchuan Road, Minhang District, Shanghai
200245.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 33

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COUNTRY

ENTITY

LICENSE REQUIREMENT

China Aerospace Science and Technology Corporation(CASC) 9th Academy 13 Research Institute, a.k.a., thefollowing four aliases:-13th Institute;-Beijing Institute of Aerospace Control Devices(BIACD);-230 Factory; and-Beijing Aerospace Times Optical-Electronic
Technology Co., Ltd.

For all items subject to the EAR.

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

See §744.3(d) of
this part.

66 FR 24265,
5/14/01.
75 FR 78877,
12/17/10.
84 FR 40241,
8/14/19.

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

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 34

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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).

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 44849,
7/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 37427,
8/1/18.

COUNTRY

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; andNo. 4 Jiuxianqiao Road, Chaoyang District, Beijing,
China, 100015; andElectronic City of Zhong Guan Cun Technical Zone,
Beijing, China, 100015.
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;
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 35

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION-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 threealiases:-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; andShijiazhuang New and Hi-Tech Dev Zone, Hebei, China.
Subordinate institution
Envoltek, a.k.a., the following one alias:-Hebei Envoltek Electronics.
21 Changsheng Street, Shijiazhuang, Hebei, China; and21 Changsheng Road, Shijiazhuang, Hebei, China.
Subordinate institution
Hebei Sinopack Electronics, a.k.a., the following one
alias:-Hebei Sinapack Elec.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 36

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COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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; and21 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 threealiases:-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
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 37

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COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 andApplication Corporation,
21 Changsheng Street, Shijiazhuang, Hebei, China; and21 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; and21 Changsheng Road, Shijiazhuang, Hebei, China; and113 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; and21 Changsheng Road, Shijiazhuang, Hebei, China.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 38

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

China Electronics Technology Group Corporation 14th
Research Institute (CETC 14), a.k.a., the following sevenaliases, 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 37427,
8/1/18.

COUNTRY

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 GuoruiRoad, Yuhua District, Nanjing, China; and No 4 Guping
Gang, Nanjing, China; and 52 Huju Road, North,
Nanjing, China.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 39

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ResearchInstitute (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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44680,
8/1/14.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 37427,
8/1/18.

COUNTRY

No. 496 West Yingkang Road, Chengdu, Sichuan
Province 610036, China; andBox #429, #1 Waixichadianziheng Street, Chengdu,
Sichuan Province 610036, China; and5 Cheng Wen Road, Chengdu, China 610036; andNo.3 Research Department, Zhongdian, China; andNo. 29 Institute, Waixi Chadi, Chengdu, China; andNo.81 BaiChao Road, XiPu Town, PiXian County,
Chengdu, China; andSiwei Electron Mansion, Xiejiasi, Qingyang, Chengdu,
China; and 1 Hengjie Chadianzi Western Suburb,
Chengdu, China.
China Electronics Technology Group Corporation 38th
Research Institute (CETC 38), a.k.a., the following sevenaliases, and seven subordinate institutions:-Hefei Institute of Electronic Engineering;
Export Administration Regulations

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Supplement No. 4 to Part 744 – page 40

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COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION-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 theseven subordinate institutions:

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 41

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
199 Xiangzhang Ave, Hefei, Anhui, China; and 19 He
Huan Lu, Hefei, China; and 19 Hehuan Road, Hefei,
China; and 418 Guilin Road, Shanghai, 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.
China Electronics Technology Group Corporation 55th
Research Institute (CETC 55), a.k.a., the following four
aliases, and two subordinate institutions:-Nanjing Electronic Devices Institute;-CETC Research Institute 55;-NEDI; and-NEDTEK.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 37427,
8/1/18.

524 Zhongzhan East Road, Nanjing, Jiangsu, China; and524 East Zhongshan Road, Nanjing, Jiangsu, China; and523 East Zhongshang Road, Nanjing, Jiangsu, China;
and 166 Middle Zhenghang Road, Nanjing, China; and
166 Zhengfand 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 andTech, Nanjing, China.
Subordinate institution
Nanjing Guosheng Electronics,
8 Xingwen Road, Economic and Tech, Nanjing,Chia;
and 166 Middle Zhenghang Road, Nanjing, China; and
166 Zhengfang Mid Road, Nanjing, China; and 166
Zhengfand Mid Road, Nanjing, China; and 168
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 42

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 37427,
8/1/18.

Zhengfand Mid Road, Nanjing, China; and 165
Zhangfang Mid-Road, Nanjing, China; and 414 South
Zhong Shan Road, Nanjing, Jiangsu, China; andSubordinate institution
Nanjing Guobo Electronic,
166 Zhengfang Mid Road, Nanjing, China.
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.
China General Nuclear Power Group,
South Building, CGN Tower, 2002 Shennan Boulevard,
Futian District, Shenzhen, Guangdong Province, China.
China Nuclear Power Technology Research Institute Co.
Ltd.,
47 F/A Jiangsu Building, Yitian Road, Futian District,
Shenzhen, 518026, China.
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.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 43

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

China Volant Industry a.k.a., the following two aliases:-Volinco; and-China Huateng Industry.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 37427,
8/1/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 36202,
6/26/14.

COUNTRY

30 Haidian Road, Beijing, China; and Room 703, 7th
Floor, Building 1, No 11, Changchunqiao Road, Haidian
District, Beijing, China.
China Xinshidai Company, a.k.a., the following one
alias:-China New Era Group.
Xinshidai Plaza, Plaza No. 7 Huayuan Rd., Beijing,
China.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 44

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Chinese Academy of Engineering Physics, a.k.a., thefollowing 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 andAssembly;-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 ofSpecial Materials Factory;-Southwest Institute of Structural Mechanics;

For all items subject to the EAR.

Case-by-case basis.

62 FR 35334,
6/30/97.
66 FR 24266,5/14/01.
75 FR 78883,
12/17/10.
76 FR 21628,
4/18/11.
76 FR 50407,
8/15/11.
77 FR 58006,
9/19/12.

COUNTRY(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;and-901 Institute (P.O. Box 523 Chengdu, 6100003).

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 45

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Chitron Electronics Company Ltd, a.k.a., Chi-ChuangElectronics 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).
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).
Corezing International, (a.k.a., CoreZing Electronics,
Corezing International Group Company, Corezing
International Pte Ltd, Corezing Technology Pte Ltd andCore Zing),
Room 1007, Block C2, Galaxy Century Bldg., CaiTianRd., FuTian District, Shenzhen, China; andRoom 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 ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 46

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

Dongguan Huawei Service Co., Ltd.,
Dongguan, Guangdong, China.
Dongguan Lvyuan Industry Investment Co., Ltd.,
Dongguan, Guangdong, China.
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).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial
Development Zone, Xian, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
81 FR 14958,
3/21/16.
84 FR 40241,
8/14/19.
75 FR 36519,
6/28/10.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Dahua Technology,
807, Block A, Meike Building No. 506, BeijingSouth 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).

Dalian Ligong Safety Equipment Company Limited,
No. 26 Liaohe East Road, Double D Port, Economic andTechnological Development Zone, Dalian, China
116620.

Export Administration Regulations

Bureau of Industry and Security

79 FR 24565,
5/1/14.

March 16, 2020

Supplement No. 4 to Part 744 – page 47

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYFoang Tech Inc., a.k.a., the following one alias:-Ofogh Electronics Co.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 54521,
10/30/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24565,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 44849,
7/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

52F, Shun Hing Square, Unit 1-8 Di Wang Commercial
Center, Shenzhen, China (See alternate address underHong Kong).
Fujian Jinhua Integrated Circuit Company, Ltd., a.k.a.,
the following one alias:-JHICC.
Sanchuang Park, Century Avenue, Jinjiang City, Fujian
Province, China.
Fushun Jinly Petrochemical Carbon Co., Ltd.,
Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu
District, Fushun, Liaoning, China; and113015 East of No. 2 Petroleum Factory, Dongzhou
District, Fushun, Liaoning, China, 113004.
Fuyuan Huang,
No. 2A Zhonghuan South Road, Wangjing, Chaoyang
District, Beijing, China, 100102; andRoom 302 Office, Bldg 11, No. 4, Anningzhuang Rd,
Beijing, China, 100085.
Gala Wang,
Room 2506, Hengchang Building, No. 288, Hing Si
Road, Jinan City, Shandong, China.
Gui’an New District Huawei Investment Co., Ltd.,
Guiyang, Guizhou, China.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 48

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

Hami Municipality Public Security Bureau, a.k.a., thefollowing two aliases:-Kumul Municipality Public Security Bureau, and-Qumul Municipality Public Security Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

83 FR 37427,
8/1/18.

Hangzhou Huawei Digital Technology Co., Ltd.,
Hangzhou, Zhejiang, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

Hebei Far East Communication System Engineering,a.k.a., the following two aliases:-Hebei Far East Comm.; and-HBFEC.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

Huancheng Rd., Hami District, Hami City, XUAR,
China.

84 FR 22963,
5/21/19.

21 Changsheng Street, Shijiazhuang, Hebei, China; and21 Changsheng Road, Shijiazhuang, Hebei, China; and589 West Zhongshan Road, Shijiazhuang, Hebei, China.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 49

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

Hetian Prefecture Public Security Bureau, a.k.a., thefollowing one alias:-Hotan Prefecture Public Security Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

92 Beijing W. Rd., Heitan City, Hetian Prefecture,
XUAR 848000, China.

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 YouxianGongsi.

For all items subject to the EAR.
(See §744.11 of the EAR).

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

84 FR 54004,
10/9/19.

84 FR 29373,
6/24/19.

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

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 50

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

HiSilicon Technologies Co., Ltd (HiSilicon),Bantian Longgang District, Shenzhen, 518129, China.
HiSilicon Tech (Suzhou) Co., Ltd.,
Suzhou, Jiangsu, China.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.

Huawei Device Co., Ltd.,
Dongguan, Guangdong, China.
Huawei Device (Dongguan) Co., Ltd.,
Dongguan, Guangdong, China.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.

Huawei Device (Shenzhen) Co., Ltd.,
Shenzhen, Guangdong, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

ENTITY

LICENSE REQUIREMENT

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).

HiSilicon Optoelectronics Co., Ltd.,
Wuhan, Hubei, China.

Export Administration Regulations

Bureau of Industry and Security

84 FR 22963,
5/21/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 51

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Huawei Machine Co., Ltd.,
Dongguan, Guangdong, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Huawei Software Technologies Co., Ltd.,
Nanjing, Jiangsu, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Huawei Technologies Co., Ltd., a.k.a., the following one
alias,For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 43495,
8/21/19.

COUNTRY

ENTITY-Shenzhen Huawei Technologies, and to include thefollowing addresses and the following 22 affiliatedentities:
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; andC1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan,Hebei Province; and Banxuegang Industrial Park, Buji
Longgang, Shenzhen, Guangdong, 518129, China; andR&D Center, No. 2222, Golden Bridge Road, Pu Dong
District, Shanghai, China.
Affiliated entities:
Beijing Huawei Longshine Information Technology Co.,
Ltd., a.k.a., the following one alias:-Beijing Huawei Longshine, to include the following
subordinate.
Q80-3-25R, 3rd Floor, No. 3, Shangdi Information Road,
Haidian District, Beijing, China.
Hangzhou New Longshine Information Technology Co.,
Ltd.,
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 52

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ResearchInstitute,
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 53

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

No. 1899, Xiyuan Ave., Hi-Tech Western District,Chengdu, Sichuan Province, 610041, China.
Huawei Technology Co., Ltd. Hangzhou ResearchInstitute,
No. 410, Jianghong Rd., Building 4, Changhe St.,
Binjiang District, Hangzhou, Zhejiang Province, 310007,
China.
Huawei Technologies Co., Ltd. Beijing ResearchInstitute,
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 54

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Huawei Technical Service Co., Ltd.,
China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Huawei Technologies Service Co., Ltd.,
Langfang, Hebei, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Huawei Training (Dongguan) Co., Ltd.,
Dongguan, Guangdong, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

ENTITY
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 55

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Huayi Internet Information Service Co., Ltd.,
Shenzhen, Guangdong, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Hui Tong Business Ltd.,
Huawei Base, Electrical Research Center, Shenzhen,
China.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

HWA Create,
5/F, Xinshidai Building/New Era Mansion, 7 Huayuan
Rd., Beijing, China; andNo. B3 Huayuan Rd., Beijing, China (See alternate
addresses under Hong Kong).
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).

Presumption ofdenial.

79 FR 36202,
6/26/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

84 FR 54004,
10/9/19.

Jadeshine,
R1102 B Tainyuangang Center, Dong San Bei Lu Bing
2, Chaoyang District, Beijing, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

COUNTRY

ENTITY

Export Administration Regulations

Bureau of Industry and Security

78 FR 18811,
03/28/13.

March 16, 2020

Supplement No. 4 to Part 744 – page 56

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Jadeshine Engineering HK Co.,
Shanghai, China; andLangfang, China.
(See alternate address under Hong Kong)
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.
Jiangsu Leidian Technology Company (JLTC),
88 Luyuan Road, Yixing Environmental Sciences Park,
Jiangsu Province, China.
Jinan Tongbaolai Oilfield Equipment Co. Ltd,
Room 2506, Hengchang Building, No. 288, Hing Si
Road, Jinan City, Shandong, China.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 57

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

Kashgar Prefecture Public Security Bureau, a.k.a., thefollowing one alias:-Kashi Prefecture Public Security Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

Youmulake Xiehai’er Rd., Kashgar (“Kashi”) City,XUAR 844000, China.

Kelamayi Municipality Public Security Bureau,a.k.a, the following two aliases:-Karamay Municipality Public Security Bureau; and-Qaramay Municipality Public Security Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

52 Yingbin Rd., Kelamayi City, Kelamayi District,
XUAR 834000, China.

Export Administration Regulations

Bureau of Industry and Security

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.

84 FR 54004,
10/9/19.

84 FR 54004,
10/9/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 58

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24565,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

LICENSE REQUIREMENT

Kezilesu Kyrgyz Autonomous Prefecture Public
Security Bureau, a.k.a., the following one alias:-Kezilsu Autonomous Prefecture Public Security
Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

Guangming Rd., Atushi City, XUAR 845350,
China.

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).
Liaoyang Carbon Co., Ltd.,No. 688 Liuan Road, Liuerpu Economic Development
Zone, Liaoyang City, Liaoning, China 11212.
Lim Yong Nam, (a.k.a. Lin Rongnan, Steven Lim andYong 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).
Export Administration Regulations

Bureau of Industry and Security

79 FR 32445,
6/5/14.

March 16, 2020

Supplement No. 4 to Part 744 – page 59

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Longkui Qu,
Gucheng, Linhai, Zhejiang, China 317000; and China
Jincheon Tung Cheng Jin Road, Linhai City, Zhejian
Province, #431, 317005, China.
Longtek Company, Ltd., a.k.a., the following one alias:-Beijing Landuyt Feng Technology Co., Ltd.
Room 1105, TianZuo International Center A, No, 12,
Zhongguncun South Street, Haidan District, Beijing
100081, China.
Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie Luo),
Room 1007, Block C2, Galaxy Century Bldg., CaiTianRd., FuTian District, Shenzhen, China; andRoom 1702, Tower B, Honesty Building, Humen,
Dongguan, Guangdong, China (See alternate addresses
under Hong Kong).
Ma Yunong, a.k.a., the following one alias:-George Ma.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463,
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.

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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 60

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-case basis.

80 FR 8527,
2/18/15.
80 FR 8527,
2/18/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-case basis.

ENTITY

LICENSE REQUIREMENT

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).

Multi-Mart Electronics Technology Co, Ltd.,For all items subject to the EAR.
(See §744.11 of the EAR.)

5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong,
Foshan, China (see alternate address under Hong Kong).
National Supercomputing Center Changsha (NSCC-CS),
Changsha City, Hunan Province, China.
National Supercomputing Center Guangzhou (NSCCGZ),
Sun Yat-Sen University, University City, Guangzhou,
China.
National Supercomputing Center Tianjin (NSCC-TJ),
7th Street, Binhai New Area, Tianjin, China.

Export Administration Regulations

Bureau of Industry and Security

Case-by-case basis.

84 FR 21236,
5/14/19.

80 FR 8527,
2/18/15.

March 16, 2020

Supplement No. 4 to Part 744 – page 61

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
NEL Electronics, (a.k.a., NEL Electronics Pte Ltd),
14K Block 2 YuJingHuaCheng Huaqiang South Road
FuTian, Shenzhen, China 518033; andRoom 2613, NanGuangJieJia Building ShenNan Road,
FuTian, Shenzhen, China 518033 (See alternate address
under Singapore).
Ninehead Bird Semiconductor,
RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu,
Shenzhen, Guangdong, 518033, China.
North Huawei Communication Technology Co., Ltd.,
Beijing, China.
Northwest Institute of Nuclear Technology in the
Science Research (NINTF),

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 8527,
2/18/15.
84 FR 29373,
6/24/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.

Presumption ofdenial.
See §744.2 of thispart.

84 FR 22963,
5/21/19.
64 FR 28909,
5/28/99.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.

Xi’an, Shanxi; and P.O. Box 69-12, Xi'an, Shaanxi
Province 710024.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 62

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

Presumption ofdenial.

66 FR 24266,5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 36202,
6/26/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 36202,
6/26/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.
81 FR 14958,
3/21/16.

LICENSE REQUIREMENT

Northwestern Polytechnical University, a.k.a., thefollowing 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.
Panda International Information Technology Company,
Ltd.,
7/F, B Tower, Yingwu Conference Center, No. 6.
Huayuan Road, Haidian District, Beijing, China; andRm 606 Block B, Beijing Agricultural Science Building,
Shugang Garden Haidian Middle Rd, Beijing, China.
Poly Technologies Inc.,
11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing
China; and27 Wanshoulu, Haidian district, Beijing, China.
PRC Lode Technology Company, a.k.a., the following
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
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 63

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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; andSuite 801, Unit 1, Building 8 Caiman Street Finance &Economics Center, Chaoyang Road, Chaoyang Disrict,
Beijing; and Suite 306, Lianhua Building No. 159
Tianzhou Road, Xuhui District, Shanghai 200233; andSuite 6B3, Building 15, No. 300 Tianlin Road, Xuhui
District, Shanghai 200233; and Suite 1901, Unit 1, Block8, District E, Ziwei Garden City, Chang’anTechnological 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 HongKong).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 64

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Qing'an International Trading Group, a.k.a., thefollowing 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; andRoom 901, Qing An Building, No. 27, Xiaoyun Road,
Chaoyang District, Beijing, China 100027, China.
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, China.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 65

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

ENTITY

LICENSE REQUIREMENT

Sense Time,
5F, Block B, Science and Technology Building,Tsinghua Science Park, Haidian District, Beijing, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

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.
Shanghai Haisi Technology Co., Ltd.,
Shanghai, China.
Shanghai HiSilicon Technologies Co., Ltd.,
Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi),
Qingpu District, Shanghai, China.

Shanghai Mossel Trade Co., Ltd.,
Shanghai, China.

Export Administration Regulations

Bureau of Industry and Security

80 FR 22640,
4/23/15.

March 16, 2020

Supplement No. 4 to Part 744 – page 66

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofdenial.

Shenzhen HiSilicon Technologies Co., Electrical
Research Center,
Huawei Base, Shenzhen, China.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

81 FR 14958,
3/21/16.
84 FR 40241,
8/14/19.
84 FR 43495,
8/21/19.

Shenzhen Huawei Technical Services Co., Ltd.,
Shenzhen, Guangdong, China.
Shenzhen Huawei Terminal Commercial Co., Ltd.,
Shenzhen, Guangdong, China.
Shenzhen Huawei Training School Co., Ltd.,
Shenzhen, Guangdong, China.
Shenzhen Huayi Loan Small Loan Co., Ltd.,
Shenzhen, Guangdong, China.
Shenzhen Legrit Technology Co., Ltd.,
Shenzhen, Guangdong, China.
Shenzhen Smartcom Business Co., Ltd.,
Shenzhen, Guangdong, China.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.

COUNTRY

ENTITY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 67

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

77 FR 58006,
9/19/12.

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).

Shi Lirong,
Yuanzhong Garden Tower A, Room 26A, Futian,Shenzhen, China; andXinghai Mingcheng, 2nd Floor, Shenzhen, China.
Sichuan University,
No. 24 South Section 1, Yihuan Road, Chengdu, China,
610065; andNo. 29 Jiuyanqiao Wangjiang Road, Chengdu, China,
610064; andPeople’s South Road, Chengdu, China, 610041; andShuangliu County, Chuanda Road, Chengdu, China,
610207.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.

Case-by-case basis.

Export Administration Regulations

Bureau of Industry and Security

82 FR 15461,
3/29/17.

March 16, 2020

Supplement No. 4 to Part 744 – page 68

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYSky 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).
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);

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.

See §744.3(d) of
this part.

66 FR 24267,
5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.

No. 6 Yong Xin Street, Chengdu; andNo. 90 Babao Street, Chengdu; and48 Chadianzi Street East, Jinniu District, Chengdu,
610036.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 69

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYSu Bin, a.k.a., the following two aliases:-Stephen Subin; and-Steve Su.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

Room 8306 Kelun Building, 12A Guanghua Road,
Chaoyang, Beijing 100020, China; andRoom 801, Unit 1, Building 8 Caiman Street, Chaoyang
Road, Beijing 100025, China; andBuilding 1-1, No. 67 Caiman Str., Chaoyang Road,
Beijing 100123, China; andRoom A407 Kelun Building, 12A Guanghua Road,
Chaoyang, Beijing 100020, China; andRm 602, 5/F, No. 106 NanHu road, ChaoYang District,
Beijing, China (See alternate addresses under HongKong).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 70

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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 andTechnology Park, No. 64 Shuimo West Street, Haidian
District, Beijing, China.
Suzhou Huawei Investment Co., Ltd.,
Suzhou, Jiangsu, China.
Suzhou Nuclear Power Research Institute Co. Ltd.,
1788 Xihuan Road, Suzhou, 215000, China.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 29373,
6/24/19.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 40241,
8/14/19.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 71

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

81 FR 14958,
3/21/16.
84 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).

Taizhou CBM-Future New Material Science andTechnology Co., Ltd., a.k.a., the following one alias:-CBM Future.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

China Jincheon Tung Cheng Jin Road, Linhai City,
Zhejiang Province #431, 317005, China.
TanWei, a.k.a., the following one alias:-Terry Tan.
No. 288, Fuhai Road, Fushan District, Yantai City,
Shandong Province, China.

Export Administration Regulations

Bureau of Industry and Security

84 FR 21236,
5/14/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 72

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

COUNTRY

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 (seealternate addresses under Hong Kong).
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; and37 Xue Yuan Road, Beijing, China; andRoom 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian
District, Beijing, China; andRoom 402b, 4F Shining Tower, 35 Xue Yuan Lu,
Haidian, Beijing, China; andXueyan Road, Haidain District, Beijing City, 35th Ning
Building, Room 402a.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 73

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

TiMi Technologies Co., Ltd., a.k.a., the following two
aliases:-TiMi Technology Co. Ltd.
-TiMi Tech.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.

75 FR 36519,
6/28/10.
84 FR 54004,
10/9/19.

COUNTRY

F/10, A-Tower, Nongke Building, 11/Shu Guang Hua
Yuan Zhong Lu, Haidian District, Beijing, China,
100097; andNanhai Avenue, Nanshan District, 518054, Shenzhen,
China (See also addresses under Hong Kong).
Toptics, Inc., Chuangye Building 7/1F, 1197 Bin’An
Road, Binjiang, Hangzhou, Zhejiang 310052, China.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 74

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

Turfan Municipality Public Security Bureau, a.k.a.,
the following one alias:-Turpan Municipality Public
Security Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

2447 Gaochang N. Rd., Turfan City, Gaocheng
District, XUAR 838000, China.

University of Electronic Science and Technology ofChina,For all items subject to the EAR.

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Case-by-case basis.

84 FR 54004,
10/9/19.

77 FR 58006,
9/19/12.

No. 4, 2nd Section, North Jianshe Road, Chengdu,
610054.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 75

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

ENTITY

LICENSE REQUIREMENT

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).

Wang Wei, a.k.a., the following one alias:-Jack Wang.
4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng,
Beijing, China; andF/10, A-Tower, Nongke Building, 11/Shu Guang Hua
Yuan Zhong Lu, Haidian District, Beijing, China,
100097 (See also addresses under Hong Kong).
Wong Yung Fai, a.k.a., Tonny Wong, Unit 12B, Block
11, East Pacific Garden,
Xiang Lin Road, Futian District, Shenzhen, China.
Wuhan Huawei Investment Co., Ltd.,
Wuhan, Hubei, China.

Export Administration Regulations

Bureau of Industry and Security

80 FR 69856,
11/12/15.

March 16, 2020

Supplement No. 4 to Part 744 – page 76

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Wuhan IRCEN Technology,
1329, Unit 2, Building 1, Xin Shangdu, Block B
Optics Valley World City Plaza
Luoyu Road, Wuhan, Hubei, China 430000.
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).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

84 FR 54004,
10/9/19.

Wuxi Jiangnan Institute of Computing Technology,
a.k.a., the following two aliases:-Jiangnan Institute of Computing Technology; and-JICT.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

No. 699, Shanshui East Road, Binhu District, Wuxi City,
China, and No. 188, Shanshui East Road, Binhu District,
Wuxi City, China.
Xi’an Huawei Technologies Co., Ltd.,
Xi’an, Shaanxi, China.

Export Administration Regulations

Bureau of Industry and Security

84 FR 29373,
6/24/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 77

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

See §744.3(d) of
this part.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

66 FR 24267,
5/14/01.
75 FR 78883,
12/17/10.
77 FR 58006,
9/19/12.
81 FR 64696,
9/20/16.
84 FR 22963,
5/21/19.
75 FR 36516,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

ENTITY

LICENSE REQUIREMENT

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.
Xi’an Ruixin Investment Co., Ltd.,
Xi’an, Shaanxi, China.
Xi’an Xiangyu Aviation Technology Group, a.k.a., Xi’an
Xiangyu Aviation Technology Company,
16 Gaoxin 4th Road, Xian High Tech Industrial
Development Zone, Xian, China.
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, ZhonghangRoad, Futian District, Shenzhen City, China; andRoom 1802 Xigema Building No. 25, Gaoxin Road,
High-Tech Development Zone, Xian, China. (Seealternate address under Hong Kong).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 78

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.
82 FR 24245
5/26/17.

Xiamen Meiya Pico Information Co. Ltd.,No. 131, Unit 1, Building 1, Tuman Road
Construction Company, Kashi City, Xinjiang; andRoom 1504, Block B, Sunshine 100 Commercial
Complex 333, Qiantangjiang Road, Urumqi,
Xinjiang, China; and Meiya Pico Building,12,GuanriRoad,2nd Phase of Xiamen Software Park, Xiamen,
Fujian, China.

For all items subject to the EAR.
(See §744.11 of the EAR).

84 FR 54004,
10/9/19.

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).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

COUNTRY

ENTITY
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).

Export Administration Regulations

Bureau of Industry and Security

79 FR 24565,
5/1/14.

March 16, 2020

Supplement No. 4 to Part 744 – page 79

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

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).

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).

Export Administration Regulations

Bureau of Industry and Security

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.

84 FR 54004,
10/9/19.

84 FR 54004,
10/9/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 80

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENT

Xinjiang Uighur 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).

Yili Kazakh Autonomous Prefecture Public Security
Bureau, a.k.a., the following one alias:-Ili Kazakh Autonomous Prefecture Public Security
Bureau.

For all items subject to the EAR.
(See §744.11 of the EAR).

Sidalin W. Rd., Yining City, XUAR 835000, China.

Export Administration Regulations

Bureau of Industry and Security

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.

84 FR 54004,
10/9/19.

84 FR 54004,
10/9/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 81

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Yin Zhao,No. 2A Zhonghuan South Road, Wangjing, Chaoyang
District, Beijing, China, 100102; andRoom 302 Office, Bldg 11, No. 4, Anningzhuang Rd,
Beijing, China, 100085.
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).

Presumption ofdenial.

80 FR 44849,
7/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

84 FR 54004,
10/9/19.

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).

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

80 FR 44849,
7/28/15.

March 16, 2020

Supplement No. 4 to Part 744 – page 82

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION
84 FR 54004,
10/9/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Case-by-casereview 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;
presumption ofdenial for all otheritems subject tothe EAR.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24565,
5/1/14.

ENTITY

LICENSE REQUIREMENT

Yixin Science and Technology Co. Ltd., a.k.a., thefollowing four aliases:- Yixin Technology;-Yuxin Technology;-Yuxin Science and Technology; and-Ecguard.

For all items subject to the EAR.
(See §744.11 of the EAR).

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.
Yutron Technology Co. Ltd.,
Room 201-203, Building 7B, International BusinessCenter, 1001 Honghua Road, Futian Free Trade Zone,
Shenzhen, China (see alternate addresses under HongKong).
Zhou Zhenyong, (a.k.a., Benny Zhou and Zhenyong
Zhou),
Room 1007, Block C2, Galaxy Century Bldg., CaiTianRd., FuTian District, Shenzhen, China; and Room 1702,
Tower B, Honesty Building, Humen, Dongguan,
Guangdong, China (See alternate addresses under HongKong).
Zhu Kuibao,
No. 51 Yongding Rd., Haidian District, Beijing, China;
andNo. 37 Xueyuan Road, Haidian District, Beijing, China.
Export Administration Regulations

Bureau of Industry and Security

84 FR 21236,
5/14/19.

March 16, 2020

Supplement No. 4 to Part 744 – page 83

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Huawei Technologies Costa Rica SA, a.k.a., thefollowing one alias:-Huawei Technologies Costa Rica Sociedad Anonima.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 21396,
4/16/14.

COUNTRYCOSTA RICA

S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po
Nueva, San Jose, Costa Rica.

CRIMEAREGION OF
UKRAINE

Aktsionernoe Obschestvo ‘Yaltinskaya Kinodstudiya,’a.k.a., the following eight aliases:-CJSC Yalta-Film;-Film Studio Yalta-Film;-Joint Stock Company Yalta Film Studio;-JSC Yalta Film Studio;-Kinostudiya Yalta-Film;-Oao Yaltinskaya Kinostudiya;-Yalta Film Studio; and-Yalta Film Studios.
Ulitsa Mukhina, Building 3, Yalta, Crimea 298063,
Ukraine; andSevastopolskaya 4, Yalta, Crimea, Ukraine.
Chernomorneftegaz, a.k.a., the following two aliases:-Chornomornaftogaz, and-NJSC Chornomornaftogaz.
Kirova / per. Sovnarkomovskaya, 52/1, Simferopol,
Crimea, 95000, Ukraine. (See Ukraine)

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 84

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Crimean Enterprise Azov Distillery Plant, a.k.a., thefollowing 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 RN, Crimea 96178, Ukraine; and40 Railway St., Azov, Dzhankoy District 96178,
Ukraine; and
40 Zeleznodorozhnaya str., Azov, Jankoysky District
96178, Ukraine.
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’.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

28 Kirov Street, Kerch, Crimea Region of Ukraine
98312.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 85

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
FAU ‘Glavgosekspertiza Rossii’, a.k.a., the following
three aliases:-Federal Autonomous Institution ‘Main Directorate ofState Examination’;-General Board of State Expert Review; and-Glavgosekspertiza.
13 Demidova Street, Sevastopol, Crimea, Ukraine; and10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine (Seealternate address under Russia).
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.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 86

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

Feodosiya, Geologicheskaya str. 2, Crimea 98107,
Ukraine; andFeodosia, Str. Geological 2, Crimea 98107, Ukraine (Seealternate address under Ukraine).
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.
OAO ‘Uranis-Radiosistemy’, a.k.a., the following threealiases:-OJSC ‘Uranis Radio Systems’;-OJSC Uranis-Radiosistemy; and-Uranis-Radiosistemy OAO.
33 G, Vakulenchuk Street, Sevastopol, Crimea 99053,
Ukraine.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 87

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONOAO Ship Repair Center ‘Zvezdochka’, a.k.a., thefollowing four aliases:-‘Zvezdochka’ Shipyard;-AO Ship Repair Center ‘Zvezdochka’;-Joint Stock Company Ship Repair Center ‘Zvezdochka;’
and-Ship Repair Center Zvezdochka.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

COUNTRY

13 Geroyev Sevastopolya Street, Sevastopol, Crimea
99001, Ukraine (See alternate address in Russia).
OOO Shipyard ‘Zaliv’ (f.k.a., AO Shipyard ‘Zaliv’; JSC
Shipyard ‘Zaliv;’ JSC Zaliv Shipyard; and OJSC ZALIVSHIPYARD), a.k.a., the following two aliases:-LLC Shipyard ‘Zaliv’; and-Zaliv Shipyard LLC.
4 Tankistov Street, Kerch, Crimea 98310, Ukraine.
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;andResort Nizhnyaya Oreanda, Oreanda, Yalta 08655,
Crimea; Oreanda - 12, Yalta 298658, Crimea.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 88

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Riviera Sunrise Resort & Spa, a.k.a., the following one
alias:-Riviera Sunrise Resort and Spa.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

Lenin St. 2, Alushta, Crimea 29850, Ukraine.
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).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 89

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

State Concern National Production and Agricultural
Association Massandra, a.k.a., the following four aliases:-Massandra National Industrial Agrarian Association ofWine Industry;-Massandra State Concern, National Production andAgrarian Union, OJSC;-Nacionalnoye Proiz-Vodstvenno Agrarnoye
Obyedinenye Massandra; and-State Concern National Association of Producers
Massandra.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

COUNTRY

6, str. Mira, Massandra, Yalta 98600, Ukraine; and6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine;andMira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine;and6, Myra st., Massandra, Crimea 98650, Ukraine.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 90

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

COUNTRY

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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 91

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

COUNTRY

1 Shaliapin Street, Novy Svet Village, Sudak, Crimea
98032, Ukraine; andBud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea
98032, Ukraine; and1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine.
State Enterprise Feodosia Sea Trading Port, a.k.a., thefollowing 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,; and14, Gorky Str., Feodosiya, Crimea 98100, Ukraine; andGorky Street 11, Feodosia, Crimea 98100, Ukraine.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 92

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

State Enterprise Kerch Sea Commercial Port, a.k.a., thefollowing 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

COUNTRY

Kirova Street 28, Kerch, Crimea 98312, Ukraine; and28 Kirova Str., Kerch, Crimea 98312, Ukraine; and28, Kirov Str., Kerch, Crimea 98312, Ukraine; andUl. Kirov, 28, Kerch, Crimea 98312, Ukraine; andul Kirova 28, Kerch 98312, Ukraine.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 93

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

State Enterprise Magarach of the National Institute ofWine, 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

COUNTRY

Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N,
Crimea 98433, Ukraine; and9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea
98433, and Ukraine; and9 Chapayeva str., Vilino, Bakhchisarayski district 98433,
Ukraine; and9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea
98433, Ukraine.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 94

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

State Enterprise Sevastopol Sea Trading Port, a.k.a., thefollowing 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

COUNTRY

3 Place Nakhimova, Sevastopol 99011, Ukraine; and5, Nakhimova square, Sevastopol, Crimea 99011,
Ukraine; andNahimova Square 5, Sevastopol, Crimea 99011, Ukraine.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 95

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
State Enterprise Yalta Sea Trading Port, a.k.a., thefollowing 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; and5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; and5 Roosevelt Street, Yalta, Crimea 98600, Ukraine.
State Shipping Company Kerch Sea Ferry, a.k.a., thefollowing one alias:-State Ferry Enterprise Kerch Ferry.
Tselimbernaya Street 16, Kerch, Crimea, 98307,
Ukraine; and
16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine.
Sue RC ‘Feodosia Optical Plant’, a.k.a., the following
two aliases:-Feodosia State Optical Plant; and-State Optical Plant – Feodosia.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

Feodosia State Optical Plant, 11 Moskovskaya Street,
Feodosia, Crimea 98100, Ukraine.
CUBA

Huawei Cuba,
Cuba.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 96

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Didessar Limited,Archbishop Makarios III Ave, Nicosia, Cyprus.
IPP Oil Products (Cyprus) Limited,
12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus.
Leondica Holding Ltd,
25 Kolonakiou Str, Za Vos Kolonakioy Center,
Limassol, Cyprus.
Niki Panteli Kyriakou,
91, Evgeniou Voulgareous, Limassol 4153, Cyprus (Seealternate address under United Kingdom).
Rosneft Trade Limited, f.k.a., TNK Trade Limited.

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

77 FR 61256,
10/9/12.
80 FR 52968,
9/2/15.
77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

COUNTRYCYPRUS

Elenion Building 5 Themistokli Dervi, 2nd floor,
Lefkosia, Nicosia 1066, Cyprus.
Southport Management Services Limited,Nicosia, Cyprus (See also address under United
Kingdom).
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.
White Seal Holdings Limited,
115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 97

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

DENMARK

Huawei Denmark,
Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450,
Denmark.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

EGYPT

AL-AMIR ELECTRONICS,
46 Falaki St. BabLouk Area, Cairo, Egypt.
Huawei Technology,
Cairo, Egypt.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

77 FR 24590,
4/25/12.
84 FR 22963,
5/21/19.

ESTONIA

Andrey Shevlyakov,
Kalevipoja 12A, 13625 Tallinn, Estonia.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

Yaxart OU,
Kalevipoja 12A, 13625 Tallinn, Estonia.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61249,
10/9/12.
78 FR 75463
12/12/13.
77 FR 61256,
10/9/12.

Airfix Aviation Oy, Tullimiehentie 4-6, Vantaa 01530,
Finland (See also address under Switzerland).
Aleksei Kolominen,
20 Nuolitie, Vantaa, Finland 01740
Andrey Kirievski,
Lastaajanvayla 22, Lappeenranta, Finland 53420.
Eliron Logistics Oy,
Vanha Porvoontie 229, Vantaa, Finland 01380.
Irina Pavlova,
Lastaajanvayla 22, Lappeenranta, Finland 53420.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

80 FR 52968,
9/2/15.
77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.

COUNTRY

FINLAND

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 98

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Kuusiaaren Sarnetex & Ter Oy,
Kaasuntintie 8A, Helsinski, Finland 00770.
Lemon LLC Oy,
Peltoinlahdentie 19, FI-54800 Savitaipale.
Olkebor Oy,
231B Vanha Porvoontie, Vantaa, Finland 01380.

Russian Cargo Oy,
22 Lastaajanvayla, Lappeenranta, Finland 53420.
Set Petrochemicals Oy,
Ukonvaaja 2 A, Espoo 02130, Finland.
SM Way Oy,
Lastaajanvayla 22, Lappeenranta, Finland 53420.
Southeast Trading Oy, a.k.a., the following one alias:-Southeast Trading LTD.
Espoo, Finland; andKannelkatu 8, Lappeenranta 53100, Finland; andPL 148, Lappeenranta 53101, Finland (See also
addresses under Romania and Russia).
Transsphere Oy, a.k.a., the following two aliases:-Transsphere Limited Oy; and-Transsphere Oy Ltd.,
20 Nuolitie, Vantaa, Finland 01740.
Vitaliy Dankov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.
78 FR 3319,
1/16/13.
81 FR 40178,
6/21/16.
77 FR 61256,
10/9/12.
80 FR 52968,
9/2/15.
77 FR 61256,
10/9/12.
80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Vanha Porvoontie 231B, Vantaa, Finland 01380.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 99

Control Policy: End-User and End-Use Based

COUNTRYFRANCEENTITY

Aerotechnic France SAS,
8 Rue de la Bruyere, 31120 Pinsaguel, France.
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).
Huawei France, a.k.a., the following one alias:-Huawei Technologies France SASU.
36-38, quai du Point du Jour, 92659 BoulogneBillancourt cedex, France.
IKCO France,
147 Avenue Charles de Gaulle, 92200, Neuilly-SurSeine, France.
Luc Teuly,
8 Rue de la Bruyere, 31120 Pinsaguel, France.
Philippe Sanchez,
8 Rue de la Bruyere, 31120 Pinsaguel, France.

GEORGIA

Georgia Petrochemical and Aviatech,
No. 35 Bldg. V Moscow Avenue, Tbilisi, Georgia.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

76 FR 37633,
6/28/11.
84 FR 61541,
11/13/19.
85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

76 FR 37633,
6/28/11.
76 FR 37633,
6/28/11.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 100

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONZAO Vneshtorgservis,
1 Geroyev Street, Tskhinval, South Ossetia, Georgia.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

Albrecht Import-Export, a.k.a., the following one alias:-Elena Albrecht Import-Export,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35797,
7/21/09.
78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54504,
9/22/08.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRYGERMANYENTITY

Gmunder Str. 25, Heubach, Germany 73540.
Alexander Brovarenko,
Fasanenweg 9L, Kelsterbach, Germany D-65451; andFasanenweg 9, Gate 23, Kelsterbach, Germany 65451;
andFasanenweg 7, Kelsterbach, Germany D-65451; andIM Taubengrund 35 Gate 1-2, Kelsterbach, Germany
65451.
Christof Schneider,
Margaretenweg #10, 42929 Wermelskirchen, Germany;andP.O Box 501168, D-42904, Wermelskirchen, Germany;
andNeuenhaus 96, 42929, Wermelskirchen, Germany.
Djamshid Nezhad, a.k.a., the following alias:-Nezhad Djamshid.
Poppentrade 25, D-24148 Kiel, Germany; andMoesemann 2, 24144, Hamburg, Germany.
Elena Albrecht, a.k.a., the following one alias:-Elena Grinenko,
Gmunder Str. 25, Heubach, Germany 73540.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 101

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Hans Werner Schneider,
Bertha von Suttner Weg #1, 42929 Wermelskirchen,
Germany.
Huawei Technologies Deutschland GmbH,Germany.
IKCO Trading GmbH,
Schadowplatz 5, 40212 Dusseldorf, Germany; andKaiserswerther Str. 117, 40474, Düsseldorf, Germany.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35799,
7/21/09.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

Manufacturers Equipment Organization (MEO), a.k.a.
the following one alias:-MEO GMBH

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.
73 FR 54504,
9/22/08.
77 FR 24590,
4/25/12.
78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

COUNTRY

P.O Box 501168, D-42904, Wermelskirchen, Germany;
andNeuenhaus 96, 42929, Wermelskirchen, Germany.
Nezhad Enterprise Company, a.k.a., the following threealiases:-Nezhad Co.;
-Nezhad Enterprise; and-Nezhad Trading.

73 FR 54504,
9/22/08.
77 FR 24590,
4/25/12.

Poppentrade 25, D-24148 Kiel, Germany; andMoesemann 2, 24144, Hamburg, Germany.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 102

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Russ Cargo Service GMBH,
Fasanenweg 9L, Kelsterbach, Germany D-65451; andFasanenweg 9, Gate 23, Kelsterbach, Germany 65451;
andFasanenweg 7, Kelsterbach, Germany D-65451; andIM Taubengrund 35 Gate 1-2, Kelsterbach, Germany
65451.
Schneider GMBH,
Thomas Mann Str. 35-37, 42929 Wermelskirchen,
Germany; andP.O. Box 1523, Wermelskirchen, 42908 DE; andThomas Mann Str., 35-37, P.O. Box 1523,
Wermelskirchen, 42908 DE.
Sergey Grinenko, a.k.a., the following one alias:-Sergey Albrecht,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35799,
7/21/09.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

COUNTRY

Gmunder Str. 25, Heubach, Germany 73540.

GREECE

Aeolian Airlines,
551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens,
Greece; and72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece;andBlg Mtb 1/E 74, Athens, Greece; and58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alternate addresses under Turkey).
Aerospace One,S.A., 24 Andrea Koumpi Str. Markopoulo19003 Attica,
Greece.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 103

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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).
Seyyed Abdolreza Mousavi,
551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens,
Greece;(See alternate address under Turkey).
Sky Wings Airlines SA,
58, Vouliagmenis Ave Voula, 16673, Athens, Greece.
Socrates Vasilakis,
58, Vouliagmenis Ave Voula, 16673, Athens, Greece.
Veteran Avia LLC, a.k.a., the following one alias:-Veteran Airline.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

76 FR 50410,
8/15/11.
76 FR 50410,
8/15/11.
79 FR 56003,
9/18/14.
81 FR 8829,
2/23/16,82 FR 2887,
1/10/
17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

COUNTRY

24, A. Koumbi Street, Markopoulo 190 03, Attika,
Greece (See also addresses under Armenia, Pakistan, andU.K.).

HONG KONG

32Group China Ltd.,
Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok
Street, Sheung Wang, Hong Kong; and Room 1119,
11/F, Block B, Yau Tong Industrial City, 17 Ko Fai
Road, Yau Tong, Kowloon, Hong Kong.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 104

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

ACTeam Logistics Ltd.,
Unit B1-B3, 21/F, Block B, Kong Nam Industrial
Building, 603-609 Castle Peak Road, Tsuen Wan, N.T.,
Hong Kong.
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; andFlat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa
Yuen Street, Mongkok KL, Hong Kong (See alternate
address under Singapore).
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).
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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 7359,
2/19/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463,
12/12/13.

COUNTRY

Level 19, Two International Finance Centre, 8 FinanceStreet, Central, Hong Kong
(See alternate addresses under Iran and Malaysia).

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 105

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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).
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; and9/F, Henan Building, 19 Luard Road, Wanchai, HongKong; andLevel 19, Two International Finance Centre, 8 FinanceStreet, Central, Hong Kong
(See alternate addresses under Iran and Malaysia).
Bako Cheung,
Unit 803, Fourseas Building, 208-212 Nathan Road,
Kowloon, Hong Kong; andRoom 803, Fourseas Bldg 208-212 Nathan Rd,
Kowloon, Hong Kong.
Beijing Lion Heart International Trading Company,
a.k.a., the following one alias:-Wei Lai Xi Tong Ltd.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463,
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

Room 1318-20, 13F, Hollywood Plaza, 610 Nathan
Road, Mongkok Kowloon, Hong Kong (See also address
under China).
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 106

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Bing Lu,
Room 804 Sino Center, 582-592 Sino Center Road,
Hong Kong.
Biznest, LTD,
Room 927 9/F Far East Consortium Building, 121 Des
Voeux Road C, Central District, Hong Kong; and4/F, Hong Kong Trade Centre, 161-167 Des Voeux
Road, Central, Hong Kong.
BVI Electronics,
G/F Far East FAC Building No. 334-336 Kwun Tongroad, Kwun Ton Kowloon, Hong Kong (See alternate
address under China).
Calvin Law,
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road,
Kwai Chung, N.T., Hong Kong; and Units 801-803 and805, Park Sun Building, No. 97-107 Wo Yi Hop Road,
Kwai Chung, N.T., Hong Kong.
Caprice Group Ltd.,
Room 1119, 11/F, Block B1, Yau Tong Industrial City,
17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; andUnit B1, G/F Pioneer Building, 213 Wai Yip St., Kwun
Tong, Kowloon, Hong Kong; andUnit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun
Tong, Kowloon, Hong Kong.
Centre Bright Electronics Company Limited, Unit 7A,
Nathan Commercial Building
430-436 Nathan Road, Kowloon, Hong Kong; and Room
D, Block 1, 6/F International Industrial Centre, 2-8 Kwei
Tei Street, Shatin New Territories, Hong Kong.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 44259,
7/25/11.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 107

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Channel Rich Electronics Company Limited,
Unit 803, Fourseas Building, 208-212 Nathan Road,
Kowloon, Hong Kong; andRoom 803, Fourseas Bldg 208-212 Nathan Rd,
Kowloon, Hong Kong.
Chitron Electronics Company Ltd, a.k.a., Chi-ChuangElectronics Company Ltd(Chitron-Shenzhen), 6 Shing Yip St. Prosperity Plaza
26/F, Suite #06, Kwun Tong, Kowloon, Hong Kong (Seealternate address under China).
Cho-Man Wong,
Room 2608, Technology Plaza 29-35 Sha Tsui Road
Tsuen Wan, Hong Kong; andUnit 803, Fourseas Building, 208-212 Nathan Road,
Kowloon, Hong Kong; and Room 803, Fourseas Bldg
208-212 Nathan Rd, Kowloon, Hong Kong.
CLC Holdings Limited, a.k.a., the following one alias:-CLC Xpress.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 63184,
10/12/11.
79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463,
12/12/13.

COUNTRY

Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road,
Kwai Chung, N.T., Hong Kong; and Units 801-803 and805, Park Sun Building, No. 97-107 Wo Yi Hop Road,
Kwai Chung, N.T., Hong Kong.
Comsum Technologies (Group) Ltd.,
Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road,
TST, Kowloon, Hong Kong
(See alternate address under China).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 108

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
Corezing International, (a.k.a., CoreZing Electronics,
Corezing International Group Company, Corezing
International Pte Ltd, Corezing Technology Pte Ltd andCore Zing),
G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; andFlat 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 (Seealternate addresses under China and Singapore).
Dick Kuo, Ltd.,
Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5
Wang Tai Road, Kowloon, Hong Kong.
Dick Leung,GF Seapower Industrial Building 177, Hoi Bun Road,
Kowloon, Hong Kong.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 7359,
2/19/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 7359,
2/19/10.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 109

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Exodus Microelectronics Company Limited,
Unit 9B, Nathan Commercial Building 430-436 Nathan
Road, Kowloon, Hong Kong; and Unit 6B, Block 1,
International Centre 2-8 Kwei Tei Street, Shatin, New
Territories, Hong Kong; and Unit 6B, Block 1,
International Industrial Centre, 2-8 Kwei Tei Street,
Shatin, Hong Kong.
Foang Tech Inc., a.k.a., the following one alias:-Ofogh Electronics Co.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18808,
03/28/13.
80 FR 69856,
11/12/15.

COUNTRY

Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun
Tong, Hong Kong (See alternate address under China).
FOC (HK) Technology Co., Ltd.,
Room 8, 6/F, Shun On Commercial Building, 112-114
Des Voeux Road, Central, Hong Kong.
Fortune Source Electronics Co. Ltd.,
Unit A, 7/F Capri Building, 130 Austin Road, KLN,
Hong Kong; andUnit A7/F Capri Building, 130 Austin Road, KLN, HongKong; and
Unit 803, Fourseas Building, 208-212 Nathan Road,
Kowloon, Hong Kong.
Giant Base Asia Limited,
Room 2205, 22/F, Kowloon Building, 555 Nathan
Road, Hong Kong; and Flat E, Block 1, 12/F, Superluck
Industrial Centre, Tsuen Wan, New Territories, Hong
Kong.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 110

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Giovan Ltd.,
Suite 1505-6, Albion Plaza, 2-6 Granville Road,
TsimShatSui, Kowloon, Hong Kong (See alternate
address under India).
Hang Tat Electronics Enterprises Co.
Room 2608, Technology Plaza 29-35 Sha Tsui Road
Tsuen Wan, Hong Kong.
Hansen Technologies Limited,
Unit 501, 5/F, Global Gateway, 168 Yeung HK Road,
Tsuen Wan, Hong Kong; and9/F, Henan Building, 19 Luard Road, Wanchai, Hong
Kong.
Hong Chun Tai,
Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On
Shan New Territories, Hong Kong; and Unit 7A, Nathan
Commercial Building, 430-436 Nathan Road Kowloon,
Hong Kong; and Room D, Block 1, 6/F International
Industrial Centre, 2-8 Kwei Tei Street, Shatin, New
Territories, Hong Kong; and Unit 9B, Nathan
Commercial Building, 430-436 Nathan Road Kowloon,
Hong Kong.
Huawei Device (Hong Kong) Co., Limited,
Tsim Sha Tsui, Kowloon, Hong Kong.
Hua Ying Management Co. Limited, Tsim Sha Tsui,
Kowloon, Hong Kong.
Huawei International Co., Limited,Hong Kong.
Huawei Tech. Investment Co., Limited,Hong Kong.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 63186,
10/12/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 111

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Huawei Technologies Co. Ltd.,
Tsim Sha Tsui, Kowloon, Hong Kong.
HWA Create,
Unit 1001 – 1002, 10F, Chinachem Building, 34-37
Connaught Rd., Hong Kong; andUnit A 5th Floor, Cheong Commercial Building, 19-25
Jervois St, Hong Kong; andUnit B, 6/F, Dah Sing Life Building, 99 – 1-5 Des Voeux
Rd, Hong Kong (See alternate addresses under China).
Infinity Wise Technology Limited,
7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay,
Kowloon, Hong Kong; andRoom 1213 Chui King House, Choi Hung Estate,
Kowloon, Hong Kong
(See alternate addresses under Taiwan).
Jadeshine Engineering (HK) Co.,
Room 702, Boss Commercial Centre, Ferry Street 38,
Kowloon, Hong Kong; and G/F
BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long,
NT, Hong Kong.
Jadeshine Engineering HK Co.,
G/F Blk C, 255 Tau Wai, DD 123 Lot, Yuen Long,
Hong Kong.
(See alternate address under China)
Jason Shuai a.k.a. the following one alias:-Jason Shine
Hong Kong.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
79 FR 36202,
6/26/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18808,
03/28/13.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
3/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
3/28/13.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 112

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONJLD Technology,
Hong Kong Co., Ltd.,
Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road,
Kowloon Bay, Hong Kong; andRoom 301-2, Hang Seng Wanchai Building, 3rd Floor,
No. 200 Hennessy Road, Wanchai, Hong Kong.
Joe Shih,
Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5
Wang Tai Road, Kowloon, Hong Kong.
Joinus Freight Systems HK Ltd, a.k.a., the following two
aliases:-JFS Global Logistics; and-Joinus Freight Systems Global Logistics Limited.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32441,
6/5/14.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 7359,
2/19/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.
83 FR 44824,
9/4/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32441,
6/5/14.
80 FR 69856,
11/12/15.

COUNTRY

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.
Kinglead Electronics Co., Ltd., a.k.a., the following four
aliases:-Kinglead International
Trading;-Kinglead Trading;-Kinglead International Trading Limited; and-Phonide Electronics Limited.
Room 1041 Pacific Trade Center, No. 2 Kai Hing Road,
Kowloon Bay, Hong Kong; andB5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun
Tong, Kowloon, Hong Kong (See alternate address under
China).
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 113

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Kitronix Display,
Unit B1, G/F, Pioneer Building, 213 Wai Yip St., Kwun
Tong, Kowloon, Hong Kong.
Kong Fat Electronic Trading Limited,
Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5
Wang Tai Rd., Kowloon Bay, Kowloon, Hong Kong.
LHI Technology (H.K.) Company Limited,
Units 801-803 and 805, Park Sun Building, No. 97-107
Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

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 KingCOMM Center, 2-16 Fa Yuen Street, Mongkok KLN,
Hong Kong (See alternate addresses under Singapore).
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 ofdenial.

83 FR 44824,
9/4/18.
84 FR 40241,
8/14/19.
76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 114

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYMulti-Mart Electronics Technology Co, Ltd.,
29J King Palace Plaza, 55 King Yip Street, Kwun Tong,
Kowloon, Hong Kong (see alternate address under
China).
OEM Hub Co Ltd,Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai,Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM
Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong
Kong.
OnTime Electronics Technology Company,
Room 609-610 6/F Boss Commercial Center, 28 Ferry
Street, Jordon, Kowloon, Hong Kong.
Panda Semiconductor,
Room 2, Unit A 14/F Shun on Commercial building,112-114 Des Voeux Road, Central, Hong Kong.
Pinky Trading Co., Ltd.,338 Queen’s Road, Central, Hong Kong.
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 (Seealternate addresses under China).
Ray Hui,
Units 801-803 and 805, Park Sun Building, No. 97-107
Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

81 FR 40178,
6/21/16.
79 FR 44680,
8/1/2014.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 115

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Reekay Technology Ltd., a.k.a., the following one alias:-Reekay Technology.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61249,
10/9/12.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 7359,
2/19/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35799,
7/21/09.

COUNTRY

Suite 502, 5th Floor Arion Commercial Centre, No. 2-12
Queens Road West, Sheung Wan, Hong Kong.
Sau Luen Chan,
Unit 803, Fourseas Building, 208-212 Nathan Road,
Kowloon, Hong Kong; andRoom 803, Fourseas Bldg 208-212 Nathan Rd,
Kowloon, Hong Kong.
Sergey Koynov, a.k.a., the following one alias:-Sergey V. Coyne,
Room 704 7/F, Landwide Commercial Building, 118120 Austin Rd, Tsim Sha Tsui, Hong Kong (Seealternate address in Russia).
Serko Limited,
Room 704 7/F, Landwide Commercial Building, 118120 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.
Signet Express Co., Ltd.,
Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5
Wang Tai Road, Kowloon, Hong Kong.
Sik Yin Ngai, a.k.a. Spencer Ngai,
Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street,
Hung Hom, Kowloon, Hong Kong.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 116

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Sinovac Technology Limited,
Rm 804 Sino Center, 582-592 Sino Center Road, Hong
Kong.
Siu Ching Ngai, a.k.a. Terry Ngai,
Unit C, 9/F Neich Tower, 128 Gloucester Road,
Wanchai, Hong Kong.
Sky Rise Technology Ltd., a.k.a., the following one
alias:-Sky Rise Tech.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35799,
7/21/09.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok
Street, Sheung Wang, Hong Kong; andRoom 1118, 11/F, Block B1, Yau Tong Industrial City,
17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong;
Room 1119, 11/F, Block B, Yau Tong Industrial City, 17
Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also
address under China).
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.).
Smartcom (Hong Kong) Co., Limited, Sheung Wan,
Hong Kong.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 117

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYSu 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;andRoom 1522 Nan Fung Centre, 264 – 298 Castle Peak
Road, Tsuen Wan New Territories, Hong Kong (Seealternate addresses under China).
Synergy Express Ltd.,
Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road,
Kowloon Bay, Hong Kong.
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; andUnit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street
Hung Hom, Kowloon, Hong Kong.
Tam Shue Ngai,
Unit C, 9/F Neich Tower, 128 Gloucester Road,
Wanchai, Hong Kong.
Tam Wai Tak, a.k.a., Thomsom Tam,
Room 609-610 6/F, Boss Commercial Center, 28 Ferry
Street, Jordon, Kowloon, Hong Kong.
Technopole Ltd.,
Suite 1505-6, Albion Plaza, 2-6 Granville Road,
TsimShatSui, Kowloon, Hong Kong (See alternate
address under India).

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35799,
7/21/09.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

74 FR 35799,
7/21/09.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 118

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 7358,
2/19/10.
80 FR 69856,
11/12/15.

COUNTRY

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).
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, andRoom 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey
Road, Causeway Bay, Hong Kong, andRoom B03, 6/F, Cheong Wah Factory Building, 39-41
Sheung Heung Road, Tokwawan, Kowloon, Hong Kong;andRoom G, 6/F Winner Building, 36 Man Yue Street,
Hung Hom, Kowloon.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 119

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

TiMi Technologies Co., Ltd., a.k.a., the following two
aliases:-TiMi Technology Co. Ltd.
-TiMi Tech.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 69856,
11/12/15.

COUNTRY

Room 1119, 11/F, Block B, Yau Tong Industrial City, 17
Ko Fai Road, Yau Tong, Kowloon, Hong Kong; andRoom 1118, 11/F, Block B1, Yau Tong Industrial City,
17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; andUnit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun
Tong, Kowloon, Hong Kong; andRoom 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok
Street, Sheung Wang, Hong Kong (See also addresses
under China).
Victory Wave Holdings Limited,
Unit 2401 A, Park-In Commercial Centre, 56 Dundas
Street, Hong Kong; and Unit 2401A, 24/F Park-In
Commercial Centre, 56 Dundas Street, Mongkok,
Kowloon, Hong Kong.
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; andRoom 1118, 11/F, Block B, Yau Tong Industrial City, 17
Ko Fai Road, Yau Tong, Kowloon, Hong Kong; andRoom 1119, 11/F, Block B, Yau Tong Industrial City, 17
Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also
addresses under China).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 120

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Well Smart (HK) Technology,
Room 604, Kalok Building, 720 Nathan Road, Kowloon,
Hong Kong.
Wise Smart (HK) Electronics Limited,
Room 1213, Chui King House, Choi Hung Estate,
Kowloon, Hong Kong.
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 Kong.
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 Kong.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

COUNTRY

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 121

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYXian Semi Electronic Co., Ltd., a.k.a., the following
three aliases:-Semi Electronics Co.;
-Semi Electronics International Co. Limited; and-Exodus Microelectronics Co., Ltd.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 44259,
7/25/11.
80 FR 69856,
11/12/15.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30
Jiangyuan, Yantian, Hong Kong; andRoom 611 6/F Ricky CTR 36 Chong Yip St., Kwun
Tong Kowloon, Hong Kong (See alternate address under
China).
Y-Sing Components Limited, Unit 401, Harbour Ctr.,
Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon,
Hong Kong.
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 Room402-403, 4/F, Hong Kong Trade Centre, 161-167 Des
Voeux Road, Central, Hong Kong.
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 (seealternate address under China).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 122

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Zhou Zhenyong, (a.k.a., Benny Zhou and Zhenyong
Zhou),
G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; andFlat 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 (Seealternate addresses under China).
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 ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.
84 FR 40241,
8/14/19.

The following Department of Atomic Energy entities:
Bhabha Atomic Research Center (BARC)
Indira Gandhi Atomic Research Center (IGCAR)
Indian Rare Earths
Nuclear reactors (including power plants) not underInternational Atomic Energy Agency (IAEA) safeguards(excluding Kundankulam 1 and 2), fuel reprocessing andenrichment facilities, heavy water production facilities
and their collocated ammonia plants.
Giovan Ltd.,
C-16A, New Multan Nagar, Surya Enclave, New Rohtak
Road 099 Paschim Vihar, New Delhi, India 110056 (Seealternate address under Hong Kong).

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
69 FR 56694,
09/22/04.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

INDIA

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 123

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Huawei Technologies India Private Limited, a.k.a., thefollowing one alias:-Huawei Technologies India Pvt., Ltd.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

Level-3/4, Leela Galleria, The Leela Palace, No. 23,
Airport Road, Bengaluru, 560008, India; and SYNO 37,
46,45/3,45/4 ETC KNO 1540, Kundalahalli Village
Bengaluru Bangalore KA 560037 India.
Technopole Ltd.,
D-79, New Multan Nagar, Surya Enclave, New Rohtak
Road 099 Paschim Vihar, New Delhi, India 110056 (Seealternate address under Hong Kong).
INDONESIA

Huawei Tech Investment, PT,
Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend.,
Sudirman Kav. 44-46, Jakarta, 10210, Indonesia.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

IRAN

Abbas Goldoozan,
No. 86 Negin Tower, Farmaniyeh St., 1937944633
Tehran, Iran (See also alternate address under Turkey).
Aflak Micro Electronics, Tehranno 14, Golkade St.,
Arash Mehr Ave., Tehran, Iran.
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 ofdenial.

80 FR 22640,
4/23/15.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
73 FR 54503,
9/22/08.

Ali Mehdipour Omrani.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 124

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Ali Reza Seif,
34 Mansour Street, Tehran, Iran.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54506,
9/22/08.
75 FR 1701,
1/13/10.
80 FR 22640,
4/23/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

COUNTRY

Amir Hosein Atabaki,
5 Yaas St, Unit 4, Tehran, Iran.
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 (Seealternate addresses under Hong
Kong and Malaysia).
Arash Dadgar,
No. 10, 64th St., Yousafabad, Tehran, Iran, 14638, andUnit 11, No. 35 South Iranshahr St, Tehran, Iran.
Arash Servatian,
12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad
Nejatollahi) 1131834914 Tehran, Iran.
Aref Bali Lashak.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 125

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Atomic Energy Organization of Iran (AEOI), a.k.a., thefollowing two aliases:-Sazeman-e Energy Atomi; and-Sazeman-e Enerji-e Atomi.

For all items subject to the EAR.
(See §744.2 of the EAR).

Presumption ofdenial.

72 FR 38008,
07/12/07.
77 FR 24590,
4/25/12.

P.O. Box 14144-1339, End of North Karegar Avenue,
Tehran, Iran; and P.O. Box 14155-4494, Tehran, Iran;and all locations in Iran.
Babak Jafarpour, a.k.a., the following five aliases:-Bob Jefferson;-Peter Jay;
-Sam Lee;-Samson Lee; and-David Lee.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (Seealternate addresses under Hong Kong and Malaysia).
Bahman Ghandi, a.k.a. Brian Ghandi,
No. 14, Golkadeh St., Arashmehr St., Tehran, Iran.
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.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
84 FR 61541,
11/13/19.
85 FR 14796,
03/16/20.

COUNTRY

East Unit, 1st Floor – Building No. 1 Solhparvar Dead
End – Bimeh 5th, Karaj Makhsous Avenue, Tehran, Iran.
(See alternate addresses under France, Senegal and theUnited Kingdom).

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 126

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Elaheh Siahpoush,
12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad
Nejatollahi) 1131834914 Tehran, Iran.
Elecomponents, Iran.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 22640,
4/23/15.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 22640,
4/23/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
75 FR 36519,
6/28/10.

COUNTRY

Fadjr Marine Industries, a.k.a., SADAF,
169 Malekloo Ave, Farjam Ave, Tehran Pars, Tehran,
Iran.
Faradis Production,
No. 33, Second Floor, Amjad Electronic Center,
Jomhouri Ave., Tehran, Iran.
Faratel Company,
12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad
Nejatollahi) 1131834914 Tehran, Iran.
Farhad Maani,
67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave,
W. of Beheshti, Tehran, Iran.
GBNTT,
No. 34 Mansour Street, Tehran, Iran.
Golza Engineering Company,
No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi
Ave., Tehran, 14118, Iran.
H. Farahani,
Ground Floor - No. 31, Alborz Alley, EnghelabSt,
Tehran, Iran.
Hamid Reza Ansarian,
P.O. Box 19575-354, Tehran, Iran.
Hamid Reza Simchi,
P.O. Box 19575-354, Tehran, Iran.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 127

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Hassan Seifi,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard
Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran.
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).
Iraj Najmi, No.
80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave.,
Tehran, 14118, Iran.
Iran Air
Iran Air Building, Mehrabad Airport P.O. Box 13185775, Tehran, Iran.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 37633,
6/28/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Case-by-Case
review for licenses
for the safety ofcivil aviation andthe safe operation of
aircraft;Presumption of
Denial for allothers.

85 FR 14796,
03/16/20.

COUNTRY

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March 16, 2020

Supplement No. 4 to Part 744 – page 128

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
Kamran Daneshjou.
Kish Airlines,
Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box
19395/4639, Tehran, 13938, Iran.
Mahdi Electronics, a.k.a., the following alias:-Mahdi Electronic Trading Co. Ltd.
Ground Floor - No. 31 Alborz Alley, Enghelab St.,
Tehran, Iran.
Mahmood Akbari, a.k.a., the following alias:-John Wassermann.
No.34, Arash Blvd., Farid Afshar St., Zafar Ave.,
Tehran, Iran.
Maryan Jahanshahi,
34 Mansour St., Motahari-ValiAsr Street Junction,
Tehran, Iran.
Mehdi Teranchi.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.2 of the EAR).

Presumption ofdenial.

72 FR 38008,
07/12/07.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

85 FR 14796,
03/16/20.
76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 129

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; andSohrivardi Shomali Street, Andesheh 2 Street, after
Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran,
Iran.
Mesbah Energy Company (a.k.a. “MEC”),
77 Armaghan Gharbi Street, Valiasr Blve,Tehran, Iran.
Mohammed Narjespour,
34 Mansour St., ValiAsr-Motahari Crossing, Tehran,Iran.
Morvarid Sanat Co. Ltd.,
Sohrivardi Shomah Street, Andesheh 2 Street, after
Daryosh Crossroad, No. 35 Floor 5, No. 8
Tehran, Iran.
Morvarid Shargh Co. Ltd.,
Sohrivardi Street No. 35, Tehran, Iran.
Moslem Nasiri,
34 Mansour St., ValiAsr-Motahari Crossing, Tehran,
Iran.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.2 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

72 FR 38008,
07/12/07.
73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 130

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Mostafa Oveici, a.k.a., the following one alias:- Mosi Oveici.
Mehrabad Airport, Tehran, Iran,(See alternate address under Thailand).
M.R. Ahmadi,
P.O.Box 19575/199, Tehran, Iran.
Naser Golshekan,
Ground Floor - No. 31, Alborz Alley, EnghelabSt,
Tehran, Iran.
NBC Navegan Bar Co. Ltd., a.k.a., the following alias:-NBC Navegan Bar International Transport Co. Ltd.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54507,
9/22/08.
76 FR 21628,
4/18/11.
77 FR 24590,
4/25/12.
73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 48534,
9/26/18.

#135 Khorramshahr Ave., Tehran 15338-64163, and101, Kohrramshahr Ave., Tehran 1533864163.
Neda Industrial Group,
No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue,
Tehran, Iran.
Nedayeh Micron Electronics,
No. 34 Mansour St., Tehran, Iran.
Niasan Century Industry,
Unit 2, GF, No:1, Marzban Name Alley, Mofateh St.,
Motahari Ave., 1588875333, Tehran, Iran.
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).
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 131

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Pakgostar Company,
Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue,
Tehran 1946963651, Iran.
Parto System Tehran, (a.k.a., Rayan Parto System Tehran
and Rayane Parto System Tehran),
Unit 7, Floor 4 No. 51 around Golestan Alley End of
Shahaneghi Ave., Sheikh Bahaee Str., Molasadra,
Tehran, Iran; and No. 83 Around of Shanr Tash Ave.
After Cross of ABAS ABAD North Sohrevadi Str.,
Tehran, Iran.
Paya Electronics Complex, (a.k.a., Paya Complex),
No 3 Mirza Kochak Ave. Jomhori Street, Tehran, Iran;and No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran,
Iran; and No. 5 Mirza Kochak Ave. Jomhori Street,
Tehran, Iran; and No. 5, Near to Flower Shop Mirza
Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St.,
Tehran, Iran; and Unit 6, No. 37 Goharshad Alley After
30 Tir Jomhori Street, Tehran, Iran; and Forghani
Passage, Before 30 Tir, After Havez, Jomhori Ave.,
Tehran, Iran.
Rad Tavan Afza Company,
3rd Floor, No. 210, W. Fatemi, Tehran, Iran, P.O. Box
14185-387; and 1st Pars Bldg., Beg. Pars Alley, Betw
Khosh & Behboudi St., Azadi Ave., Tehran, Iran.
Raht Aseman Co. Ltd.,No. 1.2, Mosque Alley, Mohammadi St., North Bahar
Ave., Tehran, Iran.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54507,
9/22/08.
77 FR 24590,
4/25/12.
73 FR 74001,
12/5/08.
77 FR 24590,
4/25/12.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 132

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Reza Hajigholamali,No.34, Arash Blvd., Farid Afshar St., Zafar Ave.,
Tehran, Iran (See alternate addresses under U.A.E.).
Reza Seifi,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard
Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran.
Reza Zahedi Pour,
5 Yaas St, Unit 4, Tehran, Iran.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 37633,
6/28/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

Sabanican Company (a.k.a., Sabanican Pad Co.),
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard
Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran.
Saeed Talebi, a.k.a., the following two aliases:-Al; and-Allen Talebi.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.
77 FR 24590,
4/25/12.
76 FR 37633,
6/28/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 74001,
12/5/08.
76 FR 50410,
8/15/11.

COUNTRY

No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; andNo. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee
Street, Tehran, Iran(See alternate addresses under Canada and U.A.E.).
Safir Electronics,
Ground floor No. 31 Alborz Alley, EnghelabSt. Tehran,
Iran.
Sahab Phase,
5 Yaas St, Unit 4 Tehran, Iran.
Sahand Airlines,
Sahand Airport, Bonab/Sahand, Iran.

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March 16, 2020

Supplement No. 4 to Part 744 – page 133

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Sanaye Electronic Arman Ertebat Nemad Company(SAEN CO.),67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave.,
W. of Beheshti, Tehran, Iran.
Satco,
No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee
Street, Tehran, Iran.
Sayyed Mohammad Mehdi Hadavi.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

85 FR 14796,
03/16/20.
81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

COUNTRY

Sazgan Ertebat Co. Ltd., a.k.a., the following one alias:-Sazgan Ertebat Poya Co. Ltd.
No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; andP.O. Box 16315-194 Zip: 1559934314.
Seyed Mahdi Mousavi,
BLK 6, No. 12 Beside Gilan Street, Rodstar Street,
Under Hafez Bridge, Tehran, Iran; andNo. 10-6th Floor Iranian Trade Center, Valiasr Square,
Tehran, Iran (See alternate addresses under U.A.E.).
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; andNo. 10-6th Floor Iranian Trade Center, Valiasr Square,
Tehran, Iran (See alternate addresses under U.A.E.).

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 134

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
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.
Simin Neda Industrial and Electrical Parts, a.k.a., thefollowing alias:-TTSN.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.3 of the EAR).

Presumption ofdenial.

72 FR 38008,
07/12/07.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.3 of the EAR).

Presumption ofdenial.

72 FR 38008,
07/12/07.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54507,
9/22/08.
77 FR 24590,
4/25/12.

No. 22, Second Floor, Amjad Bldg., Jomhoori Ave.,
Tehran, Iran.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 135

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Tadbir Sanaat Sharif Technology Development Center(TSS),First Floor, No. 25 Shahid Siadat Boulevard, North
Zanjan Street, Yadegar Emam Highway, Tehran, Iran.
Toos Electronics,
29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran.
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).
Vizneh Trading Company,
34 Mansour St., Motahari and ValiAsr Junction, Tehran,Iran, 1595747764.
Zagros Airlines,
Abadan Airport, Abadan, Iran.
ZTE Parsian,No. 100, Africa Ave., Mirdamad Entersection, Tehran,
Iran.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54503,
9/22/08.
76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

76 FR 50410,
8/15/11.
81 FR 12006,
3/8/16.

Abd Al Hakim Luqman Jasim Muhammad,
Al Faysaliyah, Mosul, Iraq.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

COUNTRY

IRAQ

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 136

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONAg Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama
lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a. thefollowing four aliases:-Ag Yildiz Cargo;-Ag Yildiz Gayrimenkul;-Yildiz Company; and-Yildiz Shipping Company.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

74 FR 35799,
7/21/09.
74 FR 35799,
7/21/09.
74 FR 35799,
7/21/09.

COUNTRY

Irbil, Iraq; and Mosul, Iraq (See alternate addresses
under Syria and Turkey).
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).

IRELAND

Mac Aviation Group, a.k.a. Mac Aviation Limited,
Cloonmull House, Drumcliffe, County Sligo, Ireland.
Mac Aviation Nigeria, Cloonmull House, Drumcliffe,
County Sligo, Ireland.
Sean Byrne, Cloonmull House, Drumcliffe, County
Sligo, Ireland.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 137

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Sean McGuinn, Cloonmull House, Drumcliffe, County
Sligo, Ireland.
Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull
House, Drumcliffe, County Sligo, Ireland.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

74 FR 35799,
7/21/09.
74 FR 35799,
7/21/09.

A. Leib Ltd.;HA’Assif 19, Binyamina, Israel.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

AVS (Armored Vehicle Spares), a.k.a., the following one
alias:-Armored Vehicle Service.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For computers above the Tier 3
level described in Section
740.7(d) (i.e., Tier 3 under APP).

Case-by-case basis.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

62 FR 4910,
2/3/9765 FR 12919,
03/10/00.
75 FR 29885,
5/28/10.
81 FR 40178,
6/21/16.

COUNTRYISRAEL42 Hamesilla Street, Binyamina, Israel.
Ben Gurion University
Israel.

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.

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March 16, 2020

Supplement No. 4 to Part 744 – page 138

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

M&P Trading Inc.,
P.O. Box 161,
Caesarea, Israel 3088903.
Nuclear Research Center at Negev Dimona, Israel.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.

Case-by-case basis.

P.AD Ltd.,42 Hamesilla Street, Binyamina, Israel.
QPS Ltd., a.k.a., the following two aliases:-Quality Parts and Spares; and-Quality Parts and Services.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

62 FR 35334,
6/30/97.
81 FR 40178,
6/21/16.
81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

HA’Assif 19, Binyamina, Israel 30550.
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 ofdenial.

81 FR 40178,
6/21/16.

Huawei Italia,
Via Lorenteggio, 240, Tower A, 20147 Milan, Italy.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

Huawei Milan Research Institute,
Milan, Italy.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

COUNTRY

ENTITY

5 Ner Halayla Street, Caesarea, Israel; and42 Hamesilla Street, Railway Industrial Area,
Binyamina, Israel.
RSP Ltd., a.k.a., the following one alias:-Rebuilt Spare Parts.

ITALY

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March 16, 2020

Supplement No. 4 to Part 744 – page 139

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

JAMAICA

Huawei Technologies Jamaica Company Limited,
Kingston, Jamaica.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

JAPAN

Huawei Technologies Japan K.K.,
Japan.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

JORDAN

Huawei Technologies Investment Co. Ltd.,
Amman, Jordan.
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).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 61541,
11/13/19.

KAZAKHSTAN

Abtronics,
21 Solodovnikova Street, Almaty 50046, Kazakhstan(See alternate address under Russia).
APEX Kazakhstan,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

126 Jarokova Str, Almaty, Kazakhstan.
Huawei Technologies LLC Kazakhstan, 191
Zheltoksan St., 5th floor, 050013, Bostandyk, District of
Almaty, Republic of Kazakhstan.
Timofey Telegin,
21 Solodovnikova Street, Almaty 50046, Kazakhstan(See alternate address under Russia).

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March 16, 2020

Supplement No. 4 to Part 744 – page 140

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ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

al Tawasul al Arabi Net Systems,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.
85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54507,
9/22/08.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRYLEBANON

Beirut, Lebanon (See alternate addresses under U.A.E.).
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)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.)
Elemed Liban,
St. Nicolas Street, Bldg. #5 – Ba’abda, Beirut, Lebanon.
(See also addresses under Syria)
Huawei Technologies Lebanon,
Beirut, Lebanon.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 141

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COUNTRY

ENTITY
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.).
Micro Power Engineering Group, a.k.a., MPEG,
Anwar Street, Abou Karam Building, 1st Floor, Jdeidet
El Metn, Beirut, Lebanon.
Mohammed Katranji,
1st floor, Hujij Building, Korniche Street, P.O. Box 817
No. 3, Beirut, Lebanon (See alternate address under
Syria).
Narinco Micro Sarl,
Dedeyan Center, Dora Boulevard Street, BauchriehMetn, Lebanon.
New Intelcom,
Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut,
Lebanon; andAl-Hadath, Gallery Semann, Behind KFC, Jordan Bldg,
1st Floor, Beirut, Lebanon.
Power S.A.L.,
Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg,
1st Floor, Beirut, Lebanon.
Rahal Corporation for Technology and Medical Supplies,
St. Nicolas Street, Bldg. #5 – Ba’abda, Beirut, Lebanon.
(See also addresses under Syria)
Rahal Establishment,
St. Nicolas Street, Bldg. #5 – Ba’abda, Beirut, Lebanon.
(See also addresses under Syria)

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 44261,
7/25/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54507,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR44261,
7/25/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 142

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Serop Elmayan and Sons Lebanon,
Ground Floor, Aramouni Building, Property Number
1731, Fleuve Street, Mar Mekhael Sector, Beirut,
Lebanon.
Serpico Offshore Sarl,
Ground Floor, Aramouni Building, Property Number
1731, Fleuve Street, Mar Mekhael Sector, Beirut,
Lebanon.
Wave Tech,
Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor,
Beirut, Lebanon.
Zener Lebanon,
Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR44261,
7/25/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR44261,
7/25/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

Maples SA,
Boulevard Royal 25/B 2449, Luxembourg.
Volga Group, a.k.a., the following three aliases:-Volga Group Investments, and-Volga Resources, and-Volga Resources Group.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

80 FR 80646,
12/28/15.
79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRYLUXEMBOURG

3, rue de la Reine L-2418 Luxembourg(See alternate address under Russia).
MADAGASCAR

Huawei Technologies Madagascar Sarl,
Antananarivo, Madagascar.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 143

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Ace Hub System,
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150
Petaling Jaya, Selangor, Malaysia.
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).
Albin Technologies Sdn Bhd.,
M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur,
Malaysia 50480; andP.O. Box 4, Level 13A, Menara Park, Block D, Megan
Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur,
Malaysia.
Alex Ramzi,
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100.
Amir Ghasemi,
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100.
Analytical Solutions,#GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan
Awan Cina, 58200 Kuala Lumpur, Malaysia.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54507,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

Ann Teck Tong,
97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor,
Malaysia Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun
Razak, Kuala Lumpur, Wilayah, Peresekkutuan,
Malaysia.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.
73 FR 74001,
12/5/08.
73 FR 54508,
9/22/08.

COUNTRY

MALAYSIA

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 144Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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; andNo. 9 Jalan 3/4C Desa Melawati
53100 Kuala Lumpur, Malaysia.
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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.
74 FR 8184,
02/24/09.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

COUNTRY

Level 36, Menara Citibank, 165 Jalan Ampang, Kuala
Lumpur, Malaysia, 50450; andLevel 20, Menara Standard Chartered, 30 Jalan Sultan
Ismail, Kuala Lumpur, Malaysia, 50250,(See alternate addresses under Hong Kong and Iran).
Austral Aero-Marine Corp. Sdn Bhd,
10A Jalan 2/137B, Resource Industrial Centre Off Jalan
Kelang Lama 58000, Kuala Lumpur, Malaysia.
Austral Aviation Corp.,
10A Jalan 2/137B, Resource Industrial Centre Off Jalan
Kelang Lama 58000, Kuala Lumpur, Malaysia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 145

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; andLevel 20, Menara Standard Chartered, 30 Jalan Sultan
Ismail, Kuala Lumpur, Malaysia, 50250; andLevel 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala
Lumpur, Malaysia 50450; andM-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur,
Malaysia 50480(See alternate addresses under Hong Kong and Iran).
Brian Kaam, a.k.a., Kaam Chee Mun,
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150
Petaling Jaya, Selangor, Malaysia.
East Tech,
Malaysia.
Eco Biochem Sdn Bhd,
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150
Petaling Jaya, Selangor D.E., Malaysia.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54508,
9/22/08.
73 FR 54508,
9/22/08.
77 FR 58006,
9/19/12.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 146

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYEEZ 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.
Evertop Services Sdn Bhd,
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100.
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.
Jimmy Tok,
10A Jalan 2/137B, Resource Industrial Centre Off Jalan
Kelang Lama 58000, Kuala Lumpur, Malaysia.
Majid Kakavand,Suite 33-01, Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia 55100.
Majid Seif, a.k.a., Mark Ong and Matti Chong,27-06 Amcorp Building, Jalan 18, Persiaran Barat 46050
Petaling Jaya, Selangor, Malaysia.
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.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 147

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Mohd Ansari,
5-02 Wisma Pantai, Jalan Wisma Pantai 12200
Butterworth, Penang, Malaysia; 27-G Lorong Kelasah 2,
Tamen Kelasah
13700 Seberang Jaya, Penang Malaysia;
and No. 9 Jalan 3/4C Desa Melawati
53100 Kuala Lumpur Malaysia.
Mohsen Torabi, a.k.a., the following one alias:-Moha Torab.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.
73 FR 74001,
12/5/08.
74 FR 8184,
02/24/09.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

COUNTRY

2nd Floor, Jalan 9A, Berangan, Kuala Lumpur,
Malaysia; and 33-88 Menara Keck Seng, 203 Jalan Bukit
Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A,
Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan
Pantai Baru, Kuala Lumpur, Malaysia.
Mok Chin Fan, a.k.a., Chong Chen Fah,
10A Jalan 2/137B, Resource Industrial Centre Off Jalan
Kelang Lama 58000, Kuala Lumpur, Malaysia.
Montana Advanced Engineering Sdn Bhd.,
Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala
Lumpur, Malaysia 50450; andLevel 20, Menara Standard Chartered, 30 Jalan Sultan
Ismail, Kuala Lumpur, Malaysia, 50250; andP.O. Box 4, Level 13A, Menara Park, Block D, Megan
Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur,
Malaysia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 148

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.
NBH Industries,
No. 154, Persiaran Raja Muda, Klang Selangor,
Malaysia.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

Nexus Empire, a.k.a., Vast Solution
2706, Amcorp Bldg., Jalan Persiaran Barat, Petaling
Jaya, Selangor, Malaysia.
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.
Vast Solution Sdn Bhd.,
27-06 Amcorp Building, Jalan 18, Persiaran Barat,
46050 Petaling Jaya, Selangor, Malaysia.
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 ofdenial.

83 FR 44824,
9/4/18.
83 FR 44824,
9/4/18.
84 FR 40241,
8/14/19.
73 FR 54508,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.
76 FR 78146,
12/16/11.
77 FR 58006,
9/19/12.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 149

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONMEXICO

Huawei Technologies De Mexico S.A.,
Avenida Santa Fé No. 440, Torre Century Plaza Piso 15,
Colonia Santa Fe, Delegación Cuajimalpa de Morelos,
C.P. 05348, Distrito Federal, CDMX, Mexico; and Laza
Carso, Torre Falcón, Lago Zurich No. 245, Piso 18,
Colonia Ampliacion Granda, Delegación MiguelHidalgo, CDMX, Mexico.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

NETHERLANDSAll Industrial International,
Knobbelswaansingel 19, 2496 LN, The Hague,
Netherlands; and Breukelensestraat 44, 2574 RC, The
Hague, Netherlands.
Huawei Technologies Coöperatief U.A.,
Netherlands.
Kapil Raj Arora,
Breukelensestraat 44, 2574 RC, The Hague, Netherlands;
and Knobbelswaansingel 19, 2496 LN, The Hague,
Netherlands.
Nicolas Kaiga, a.k.a., the following one alias:-Nicholas Kaiga.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

COUNTRY

32 Disneystrook, 2726CT Zoetemeer, Netherlands. (Seealternate addresses under Belgium and United Kingdom).

NEW ZEALAND

Huawei Technologies (New Zealand) Company Limited,
80 Queen Street, Auckland Central, Auckland, 1010,
New Zealand.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 150

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Gunther Migeotte,
Titangata 1, N-1630 Gamle, Fredrikstad, Norway; and H.
Evjes vei 8A, Gressvik, Norway; and Holsneset 19, 6030
Langevag, Norway; and Titangata 1, 1630 Fredrikstad,
Norway (See alternate address under South Africa).
Icarus Design AS,
Titangata 1 N-1630 Gamle, Fredrikstad, Norway.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36519,
6/28/10.

Huawei Tech Investment Oman LLC,
Muscat, Oman.
Safe Technical Supply Co., LLC, a.k.a., the following
three aliases:-Safe Technical Equipment Services LLC;
-Safe Technical; and-SafeTech.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 61541,
11/13/19.

COUNTRYNORWAYOMAN

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 theUnited Arab Emirates).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 151

Control Policy: End-User and End-Use Based

COUNTRYPAKISTANENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.
.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.
83 FR 3580,
1/26/18.

LICENSE REQUIREMENT

Abdul Qader Khan Research Laboratories (AQKRL),
a.k.a., the following seven aliases:-Abdul Qadeer Khan Research Laboratories;-Dr. A.Q. Khan Research Laboratories;-Engineering Research Laboratories (ERL);-Institute ofIndustrial 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. Box852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta,
Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891,
Islamabad.
Abdul Satar Ghoura,
127-128, Times Center, Saddar Road, Peshawar,
Pakistan; andHouse Number 32, F-2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan. (See alternate
addresses under Afghanistan).
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 152

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 theEAR.

85 FR 14796,
03/16/20.

Ahad International,
Suite #5-6, 2nd Floor, Empress Tower, Empress Road,
Lahore-54000, Pakistan; and11-12-13, 2nd Floor, Nomro Center, Badami Bagh,
Lahore, Pakistan.
Air Weapons Complex (AWC),
AWC: E-5, Officers Colony, Wah Cantt, Punjab,
Pakistan.
Akhtar & Munir,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 90714,
12/15/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 90714,
12/15/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof 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.

COUNTRY

Hussain Plaza 60-B No. 3, Adamjee Road, Punjab
46000, Pakistan;
Al Technique Corporation of Pakistan, Ltd. (ATCOP),
4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box
1878, Islamabad, Pakistan.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 153

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

ANZ Importers and Exporters,
Islamabad.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

Azad Motors Property Choice, a.k.a., the following four
aliases:-Peshawar Master Azad Motors;-Peshawar Motors Complex;-Karakoram Azad Motors; and-Azad Cars.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090
10/01/01.
77 FR 58006,
9/19/12.
63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
80 FR 8527,
2/18/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 71098,
11/29/12.

COUNTRY

ENTITY

LICENSE REQUIREMENT

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 (Seealternate address under UCB Arcade in Uganda).

Main GT Road, Hajji Camp, Peshawar, Pakistan.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 154

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Creative Dynamics Engineering, a.k.a., the following one
alias:-Creative Dynamics.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof 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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

81 FR 90714,
12/15/16.
84 FR 61541,
11/13/19.

COUNTRY

66/1-M Block 6, PECHS, Karachi, Sindh 75400,
Pakistan.
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.
Engineering and Commercial Services (ECS),
204, 2nd Floor, Capital Business Center, F-10 Markaz,
Islamabad, Pakistan.
Engineering Equipment (Private) Limited,
26-D Kashmir Plaza, Jinnah Avenue, Islamabad,
Pakistan.
Engineering Solutions Pvt. Ltd.,726, G-11/2. Ibne-Sina Road, Islamabad, Pakistan.
Fabcon International,
359 G-4, Johar Town, Lahore, Pakistan; and 227 SunderIndustrial Estate, Sunder-Raiwind Road, Lahore,
Pakistan; and MZ-9, Central Plaza, Barkat Market,
Lahore, Pakistan; and MZ-9, Central Plaza Barket
Market, Pakistan.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 155

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
FACO Trading,204, Bank & Business Centre Near Duty Free Shop off
Shahrah-e-Faisal, Karachi, Sindh, Pakistan.
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.
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; andHouse Number 32, F-2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan. (See alternate
addresses under Afghanistan).
Future Systems Pvt. Ltd.,
10 Main Double Road F11/3, Islamabad, Pakistan.
Hakim Noor, a.k.a., the following one alias:-Hakim Nur.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

79 FR 56003,
9/18/14.
80 FR 8527,
2/18/15.

Sarafa Shop #10, Noor Muhammad Market, Miram
Shaw, Pakistan; andMir Nasir Plaza, Sikandar Pura, Pakistan.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 156

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; andMarket Shop Number 10, Sarafa Bazar Miram Shaw,
Pakistan.
High Technologies, Ltd. (HTL), a.k.a., the following
alias:-High Technology, Ltd.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 8527,
2/18/15.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
84 FR 22963,
5/21/19.
79 FR 56003,
9/18/14.
82 FR 44516,
9/25/17.

Islamabad.

Huawei Technologies Pakistan (Private) Limited,
Islamabad, Pakistan.
IKAN Engineering Services, a.k.a., thefollowing 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 GulshaneJamal, Karachi, Pakistan; and 84/L
Shah Rukn-e-Alam Colony Multan,
Pakistan.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 157

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
IMPEX Trade & Services,
455/A Adamjee Road, Saddar, Rawalpuindi, Pakistan.
Interscan,
Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi
75400i, Sindh, Pakistan.
Irum Mehboob Raja,
Pakistan Institute of Nuclear Science and Technology(PINSTECH), Nilore, Islamabad, Pakistan.
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.
Kepler Corporation,
Office No. 13, 2nd Floor, Jannat Arcade, G-11 Markaz,
Islamabad, Pakistan.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.
82 FR 44516,
9/25/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.
82 FR 44516,
9/25/17.
79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 158

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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).
Khalil Zadran Company, a.k.a., the following alias:-Khalil Construction.
Pakistan (See alternate address in Afghanistan).
KMA International Import and Export Co.,
Sector I-8/4, House No. 460, Street No. 105, Islamabad
44000, Pakistan.
Kurshid Ghoura, a.k.a., the following two aliases:-Kurshed Ghoura; and-Kursheed Ghoura.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

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).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 159

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Lapcom Computer Stores,
122, First Floor, Gul Haji Plaza, Peshawar, Pakistan.
(See alternate address under Afghanistan).
Lastech Associates,
Islamabad.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

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.
Machinery Master Enterprises Ltd. (MME),
Islamabad.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
79 FR 56003,
9/18/14.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

COUNTRY

ENTITY

Export Administration Regulations

Bureau of Industry and Security

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.

March 16, 2020

Supplement No. 4 to Part 744 – page 160

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
Maple Engineering Pvt. Ltd. Consultants, Importers andExporters,
Islamabad.

Marine Systems Pvt. Ltd.,
2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6Islamabad, Pakistan.
Maritime Technology Complex (MTC),
MTC: Plot 94, Karachi, Pakistan; andMTC: System Division, PN Dockyard, Karachi,
Pakistan.
Micado,LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.
82 FR 44516,
9/25/17.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 90714,
12/15/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.
82 FR 44516,
9/25/17.

40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi,
Sindh, Pakistan.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 161

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Mohammad Azam, a.k.a,-Mohammad Akram,
Chaman, Killa, Abdullah District, Baluchistan Province,
Pakistan.
MSN International,
Office No. 32/37, 1st Floor, Behind NBP, Aslam Market,
Wah Cantt, Pakistan.
Muhammad Halim Ghoura, 127-128, Times Center,
Saddar Road, Peshawar, Paki
stan, andHouse Number 32, F-2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan. (See alternate
addresses under Afghanistan).
Muhandis Corporation
No. 283, Kahuta Triangle Industrial Area, Islamabad
44000 Pakistan.
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 68W, Sama Plaza, Blue Area Sector G-7, Islamabad,
Pakistan.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 71098,
11/29/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items on the Commerce
Control List (CCL) only.

Presumption ofdenial.

83 FR 12479,
3/22/18.
84 FR 61541,
11/13/19.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 162

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

National Engineering and Scientific Commission(NESCOM),NESCOM Head Quarter, Plot #94, Sector H-11/4,
Islamabad, Pakistan.
National Engineering Service Trading andConsultancy Company,
3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq
Road, Blue Area Islamabad, Pakistan 46000.
Nazir and Sons International,
2nd Floor, Pracha Plaza, Near Municipal Committee
Office Road, Taxila, Pakistan.
New Auto Engineering (NAE),
NAE: 72, Industrial Area, Peshawar Road, Rawalpindi,
Pakistan.
Ologh Beg International Forwarders Ltd.,
127-128, Times Center, Saddar Road, Peshawar,
Pakistan; andHouse Number 32, F-2, Khusal Khan Khattak Road,
University Town, Peshawar, Pakistan. (See alternate
address under Afghanistan).
Oriental Engineers,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 90714,
12/15/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

See §744.2(d) of theEAR.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 90714,
12/15/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 71869,
11/21/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.

COUNTRY

11-B Main Gulberg, Lahore, Pakistan.
Orient Importers and Exporters,
Islamabad.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 163

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Orion Eleven Pvt. Ltd.,Street 11 Valley Road, Westridge Rawalpindi, Pakistan.
Paktech Engineers,
Suite 8-A-2 2nd Floor Islam Plaza G-9 Merkaz,
Islamabad, Pakistan 44000.
Pakistan Atomic Energy Commission (PAEC), a.k.a., thefollowing one alias:-Power Plant Workshops,

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

79 FR 56003,
9/18/14.
84 FR 61541,
11/13/19.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof 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.
79 FR 56003,
9/18/14.

COUNTRY

P.O. Box 1114, Islamabad;and the following four subordinate entities:-National Development Complex (NDC), a.k.a., thefollowing 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), fuelreprocessing 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),
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 164

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
83 FR 12479,
3/22/18.

PCTC House, 36-B Model Town, Lahore, Pakistan.
Premier International, a.k.a., the following one alias:-Align Impex.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

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.
Prime International.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.

COUNTRY

ENTITY

LICENSE REQUIREMENT

a.k.a., the following one alias:-National Institute of Lasers.
Lethrar Road, Islamabad, 45650, Pakistan; andLethrar Road, Nilore, 45650, Islamabad, Pakistan; andHetrat Road, Nilore, 45650, Islamabad, Pakistan; andHouse #453 St., #16 Sector, Islamabad, Pakistan.
People’s Steel Mills,
Javedan Nagar, Manghopir Road, Karachi 75890,
Pakistan.

Pervaiz Commercial Trading Co. (PCTC),

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 165

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Proficient Engineers,
Tariq Block, 437 New Garen Town, Lahore, Pakistan.
Rohtas Enterprises
Flat No. 8, Third Floor, Green Valley Apartments,
Behind Faiz ul ]slam Complex, Faizabad-Rawalpindi,
Pakistan.
Samina Pvt. Ltd.,203 Hotel Imperial Building, #2M.T. Kahn Road,
Karachi, Pakistan.
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.
Sher Qadir,Darpa Khel Village, Mirim Shaw, Pakistan.
Skytech Global Pvt. Ltd.,House No. 46A, Street 27, F-6/2, Islamabad, Pakistan.
SNTS Tech,
Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah
Cantt, Pakistan.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

80 FR 8527,
2/18/15.
85 FR 14796,
03/16/20.
85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 166

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Solutions Engineering Pvt. Ltd., a.k.a., the following two
aliases:- Solutronix Engineering Pvt. Ltd. and- Solutronix Pvt. Ltd.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
82 FR 24245,
5/26/17.

COUNTRY

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; andSehajpal Village, near New Airport Road, Lahore,
Pakistan; and, Office #201, 2nd Floor, Capital BusinessCenter, F-10 Markaz, Islamabad, Pakistan; and 156 The
Mall, Rawalpindi, Pakistan.
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.
Sumico Technologies,
185-J-1, Muhammad Ali Johar Town, Lahore, Pakistan;and House #307-B Upper Floor Main Margalla Road, F11/3 Islamabad, Pakistan; and House #E-26 Block A
Railway Society, Gulshan-E-Jamal, Karachi, Pakistan.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 167

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofdenial.

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 ofdenial.

Technical Services,
Islamabad.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

The Tempest Trading Company,
Islamabad.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

Triton Educational Equipment & Consultancy Co.,
Number 9, 4th floor, Khyber Plaza, Fazal-ul-Haq
Road, Blue Area, Islamabad, Pakistan 46000.
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).

See §744.2(d) of the
EAR.

83 FR 44824,
9/4/18.
84 FR 61541,
11/13/19.
83 FR 44824,
9/4/18.
84 FR 61541,
11/13/19.
63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 168

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Unique Technical Promoters.

For all items subject to the EAR.

Case-by-case for all
items listed on the
CCL. Presumptionof approval for
EAR99 items.

United Engineering,
Office No. 5, Royal Centre, Peshawar Road,
Rawalpindi, Pakistan; andl 83C Muslim Colony, Near Kala Pul, Off Korangi
Road, Karachi, Pakista n.
Universal Tooling Services, a.k.a., the following threealiases:-Forward Design and Manufacturing;-MSM Enterprises; and-Technopak Engineering.
Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box
1640, GPO Rawalpindi, Pakistan; andG-7, Nimra Centre 7, Badami Bagh, Lahore, Pakistan;and 31/B Faisal Town, Lahore, Punjab, Pakistan; andModel Town, HMC Road, Taxila, Pakistan.
Veteran Avia LLC, a.k.a., the following one alias:-Veteran Airline.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

63 FR 64322,
11/19/98.
65 FR 14444,
03/17/00.
66 FR 50090,
10/01/01.
85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 90714,
12/15/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 56003,
9/18/14.
81 FR 8829,
2/23/16,82 FR 2887,
1/10/17.

Room No. 1, ALC Building, PIA Cargo Complex Jiap,
Karachi, Pakistan (See also addresses under Armenia,
Greece, and U.K.).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 169

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR

Case-by-case for all
items listed on the
CCL. Presumptionof 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. Presumptionof 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.

Huawei 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 §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

Lerma Trading S.A.,
Calle 53a, Este, Panama.
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).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

80 FR 80646,
12/28/15.
81 FR 40178,
6/21/16.

Huawei Technologies Paraguay S.A.,
Asuncion, Paraguay.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Wah Chemical Product Plant, a.k.a., the following alias:-Wah Nobel Chemicals Limited,
Wah Cantonment, Rawalpindi, Pakistan.

PANAMAPARAGUAY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 170

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONPHILIPPINES

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

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

POLAND

Doncoaltrade 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 ofdenial.

83 FR 6952,
2/16/18.

PORTUGAL

Huawei Technology Portugal,
Avenida Dom João II, 51B - 11º.A 1990-085 Lisboa,
Portugal.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

QATAR

Huawei Tech Investment Limited,
Doha, Qatar.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

ROMANIA

Huawei Technologies Romania Co., Ltd.,Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of
Bucharest Tower center, Bucharest, Romania.
Southeast Trading Oy, a.k.a., the following one alias:-Southeast Trading LTD.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

Bucharest, Romania (See also addresses under Finlandand Russia).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 171

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Abris,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg,
Russia 197376; and30 16th Parkovaya St, Office 319, Moscow, Russia
105484.
Abris-KEY,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg,
Russia 197376; and30 16th Parkovaya St, Office 319, Moscow, Russia
105484.
Abris-Technology,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg,
Russia 197376; and30 16th Parkovaya St, Office 319, Moscow, Russia
105484.
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 (Seealternate address under Kazakhstan).
Achim Development, OOO, a.k.a., the following two
aliases:-Achim Development; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Achim Development’.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRYRUSSIA

d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski
a.o. 629306, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 172

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
AeroComposit,
Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk,
432072, Russia.
Aleksander Cheremshin,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Ulitsa Mitinskaya 36/1, Moscow, Russia 125430; andOrdzhonikidze 10, Moscow, Russia 119071; and10 Ordjonikidze Street, Moscow, Russia 119071; andUlitsa Polyany 9/6, Moscow, Russia 117042; andPoljani str., 9-6, 117042, Moscow, Russia; and9 Polyany Street, Suite 6, Moscow, Russia 117042; and33 Ulitsa Marshala Tukhachevskogo, Suite 231,
Moscow, Russia 123154; andBolshaya Semenovskaya, 40/505, Moscow, Russia
107023; andUlitsa Metallurgov, 29, Str. 1, Komnata Pravleni,
Moscow, Russia 111401.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 173

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Aleksander Kuznetsov, a.k.a., the following one alias:-Alexander Kuznetsov,
Ordzhonikidze 10, Moscow, Russia 119071; and10 Ordjonikidze Street, Moscow, Russia 119071; andUlitsa Polyany 9/6, Moscow, Russia 117042; andPoljani str., 9-6, 117042, Moscow, Russia; and9 Polyany Street, Suite 6, Moscow, Russia 117042; and33 Ulitsa Marshala Tukhachevskogo, Suite 231,
Moscow, Russia 123154; andBolshaya Semenovskaya, 40/505, Moscow, Russia
107023; andUlitsa Metallurgov, 29, Str. 1, Komnata Pravleni,
Moscow, Russia 111401.
Aleksey Markov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

5A North Street, Saransk, Republic of Mordovia, Russia
43006; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and60 Bolshevistskaya St., Office 905, Saransk, Republic ofMordovia, Russia; and60 Bolshevistskaya St., Office 910, Saransk, Republic ofMordovia, Russia; and5a Severnaya Street, Saransk, Republic of Mordovia,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 174

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Alex Pikhtin, a.k.a., the following one alias:-Alexander Pikhtin,
Pr. Yuria Gagarina 2, St. Petersburg, Russia 196105.
Alexander Georgievich Mallabiu,
25 Red Cadets Street Letter H, Office Block 2, St.
Petersburg, Russia 99034; and130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;
and
16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;
andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Alexander Kuznetsov,
Ulitsa Artyukhina 6B, 106, Moscow, Russia.
Alexander V. Brindyuk, a.k.a., the following one alias:-Aleksander Brendyuk,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

77 FR 61256,
10/9/12.
77 FR 61256,
10/9/12.

Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 175

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Alexander Vedyashkin,
5A North Street, Saransk, Republic of Mordovia, Russia
43006; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and60 Bolshevistskaya St., Office 905, Saransk, Republic ofMordovia, Russia; and60 Bolshevistskaya St., Office 910, Saransk, Republic ofMordovia, Russia; and5a Severnaya Street, Saransk, Republic of Mordovia,
Russia.
Alexey Ivanov Zhuravlev, a.k.a., the following one alias:-Alexy Ivanov,Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105; andPr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia
196105; andPr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia
196105.
Alexey Kulakov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Naberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 176

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Alexey Polynkov,
471-4-98 Shosse Entuziastov, Moscow, Russia.
All-Russian Scientific Research Institute of TechnicalPhysics (VNIITF), a.k.a., the following eight aliases:

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.

Presumption ofdenial.
Case-by-case basis.

77 FR 61256,
10/9/12.
62 FR 35334,
6/30/97.
66 FR 24267,
5/14/01.
75 FR 78883,
12/17/10.
76 FR 30000,
05/24/11.

-Vserossiyskiy Nauchno-Issledovatelskiy Institut
Tekhnicheskoy Fiziki;-Russian Federal Nuclear Center-VNIITF (RFNCVNIITF);-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 AllRussian Scientific Research Institute of TechnicalPhysics (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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 177

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

All-Russian Scientific Research Institute of Experimental
Physics (VNIIEF),
a.k.a., the following nine aliases:

For all items subject to the EAR.

Case-by-case basis.

62 FR 35334,
6/30/97.
66 FR 24267
5/14/01.
75 FR 78883,
12/17/10.
76 FR 30000,
5/24/11.

COUNTRY-Vserossiyskiy Nauchno-Issledovatelskiy Institut
Eksperimentalnoy Fiziki;-Russian Federal Nuclear Center-VNIIEF (RFNCVNIIEF);-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 ResearchInstitute of Experimental Physics (FGUPRFNCs
VNIIEF)-Arzamas-16,(Address: 37 Mira Ave. Sarov, Nizhny Novgorod
Region, 607188 Russia); andany nuclear-related entities, institutes or centers locatedin Sarov (Kremlev).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 178

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofAlmaz-Antey PVO Concern Imeni Academician A.A.
Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air
Defense Concern Main System Design Bureau, Namedby 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)For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 55608,
9/17/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

Address: 16-80, Leningradsky Prospect, Moscow
125190, Russia.
Anastasya Arkhipova, a.k.a., the following one alias:-Anatasiya Arkhipova,
26 General Belov St, Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 179

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Andrey Gruzdew,
25 Red Cadets Street Letter H, Office Block 2, St.
Petersburg, Russia 99034; and130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;
and
16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;
andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Andrey V Gromadskih,
32 Korablestroiteley St., building #1, Apt #119, St.
Petersburg, Russia 199397; andZastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
Andrey Vladimirovich Saponchik,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

6 Aptekarskiy Prospekt, Office 710, St. Petersburg,
Russia 197376; andNaberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; and7 Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskyi Per, 7, St. Petersburg, Russia 194044; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 180

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Angstrem-M,
Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia
124460.
Anna V Libets,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
Anton Khramov,
86 N Prospect Obukhovskoy Oborony, St. Petersburg,
Russia 190000.
Anton Lebedev,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105; andPr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia
196105; andPr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia
196105.
Anton Yurevich Alekseyev,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 181

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONAO ‘Institute Giprostroymost—Saint-Petersburg’ (f.k.a.,Institut Giprostroimost-Sankt-Peterburg, ZAO; and ZAO‘Institute Giprostroymost Saint-Petersburg’), a.k.a., thefollowing three aliases:-AO ‘Institute Giprostroymost - Sankt-Peterburg’;-JSC ‘Institute Giprostroymost - Saint-Petersburg’; and-JSC ‘Institute Giprostroymost - Sankt-Peterburg’.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

7 Yablochkova Street, St. Petersburg 197198, Russia.
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; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and53 Sherbakovskaya Street, Building 3, Office 509,
Moscow, Russia 105318.
APEX St. Petersburg,
140 Leninsky Prospekt, Office 57, St. Petersburg,
Russia.
APEX Yekaterinburg,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia;
andUlitsa 9 March, D. 120B, Office 312 620100,
Yekaterinburg, Russia; and106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 182

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; and1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion,
Nizhegorodskaya oblast 607007, Russia.
Arsenal,26 General Belov St, Office 19, Moscow, Russia
115583; and26 Generala Belova Street, Office 19, Moscow, Russia
115583.
Atrilor, Ltd, a.k.a., the following two aliases:-Atrilor LLC; and-OOO Atrilor,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

36 Mitinskaya St, Building 1, Office 406, Moscow,
Russia 125430; and53 Shcherbakovskaya Street, Moscow 105187.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 183

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICY

Autonomous Noncommercial Organization Professional
Association of Designers of Data Processing Systems,
a.k.a., the following one alias:-ANO PO KSI.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 724,
1/4/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

79 FR 24561,
5/1/14.
80 FR 80646,
12/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

COUNTRY

Prospekt Mira D 68, Str 1A, Moscow 129110, Russia;
and Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion,
Andreyevka, Moscow Region 141551, Russia.
Avia Group LLC, a.k.a., the following one alias:-Avia Group Ltd.
Terminal Aeroport Sheremetyevo Khimki, 141400
Moskovskaya obl., Russia.
Avia Group Nord LLC,
17 A, Startovaya St., Saint Petersburg, Russia.
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.
Avilon Ltd.,
9/1-417, Montazhnaya St., Moscow, Russia.

Export Administration Regulations

Bureau of Industry and Security

FEDERALREGISTERCITATION

March 16, 2020

Supplement No. 4 to Part 744 – page 184

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Aviton, a.k.a., the following three aliases:-Aviton company;-For Salmi; and-Salmi LLC,
Naberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; and6 Aptekarskiy Prospect, Office 710, St. Petersburg,
Russia 197376; and7 Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskiy Per, 7, St. Petersburg, Russia 194044; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.
Best Komp Group,
P.O. Box 242, St. Petersburg, Russia 196240.
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 1/4, str.3 ul. Nikitskaya B., Moscow 103009,
Russia.
Bitreit, a.k.a., the following one alias:-OOO Betreit,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Neglinnaya Str., 18/1, emb.1 “A”, Moscow, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 185

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONCJSC Sovmortrans, a.k.a., the following one alias:-Sovmortrans CJSC.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow
127994, Russia.
CJSC VANKORNEFT, a.k.a., the following two aliases:-Vankorneft; and-ZAO Vankorneft.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory
660077, Russia.
CJSC Zest, a.k.a., the following one alias:-Zest Leasing.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

pr. Medikov 5, of. 301, St. Petersburg, Russia; and2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia.
Concord Catering,Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion,
St. Petersburg 119034, Russia; and Ulitsa Volkhonka
Dom 9, Moscow 119019, Russia.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 186

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Denis A Kizha,
Pulkovskoe Shosse, 20-4 #159, St. Petersburg, Russia
196158; andZastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
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, SaintPetersburg, 199155, Russia.
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.
DM Link,
P.O. Box 242, St. Petersburg, Russia 196240.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 187

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Dmitri Ezhov,
53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583.
Dmitriy Averichev,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

Naberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia.
Dmitriy Moroz,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.
Dmitriy Rakhimov,
26 General Belov Str Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 188

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 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 ofdenial.

77 FR 61256,
10/9/12.

Dmitry M Rodov,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

ENTITY
Dmitriy V Lukhanin,
25 Red Cadets Street Letter H, Office Block 2, St.
Petersburg, Russia 99034; and130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;
and
16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;
andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Dmitry Andreev,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482.

Zastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 189

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Dmitry Shegurov, a.k.a., the following one alias:-Dmitriy Shegurov,
53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and26 General Belov Str, Office 19, Moscow, Russia
115583; and26 Generala Belova Street, Office 19, Moscow, Russia
115583.
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’)LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 55608,
9/17/14.

Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl.
141700 , Russia
Alt Address: Proshchad Sobina 1, Dolgoprudny 141700,
Russi.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 190

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Druzhba, AO, a.k.a., the following two aliases:-Aktsionernoe Obshchestvo ‘Druzhba’; and-Druzhba.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

Rogozinino, Moscow 143397, Russia.
Ekran Scientific Research Institute, FSUE, a.k.a., thefollowing one alias:-FGUP Ekran.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Kirov Avenue 24, Samara 443022, Russia; andKrzhizhanovskogo Street 20/30, Moscow, 117218,
Russia.
Electrotekhnika LLC,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482; and4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia
124482; and4 Yunost Square, NPZ, Apt. 1-7, Zelenograd, Russia
124482.
Elena Kuznetsova, a.k.a., the following one alias:-Yelena Vladimirovna Kuznetsova,
9 Lipovaya alleya, St. Petersburg, Russia 197183,; andZastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 191

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Elizaveta Krapivina, a.k.a., the following one alias:-Yelizaveta Krapivina,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.
ElTom Research and Production Company, a.k.a., thefollowing one alias:-NPP ElTom.
Garshin Street 11, Tomilino, Lyuberetsky, Moscow,
140070, Russia.
Evgeni Viktorovich Egorov,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482.
Evro Polis Ltd., a.k.a., the following two aliases:-Evro Polis, OOO; and-Obshchestvo S Ogranichennoi Otvetstvennostyu Evro
Polis.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk,
Krasnogorski Raion, Moskovskaya Obl. 143409, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 192

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYFAU ‘Glavgosekspertiza Rossii’, a.k.a., the following
three aliases:-Federal Autonomous Institution ‘Main Directorate ofState Examination’;-General Board of State Expert Review; and-Glavgosekspertiza.
Furkasovskiy Lane, building 6, Moscow 101000, Russia(See alternate address under Crimea region of Ukraine).

Federal State Unitary Enterprise Scientific Production
Enterprise “GAMMA”,
Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393, Russia.
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

Export Administration Regulations

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR(see §744.11 of the EAR), apartfrom items that are related totransactions that are authorized
by the Department of theTreasury's Office of Foreign
Assets Control pursuant toGeneral License No. 11 ofDecember 20, 2016. Russia does
not include the “Crimea region of
Ukraine,” as that term is definedin section 8(d) of E.O. 13685.
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

81 FR 61601,
9/7/16,82 FR 2887,
1/10/17.

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR(see §744.11 of the EAR), apartfrom items that are related totransactions that are authorized
by the Department of theTreasury's Office of Foreign
Assets Control pursuant toGeneral License No. 1 ofFebruary 2, 2017.

Presumption ofdenial.

82 FR 724,
1/4/17.
82 FR 18219,
4/18/17.

LICENSE REQUIREMENT

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 193

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Federal State Unitary Enterprise State Research andProduction Enterprise Bazalt, a.k.a., the following threealiases:-Federal State Unitary Enterprise, State Research andProduction Enterprise Bazalt; and-Fsue Srpe Bazalt; and-State Research and Production Enterprise Bazalt.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

COUNTRY

32 Velyaminovskaya, Moscow 105318, Russia.
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.
Forward Electronics, LLC,
86 N Prospect Obukhovskoy Oborony, St. Petersburg,
Russia 190000; andKolomyazhsky Prospect 18, Office 4085 BC “North
House,” St. Petersburg, Russia 197348.
FSUE FNPC Nizhegorodsky Scientific ResearchInstitute of Radiotechnics(NNIIRT), Shaposhnikov Street 5, Nizhny Novgorod,
603950, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 194

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

ENTITY

LICENSE REQUIREMENT

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 ‘GazOil’.
d.10 B ul.Nametkina, Moscow 117420, Russia.
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.
Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe
Aktsionernoe Obshchestvo Irkutskgazprom), a.k.a., thefollowing two aliases:-Gazprom Dobycha Irkutsk; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Irkutsk’.
d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl
664011, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 195

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski
krai 350051, Russia.
Gazprom Dobycha Kuznetsk, OOO, a.k.a., the following
two aliases:-Gazprom Dobycha Kuznetsk; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Kuznetsk’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl
650066, Russia.
Gazprom Dobycha Nadym, OOO, a.k.a., the following
two aliases:-Gazprom Dobycha Nadym; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Nadym’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Dobycha Krasnodar, OOO, a.k.a., thefollowing two aliases:-Gazprom Dobycha Krasnodar; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Krasnodar’.

d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 196

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o.
629802, Russia.
Gazprom Dobycha Urengoi, OOO, a.k.a., the following
two aliases:-Gazprom Dobycha Urengoy; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Urengoi’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.8 ul.Zheleznodorozhnaya, Novy Urengoi, YamaloNenetski a.o. 629307, Russia.
Gazprom Dobycha Yamburg,OOO, a.k.a., the following
two aliases:-Gazprom Dobycha Yamburg; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Yamburg’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Dobycha Noyabrsk, OOO, a.k.a., the following
two aliases:-Gazprom Dobycha Noyabrsk; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Dobycha Noyabrsk’.

d.9 ul. Geologorazvedchikov, Novy Urengoi, YamaloNenetski a.o 629306, Russia.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 197

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d. 12 A ul.Nametkina, Moscow 117420, Russia.
Gazprom Gaznadzor, OOO, a.k.a., the following two
aliases:-Gazprom Gaznadzor; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Gaznadzor’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

41 str. 1 prospekt Vernadskogo, Moscow 119415,
Russia.
Gazprom Gazobezopasnost, OOO, a.k.a., the following
two aliases:-Gazprom Gazobezopasnost; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Gazobezopasnost’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Flot, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Gazflot), a.k.a., thefollowing two aliases:-Gazprom Flot; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Flot’.

d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 198

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

ENTITY

LICENSE REQUIREMENT

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.
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.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 199

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9,
Moscow 142770, Russia.
Gazprom Komplektatsiya, OOO, a.k.a., the following
two aliases:- Gazprom Komplektatsiya; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Komplektatsiya’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia.
Gazprom Mezhregiongaz, OOO, a.k.a., the following
two aliases:-Gazprom Mezhregiongaz; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Mezhregiongaz’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Kapital, OOO (f.k.a., Obshchestvo S
Ogranichennoi Otvetstvennostyu Kap Infin), a.k.a., thefollowing two aliases:-Gazprom Kapital; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Kapital’.

d. Dom 24 korp. Liter A nab.Admirala Lazareva, St.
Petersburg 197110, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 200

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

79 FR 55608,
9/17/14.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

79 FR 55608,
9/17/14.

LICENSE REQUIREMENT

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.
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:
190000, Russia

Ul. Pochtamtskaya, 3-5, St. Petersburg

Alt Address:
190000, Russia

3-5 Pochtamtskaya St., St. Petersburg

Alt Address:
125 A. Profsoyuznaya Street, Moscow
117647, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 201

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski
Avtonomny okrug - Yugra a.o. 628417, Russia.
Gazprom Personal, OOO, a.k.a., the following two
aliases:-Gazprom Personal; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Personal’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

16, Gsp-7 ul.Nametkina, Moscow 117997, Russia.
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.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Pererabotka, OOO, a.k.a., the following two
aliases:-Gazprom Pererabotka; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Pererabotka’.

d. 6 ul.Nametkina, Moscow 117420, Russia.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 202

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

ENTITY

LICENSE REQUIREMENT

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.
Gazprom Svyaz, OOO, a.k.a., the following two aliases:-Gazprom Svyaz; andObshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Svyaz’.
d.16 ul.Nametkina, Moscow 117997, Russia.
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.
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.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 203

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

LICENSE REQUIREMENT

Gazprom Transgaz Krasnodar, OOO, a.k.a., thefollowing two aliases:-Gazprom Transgaz Krasnodar; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Krasnodar’.
d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai
350051, Russia.
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.
Gazprom Transgaz Nizhni Novgorod, OOO, a.k.a., thefollowing two aliases:-Gazprom Transgaz Nizhny Novgorod; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Nizhni Novgorod’.
d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskayaobl. 603950, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 204

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskayaobl. 443068, Russia.
Gazprom Transgaz Sankt-Peterburg, OOO, a.k.a., thefollowing two aliases:-Gazprom Transgaz Saint Petersburg; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Sankt-Peterburg’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia.
Gazprom Transgaz Saratov, OOO, a.k.a., the following
two aliases:-Gazprom Transgaz Saratov; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Saratov’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.118 A prospekt Im 50 Let Oktyabrya, Saratov,
Saratovskaya obl. 410052, Russia.
Gazprom Transgaz Stavropol, OOO, a.k.a., the following
two aliases:-Gazprom Transgaz Stavropol; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Stavropol’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Transgaz Samara, OOO, a.k.a., the following
two aliases:-Gazprom Transgaz Samara; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Samara’.

d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol,
Stavropolski krai 355000, Russia.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 205

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

ENTITY

LICENSE REQUIREMENT

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.
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.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 206

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

d.39/2 prospekt Lenina, Ukhta, Komi resp 169312,
Russia.
Gazprom Transgaz Volgograd, OOO, a.k.a., thefollowing two aliases:-Gazprom Transgaz Volgograd; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Volgograd’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia.
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’.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

LICENSE REQUIREMENT

Gazprom Transgaz Ukhta, OOO, a.k.a., the following
two aliases:-Gazprom Transgaz Ukhta; and-Obshchestvo S Ogranichennoi Otvetstvennostyu‘Gazprom Transgaz Ukhta’.

d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny
okrug, Yugra a.o. 628260, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 207

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

ENTITY

LICENSE REQUIREMENT

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.
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.
Hermann Derkach,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.
Huawei Russia,
Business-Park “Krylatsky Hills”, 17 bldg. 2, KrylatskayaStr., Moscow 121614, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 208

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONIFDK, 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).

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

COUNTRY

6 naberezhnaya, Krasnopresnenskaya, Moscow 123100,
Russia.
Igor Samusev,
Ulitsa Artyukhina 6B, 106, Moscow, Russia.
Incorporated Electronics Systems,
9 Lipovaya alleya, St. Petersburg, Russia 197183; and9A Lipovaya alleya, St. Petersburg, Russia 197183.
Instar Lodzhistiks, OOO, a.k.a., the following one alias:-Instar Logistics.
d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow
1072023, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 209

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg
196158, Russia; and 13/2 Dunaisky Prospect, St.
Petersburg 196158, Russia.
Ivan Komarov,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.
Izhevsky Mekhanichesky Zavod JSC, a.k.a., thefollowing one alias:-Baikal.
8 Promyshlennaya Str., Izhevsk 426063, Russia.
Ivan Zubarev,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482.
Joint Stock Company Angstrem, Angstrem-M,
Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia
124460.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 210

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofdenial.

81 FR 61601,
9/7/16.

Joint-Stock Company Concern Almaz-Antey, a.k.a., thefollowing four aliases:-Almaz-Antey Corp; and-Almaz-Antey Defense Corporation; and-Almaz-Antey JSC; and-Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO
Almaz Antei.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

COUNTRY

ENTITY

41 ul. Vereiskaya, Moscow, 121471, Russia.
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.
Joint Stock Company Concern Sozvezdie, a.k.a., thefollowing one alias:-JSC Concern Sozvezdie.
14 Plekhanovskaya Street, Voronezh, Russia; and14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl.
394018, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 211

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
Joint Stock Company Federal Scientific and Production
Center Titan-Barrikady, a.k.a., the following threealiases:-Federal Research and Production Center Titan
Barrikady JSC;
-Titan Design Bureau; and-JSC FNPTS Titan-Barrikady.
Prospekt Imeni V.I. Lenina, b/n 400071, Volgograd,
Russia.
Joint Stock Company Foreign Economic Association(FEA) Radioexport,
8 Ukrainksi Boulevard, Moscow, Russia, 121059.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 60305,
12/20/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 60305,
12/20/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 212

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Joint Stock Company Military-Industrial Corporation
NPO Mashinostroyenia, a.k.a., the following eightaliases:- 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 NauchnoProizvodstvennoe Obedinenie Mashinostroeniya OAO;and-VPK NPO Mashinostroeniya.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.

COUNTRY

33, Gagarina St., Reutov-town, Moscow Region 143966,
Russia; and33 Gagarin Street, Reutov, Moscow Region, 143966,
Russia; and33 Gagarina ul., Reutov, Moskovskaya obl 143966.
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.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 213

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Joint Stock Company Kaluga Scientific ResearchInstitute 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 ofdenial.

84 FR 40241,
8/14/19.

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 ofdenial.

81 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.
Joint Stock Company Scientific-Research Institute“Vektor”,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

COUNTRY

ENTITY

Ul. Akademika Pavlova, d. 14-A, Saint Petersburg,
197376, Russia.
JSC GOZ Obukhov Plant, a.k.a., the following one alias:-GOZ Obukhov Plant.
Prospekt Obukhovskoi Oboroni 120, Saint Petersburg,
192012, Russia.
JSC Institute of Instrumentation - Novosibirsk Plant
Comintern (NPO NIIP-NZIK),
Planetnaya Street 32, Novosibirsk, 630015, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 214

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYJSC Scientific Research Institute of Aircraft
Equipment (NIIAO), a.k.a., the following threealiases:-SRIAE;-NIIAO; and-Aviation Instrument Scientific Research Institute.
Tupoleva 18, Zhukovsky, Moscow, 140182, Russia.
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.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 215

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Kalinin Machine Plant, JSC (a.k.a., Kalinin MachineBuilding 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)

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 55608,
9/17/14.

Address: 18 prospekt Kosmonavtov, Ekaterinburg
620017, Sverdlovskaya obl., Russia.
Kaliningradnefteprodukt OOO, a.k.a., the following threealiases:-Kaliningradnefteprodukt LLC;
-Limited Liability Company Kaliningradnefteproduct;
and-LLC Kaliningradnefteproduct.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

22-b Komsomolskaya Ulitsa, Central District,
Kaliningrad, Russia.
Kaluga Scientific Research Radio Technology Institute(KRRTI), a.k.a., the following two aliases:-KNIRTI; and-KRRTI.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

COUNTRY

Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 216

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

LICENSE REQUIREMENT

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.
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.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 217

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Kirill A Stekhovskiy,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavaskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
Kirill Drozdov,
86 N Prospect Obukhovskoy Oborony, St. Petersburg,
Russia 190000.
Kirill Pechorin Starodvorsky,
25 Red Cadets Street Letter H, Office Block 2, St.
Petersburg, Russia 99034; and130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;
and
16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;
andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Kirishiavtoservis OOO, a.k.a., the following two aliases:-Limited Liability Company Kirishiavtoservis; and-LLC Kirishiavtoservis.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 218

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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, NizhegorodskayaObl. 603003, Russia.
Konstruktorskoe Byuro Priborostroeniya Otkrytoe
Aktsionernoe Obshchestvo, a.k.a., the following fivealiases:-Instrument Design Bureau; and-JSC KBP Instrument Design Bureau; and-KBP Instrument Design Bureau; and-KBP Instrument Design Bureau Joint Stock Company;
and-KBP OAO.
59 Shcheglovskaya Zaseka ul., Tula 300001, Russia.
Krasnoyarskgazprom, PAO, a.k.a., the following two
aliases:-Krasnoyarskgazprom; and-Publichnoe Aktsionernoe Obshchestvo‘Krasnoyarskgazprom.
d.1 pl.Akademika Kurchatova, Moscow 123182, Russia.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 219

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

LICENSE REQUIREMENT

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.
LLC Koksokhimtrans, a.k.a., the following one alias:-Koksokhimtrans Ltd.
Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow
127994, Russia.
LLC Ruschemtrade,
St. Mashinostroitelnyj, 3, Rostov-on-Don 344090,
Russia; and 86/1, Temryuk, Krasnodar 353500, Russia.
Lengiproneftekhim OOO, a.k.a., the following threealiases:-Institut Po Proektirovaniyu Predpriyaty
Neftepererabatyvayuschey I Neftekhimicheskoy
Promyshlennosti, Limited Liability Company;-Limited Liability Company Oil Refining andPetrochemical Facilities Design Institute; and-LLC Lengiproneftekhim.
d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 220

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Limited Liability Company Concord Management andConsulting, 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.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

79 FR 55608,
9/17/14.

COUNTRY

d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki
Fontanki, St. Petersburg 191011, Russia.
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.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 221

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Lyudmila V Talyanova,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia; andRaketnyy Bul’var 15, Moscow, Russia 129164; andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Magnetar,Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.
Main Intelligence Directorate, a.k.a., the following threealiases-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.
Mariya Lomova,
9 Lipovaya alleya, St. Petersburg, Russia 197183.
Mark Gofman,
P.O. Box 242, St. Petersburg, Russia 196240.
Maxim Yevgenevich Ivakin,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 724,
1/4/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

106 Kuybyshev Str, Office 68, Yekaterinburg, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 222

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
MaxiTechGroup, a.k.a., the following two aliases:-MaksiTekhGrup; and-JSC MaksiTekhGrup,
4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow,
Russia 125373; and46 Chkalova St., Zhukovskiy, Moscow Region, 140180.
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.
Megel,
26 General Belov St, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583.
Mekom, a.k.a., the following one alias:-Mecom,LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Ulitsa Mitinskaya 36/1, Moscow, Russia 125430.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 223

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Melkom, a.k.a., the following two aliases:-Melcom; and-Melkom JSC,
Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and10 Ordjonikidze Street, Moscow, Russia 119071; andUltisa Polyany 9/6, Moscow, Russia 117042; andPolijani str., 9-6, 117042, Moscow, Russia; and33 Ulitsa Marshala Tukhachevskogo, Suite 231,
Moscow, Russia 123154; andBolshaya Semenovskaya, 40/505, Moscow, Russia
107023; andUlitsa Metallurgov, 29, Str. 1, Komnata Pravleni,
Moscow, Russia 111401.
MicroComponent LLC,
2/1, 4th Zapadny proezd, Zelenograd, Russia 124460;
and4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia
124482; and4th West Passage Dr., Building 2, 124460, Zelenograd,
Russia.
MIG Engineering, a.k.a., the following one alias:-MIG Electronics,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and53 Scherbakovskaya St, Bldg 3, Moscow, Russia
105187.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 224

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Mikhail Davidovich, a.k.a., the following one alias:-Mike Davidovich,
P.O. Box 242, St. Petersburg, Russia 196240.
Mikhail Karpushin,
5A North Street, Saransk, Republic of Mordovia, Russia
43006; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and60 Bolshevistskaya St., Office 905, Saransk, Republic ofMordovia, Russia; and60 Bolshevistskaya St., Office 910, Saransk, Republic ofMordovia, Russia; and5a Severnaya Street, Saransk, Republic of Mordovia,
Russia.
Mikhail Vinogradov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow,
Russia 125373.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 225

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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).

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 55608,
9/17/14.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960,
Russia.
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.
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.
Neva Electronica, a.k.a., the following one alias:-Neva Elektronika,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105; and5 Professora Popova St., Saint Petersburg, 197022.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 226

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

ENTITY

LICENSE REQUIREMENT

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.
Nikolai Bragin,
2A Chernyshevskogo St., St. Petersburg, Russia 191123;
andZastavkaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya st. 15-B, St. Petersburg, Russia 196084; andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
Nilco Group, a.k.a., the following one alias:-Nilfam Khazar Co.
Unit 439, 2 Mozhayskoe Road, Moscow, Russia (seealternate addresses under Belarus and Iran).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 227

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; and130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;
and
16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;
andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Novgorodnefteprodukt OOO, a.k.a., the following threealiases:-Limited Liability Company Novgorodnefteproduct;-LLC Novgorodnefteproduct; and-Novgorodnefteprodukt LLC.
d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya
Oblast 173002, Russia.
NPC Granat,
22 Polytechnicheskaya Street, Saint Petersburg, Russia
194021.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 228

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONOAO All-Russia Research Institute of Radio Equipment(JSC VNIIRA), a.k.a., the following three aliases:-OJSC VNIIRA;-OAO All-Russia Research Institute of RadioTechnology; andAll-Russian Scientific Research Institute of Radio
Equipment.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

COUNTRY

Shkipersky Protok 19, V.I. St. Petersburg, 199106,
Russia.
OAO Ship Repair Center ‘Zvezdochka’, a.k.a., thefollowing 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).
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.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 229

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Obninsk Research and Production Enterprise (ORPE),
a.k.a., the following three aliases:-ORPE Technologiya;-ONPP Technologiya; and-Obninsk Composite Materials Plant

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

COUNTRY

Kievskoe Shosse 15, Obninsk, 249031, Russia.
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.
Oceanos,
19/2 Esenina Street, Saint Petersburg, 194295, Russia;
and 16/2 A-H Engelsa Prospekt, Saint Petersburg,
195156, Russia.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 230

Control Policy: End-User and End-Use Based

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

25 Groznenskaya st., Samara 443004, Russia.
OJSC Novokuybyshev Refinery, a.k.a., the following
one alias:-Novokuibyshevsk Refinery.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

Novokuibyshevsk, Samara region 446207, Russia.
OJSC Orenburgneft, a.k.a., the following two aliases:-OAO JSC Orenburgneft; and-Orenburgneft.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

COUNTRY

ENTITY

LICENSE REQUIREMENTOJSC Angarsk Petrochemical Company, a.k.a., thefollowing one alias:-Angarsk Refinery.
Angarsk, Irkutsk region 665830, Russia; and 6 ul. K.
Marksa, Angarsk 665830, Russia.
OJSC Kuybyshev Refinery, a.k.a., the following two
aliases:-Kuibyshev Refinery; and-OJSC Kuibyshev Refinery.

Magistralnaya St., 2, Buzuluk, the Orenburg Region
461040, Russia; and st. Magistralynaya 2, Buzuluk
461040, Russia.
OJSC RN Holding, a.k.a., the following one alias:-RN Holding OAO.
60 Oktyabrskaya ul., Uvat 626170, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 231

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

LICENSE REQUIREMENTOJSC 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.
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.
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.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 232

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Open Joint Stock Company Aviadvigatel, a.k.a., thefollowing one alias:-AVI.
Komsomolsky Prospekt 93, Perm, 614990, Russia.
Open Joint Stock Company Information Technology andCommunication 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.
Open Joint Stock Company Kontsern Izhmash, a.k.a., thefollowing one alias:-OJSC Kontsern Izhmash.
3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006,
Russia.
Open Joint Stock Company Scientific and Production
Corporation of Precision Instruments Engineering (NPKSPP), a.k.a., the following one alias:-OJC RPC PSI.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

Aviamotornaya Ulitsa 53, Moscow, 111024, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 233

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Oksana Timohina,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg,
Russia 197376; andNaberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; and7 Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskyi Per, 7, St. Petersburg, Russia 194044; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.
Oleg Koshkin,
26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova St Office 415, Moscow, Russia
115583; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia.
Oleg Kunilov,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482.
Olga Naumova,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

53 Sherbakovskaya St, Bldg 3, Moscow, Russia 105187;
and
26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 234

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Olga Pakhmutova,
53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583.
Olga Petrovna Kuznetsova,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

33 Ulitsa Marshala Tukhachevskogo, Suite 231 Moscow,
Russia 123154; andOrdzhonikidze 10, Moscow, Russia 119071; and10 Ordjonikidze Street, Moscow, Russia 119071; andUlitsa Polyany 9/6, Moscow, Russia 117042; andPoljani str., 9-6, 117042 Moscow, Russia; and9 Polyany Street, Suite 6, Moscow, Russia 117042; andBolshaya Semenovskaya, 40/505, Moscow, Russia
107023; andUlitsa Metallurgov, 29, Str. 1, Komnata Pravleni,
Moscow, Russia 111401.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 235

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

8 Pushkinskaya St., Apt. #47, St. Petersburg, Russia
196607; andZastavskaya St 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
Olid Ltd., a.k.a., the following one alias:-OOO Solid.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

ul Mira 4, Novorossiysk, Krasnodarskiy kray 630024,
Russia.
OOO ‘DSK’, a.k.a., the following one alias:-OOO ‘Dorozhnaya Stroitelnaya Kompania’.’

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY
Olga Ruzmanova,
53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and26 General Belov Str, Office 19, Moscow, Russia
115583; and26 Generala Belova Street, Office 19, Moscow, Russia
115583.
Olga V Bobrikova,

Stroitelnaya Street, 34, village of Kesova Gora, Tver
Oblast 171470, Russia.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 236

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYOOO ‘STG-EKO’, a.k.a., the following one alias:-‘STG-EKO’ LLC.
Street Zastavskaya Building 22, Part A, Saint Petersburg
196084, Russia.
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.
Pavel Grishanovich,
9 Lipovaya alleya, St. Petersburg, Russia 197183.
Petersburg Electronic Company (PEC), LLC, a.k.a., thefollowing one alias:-Petersburg Electron-Komplekt Ltd.,LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Zastavskaya St 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 237

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYPetersburg Electronic Company Warehouse,
Zastavskaya St. 15-B, St. Petersburg, Russia 196084.
PJSC Mikron,
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460.

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.
PJSC Power Machines, a.k.a., the following threealiases:-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.
PJSC Verkhnechonskneftegaz, a.k.a., the following two
aliases:-OJSC Verkhnechonskneftegaz; and-Verkhnechonskneftegaz.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.
83 FR 44824,
9/4/18.
81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

Baikalskaya St., 295 B, Irkutsk 664050, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 238

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYPrivate Military Company ‘Wagner’, a.k.a., thefollowing three aliases:-Chastnaya Voennaya Kompaniya ‘Vagner’;-Chvk Vagner; and-PMC Wagner).
Russia.
ProExCom,
Ulitsa Artyukhina 6B, 106, Moscow, Russia.
Pskovnefteprodukt OOO, a.k.a., the following two
aliases:-Limited Liability Company Marketing Association
Pskovnefteproduct; and-LLC Pskovnefteproduct.
4 Oktyabrsky Prospekt, Pskov 180000, Russia.
Radel Ltd., a.k.a., the following one alias:-Firm Radel Ltd.,
20 Novaya Basmannaya St., Moscow, Russia.
Ramil Yarullovich Magzhanov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Zastavskaya St 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 239

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Ravil Mukminovich Bagautdinov,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

COUNTRY

53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583.
RCM Group,
6 Aptekarskiy Prospekt, Office 700, St. Petersburg,
Russia 197376; and30 16th Parkovaya St, Office 319, Moscow, Russia
105484; and16-aya Parkovaya Str., 30, Office 319, Moscow, Russia
105484.
Research and Production Association KVANT, a.k.a.,
the following one alias:-NPO Kvant.
Bolshaya Saint Petersburg 73, Velikii-Novgorod 173003,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 240

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
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.
RN-Yuganskneftegaz LLC, a.k.a., the following two
aliases:-RN- Yuganskneftegaz OOO; and-Yuganskneftegaz.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

Lenina St., 26, Nefteyugansk, Tyumen Region, 628309,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 241

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Roman Eliseev, a.k.a., the following one alias:-Roman Yeliseyev,
26 General Belov Str Office 19, Moscow, Russia
115583; and26 Generala Belova Street, Office 19, Moscow, Russia
115583; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583.
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.
Ryazan State Instrument Enterprise (RSIE), a.k.a., thefollowing two aliases:-RSIE; and-GRPZ.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

79 FR 55608,
9/17/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

Seminarskaya Street 32, Ryazan, 390000, Russia.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 242

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Sakhatrans LLC, a.k.a., the following two aliases:-Obshchestvo S Organichennoi Otvetstvennostyu’sakha(Yakutskaya) Transportnaya Kompaniya, and-Sakhatrans OOO.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860
Vaninski, Raion Khabarovski Krai, Russia.
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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

Russia.
Saransk Electronic Company, a.k.a., the following one
alias:-APEX Saransk,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

5A North Street, Saransk, Republic of Mordovia, Russia
43006; and60 Bolshevistskaya St., Office 905, Saransk, Republic ofMordovia, Russia; and60 Bolshevistskaya St., Office 910, Saransk, Republic ofMordovia, Russia; and5a Severnaya Street, Saransk, Republic of Mordovia,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 243

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
SCTB Engineering,
Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia
196105; andPr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia
196105.
Sergei Evgenevich Klinov, a.k.a., the following one
alias:-Sergey Yevgenyevich Klinov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov St Office 1010, Moscow, Russia
115583; and26 Generala Belova St Office 1010, Moscow, Russia
115583.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 244

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Sergei G Yuropov,
Zastavskaya St 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul’var 15, Moscow, Russia 129164; and16 Raketnyy Bul’var, Moscow, Russia 129164.
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).
Sergey Nikolayevich Sanaev, a.k.a., the following one
alias:-Sergei Nikoleivich Sanev,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

5A North Street, Saransk, Republic of Mordovia, Russia
43006; and53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583; and60 Bolshevistskaya St., Office 905, Saransk, Republic ofMordovia, Russia; and60 Bolshevistskaya St., Office 910, Saransk, Republic ofMordovia, Russia; and5a Severnaya Street, Saransk, Republic of Mordovia,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 245

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi
Otvetstvennostyu SGM Most), a.k.a., the following threealiases:-Obshchestvo S Ogranichennoi Otvetstvennostyu ‘SGMMost’;-SGM-Bridge; and-SGM-Most, LLC.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

COUNTRY

d. 10 korp. 3 ul. Neverovskogo, Moscow 121170,
Russia.
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).
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 246

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

LICENSE REQUIREMENT

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.
Southeast Trading Oy, a.k.a., the following one alias:-Southeast Trading LTD.
St. Petersburg, Russia (See also addresses under Finlandand Romania).
Sovkhoz Chervishevski PAO, a.k.a., the following threealiases:-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.
Sovfracht Managing Company, LLC, a.k.a., thefollowing 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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 247

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Sovfracht-Sovmortrans Group, a.k.a., the following two
aliases:-Sovfracht-Sovmortrans; and-Sovfrakht-Sovmortrans.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 724,
1/4/17.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow
127994, Russia; and Dobroslobodskaya, 3 BC
Basmanov, Moscow 105066, Russia.
Specelkom, a.k.a., the following one alias:-Special Electronic Components,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430.
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.
SpekElectronGroup,72 Lenigradsky Avenue, Bldg 4, Moscow, Russia
125315.
Stanislav Berezovets,
Ulitsa Polyany 9/6, Moscow, Russia 117042.
Stanislav Bolt,
9 Lipovaya alleya, St. Petersburg, Russia 197183.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 248

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Stanislav Orelsky,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg,
Russia 197376; andNaberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; and7 Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskyi Per, 7, St. Petersburg, Russia 194044; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.
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.
Stroytransgaz Group, a.k.a., the following two aliases:-STG Group, and-Stroytransgaz.
3 Begovaya Street, Building # 1, Moscow, 125284,
Russia.
Stroytransgaz LLC, a.k.a., the following one alias:-OOO Stroytransgaz.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

House 65, Novocheremushkinskaya St., Moscow
117418, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 249

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Stroytransgaz OJSC, a.k.a., the following one alias:-OAO Stroytransgaz.
House 58, Novocheremushkinskaya St., Moscow
117418, Russia.
Stroytransgaz-M LLC,
Novy Urengoy City,
26th Meeting of the Communist Party Street, House 2V,
Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous
Region 629305, Russia.
Stroygazmontazh, a.k.a., the following three aliases:-Limited Liability Company Stroygazmontazh, and-SGM, and
-Stroygazmontazh Corporation.
53 prospekt Vernadskogo, Moscow, 119415, Russia.
Surgutmebel OOO, a.k.a., the following four aliases:-Limited Liability Company Syrgutmebel;-LLC Surgutmebel;-LLC Syrgutmebel; and-Surgutmebel, LLC.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

Presumption ofdenial.

83 FR 6952,
2/16/18.
83 FR 12479,
3/22/18.

Vostochnaya Industrial 1 Territory 2, Poselok Barsovo,
Surgutsky District, Yugra, Khanty-Mansiysky
Autonomos Okrug, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 250

Control Policy: End-User and End-Use Based

COUNTRY

LICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

79 FR 55608,
9/17/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

ENTITY

LICENSE REQUIREMENT

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, KhantyMansiysky Autonomous Okrug - Yugra, the city ofSurgut, 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.
Syrus Systems,
3-Y Novyy Pereulok, 5, Moscow, 107140, Russia.

Svyaz Design Bureau, OJSC, a.k.a., the following one
alias:-KB Svyaz.
Prospect Sokolova 96, Rostov-on-Don 344010, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 251

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Systema VP, a.k.a., the following one alias:-Sistema VP,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482; andSavelkinsky Pr 4, Office 512, Zelenograd, Russia
124482; andSavelkinskiy Proyedz 4, Office 512, Zelenograd, Russia
124482; and4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia
124482; andOfis 511, Prospeckt Savelinksi, Moscow, Russia 124482;
and
4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow
124482.
Technomar, a.k.a., the following one alias:-Tehnomar.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 61601,
9/7/16.

COUNTRY

ENTITY

14-60 Vorotynskaya, Moscow, Russia; and 29
Entuziastov Highway Floor 11, Moscow, Russia; and 12
Aviamotornaya Street, Moscow, Russia.
Technopole Company,
5-183 Entuziastov Street, Dubna, Moscow Region,
Russia 141980; and 12 Aviamotornaya Street, Moscow,
Russia 111024.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 252

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofInstrument Design.)

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 55608,
9/17/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl
140180, Russia
Alt. Address: Gagarin Str, 3, Zhukovsky 140180, Russia.
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 (Seealternate address under Kazakhstan).
Timur Nikoleavich Edigeev, a.k.a., the following one
alias:-Timur Yedigeyev,
53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 1010, Moscow, Russia
115583; and26 Generala Belova Street, Office 1010, Moscow, Russia
115583; and26 General Belov St Office 415, Moscow, Russia
115583; and26 Generala Belova Street, Office 415, Moscow, Russia
115583.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 253

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Trans-Flot JSC, a.k.a., the following one alias:-JSC Trans-Flot.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 94968,
12/27/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

ul Ventseka 1/97, Samara 443099, Russia.
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.
Transpetrochart Co. Ltd.,
Prospekt Engelsa 30, St. Petersburg 194156, Russia.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 254

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
United Shipbuilding Corporation, a.k.a., the following
four aliases:-Obedinennaya Sudostroitelnaya Korporatsiya OAO; and-OJSC United Shipbuilding Corporation; andUnited Shipbuilding Corporation Joint Stock Company;
and-OSK OAO.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 45679
8/6/14.

90, Marata ul., St. Petersburg 191119, Russia; and11, Sadovaya-Kudrinskaya str., Moscow 123242, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 255

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

COUNTRY

28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region
622007, Russia; and28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskayaoblast 622007, Russia; and40, Bolshaya Yakimanka Street, Moscow 119049,
Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 256

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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
Vadim Shuletskiy,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 6952,
2/16/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

6 Aptekarskiy Prospekt, Office 710, St. Petersburg,
Russia 197376; and7 Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskyi Per, 7, St. Petersburg, Russia 194044, andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 257

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Valentina Mazalova,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg,
Russia 197376; andNaberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; and7 Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskyi Per, 7, St. Petersburg, Russia 194044; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.
Video Logic,
4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia
124482.
Viktor Bokovoi,
Ulitsa Polyany 9/6, Moscow, Russia 117042.
Vitaliy Nagorniy,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Ulitsa Polyany 9/6, Moscow, Russia 117042.
Vladimir Davidenko,
20 Novaya Basmannaya St., Moscow, Russia.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 258

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Vladimir Safraonov,
25 Red Cadets Street Letter H, Office Block 2, St.
Petersburg, Russia 99034; and130-17 Nevskiy Ave., Saint Petersburg, Russia 191036;
and
16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034;
andKrestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Vladimir Viktorovich Lavrov,
Vavilovykh Street 4-2 #267, St. Petersburg, Russia
195257; andZastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul'var 15, Moscow, Russia 129164; and16 Raketnyy Bul'var, Moscow, Russia 129164.
Vladislav A. Sokolov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

6 Aptekarskiy Prospekt, Office 710, St. Petersburg,
Russia 197376; andNaberezhnaya Chernoi Rechki 61-1, St. Petersburg,
Russia 197342; and7
Belovodskiy Ln, St. Petersburg, Russia 194044; andBelovodskyi Per, 7, St. Petersburg, Russia 194044; andNaberegnaja Chernoj Rechki 61-1, 197342, SaintPetersburg, Russia; and16 Parkovaya 30, Office 319, Moscow, Russia 105484.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 259

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 24561,
5/1/14.

Russia(see alternate address under Luxembourg).
Voronezh Scientific Research Institute “Vega”, a.k.a.,
the following two aliases:-Voronezhskiy Nauchno-Issledovatelskiy Institut“Vega”; and-VNII Vega.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 48534,
9/26/18.

Moskovskiy Prospekt 7B, Voronezh, 394026, Russia.
Vostokgazprom, OAO, a.k.a., the following two aliases:-Otkrytoe Aktsionernoe Obshchestvo ‘Vostokgazprom’;and-Vostokgazprom.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

COUNTRY

ENTITY
Volga Group, a.k.a., the following three aliases:-Volga Group Investments, and-Volga Resources, and-Volga Resources Group.

d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl.
634009, Russia.
Vyacheslav Y Shillin,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul'var 15, Moscow, Russia 129164; and16 Raketnyy Bul'var, Moscow, Russia 129164.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 260

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY‘Wolf’ Holding of Security Structures, a.k.a., thefollowing 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; andNizhniye Mnevniki, 110, Moscow, Russia.
Yamalgazinvest, ZAO, a.k.a., the following two aliases:-Yamalgazinvest; and-Zakrytoe Aktsionernoe Obshchestvo ‘Yamalgazinvest’.
d. 41 korp. 1 prospekt Vernadskogo, Moscow 117415,
Russia.
Yekaterina Parfenova,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia
124482.
Yevgeniy L Biryukov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

82 FR 28408,
6/22/17.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

81 FR 61601,
9/7/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia
196105.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 261

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Yuliya L. Molkova-Poluh, a.k.a., the following threealiases:-Yuliya Molkova-Polukh; and-Yuliya Leonidovna; Molkova-Polyukh; and-Yuliya Molkova-Polah,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; andZastavskaya St. 15-B, St. Petersburg, Russia 196084;
andRaketnyy Bul'var 15, Moscow, Russia 129164; and16 Raketnyy Bul'var, Moscow, Russia 129164.
Yuri A. Krasheninnikov,

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

9 Lipovaya alleya, St. Petersburg, Russia 197183.
Yuri Savin,
39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow,
Russia; and36 Mitinskaya St, Building 1, Office 406, Moscow,
Russia 125430; and53 Shcherbakovskaya Street, Moscow 105187; and72 Lenigradsky Avenue, Bldg 4, Moscow, Russia
125315.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 262

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Yuriy Vasilyevich Kuzminov, a.k.a., the following one
alias:-Yuri Kuzminov,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §746.5 of the EAR).

Presumption ofdenial.

80 FR 47404,
8/7/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 724,
1/4/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

COUNTRY

53 Sherbakovskaya Street, Building 3, Office 509,
105318 Moscow, Russia; and26 General Belov Str, Office 19, Moscow, Russia
115583; and26 Generala Belova Street, Office 19, Moscow, Russia
115583.
Yuzhno-Kirinskoye Field,in the Sea of Okhotsk.
Zorsecurity Center (f.k.a., Esage Lab), a.k.a., thefollowing one alias:-TSOR Security.
Luzhnetskaya Embankment 2/4, Building 17, Office 444,
Moscow 119270, Russia.

SAUDI ARABIA

Safe 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).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 263

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofdenial.

83 FR 44824,
9/4/18.

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

Action Global, (a.k.a., Action Global Co.), Limited,
520 Sims Avenue, #02-04, Singapore 387580 (Seealternate addresses under Hong Kong).

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

Amaze International,
Block 1057 Eunos Avenue 3, #02-85, Singapore 409848(See alternate address under Hong Kong).
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 ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

COUNTRY

SENEGAL

ENTITYCID Aéroport International Léopold Sedar Senghor
Dakar Yoff Senegal. (See also addresses under France,
Iran and the United Kingdom).

SINGAPORE

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 264

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Corezing International, (a.k.a., CoreZing Electronics,
Corezing International Group Company, Corezing
International Pte Ltd, Corezing Technology Pte Ltd andCore 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 RoxySquare, Singapore 428769; and Block 1057 Eunos
Avenue 3, #2-85, Singapore 409848 (See alternate
addresses under China, and Hong Kong).
Cyberinn PTE LTD, a.k.a., the following alias:-Index Consultancy & Services PTE LTD.,For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54508,
9/22/08.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.
85 FR 14796,
03/16/20.

COUNTRY

1 Rochor Canal Road, #06–07 Sim Lim Square, 188504,
Singapore.
Gryphon Aerospace,
36 Lorong N Telok Kurau Unit #03-03, Singapore
425160.
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; and2021 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 RoxySquare, Singapore 428769; and Block 1057 Eunos
Avenue 3, #02-85, Singapore 409848.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 265

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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).
Huawei International Pte. Ltd.,Singapore.
Izix Group Pte Ltd.,
Number 26 Defu Lane 9, Singapore 539267; and50 Bukit Batok Street, 23 #07-08 Midview Building,Singapore 659578.
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; and2021 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 RoxySquare, Singapore 428769; and Block 1057 Eunos
Avenue 3, #02-85, Singapore 409848 (See alternate
addresses under Hong Kong).
Lim Yong Nam, (a.k.a., Lin Rongnan, Steven Lim andYong 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. #012522, Singapore 534411 (See alternate addresses under
China).
Microsun Electronics Pte., Ltd,Sim Lim Tower, 10 Jalan Besar, Singapore 208787.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
79 FR 56003,
9/18/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 266

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Monarch Aviation,
1 Scotts Road, Suite 25-06 Shaw Centre, Singapore
228208.
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.
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).
Opto Electronics Pte. Ltd,
Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore
208787.
Surftech Electronics,
Block 1057 Eunos Avenue 3, #02-85 Singapore 409848.
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
208787.
Yip Kum Kuan,
36 Lorong N Telok Kurau, Unit #03-03, Singapore
425160.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 1701,
1/13/10.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

76 FR 67062,
10/31/11.
76 FR 67062,
10/31/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 267

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

SOUTH AFRICA

Gunther 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, CapeTown, 7925, South Africa (See alternate address under
Norway).
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 §744.11 of the EAR).

Presumption ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

Icarus Marine (Pty) Ltd.,
1 River Street, Rosebank, Cape Town, South Africa; andSuite 17-106, The Waverley Business Park, Wyecroft
Rd., Mowbray, Cape Town, 7925, South Africa.
Ralph Brucher,
P.O. Box 9523, Centurion 0046, South Africa; andUnit 4, Techni Park East, Alwyn Street, Meyerspark
Silverton, Pretoria, Gauteng, South Africa; andBatter St, Techniec Park East, Silverton, Pretoria, 0184,
South Africa; and26 Jakaranda St, Centurion, Gauteng 0157, South Africa;
andJacaranda St, Hennopspark Ext 7, Centurion, South
Africa.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.
75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 268

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Scavenger Manufacturing (Pty) Ltd.,
P.O. Box 288, Silverton, Pretoria 0127, South Africa;
andUnit 4, Techni Park East, Alwyn Street, Meyerspark
Silverton, Pretoria, Gauteng, South Africa; andBatter St, Techniec Park East, Silverton, Pretoria, 0184,
South Africa; and26 Jakaranda St, Centurion, Gauteng 0157, South Africa;
andJacaranda St, Hennopspark Ext 7, Centurion, South
Africa; andP.O. Box 9523, Centurion 0046, South Africa.
Shawn Hugo De Villiers,
1 River Street, Rosebank, Cape Town 7700, South
Africa; andMyburgii Street, Somerset West, Cape Town, South
Africa; andSuite 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 ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

75 FR 36516,
6/28/10.
77 FR 58006,
9/19/12.

Korea Automation Industry (KAI),
D-304, Songdo BRC Smart Valley 30 Songdomirae-ro
Yeonsu-gu, Incheon, South Korea 406-840; and4F Miejeong B/D, 405-216, MOK 1-Dong, YangcheonKu, Seoul, South Korea; andNumber 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 ofdenial.

80 FR 44849,
7/28/15.

COUNTRY

SOUTH KOREA

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 269

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Joseph Choi, aka Yo-so'p Ch'oe,
D-304, Songdo BRC Smart Valley 30 Songdomirae-ro
Yeonsu-gu, Incheon, South Korea 406-840; and4F Miejeong B/D, 405-216, MOK 1-Dong, YangcheonKu, Seoul, South Korea.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 44849,
7/28/15.

Ascom Sudd Operating Company, a.k.a., the following
one alias:-ASOC.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

COUNTRY

SOUTH SUDAN

South Sudan.
Dar Petroleum Operating Company, a.k.a., the following
one alias:-DPOC.
Zhongnan Hotel, on UNMISS Road, South Sudan.
DietsmannNile,
Tomping District opposite Arkel Restaurant, two blocks
north of Airport Road, Juba, South Sudan.
Greater Pioneer Operating Co. Ltd, a.k.a., the following
one alias:-GPOC.
South Sudan.
Juba Petrotech Technical Services Ltd.
South Sudan.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 270

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Nile Delta Petroleum Company,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

COUNTRY

Hai Malakai neighborhood, Juba, South Sudan.
Nile Drilling and Services Company,
Hai Amarat, Airport Road, West Yat Building, Third
Floor, Juba, South Sudan.
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.
Nyakek and Sons,
Jubatown District near the Ivory Bank, Juba, South
Sudan.
Oranto Petroleum,
Referendum Road, Juba, South Sudan.
Safinat Group.
South Sudan.
SIPET Engineering and Consultancy Services, a.k.a., thefollowing one alias:-SPECS.
Tomping District opposite Arkel Restaurant, two blocks
north of Airport Road, Juba, South Sudan.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 271

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONSouth Sudan Ministry of Mining,

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 12479,
3/22/18.

COUNTRY

Nimra Talata, P.O. Box 376, Juba, South Sudan.
South Sudan Ministry of Petroleum,
Ministries Road, Opposite the Presidential Palace, P.O.
Box 376, Juba, South Sudan.
Sudd Petroleum Operating Co., a.k.a., the following one
alias:-SPOC.
Tharjath, Unity State, South Sudan.
SRI LANKA

Huawei Technologies Lanka Company (Private) Limited,
Colombo, Sri Lanka.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

SWEDEN

Catomi Consulting AB,
Grev Turegatan 14, 11446 Stockholm, Sweden.
Huawei Sweden,
Skalholtsgatan 9-11 Kista, 164 40 Stockholm, Sweden.

For all items subject to the EAR.
(See §744.11 of the EAR.)
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

77 FR 61256,
10/9/12.
84 FR 43495,
8/21/19.

SWITZERLAND

Airfix Aviation Oy, Chemin des Papillons 4,
Geneva/Cointrin 1216 Switzerland (See also address
under Finland).
Huawei Technologies Switzerland AG,
Liebefeld, Bern, Switzerland.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 272

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONLTS Holding Limited (f.k.a. IPP-International Petroleum
Products Ltd.),
Rue du Conseil-General 20, Geneva 1204, Switzerland.
(See alternate address under United Kingdom).
Rosneft Trading S.A., 2, Rue Place du Lac, 1204,
Geneva, Switzerland.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

For all items subject to the EAR
when used in projects specified in§ 746.5 of the EAR.

See § 746.5(b) of
the EAR.

80 FR 52968,
9/2/15.

Adib Zeno,
Damascus International Airport, Damascus Airport
Motorway, Damascus, Syria.
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama
lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., thefollowing four aliases:-Ag Yildiz Cargo;-Ag Yildiz Gayrimenkul;-Yildiz Company; and-Yildiz Shipping Company.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

COUNTRYSYRIA

Al Bab, Syria (See alternate addresses under Iraq andTurkey).
Cham Wings Airlines, Al-Fardous Street, Damascus,
Syria.

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March 16, 2020

Supplement No. 4 to Part 744 – page 273

Control Policy: End-User and End-Use Based

COUNTRY

ENTITYEDO-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)
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 (Seealternate addresses under Lebanon).
Elemed Liban,
16 Parliament Street – Salhieh, Diab Building,Damascus, Syria; and P.O. Box 8126 Damascus Syria.
(See also address under Lebanon)
Encyclopedia Electronics Center, a.k.a., Hassan Matni
Import Export Co.,
Nazir Matni Electronics, Mosalam Baroudi Street, P.O.
Box 12071, Halbouni, Damascus, Syria.
Higher Institute of Applied Science and Technology(HIAST), a.k.a., Institut Superieur des Sciences
Appliquées et de Technologie (ISSAT), Institut desSciences Appliquées et de Technologie (ISAT),
P.O. Box 31983, Barzeh, Damascus, Syria.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54509,
9/22/08.
77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54509,
9/22/08.
76 FR 50410,
8/15/11.
70 FR 11861,
3/10/05.
76 FR 50410,
8/15/11.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 274

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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, Syria.
Jamal Jum'ah al-Shawi,
Al Bab, Syria.
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 (Seealternate address under Lebanon).
Muhammad ‘ulwan Al-Shawi,
Al Bab, Syria
National Standards and Calibration Laboratory(NSCL), a.k.a., Scientific Studies and ResearchCenter (SSRC)-NSCL, Institut National
Calibration Centre,
P.O. Box 4470, Damascus, Syria.
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)
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 §744.3 of the EAR).

Presumption ofdenial.

70 FR 11861,
3/10/05.
76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

81 FR 57451,
8/23/16.
73 FR 54509,
9/22/08.
76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

81 FR 57451,
8/23/16.
70 FR 11861,
3/10/05.
76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

COUNTRY

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 275

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Rizk Ali,
Damascus International Airport, Damascus Airport
Motorway, Damascus, Syria.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 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 andResearch (CERS), Scientific Studies andResearch Council, Syrian Scientific ResearchCouncil, Scientific Research Council (SRC),
P.O. Box 4470, Damascus, Syria.
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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

70 FR 11861,
3/10/05.
76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

COUNTRY

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

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 276

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICY

Arthur Shyu,
3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104
Taiwan.
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.
Hivocal Technology Company, Ltd.,
10F, No. 736, Jhongjheng Road, Jhonghe City, Taipei
County 235, Taiwan.
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 (Seealternate addresses under Hong Kong).
Landstar Tech Company Ltd., 13/F, Number 181, Sec 1,
Datong Rd., Sijhih City, Taipei, Taiwan.
Kuang-Su Corporation,
8F, No. 431, Da-You Road, Taoyuan, Taiwan.
Xunwei Technologies Co., Ltd., Taipei, Taiwan.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

COUNTRY

TAIWAN

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, Taiwan.

Export Administration Regulations

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

FEDERALREGISTERCITATION
80 FR 22640,
4/23/1581 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

75 FR 7359,
2/19/10.
81 FR 40178,
6/21/16.
84 FR 22963,
5/21/19.
75 FR 7359,
2/19/10.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 277

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Asian Aviation Logistics Co., Ltd.,
21 Tower 2nd Floor Zone A805 Srinakarin Road,
Suanluang Bangkok 10250 Thailand; and111/11 Village 0.14 Kingkaew Road, Rajatheva,
Bangplee District, Samutprakarn 10540, Thailand; and188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, SamutPrakarn 10270, Thailand.
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 §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

Khalidee Boolay Surinanda, a.k.a., the following one
alias:-Khalidee Boolay Surinandha.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

COUNTRY

THAILAND

21 Tower 2nd Floor Zone A805 Srinakarin Road,
Suanluang Bangkok 10250 Thailand; and111/11 Village 0.14 Kingkaew Road, Rajatheva,
Bangplee District, Samutprakarn 10540, Thailand; and111/11 Village 0.14 King Kaeo Road, Racha Thewa
Sub-District, Bang Phli District, Samut Prakarn, 10540,
Thailand.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 278

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Kosol Surinanda, a.k.a., the following one alias:-Kosol Surinandha.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse,
Bangrak, Bangkok, 10500, Thailand; and21 Tower 2nd Floor Zone A805 Srinakarin Road,
Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Sri-nakarin Road, Suanluang Bangkok
10250 Thailand;and
111/11 Village 0.14 Kingkaew Road, Rajatheva,
Bangplee District, Samutprakarn 10540, Thailand; and111/11 Village 0.14 King Kaeo Road, Racha Thewa
Sub-District, Bang Phli District, Samut Prakarn, 10540,
Thailand.
Mostafa Oveici, a.k.a., the following one alias:-Mosi Oveici.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 44824,
9/4/18.

COUNTRY

ENTITY

21 Tower 2nd Floor Zone A805 Srinakarin Road,
Suanluang Bangkok 10250 Thailand,(See alternate address under Iran).

TURKEY

3K Aviation Consulting and Logistics, a.k.a., thefollowing 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. 4/5 1523
Sokak, Sirinyali Mah. 07160, Antalya, Turkey.

Export Administration Regulations

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March 16, 2020

Supplement No. 4 to Part 744 – page 279

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Abbas Goldoozan,
Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2,
Istanbul, Turkey; andYesil Tulumba A, Istanbul, Turkey 34134 (See also
alternate address under Iran).
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama
lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., thefollowing four aliases:-Ag Yildiz Cargo;-Ag Yildiz Gayrimenkul;-Yildiz Company; and-Yildiz Shipping Company.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 22640,
4/23/15.
83 FR 44824,
9/4/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

COUNTRY

Guneykent Mah. Universite Blv. Tuze Sitesi Alti No:
393/B, Sahinbey, Gaziantep, Turkey (See alternate
addresses under Iraq and Syria).
Aeolian Airlines,
Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey;
andDavran Ap Florya, Istanbul, Turkey 34153; andAttaturk Airport, Istanbul, Turkey,(See alternate addresses under Greece).
Ala al-Shawi, a.k.a., the following one alias:-Abu Cemal.
60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil,
Gaziantep, Turkey.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 280

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofdenial.

81 FR 57451,
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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 2887,
1/10/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

COUNTRY

Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul,
Turkey.
Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve
Ticaret Limited Sirketi,
Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1,
Bahcelievler - Istanbul, Turkey; andDogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul,
Turkey.
Cenk Ozturk,
Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No.
19, Orhanli –Tuzla, Istanbul, Turkey.
ERA Metalurji San. Ve Tic. Ltd. Sti.,
Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No.
19, Orhanli –Tuzla, Istanbul, Turkey.
Ergin Turker,
Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1,
Bahcelievler - Istanbul, Turkey.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 281

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Eslem Global Pazarlama Sanayi ve Ticaret,
PO Box 34122, Sultanahmet, Fetih, Istanbul, Turkey;
and Divanyolu Caddesi No: 15/408 Sultanahmet Fatih
Istanbul, Turkey.
Eurocenter Havacilik Dis Ticaret Limited Sirketi,
Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9,
Fatih, Istanbul, Turkey; andYesil Tulumba Eminonu Sok No.9, Eminonu - Istanbul,
Turkey 34143; andYesil Tulumba Sk:No 9 Fatih, Eminonu -Istanbul,
Turkey 34143; andSenlikkoy Mahallesi, Ozgur Sk No. 4, Da:5, Davran Ap
Florya, 34153 Istanbul, Turkey.
Fulya Kalafatoglu Oguzturk, a.k.a., the following one
alias:-Macide Fulya Kalafatoglu.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 2887,
1/10/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 22640,
4/23/15.

COUNTRY

Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No
40 Sogut Blok D1 Istanbul, Turkey.
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; andYesil Tulumba A, Istanbul, Turkey 34134.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 282

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Gulnihal Yegane,
Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy- Bakirkoy,
Istanbul, Turkey; andHuzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli,
Istanbul, Turkey; andTurgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412
Esenler/Istanbul, Turkey; andOnucreis Mah. Giyimkent Sitesi 3. Sokak No:118
Esenler/Istanbul, Turkey.
Huseyin Engin Borluca,
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah.
07160, Antalya, Turkey; and Sonmez Apt. No. 4/5 1523
Sokak, Sirinyali Mah. 07160, Antalya, Turkey.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 44824,
9/4/18.

Kral Aviation Services Ltd.,
Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6
No:234, Bakirkoy Istanbul, Turkey.
Kral Aviation, a.k.a., the following two aliases:-Kral Havacilik Ic Ve Dis Ticaret Sirketi; and-Kral Aviation Ltd.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

COUNTRY

Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya
134159, Istanbul, Turkey; andSenlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya
Istanbul, 34153 Turkey andYesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari
B2 Blok Kat:6, Istanbul Turkey.

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March 16, 2020

Supplement No. 4 to Part 744 – page 283

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Luqman Yasin Yunus Shgragi, a.k.a., the following
two aliases:-Lkemanasel Yosef; and-Luqman Sehreci.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 61541,
11/13/19.
78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 2887,
1/10/17.

COUNTRY

Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey,
Gaziantep, Turkey; andSanayi Mahalesi 60214 Nolu Caddesi No 11,
SehitKamil, Gaziantep, Turkey.
Mehmet Cingi,
Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No.
19, Orhanli –Tuzla, Istanbul, Turkey.
Mehmet Yari,
PO Box 34122, Sultanahmet, Fetih, Istanbul, Turkey.
Murat Peker,
Mah. Idris Kosku Caddesi Kutu, Sokak No:1
Pierreloti/Eyup, Instanbul, Turkey.
Murat Taskiran,
Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul,
Turkey.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 284

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Pioneer Logistics Havacilik Turizm Yonetim
Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti,
Egs Bloklari B-1 Blok Kat: 1 No; 114, YesilkoyBakirkoy, Istanbul, Turkey and
Huzur mah, Ayazaga Oyak sitesi, 9.Blok, No:19, Sisli,
Istanbul, Turkey; andTurgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412
Esenler/Istanbul, Turkey and
Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118
Esenler/Istanbul, Turkey.
Ramor Group, a.k.a., the following four aliases:-Ramor Construction Food and Furniture Incorporation;-Ramor Ins;
-Ramor Company; and-Ramor Ltd. Co.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 2887,
1/10/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 2887,
1/10/17.

COUNTRY

Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77,
Atasehir, Istanbul, Turkey 34758; and1st.End.ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8
Solingen Zemin Kat Tuzla/Istanbul, Turkey.
Resit Tavan,
Turgotozl CD Agaoglu MySkyTowers, A Blok D 12,
Istanbul, Turkey 34758.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 285

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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; andSanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit
Kamil, Gaziantep, Turkey (See alternate addresses
under Iraq and Syria).
Seyyed Abdolreza Mousavi,
Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9,
Fatih, Istanbul, Turkey,(See alternate address under Greece).
Yunus Luqman Yasin Shgragi, a.k.a., the following
one alias:-Yunus Sehreci.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 57451,
8/23/16.

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

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 286

Control Policy: End-User and End-Use Based

COUNTRYUGANDA

ENTITYUCB Arcade, a.k.a., the following alias:-Allied Trading Co.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 21396,
4/16/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

P.O. Box 5999, Kampala, Uganda (See alternate address
under Allied Trading Co. in Pakistan).

UKRAINE

Chernomorneftegaz, a.k.a., the following two aliases:-Chornomornaftogaz, and-NJSC Chornomornaftogaz.
Kirova / per. Sovnarkomovskaya, 52/1, Simferopol,
Crimea, 95000, Ukraine. (See also Crimea (Occupied)).
Donetsk People’s Republic,
Donetsk Region, Ukraine.
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; andFeodosia, Str. Geological 2, Crimea 98107, Ukraine (Seealternate addresses under Crimea (Occupied)).
Khors Air Company,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and10, Mekhanizatoriv Street, Kiev, 03035, Ukraine.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 287

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COUNTRY

ENTITY
Luhansk People’s Republic, a.k.a., the following two
aliases:-Lugansk People’s Republic-People’s Republic of Luhansk.
Luhansk Region, Ukraine.
Natalya Totskaya,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and10, Mekhanizatoriv Street, Kiev, 03035, Ukraine.
Private Joint-Stock Company Mako Holding, a.k.a., thefollowing one alias:-Mako Holding.
Bohdan Khmelnytsky Avenue, Building 102,
Voroshilovsky District, Donetsk, Donetsk Oblast 83015,
Ukraine.
Roman Unytskyi,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and10, Mekhanizatoriv Street, Kiev, 03035, Ukraine.
Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey
Ivanovich Tomchani,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (Seealternate addresses under Greece and United Kingdom).
Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM
Air,
7, Shulyavskaya Str., Kiev, Ukraine (See alternate
addresses under Iran and Syria).

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 42455,
7/22/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 288

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

A.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.E.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54509,
9/22/08.

Abdullah Poor Nagar,
PO Box 64705, Number 20, Al Ras Street, The Gold
Sough, Diera, Dubai, U.A.E.
aBensa FZ LLC, a.k.a. the following one alias:-BiotaGroup Company

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16;83 FR 48534,
9/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

83 FR 3580,
1/26/18.
81 FR 14958,
3/21/16.

COUNTRY

UNITED ARAB
EMIRATES

ENTITY

Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box:
500097, Dubai, U.A.E.; andAl Thuraya Tower 1, Media City, Dubai, U.A.E.
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.
Advanced Aerospace Industries,
Industrial City of Abu Dhabi, Abu Dhabi, U.A.E.
Advanced Targeting Systems Company, LLC (ATS),
P.O. Box 34237, High Specialized Economical Zone
M41, 103A13, Al Mussafah, Abu Dhabi, U.A.E.

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Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 289

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Aerostar Asset Management FZC, a.k.a., the following
two aliases:-Star Aviation Group; and-Star Aviation Services FZC.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 8527,
2/18/15.

COUNTRY

Sharjah Airport International Free Zone (Saif Zone),
Sharjah, United Arab Emirates; andP.O. Box 9300, A2-59, Saif Zone, Sharjah, U.A.E.
Afsari General Trading LLC,
Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd,
Deira, Dubai, U.A.E.; andNo. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.;
and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M7, Deira, Dubai, U.A.E.
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.; andBusiness Bay, Emirates National Tower, Churchill Bldg,
Office 209, Dubai, U.A.E.; andP.O. Box 25187, Sharjah, U.A.E.
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.

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March 16, 2020

Supplement No. 4 to Part 744 – page 290

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.
al Ajwa al Tiqniah Telecommunications Wire andWireless Devices,
P.O. Box 3421, Sharjah, U.A.E.
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 ofdenial.

80 FR 8527,
2/18/15.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

Al Merikh General Trading,Suite #203, Bani Yas Tower Dubai, UAE; and PO
Box 3559, Dubai, U.A.E.
Al Ras Gate General Trading,
PO Box 64705, Number 20, Al Ras Street, The Gold
Sough, Diera, Dubai, U.A.E.
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).
Al-Faris,
RAK Free Zone, P.O. Box 10559, Ras Al Khaimah,
U.A.E.
Aletra General Trading (a.k.a., Erman & Sultan Trading
Co.),
Sabkha Street, Shop No. 8, Dubai, U.A.E.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54509,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 37633,
6/28/11.

COUNTRY

ENTITY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 291

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Alex Ardalan,
Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box:
500097, Dubai, U.A.E.
Alex Nouri Zadeh, a.k.a. the following three aliases:-Alex Banai;-Alex Norry; and-Nouri Zadeh,

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR)
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 54509,
9/22/08.
73 FR 54509,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54509,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

79 FR 56003,
9/18/14.
73 FR 54509,
9/22/08.

COUNTRY

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.
Ali Akbar Yahya,
505 Siraj Building 17B Street, Mankhool, Dubai, U.A.E.
Ali Reza Divanizadeh,
Al Ras Center Building, Behind Al Ras Hotel, Shop No.
B-05, P.O. Box 5680, Dubai, U.A.E.
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.
Amir Mohammad Zahedi,
RAK Free Zone, P.O. Box 10559, Ras Al Khaimah,
U.A.E.
Aristeidis A. Pappas,
Villa D71, Al Hamra Village, Ras Al Khaimah, U.A.E.
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.E.
Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 292

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.E.
Basha Asmath Shaikh
Office M-2, Al Andalus Bldg, Next to Shoemart Bldg,
Abu Hail, Dubai, U.A.E.; and PO Box 29687, Dubai,
U.A.E.; and PO Box 191252, Dubai, U.A.E.
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.
Bestway Line FZCO,TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, U.A.E.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463,
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 293

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Beverly Apigo,
P.O. Box 28515, Dubai, U.A.E.; and202 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.; andG1/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.
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.
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 ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 294

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.; andG1/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.; andSuite 608 Atrium Center Bank Street, Bur Dubai, Dubai,
U.A.E.; and Suite 706 Atrium Center Bank Street, Bur
Dubai, Dubai U.A.E.
Danoush Trading Company,
No. 104, Beside Kheibar Hotel, Morshed Market St.,
Dubai, U.A.E.
David Khayam,
Apt #1811 Manchester Tower, Dubai Marina, Dubai,
U.A.E.; andPO Box 111831, Al Daghaya, Dubai, U.A.E.; andDubai Shopping Center, Office 13, Dubai, U.A.E.
Divanizadeh General Trading Company,
Al Ras Center Building, Behind Al Ras Hotel, Shop No.
B-05, P.O. Box 5680, Dubai, U.A.E.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54509,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54510,
9/22/08.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 295

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Donna Lynn Ocampo,
P.O. Box 28515, Dubai, U.A.E.; and202 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.; andG1/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.
Dow Technology,
W-38 Musalla Tower, Dubai, U.A.E.; andP.O. Box 5780, Dubai, U.A.E.
Dr. Artush Parsi,
No. 75 Noor Mohammed Taleb Building, Opposite to
Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai,
U.A.E.; andNo. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel
Khalid Bin Rd, Dubai, U.A.E.; andNo. 705, Noor Mohammad Taleb Bldg, Bin Valid Road,
Dubai, U.A.E.; andP.O. Box 122114, Dubai, U.A.E.; andP.O. 111837, Dubai, U.A.E.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 8829,
2/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 296

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
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, ShoeMart 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.
Emitech Middle East FZC,
P.O. Box 513364, SAIF Zone, Sharjah, U.A.E.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 297

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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.
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.
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.; andShops 3- 4, Sharafia Ahmed Ali Building, al-Nakheel,
Deira, Dubai, U.A.E.
Feroz Khan, a.k.a., the following three aliases:-Haaje Khan;-Haaji Khan; and-Firoz.
Maliha Road, Industrial Area 6, Sharjah, U.A.E.
Focus Middle East,
No. 504, Bldg 5EA, Dubai Airport Free Zone, PO Box
293541, Dubai, U.A.E.
Foremost International FZE,
P.O. Box 123833, Q4-163, SAIF Zone, Sharjah, U.A.E.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

82 FR 24245,
5/26/17.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54510,
9/22/08.
76 FR 21631,
4/18/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 25057,
4/27/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 298

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATIONFWS Trading FZE,
Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.;
andCity Tower 2, Office #2004, Dubai, U.A.E.
German Sky International Trading Company LLC, a.k.a.,the one alias:- Civil Trading FZEFor all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 8829,
2/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

COUNTRY

Office No. 901, Riqqa Al Buteen Plaza, Al Maktoum
Street, Dubai, UAE; and Al Maktoum Road, 9th Floor,
Riqqa Al Buteen Plaza Bldg, Dubai, UAE; and P.O. Box
16111 Ras Al Khaimah, U.A.E.
Ghasem Afsari,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.;
and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M7, Deira, Dubai, U.A.E.; andMezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr
Rd, Deira, Dubai, U.A.E.; andNo. 75 Noor Mohammed Taleb Building, Opposite to
Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai,
U.A.E.; andNo. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel
Khalid Bin Rd, Dubai, U.A.E.; andNo. 705, Noor Mohammad Taleb Bldg, Bin Valid Road,
Dubai, U.A.E.; andP.O. Box 122114, Dubai, U.A.E.; andP.O. 111837, Dubai, U.A.E.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 299

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Glasgow International Trading, a.k.a., the following one
alias:-Glasgow International General Trading LLC.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 44824,
9/4/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

COUNTRY

P.O. Box 6462, Dubai, U.A.E.; andP.O. Box 42064, Dubai, U.A.E.
Global Merchant General Trading LLC,
P.O. Box 39960, Dubai, U.A.E.
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.
Gulf Eagle Contracting (GEC),
P.O. Box 31814, Al Dhafra Road, New Airport Road,
Abu Dhabi, U.A.E.
Gulf Eagle Industrial and Metal Profiles (GEIMP),
P.O. Box 31814, Al Mussafah Industrial City, Abu
Dhabi, U.A.E.
Gulf Gate Sea Cargo LLC,
No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai,
United Arab Emirates; andP.O. Box 39948, Dubai, U.A.E.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 300

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Gulf Gate Shipping Co. LLC,
No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai,
United Arab Emirates; andP.O. Box 39948, Dubai, U.A.E.
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.E.
Hamed Al Fahid Trading Company,
Shop No. 3-4 Ahmed Ali Bldg., Al Jalel, Deira, Dubai ,U.A.E.
Hamed Athari,
No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel,
Deira, Dubai 396, U.A.E.
Hamed Kianynejad,
Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.;
City Tower 2, Office #2004, Dubai, U.A.E.; andCity Tower 2, 20th Floor, Office #2005, Sheikh Zayed
Road, Dubai, U.A.E.
Hamid Rashed,
Apt #1811 Manchester Tower, Dubai Marina, Dubai,
U.A.E.; andPO Box 111831, Al Daghaya, Dubai, U.A.E.; andDubai Shopping Center, Office 13, Dubai, U.A.E.
Hamideh Ghayour,
P.O. Box 155904, Dubai, U.A.E.; and Unit M3&4,
Atrium Centre, Bank Street Dubai, U.A.E.
Hassan Dow,
W-38 Musalla Tower, Dubai, U.A.E.; andP.O. Box 5780, Dubai, U.A.E.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 8829,
2/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 8829,
2/23/16.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 301

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Husayn Fa’ur, a.k.a., the following one alias:-Hussein Faour.
Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon;andIndustrial Area 11, 28th St, Wave Tech Bldg, Sharjah,
U.A.E. (See alternate address under Lebanon).
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.; andRas Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.
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.
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.
Jazirah Aviation Club,Al Jazirah, Al Hamra, Ras al Khaimah, U.A.E.
Kadin Satco FZE,
No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai,
U.A.E.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 78146,
12/16/11.
77 FR 71098,
11/29/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

83 FR 3580,
1/26/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 302

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Khaled Al Taher,
TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, U.A.E.
Khosrow Kasraei,
P.O. Box 61342, Jebel Ali, U.A.E.
Liberty House Trading LLC, a.k.a. the following two
aliases:- Baet Alhoreya Electronics Trading; and- Baet Alhoreya,

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.
Presumption ofdenial.

84 FR 61541,
11/13/19.
79 FR 44683,
8/1/14.
78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

COUNTRY

Apt #1811 Manchester Tower, Dubai Marina, Dubai,
U.A.E.; andPO Box 111831, Al Daghaya, Dubai, U.A.E.; andDubai Shopping Center, Office 13, Dubai, U.A.E.
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.E.
Managed Systems and Services (MSAS)(FZC),
No. A3089 Seif Sharjah U.A.E.; and SAIF Zone 250 M2
Warehouse P60-109, PO Box 122550, Sharjah, U.A.E.
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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 303

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Mayrow General Trading,
Flat 401- Bin Yas Center - Al Maktum Road, P.O. Box
42340, Dubai, UAE; 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.E.
Mayrow Technics Co.,
No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel,
Deira, Dubai 396, U.A.E.
Mehdi Jafariyeh, a.k.a., the following one alias:-Mehdi Jeffery.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

COUNTRY

P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower
Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048;
and BC2-414, RAK Free Trade Zone P.O. Box 16048
Ras Al Khaimah, U.A.E.; and G 1/RAK Free Trade Zone
RAK - U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E. and P.O. Box
10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344
Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center,Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048;
and Suite 706 Atrium Center Bank Street Bur Dubai,
Dubai U.A.E.
Mehdi Rafie,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al NakheelSt., Deira, P.O. Box 171978, Dubai, U.A.E.
Mehran Kamalinia, a.k.a., Ronald Simon,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al NakheelSt., Deira, P.O. Box 171978, Dubai, U.A.E.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 304

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Mehrdad Moeinansari, a.k.a., the following one alias:-Mehrdad Ansari.
No 7101, Index Tower DIFC, Dubai, U.A.E.; andNo 508, Sheikha Maryam Bldg., Deirah, Dubai, U.A.E.
39948.
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.E.
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.E.
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 ofdenial.

81 FR 40178,
6/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

Moh Khoman,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.;
and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M7, Deira, Dubai, U.A.E.; andMezzanine 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 ofdenial.

83 FR 3580,
1/26/18.
84 FR 21236,
5/14/19.
78 FR 18811,
03/28/13.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 305

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Mohamad Javad,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.;
and
P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M7, Deira, Dubai, U.A.E.; andMezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr
Rd, Deira, Dubai, U.A.E.
Mohammed Marzoghi,
TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, UAE;
and C21 Gate No 4, Ajman, UAE. (see also address
under Bahrain).
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.
Mohsen Saghafi,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al NakheelSt., Deira, P.O. Box 171978, Dubai, U.A.E.
Mojtaba Alikhani,
Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.;
andCity Tower 2, Office #2004, Dubai, U.A.E.
Mostafa Salehi,
No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira,Dubai, U.A.E.
Mujahid Ali, a.k.a. the following one alias:-Mujahid Ali Mahmood Ali

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 8829,
2/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 44683,
8/1/14.

COUNTRY

Office No. B34BS33O111, Jebel Ali, U.A.E.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 306

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.E.
Neda Overseas Electronics L.L.C.,
No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira,Dubai, U.A.E.
Next Gulf Trading LLC,
No. 75 Noor Mohammed Taleb Building, Opposite to
Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai,
U.A.E.; andNo. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel
Khalid Bin Rd, Dubai, U.A.E.; andNo. 705, Noor Mohammad Taleb Bldg, Bin Valid Road,
Dubai, U.A.E.; andP.O. Box 122114, Dubai, U.A.E.; andP.O. 111837, Dubai, U.A.E.
Patco Group Ltd,PO 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 ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 18811,
03/28/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 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 ofdenial.

83 FR 3580,
1/26/18.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 307

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

COUNTRY

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, PO Box 121640, SAIF Zone, Sharjah, U.A.E.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 308

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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 ofdenial.

80 FR 8527,
2/18/15.

COUNTRY

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 309

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Presto Freight International, LLC, aka Presto Freight
International LLC (PFI),LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 21236,
5/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 54503,
9/22/08.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 8829,
2/23/16.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

79 FR 56003,
9/18/14.
81 FR 14958,
3/21/16.

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.

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.E.
Rainbow General Trading Company,
City Tower 2, 20th Floor, Office #2005, Sheikh Zayed
Road, Dubai, U.A.E.
Reza Ghoreishi,
P.O. Box 61342, Jebel Ali, U.A.E.
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).

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 310

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

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.
Saeed Talebi, a.k.a., the following two aliases:-Al; and-Allen Talebi.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

COUNTRY

No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai,
U.A.E.,(See alternate addresses under Canada and Iran).
Saeed Valadbaigi, a.k.a., the following 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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 311

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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, UAE, and Shed
No: 138-A, Dubai Maritime City, Dubai, UAE, andOffice No. 3, Mezzanine Floor, Saleh Al Menhali Bldg.,
Mohammed bin Zayed City, PO Box 30560, Abu Dhabi,
U.A.E. (See also addresses under Oman and Saudi
Arabia).
SANCO Middle East, FZC, a.k.a., the 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.
SANCO Middle East, LLC, a.k.a., the following one
alias:SANCO ME, LLC.

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

85 FR 14796,
03/16/20.

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.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 312

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 58006,
9/19/12.

P.O. Box 49465, Dubai, UAE; and P.O. Box 7941,
Dubai, U.A.E. (See alternate addresses under Iran).
Shaji Muhammed Basheer, a.k.a., the following alias:-S. Basheer.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 24590,
4/25/12.

Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al NakheelSt., Deira, P.O. Box 171978, Dubai, U.A.E.
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 ofdenial.

83 FR 3580,
1/26/18.

COUNTRY

ENTITY
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. 254.
Seyed Mahdi Mousavi,
P.O. Box 49465, Dubai, UAE; and P.O. Box 7941,
Dubai, U.A.E. (See alternate addresses under Iran).
Seyed Mousavi Trading, a.k.a., the following two
aliases:-Hitech Computer Peripherals; and-Hitech Corporation.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 313

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
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 HongKong).
Source Com,
Sharjah Airport, SAIF Zone P6 Area 191, Sharjah,
U.A.E.; andP.O. Box 120291, Sharjah, U.A.E.
Stealth Telecom FZC,
P.O. Box 7755, Sharjah, U.A.E.
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.
Syed Amir Ahmed Najfi,
Sabkha Street, Shop No. 8, Dubai, U.A.E.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.
Presumption ofdenial.

83 FR 3580,
1/26/18.
84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 37633,
6/28/11.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 314

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Taha Mansur, a.k.a., the following one alias:-Taha Mansour.
P.O. Box 389, Dubai, U.A.E.; andAl Quoz Warehouse, Dubai, U.A.E.
Techcare Services FZ LLC,
No. 1, Ground Floor Office 8/D, P.O. Box 312391, AlJazeera Al Hamra, UAE.
Teofila Logistics,
Office 228, Al Aatar Shopping Mall, P.O. Box 115824,
Karama, Dubai, U.A.E.
TGO General Trading LLC, a.k.a., the following one
alias:-Three Green Orbit.
19th Floor Festival Tower, Festival City, P.O. Box36605, Dubai, U.A.E.
Thrust Aviation FZE,
17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah
U.A.E.; andPO Box 5232 Fujairah Free Zone, Fujairah U.A.E.; andQ4-168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E.
T.V. Joe Ouseppachan,
Office 228, Al Aatar Shopping Mall, P.O. Box 115824,
Karama, Dubai, U.A.E.
UEC (Pvt.) Ltd.,
P.O. Box 97, Abu Dhabi, UAE (See alternate addresses
under Pakistan and Saudi Arabia).

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 44824,
9/4/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

78 FR 75463
12/12/13.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

81 FR 14958,
3/21/16.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 44824,
9/4/18.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 315

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Waseem Jawad,
Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.;
and P.O. Box: 25123, Dubai U.A.E.
Wave Tech Computers,
Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah,
U.A.E.; andP.O. Box 3421, Sharjah, U.A.E.
Wave Tech Group,
Business Bay, Emirates National Tower, Churchill Bldg,
Office 209, Dubai, U.A.E.; andP.O. Box 30686, Dubai, U.A.E.
Wellmar Technology FZE,
Office B1-307F, Ajman Free Zone, Ajman, U.A.E.
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 ofdenial.

76 FR 78148,
12/16/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

79 FR 32445,
6/5/14.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

85 FR 14796,
03/16/20.
77 FR 25057,
4/27/12.

A.P. Finance Limited,
38, Princes Court - 88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom; and EnterpriseHouse, 113/115 George Lane,
London, E18 1AB, United Kingdom.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

COUNTRY

UNITED
KINGDOM

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 316

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Anatolii Pysarenko,
38, Princes Court - 88 Brompton Road Knightsbridge,
London, SW3 1ES, United Kingdom; and EnterpriseHouse,113/115 George Lane, London, E18 1AB, United
Kingdom.
Brian Douglas Woodford (See alternate address under
Singapore).

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 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 §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

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.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 61541,
11/13/19.
85 FR 14796,
03/16/20.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

83 FR 44824,
9/4/18.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

73 FR 74001,
12/5/08.

COUNTRY

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).
Evans Meridians Ltd.,
Drake Chambers, 1st Floor Yamraj Building, PO Box
3321, Road Town, Tortola, British Virgin Islands.
Farshid Gillardian, a.k.a., Isaac Gill, Isaac Gillardian,London, United Kingdom.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 317

Control Policy: End-User and End-Use Based

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Fentex Properties LTD.,
Tortola, British Virgin Islands.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

Flamar Shipping Ltd,
P.O. Box 3321, Road Town, Tortola, British Virgin
Islands.
Huawei Global Finance (UK) Limited, Great Britain.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

84 FR 22963,
5/21/19.

Huawei Technologies (UK) Co., Ltd., a.k.a., thefollowing one alias:-Huawei Software Technologies Co. Ltd.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 43495,
8/21/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

77 FR 24590,
4/25/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 80646,
12/28/15.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

73 FR 74001,
12/5/08.
76 FR 50410,
8/15/11.

COUNTRY

ENTITY

300 South Oak Way, Green Park, Reading, RG2 6UF;
and 6 Mitre Passage, SE 10 0ER, United Kingdom.
IKCO Finance
6 Lothbury, London, England, EC2R 7HH.
Latebrook Trading Ltd,
Drake Chambers, Road Town, Tortola, British Virgin
Islands.
LTS Holding Limited (f.k.a. IPP-International Petroleum
Products Ltd.),
Tortola, British Virgin Islands. (See alternate address
under Switzerland).
MCES,
London, United Kingdom.
Myra Gkizi,
38, Princes Court - 88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 318

Control Policy: End-User and End-Use Based

COUNTRY

ENTITY
Nelford United Corp,
P.O. Box 3321, Road Town, Tortola, British Virgin
Islands.
Nicolas Kaiga, a.k.a., the following one alias:-Nicholas Kaiga.
Flat #6, Philibeach Gardens, Kensington Chelsea,
London, United Kingdom. (See alternate addresses under
Belgium and Netherlands).
Niki Panteli Kyriakou,
38, Princes Court - 88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom (See alternate
address under Cyprus).
Oystercredit Ltd Ogb,
OMC Chambers, Wickhams Cay 1, Road Town, Tortola,
British Virgin Islands.
Profin Estates, Inc.,
Palm Chambers 5, Suite 120, The Lake Building,
Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola,
British Virgin Islands.
Proven Glory,
British Virgin Islands
Proven Honour,
British Virgin Islands.

Export Administration Regulations

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

84 FR 40241,
8/14/19.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items
subject to the EAR. (See §744.11
of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.

Bureau of Industry and Security

March 16, 2020

Supplement No. 4 to Part 744 – page 319

Control Policy: End-User and End-Use Based

ENTITY

LICENSE REQUIREMENTLICENSEREVIEW
POLICYFEDERALREGISTERCITATION

Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey
Ivanovich Tomchani,
38, Princes Court – 88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom; andEnterprise House 113/115 George Lane, London, E18
1AB, United Kingdom (See alternate addresses under
Greece and Ukraine).
Southport Management Services Limited,
De Castro Street 24, Akara Building, Wickhams Cay 1,
Road Town, Tortola, Virgin Islands, British (See also
address under Cyprus).

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

76 FR 50410,
8/15/11.

For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.

80 FR 52968,
9/2/15.

Unimont S.A.,
Drake Chambers, P.O. Box 3321, Road Town, Tortola,
British Virgin Islands.
Veteran Avia LLC, a.k.a., the following one alias:-Veteran Airline.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

For all items subject to the EAR.
(See §744.11 of the EAR.)

Presumption ofdenial.

79 FR 56003,
9/18/14.
81 FR 8829,
2/23/16,82 FR 2887,
1/10/17.
77 FR 61256,
10/9/12.

For all items subject to the EAR.
(See §744.11 of the EAR).
For all items subject to the EAR.
(See §744.11 of the EAR).

Presumption ofdenial.
Presumption ofdenial.

84 FR 22963,
5/21/19.
84 FR 22963,
5/21/19.

COUNTRY

1 Beckett Place, South Hamptonshire, London, U.K.
(See also addresses under Armenia, Greece, andPakistan).
Voltero Alliance LLP,
45-51 Newhall Street 330, Birmingham, West Midlands,
B3 3RB, United Kingdom.

VIETNAM

Huawei Technologies (Vietnam) Company Limited,
Hanoi, Vietnam.
Huawei Technology Co. Ltd., Hanoi, Vietnam.

Export Administration Regulations

Bureau of Industry and Security

March 16, 2020