Source: https://regulations.justia.com/regulations/fedreg/2020/05/19/2020-10856.html
Timestamp: 2020-05-29 03:11:40
Document Index: 614250414

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Export Administration Regulations: Amendments to General Prohibition Three (Foreign-Produced Direct Product Rule) and the Entity List, 29849-29863 [2020-10856] :: Department Of Commerce :: Regulation Tracker :: Justia
Justia Regulation Tracker Department Of Commerce Export Administration Regulations: Amendments to General Prohibition Three (Foreign-Produced Direct Product Rule) and the Entity List, 29849-29863 [2020-10856]
Export Administration Regulations: Amendments to General Prohibition Three (Foreign-Produced Direct Product Rule) and the Entity List, 29849-29863 [2020-10856]
Download as PDF Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations SBA’s ‘‘alternative size standard.’’ 1 The Administrator, in consultation with the Secretary, has determined that this treatment is appropriate to effectuate the purposes of the CARES Act to provide assistance to eligible PPP borrowers, including business concerns, affected by the COVID–19 emergency. 2. Additional Information SBA may provide further guidance, if needed, through SBA notices that will be posted on SBA’s website at www.sba.gov. Questions on the Paycheck Protection Program may be directed to the Lender Relations Specialist in the local SBA Field Office. The local SBA Field Office may be found at https://www.sba.gov/tools/ local-assistance/districtoffices. Compliance With Executive Orders 12866, 12988, 13132, 13563, and 13771, the Paperwork Reduction Act (44 U.S.C. Ch. 35), and the Regulatory Flexibility Act (5 U.S.C. 601–612) Executive Orders 12866, 13563, and 13771 This interim final rule is economically significant for the purposes of Executive Orders 12866 and 13563, and is considered a major rule under the Congressional Review Act. SBA, however, is proceeding under the emergency provision at Executive Order 12866 Section 6(a)(3)(D) based on the need to move expeditiously to mitigate the current economic conditions arising from the COVID–19 emergency. This rule’s designation under Executive Order 13771 will be informed by public comment. Executive Order 12988 SBA has drafted this rule, to the extent practicable, in accordance with the standards set forth in section 3(a) and 3(b)(2) of Executive Order 12988, to minimize litigation, eliminate ambiguity, and reduce burden. The rule has no preemptive or retroactive effect. Executive Order 13132 SBA has determined that this rule will not have substantial direct effects on the States, on the relationship between the National Government and 1 Under the alternative size standard, a business concern, including an electric cooperative, can qualify for the PPP as a small business concern if, as of March 27, 2020: (1) The maximum tangible net worth of the business was not more than $15 million; and (2) the average net income after Federal income taxes (excluding any carry-over losses) of the business for the two full fiscal years before the date of the application is not more than $5 million. For an electric cooperative that does not have net income, the cooperative’s savings distributed to its owner-members will be considered its net income. VerDate Sep<11>2014 17:20 May 18, 2020 Jkt 250001 the States, or on the distribution of power and responsibilities among the various layers of government. Therefore, SBA has determined that this rule has no federalism implications warranting preparation of a federalism assessment. Paperwork Reduction Act, 44 U.S.C. Chapter 35 SBA has determined that this rule will not impose new or modify existing recordkeeping or reporting requirements under the Paperwork Reduction Act. Regulatory Flexibility Act (RFA) The Regulatory Flexibility Act (RFA) generally requires that when an agency issues a proposed rule, or a final rule pursuant to section 553(b) of the APA or another law, the agency must prepare a regulatory flexibility analysis that meets the requirements of the RFA and publish such analysis in the Federal Register. 5 U.S.C. 603, 604. Specifically, the RFA normally requires agencies to describe the impact of a rulemaking on small entities by providing a regulatory impact analysis. Such analysis must address the consideration of regulatory options that would lessen the economic effect of the rule on small entities. The RFA defines a ‘‘small entity’’ as (1) a proprietary firm meeting the size standards of the Small Business Administration (SBA); (2) a nonprofit organization that is not dominant in its field; or (3) a small government jurisdiction with a population of less than 50,000. 5 U.S.C. 601(3)–(6). Except for such small government jurisdictions, neither State nor local governments are ‘‘small entities.’’ Similarly, for purposes of the RFA, individual persons are not small entities. The requirement to conduct a regulatory impact analysis does not apply if the head of the agency ‘‘certifies that the rule will not, if promulgated, have a significant economic impact on a substantial number of small entities.’’ 5 U.S.C. 605(b). The agency must, however, publish the certification in the Federal Register at the time of publication of the rule, ‘‘along with a statement providing the factual basis for such certification.’’ If the agency head has not waived the requirements for a regulatory flexibility analysis in accordance with the RFA’s waiver provision, and no other RFA exception applies, the agency must prepare the regulatory flexibility analysis and publish it in the Federal Register at the time of promulgation or, if the rule is promulgated in response to an emergency that makes timely compliance impracticable, within 180 days of publication of the final rule. 5 U.S.C. 604(a), 608(b). Rules that are exempt from notice and comment are PO 00000 Frm 00011 Fmt 4700 Sfmt 4700 29849 also exempt from the RFA requirements, including conducting a regulatory flexibility analysis, when among other things the agency for good cause finds that notice and public procedure are impracticable, unnecessary, or contrary to the public interest. SBA Office of Advocacy guide: How to Comply with the Regulatory Flexibility Act, Ch.1. p.9. Accordingly, SBA is not required to conduct a regulatory flexibility analysis. Jovita Carranza, Administrator. [FR Doc. 2020–10674 Filed 5–18–20; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Parts 730, 732, 736, and 744 [Docket No. 200514–0100] RIN 0694–AH99 Export Administration Regulations: Amendments to General Prohibition Three (Foreign-Produced Direct Product Rule) and the Entity List Bureau of Industry and Security, Commerce. ACTION: Interim final rule; request for comments. AGENCY: This rule amends General Prohibition Three, also known as the foreign-produced direct product rule, by exercising existing authority under the Export Control Reform Act of 2018 (ECRA), to impose a new control over certain foreign-produced items, when there is knowledge that such items are destined to a designated entity on the Entity List. A foreign-produced item is subject to the new control if the entity for which the item is destined has a footnote 1 designation in the Entity List. This rule also applies this new control to Huawei Technologies Co., Ltd. (Huawei) and its non-U.S. affiliates listed as entities. The Bureau of Industry and Security (BIS) is requesting comments on the impact of this rule. DATES: Effective date: This rule is effective May 15, 2020. Comment date: Submit comments on or before July 14, 2020. ADDRESSES: You may submit comments, identified by docket number BIS 2020– 0011 or RIN 0694–AH99, through the Federal eRulemaking Portal: http:// www.regulations.gov. Follow the instructions for submitting comments. All filers using the portal should use the name of the person or entity SUMMARY: E:\FR\FM\19MYR1.SGM 19MYR1 29850 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations submitting comments as the name of their files, in accordance with the instructions below. Anyone submitting business confidential information should clearly identify the business confidential portion at the time of submission, file a statement justifying nondisclosure and referencing the specific legal authority claimed, and provide a non-confidential version of the submission. For comments submitted electronically containing business confidential information, the file name of the business confidential version should begin with the characters ‘‘BC.’’ Any page containing business confidential information must be clearly marked ‘‘BUSINESS CONFIDENTIAL’’ on the top of that page. The corresponding non-confidential version of those comments must be clearly marked ‘‘PUBLIC.’’ The file name of the non-confidential version should begin with the character ‘‘P.’’ The ‘‘BC’’ and ‘‘P’’ should be followed by the name of the person or entity submitting the comments or rebuttal comments. All filers should name their files using the name of the person or entity submitting the comments. Any submissions with file names that do not begin with a ‘‘BC’’ or ‘‘P’’ will be assumed to be public and will be made publicly available through http://www.regulations.gov. FOR FURTHER INFORMATION CONTACT: Sharron Cook, Senior Export Policy Analyst, Regulatory Policy Division, Office of Exporter Services, Bureau of Industry and Security, Department of Commerce, Phone: (949) 660–0144 or (408) 998–8806 or email your inquiry to: ECDOEXS@bis.doc.gov. SUPPLEMENTARY INFORMATION: Background ‘‘Subject to the EAR’’ is a term used in the Export Administration Regulations (15 CFR parts 730 through 774) (EAR) to describe those items and activities over which BIS exercises regulatory jurisdiction under the EAR. All U.S.-origin items, wherever located, may be subject to the EAR. In addition, foreign-produced items are subject to the EAR (1) if they contain a certain percentage of controlled U.S.-origin content (the de minimis rules, see § 734.4 of the EAR), or (2) if the foreignproduced item is subject to § 736.2(b)(3) of the EAR (the foreign-produced direct product rule). Section 736.2(b) of the EAR includes ten general prohibitions that describe certain exports, reexports, transfers (in-country), and other conduct, subject to the EAR. General Prohibition Three of § 736.2(b) continues to apply to foreign-produced VerDate Sep<11>2014 17:20 May 18, 2020 Jkt 250001 items controlled for national security reasons, 9x515 items, or ‘‘600 series’’ items and has three criteria: The reason for control or classification of the U.S. ‘‘technology’’ or ‘‘software’’; the foreignproduced item’s reason for control or classification; and the destination country of the foreign-produced item, under paragraphs § 736.2(b)(3)(i) through (iv). Applicability of General Prohibition Three to Huawei and Its Non-U.S. Affiliates on the Entity List The new rule maintains the scope and criteria of General Prohibition Three and exercises existing authority under ECRA (50 U.S.C. 4801–4852) by imposing a new control through new § 736.2(b)(3)(vi). This new control applies to foreign-produced items based on the following two criteria: (1) The reason for control or classification of the U.S. ‘‘technology’’ or ‘‘software’’; and (2) when there is knowledge that the foreign-produced item is destined to a designated entity listed on the Entity List under Supplement No. 4 to Part 744. Whether a foreign-produced item is subject to the new control under paragraph (b)(3)(vi) will be set forth in the Entity List of the entity for which the item is destined in Supplement No. 4 to Part 744. This rule creates a footnote 1 to Supplement No. 4 to Part 744 of the EAR (Entity List) that, when added to an entity on the Entity List, imposes a control on the direct product of ‘‘technology’’ or ‘‘software’’ subject to the EAR, and specified in Export Control Classification Numbers (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; ‘‘technology’’ subject to the EAR and specified in ECCN 3E991, 4E992, 4E993, or 5E991; or ‘‘software’’ subject to the EAR and specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List (CCL) in Supplement No. 1 to part 774 of the EAR produced or developed by an entity with a footnote 1 designation on the Entity List. For example, if an entity with a footnote 1 designation on the Entity List produces or develops an integrated circuit design utilizing specified Category 3, 4 or 5 ‘‘technology’’ or ‘‘software’’ such as Electronic Design Automation software, whether the ‘‘technology’’ or ‘‘software’’ is U.S.-origin or foreign-produced and made subject to the EAR pursuant to the de minimis or foreign-produced direct product rule, that foreign-produced integrated circuit design is subject to the EAR. Footnote 1 of the Entity List also applies a control to any foreignproduced item (1) that is the direct PO 00000 Frm 00012 Fmt 4700 Sfmt 4700 product of a plant or major component of a plant located outside the United States when the plant or major component of a plant itself is a direct product of U.S.-origin ‘‘technology’’ or ‘‘software’’ specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; U.S.-origin ‘‘technology’’ specified in ECCNs 3E991, 4E992, 4E993, or 5E991; or U.S.-origin ‘‘software’’ specified in ECCNs 3D991, 4D993, 4D994, or 5D991; and (2) such item is a direct product of ‘‘software’’ or ‘‘technology’’ produced or developed by an entity with a footnote 1 designation on the Entity List. For purposes of this control, a note to paragraph (b)(1) of footnote 1 in Supplement No. 4 to Part 744 of the EAR clarifies that a major component of a plant located outside the United States means equipment that is essential to the ‘‘production’’ of an item to meet the specifications of any design produced or developed by designated entities, including testing equipment. For example, if a foreign company produces integrated circuits outside the United States in a foundry containing U.S.origin or foreign-produced equipment (which itself is a direct product of U.S.origin ‘‘technology’’ or ‘‘software’’ in specified Category 3, 4, or 5 ECCNs) that is essential to the ‘‘production’’ of the integrated circuit to meet the specifications of their design, including testing equipment (i.e., a major component of a plant), and the design for the integrated circuit was produced or developed from ‘‘software’’ or ‘‘technology’’ by an entity specified in footnote 1 to the Entity List, whether or not such design is subject to the EAR, then that foreign-produced integrated circuit is subject to the EAR. On May 16, 2019, Huawei and sixtyeight of its non-U.S. affiliates were added to the Entity List, Supplement No. 4 to part 744 of the EAR (84 FR 22961, May 21, 2019). On August 19, 2019, BIS added forty-six additional non-U.S. affiliates of Huawei to the Entity List (84 FR 43493, August 21, 2019). Huawei and its U.S. affiliates were added to the Entity List because they pose a significant risk of involvement in activities contrary to the national security or foreign policy interests of the United States. This rule amends General Prohibition Three (foreign-produced direct product rule) by adding § 736.2(b)(3)(vi) to address specific national security and foreign policy concerns. The paragraph prohibits the reexport, export from abroad, or transfer (in-country) without a license, of certain foreign-produced items when there is knowledge that the E:\FR\FM\19MYR1.SGM 19MYR1 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations item is destined to an entity with a footnote 1 designation on the Entity List. This new rule is warranted to promote the national security and foreign policy interests of the United States, consistent with the mandate of ECRA. Conforming Change for Huawei and Its Non-U.S. Affiliates Listed on the Entity List This interim final rule revises ninetythree entries, which list Huawei and its 114 non-U.S. affiliates, on the Entity List. Specifically, BIS is modifying the existing ninety-three entries for Huawei and its 114 non-U.S. affiliates by changing the text in the Licensing Requirement column for these entries from ‘‘For all Items subject to the EAR (See § 744.11 of the EAR).’’ to ‘‘For all items subject to the EAR. (See §§ 736.2(b)(3)(vi)1 and 744.11 of the EAR.)’’. Request for Comments BIS welcomes comments on the impact of this rule. Instructions for the submission of comments, including comments that contain business confidential information, are found in the ADDRESSES section of this final rule. Savings Clause Shipments of foreign-produced items identified in paragraph (a) to footnote 1 in Supplement No. 4 of Part 744 of the EAR that are subject to § 736.2(b)(3)(vi) that are now subject to the EAR and require a license that were on dock for loading, on lighter, laden aboard an exporting or transferring carrier, or en route aboard a carrier to a port of export or to the consignee/end-user, on May 15, 2020, pursuant to actual orders for exports, reexports and transfers (incountry) to a foreign destination or to the consignee/end-user, may proceed to that destination under the previous license exception eligibility or without a license. Shipments of foreign-produced items identified in paragraph (b) to footnote 1 in Supplement No. 4 of Part 744 of the EAR that are subject to § 736.2(b)(3)(vi) and started ‘‘production’’ prior to May 15, 2020, are not subject to § 736.2(b)(3)(vi) of the EAR and may proceed as not being subject to the EAR, if applicable, or under the previous license exception eligibility or without a license so long as they have been exported, reexported or transferred (incountry) before September 14, 2020. Any such items not exported from abroad, reexported or transferred (incountry) before midnight on September 14, 2020, will be subject to § 736.2(b)(3)(vi) of the EAR and require VerDate Sep<11>2014 17:20 May 18, 2020 Jkt 250001 a license in accordance with this interim final rule and other provisions of the EAR. Export Control Reform Act of 2018 On August 13, 2018, the President signed into law the John S. McCain National Defense Authorization Act for Fiscal Year 2019, which included ECRA. ECRA provides the legal basis for BIS’s principal authorities and serves as the authority under which BIS issues this rule. As set forth in Section 1768 of ECRA, all delegations, rules, regulations, orders, determinations, licenses, or other forms of administrative action that were made, issued, conducted, or allowed to become effective under the Export Administration Act of 1979 (previously, 50 U.S.C. 4601 et seq.) (as in effect prior to August 13, 2018 and as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)) or the Export Administration Regulations, and were in effect as of August 13, 2018, shall continue in effect according to their terms until modified, superseded, set aside, or revoked under the authority of ECRA. Rulemaking Requirements 1. Executive Orders 13563 and 12866 direct agencies to assess all costs and benefits of available regulatory alternatives and, if regulation is necessary, to select regulatory approaches that maximize net benefits (including potential economic, environmental, public health and safety effects, distributive impacts, and equity). Executive Order 13563 emphasizes the importance of quantifying both costs and benefits, of reducing costs, of harmonizing rules, and of promoting flexibility. This final rule has been designated a ‘‘significant regulatory action,’’ although not economically significant, under section 3(f) of Executive Order 12866. Although this rule is a significant regulatory action, it is a regulation where the analysis demonstrates that the primary, direct benefit is national security and is, thus, exempt from the provisions of Executive Order 13771. 2. Notwithstanding any other provision of law, no person is required to respond to or be subject to a penalty for failure to comply with a collection of information, subject to the requirements of the Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless that collection of information displays a currently valid Office of Management and Budget (OMB) Control Number. This final regulation involves a collection PO 00000 Frm 00013 Fmt 4700 Sfmt 4700 29851 currently approved by OMB under BIS control number 0694–0088, Simplified Network Application Processing System which includes, among other things, license applications, and carries a burden estimate of 42.5 minutes for a manual or electronic submission for a total burden estimate of 31,878 hours. Total burden hours associated with the PRA and OMB control number 0694– 0088 are expected to minimally increase and have a limited impact on the existing estimates as a result of this rule. 3. This rule does not contain policies with Federalism implications as that term is defined in Executive Order 13132. 4. Pursuant to section 1762 of ECRA, this action is exempt from the Administrative Procedure Act (5 U.S.C. 553) requirements, including prior notice and the opportunity for public comment. 5. Because a notice of proposed rulemaking and an opportunity for public comment are not required to be given for this rule by 5 U.S.C. 553, or by any other law, the analytical requirements of the Regulatory Flexibility Act, 5 U.S.C. 601, et seq., are not applicable. Accordingly, no regulatory flexibility analysis is required, and none has been prepared. List of Subjects 15 CFR Part 730 Administrative practice and procedure, Advisory committees, Exports, Reporting and recordkeeping requirements, Strategic and critical materials. 15 CFR Part 732 Administrative practice and procedure, Exports, Reporting and recordkeeping requirements. 15 CFR Part 736 General Prohibitions. 15 CFR Part 744 Exports, Reporting and recordkeeping requirements, Terrorism. Accordingly, parts 730, 732, 736, and 744 of the Export Administration Regulations (15 CFR parts 730 through 774) are amended as follows: PART 730—[AMENDED] 1. The authority citation for part 730 is revised to read as follows: ■ Authority: 50 U.S.C. 4801–4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 10 U.S.C. 8720; 10 U.S.C. 8730(e); 22 U.S.C. 287c; 22 U.S.C. 2151 note; 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004; 42 U.S.C. 2139a; 15 U.S.C. 1824; 50 U.S.C. 4305; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 11912, 41 FR 15825, 3 CFR, E:\FR\FM\19MYR1.SGM 19MYR1 29852 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations 1976 Comp., p. 114; E.O. 12002, 42 FR 35623, 3 CFR, 1977 Comp., p. 133; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12214, 45 FR 29783, 3 CFR, 1980 Comp., p. 256; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp., p. 179; E.O. 12918, 59 FR 28205, 3 CFR, 1994 Comp., p. 899; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12981, 60 FR 62981, 3 CFR, 1995 Comp., p. 419; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp., p 168; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; Notice of September 19, 2019, 83 FR 47799 (September 20, 2019); Notice of November 12, 2019, 84 FR 61817 (November 13, 2019); Notice of May 8, 2019, 84 FR 20537 (May 10, 2019). 2. Section 730.5 is amended by revising paragraph (b) to read as follows: ■ § 730.5 subject to the EAR may require a license to be exported from abroad, transferred (in-country), or reexported to specified countries or end users. If your foreign item meets the conditions of the foreignproduced direct product rule (General Prohibition Three), then your export from abroad, transfer (in-country), or reexport is subject to the EAR. You should next consider the steps regarding all other general prohibitions, license exceptions, and other requirements. If your item does not meet the conditions of General Prohibition Three, then your export from abroad, transfer (incountry), or reexport is not subject to the EAR. You have completed the steps necessary to determine whether your transaction is subject to the EAR, and you may skip the remaining steps. * * * * * PART 736—[AMENDED] Coverage of more than exports. * * * * * (b) Foreign products. In some cases, exports from abroad, reexports or transfers (in-country) of items produced outside of the United States are subject to the EAR when they contain more than the de minimis amount of controlled U.S.-origin content as specified in § 734.4 of the EAR or when they are the direct product of specified ‘‘technology,’’ ‘‘software,’’ or a ‘‘plant or major component of a plant’’ as specified in § 736.2(b)(3) of the EAR. * * * * * ■ Authority: 50 U.S.C. 4801–4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp., p. 168; Notice of November 12, 2019, 84 FR 61817 (November 13, 2019); Notice of May 8, 2019, 84 FR 20537 (May 10, 2019). Authority: 50 U.S.C. 4801–4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp., p. 223; Notice of November 12, 2019, 84 FR 61817 (November 13, 2019). Authority: 50 U.S.C. 4801–4852; 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783. 4. Section 732.3 is amended by revising paragraph (f) to read as follows: § 736.2 General Prohibitions and Determination of Applicability. 3. The authority citation for part 732 is revised to read as follows: ■ ■ * * * * * (f) Step 11: Foreign-produced direct product rule—General Prohibition Three. Foreign-produced items located outside the U.S. that are the direct product of ‘‘technology’’ or ‘‘software’’ subject to the EAR or produced by a plant or major component of a plant located outside the United States that is a direct product of U.S.-origin ‘‘technology’’ or ‘‘software’’ subject to the EAR, whether made in the U.S. or a foreign country, may be subject to the EAR if they meet the conditions of General Prohibition Three in § 736.2(b)(3). Direct products that are VerDate Sep<11>2014 17:20 May 18, 2020 Jkt 250001 ■ ■ * § 732.3 Steps regarding the ten general prohibitions. PART 744—[AMENDED] 5. The authority citation for part 736 is revised to read as follows: ■ 6. Section 736.2 is amended by: a. Revising the paragraph (b)(3) subject heading; ■ b. Redesignating paragraph (b)(3)(vi) as paragraph (b)(3)(vii); ■ c. Adding new paragraph (b)(3)(vi); and ■ d. Revising newly redesignated paragraph (b)(3)(vii). The revisions and addition read as follows: PART 732—[AMENDED] in the license requirement column of the Entity List. (vii) License exceptions. All license exceptions described in part 740 of the EAR are available for foreign-produced items that are subject to the EAR pursuant to paragraphs (b)(3)(i) through (v) of this section if all terms and conditions of the pertinent license exception terms and conditions are met and the restrictions in § 740.2 do not apply. For foreign-produced items that are subject to the EAR pursuant to paragraph (b)(3)(vi) of this section, license exceptions are available only as set forth in part 740 of the EAR pursuant to § 744.11(a), i.e., the license requirement column for the entity, if all terms and conditions of the pertinent license exception are met and the restrictions in § 740.2 do not apply. * * * * * * * * * (b) * * * (3) General Prohibition Three— Foreign-produced direct product of specified ‘‘technology’’ and ‘‘software’’ (Foreign-Produced Direct Product Rule). * * * * * * * * (vi) Criteria for prohibition relating to parties on Entity List. You may not reexport, export from abroad, or transfer (in-country) without a license or license exception any foreign-produced item controlled under footnote 1 of Supplement No. 4 to part 744 (‘‘Entity List’’) when there is ‘‘knowledge’’ that the foreign-produced item is destined to any entity with a footnote 1 designation PO 00000 Frm 00014 Fmt 4700 Sfmt 4700 7. The authority citation for part 744 is revised to read as follows: 8. Supplement No. 4 to part 744 is amended: ■ a. By revising the Argentina entity, ‘‘Huawei Tech Investment Co., Ltd. Argentina’’. ■ b. By revising the Australia entity, ‘‘Huawei Technologies (Australia) Pty Ltd.’’. ■ c. By revising the Bahrain entity, ‘‘Huawei Technologies Bahrain’’. ■ d. By revising the Belarus entity, ‘‘Bel Huawei Technologies LLC’’. ■ e. By revising the Belgium entity, ‘‘Huawei Technologies Research & Development Belgium NV’’. ■ f. By revising the Bolivia entity, ‘‘Huawei Technologies (Bolivia) S.R.L.’’. ■ g. By revising the Brazil entity, ‘‘Huawei do Brasil Telecomunicacoes Ltda’’. ■ h. By revising the Burma entity, ‘‘Huawei Technologies (Yangon) Co., Ltd.’’. ■ i. By revising the Canada entity, ‘‘Huawei Technologies Canada Co., Ltd’’. ■ j. By revising the Chile entity, ‘‘Huawei Chile S.A.’’. ■ k. By revising the China entities, ‘‘Beijing Huawei Digital Technologies Co., Ltd.’’, ‘‘Chengdu Huawei High-Tech Investment Co., Ltd.’’, ‘‘Chengdu ■ E:\FR\FM\19MYR1.SGM 19MYR1 29853 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Huawei Technologies Co., Ltd.’’, ‘‘Dongguan Huawei Service Co., Ltd.’’, ‘‘Dongguan Lvyuan Industry Investment Co., Ltd.’’, ‘‘Gui’an New District Huawei Investment Co., Ltd.’’, ‘‘Hangzhou Huawei Digital Technology Co., Ltd.’’, ‘‘HiSilicon Optoelectronics Co., Ltd.’’, ‘‘HiSilicon Technologies Co., Ltd (HiSilicon)’’, ‘‘HiSilicon Tech (Suzhou) Co., Ltd.’’, ‘‘Huawei Device Co., Ltd.’’, ‘‘Huawei Device (Dongguan) Co., Ltd.’’, ‘‘Huawei Device (Shenzhen) Co., Ltd.’’, ‘‘Huawei Machine Co., Ltd.’’, ‘‘Huawei Software Technologies Co., Ltd.’’, ‘‘Huawei Technical Service Co., Ltd.’’, ‘‘Huawei Technologies Co., Ltd.’’, ‘‘Huawei Technologies Service Co., Ltd.’’, ‘‘Huawei Training (Dongguan) Co., Ltd.’’, ‘‘Huayi Internet Information Service Co., Ltd.’’, ‘‘Hui Tong Business Ltd.,’’, ‘‘North Huawei Communication Technology Co., Ltd.’’, ‘‘Shanghai Haisi Technology Co., Ltd.’’, ‘‘Shanghai HiSilicon Technologies Co., Ltd.,’’, ‘‘Shanghai Mossel Trade Co., Ltd.’’, ‘‘Shenzhen HiSilicon Technologies Co., Electrical Research Center’’, ‘‘Shenzhen Huawei Technical Services Co., Ltd.’’, ‘‘Shenzhen Huawei Terminal Commercial Co., Ltd.’’, ‘‘Shenzhen Huawei Training School Co., Ltd.’’, ‘‘Shenzhen Huayi Loan Small Loan Co., Ltd.’’, ‘‘Shenzhen Legrit Technology Co., Ltd.’’, ‘‘Shenzhen Smartcom Business Co., Ltd.’’, ‘‘Suzhou Huawei Investment Co., Ltd.’’, ‘‘Wuhan Huawei Investment Co., Ltd.’’, ‘‘Xi’an Huawei Technologies Co., Ltd.’’, and ‘‘Xi’an Ruixin Investment Co., Ltd.’’. ■ l. By revising the Costa Rica entity, ‘‘Huawei Technologies Costa Rica SA’’. ■ m. By revising the Cuba entity, ‘‘Huawei Cuba’’. ■ n. By revising the Denmark entity, ‘‘Huawei Denmark’’. ■ o. By revising the Egypt entity, ‘‘Huawei Technology’’. Country License requirement Entity * * ARGENTINA .... * * * Huawei Technologies (Australia) Pty Ltd., L6 799 Pacific Hwy., Chatswood, New South Wales, 2067, Australia. 17:20 May 18, 2020 Jkt 250001 PO 00000 Fmt 4700 * * * Sfmt 4700 * Presumption of denial ...... * Presumption of denial ...... E:\FR\FM\19MYR1.SGM 19MYR1 * Federal Register citation * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Frm 00015 Supplement No. 4 to Part 744—Entity List * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * ff. By revising the Pakistan entity, ‘‘Huawei Technologies Pakistan (Private) Limited’’. ■ gg. By revising the Panama entity, ‘‘Huawei Technologies Cr Panama S.A’’. ■ hh. By revising the Paraguay entity, ‘‘Huawei Technologies Paraguay S.A.’’. ■ ii. By revising the Portugal entity, ‘‘Huawei Technology Portugal’’. ■ jj. By revising the Qatar entity, ‘‘Huawei Tech Investment Limited’’. ■ kk. By revising the Romania entity, ‘‘Huawei Technologies Romania Co., Ltd.’’. ■ ll. By revising the Russia entity, ‘‘Huawei Russia’’. ■ mm. By revising the Singapore entity, ‘‘Huawei International Pte. Ltd.’’. ■ nn. By revising the South Africa entity, ‘‘Huawei Technologies South Africa Pty Ltd.’’. ■ oo. By revising the Sri Lanka entity, ‘‘Huawei Technologies Lanka Company (Private) Limited’’. ■ pp. By revising the Sweden entity, ‘‘Huawei Sweden’’. ■ qq. By revising the Switzerland entity, ‘‘Huawei Technologies Switzerland AG’’. ■ rr. By revising the Taiwan entity, ‘‘Xunwei Technologies Co., Ltd.’’ ■ ss. By revising the Thailand entity, ‘‘Huawei Technologies (Thailand) Co.’’. ■ tt. By revising the United Kingdom entities, ‘‘Centre for Integrated Photonics Ltd.’’, ‘‘Huawei Global Finance (UK) Limited’’, ‘‘Huawei Technologies (UK) Co., Ltd.’’, ‘‘Proven Glory’’, and ‘‘Proven Honour’’. ■ uu. By revising the Vietnam entities, ‘‘Huawei Technologies (Vietnam) Company Limited’’ and ‘‘Huawei Technology Co. Ltd.’’. The revisions read as follows: ■ License review policy * Huawei Tech Investment Co., Ltd. Argentina, Av. Leandro N. Alem 815, C1054 CABA, Argentina. * AUSTRALIA ..... VerDate Sep<11>2014 p. By revising the France entity, ‘‘Huawei France’’. ■ q. By revising the Germany entity, ‘‘Huawei Technologies Deutschland GmbH’’. ■ r. By revising the Hong Kong entities, ‘‘Hua Ying Management Co. Limited’’, ‘‘Huawei Device (Hong Kong) Co., Limited’’, ‘‘Huawei International Co., Limited’’, ‘‘Huawei Tech. Investment Co., Limited’’, ‘‘Huawei Technologies Co. Ltd.’’, and ‘‘Smartcom (Hong Kong) Co., Limited’’. ■ s. By revising the India entity, ‘‘Huawei Technologies India Private Limited’’. ■ t. By revising the Indonesia entity, ‘‘Huawei Tech Investment, PT’’. ■ u. By revising the Italy entities, ‘‘Huawei Italia’’, and ‘‘Huawei Milan Research Institute’’. ■ v. By revising the Jamaica entity, ‘‘Huawei Technologies Jamaica Company Limited’’. ■ w. By revising the Japan entity, ‘‘Huawei Technologies Japan K.K.’’. ■ x. By revising the Jordan entity, ‘‘Huawei Technologies Investment Co. Ltd.’’. ■ y. By revising the Kazakhstan entity, ‘‘Huawei Technologies LLC Kazakhstan’’. ■ z. By revising the Lebanon entity, ‘‘Huawei Technologies Lebanon’’. ■ aa. By revising the Madagascar entity, ‘‘Huawei Technologies Madagascar Sarl’’. ■ bb. By revising the Mexico entity, ‘‘Huawei Technologies De Mexico S.A.’’. ■ cc. By revising the Netherlands entity, ‘‘Huawei Technologies Coo¨peratief U.A.’’. ■ dd. By revising the New Zealand entity, ‘‘Huawei Technologies (New Zealand) Company Limited’’. ■ ee. By revising the Oman entity, ‘‘Huawei Tech Investment Oman LLC’’. ■ * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 29854 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Country License requirement Entity * * BAHRAIN ......... * BELGIUM ......... * * Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428, Muharraq, Bahrain. * Federal Register citation * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... Bel Huawei Technologies LLC, a.k.a., the following one alias: —BellHuawei Technologies LLC. 5 Dzerzhinsky Ave., Minsk, 220036, Belarus. * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... Huawei Technologies Research & Development Belgium NV, Technologiepark 19, 9052 Zwijnaarde Belgium. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * BELARUS ......... License review policy * * * * * * Presumption of denial ...... * * * * * * * * * * * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * BOLIVIA ........... Huawei Technologies (Bolivia) S.R.L., La Paz, Bolivia. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. BRAZIL ............. Huawei do Brasil Telecomunicaco˜es Ltda, Av James Clerk Maxwell, 400 Cond. Techno Park, Campinas 13069380, Brazil. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * BURMA ............ CANADA .......... * * Huawei Technologies (Yangon) Co., Ltd., Yangon, Burma. * * Huawei Technologies Canada Ltd., Markham, ON, Canada. * CHILE ............... CHINA, PEOPLE’S REPUBLIC OF. Co., * Huawei Chile S.A., Santiago, Chile. * * * Chengdu Huawei High-Tech Investment Co., Ltd., Chengdu, Sichuan, China. Chengdu Huawei Technologies Co., Ltd., Chengdu, Sichuan, China. VerDate Sep<11>2014 17:20 May 18, 2020 Presumption of denial ...... For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... * Beijing Huawei Digital Technologies Co., Ltd., Beijing, China. * Jkt 250001 PO 00000 * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * * Fmt 4700 * * * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Frm 00016 * Sfmt 4700 * Presumption of denial ...... * * Presumption of denial ...... Presumption of denial ...... * E:\FR\FM\19MYR1.SGM * 19MYR1 * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Entity License requirement License review policy Federal Register citation Dongguan Huawei Service Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. Country Dongguan Lvyuan Industry Investment Co., Ltd., Dongguan, Guangdong, China. * * Gui’an New District Huawei Investment Co., Ltd., Guiyang, Guizhou, China. * * Hangzhou Huawei Digital Technology Co., Ltd., Hangzhou, Zhejiang, China. * HiSilicon Optoelectronics Wuhan, Hubei, China. * Co., Ltd., HiSilicon Technologies Co., Ltd (HiSilicon), Bantian Longgang District, Shenzhen, 518129, China. HiSilicon Tech (Suzhou) Co., Ltd., Suzhou, Jiangsu, China. Huawei Device Co., Ltd., Dongguan, Guangdong, China. Huawei Device (Dongguan) Co., Ltd., Dongguan, Guangdong, China. Huawei Device (Shenzhen) Co., Ltd., Shenzhen, Guangdong, China. Huawei Machine Co., Ltd., Dongguan, Guangdong, China. Huawei Software Technologies Co., Ltd., Nanjing, Jiangsu, China. Huawei Technical Service Co., Ltd., China. Huawei Technologies Co., Ltd., a.k.a., the following one alias: —Shenzhen Huawei Technologies, and to include the following addresses and the following 22 affiliated entities: VerDate Sep<11>2014 29855 17:20 May 18, 2020 Jkt 250001 PO 00000 Frm 00017 Fmt 4700 Sfmt 4700 Presumption of denial ...... * * Presumption of denial ...... * * Presumption of denial ...... * * Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... E:\FR\FM\19MYR1.SGM 19MYR1 29856 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Country License requirement Entity License review policy Addresses for Huawei Technologies Co., Ltd.: Bantian Huawei Base, Longgang District, Shenzhen, 518129, China; and No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; and C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; and Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, China; and R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, China. Affiliated entities: Beijing Huawei Longshine Information Technology Co., Ltd., a.k.a., the following one alias: —Beijing Huawei Longshine, to include the following subordinate. Q80–3– 25R, 3rd Floor, No. 3, Shangdi Information Road, Haidian District, Beijing, China. Hangzhou New Longshine Information Technology Co., Ltd., Room 605, No. 21, Xinba, Xiachang District, Hangzhou, China. Hangzhou Huawei Communication Technology Co., Ltd., Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang, China. Hangzhou Huawei Enterprises, No. 410 Jianghong Road, Building 1, Hangzhou, China. Huawei Digital Technologies (Suzhou) Co., Ltd., No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu, China. Huawei Marine Networks Co., Ltd., a.k.a., the following one alias: —Huawei Marine. Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, 523808, and No. 62, Second Ave., 5/F–6/F, TEDA, MSD–B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457, China. Huawei Mobile Technology Ltd., Huawei Base, Building 2, District B, Shenzhen, China. Huawei Tech. Investment Co., U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu City, 611731, China. Huawei Technology Co., Ltd. Chengdu Research Institute, No. 1899, Xiyuan Ave., Hi-Tech Western District, Chengdu, Sichuan Province, 610041, China. Huawei Technology Co., Ltd. Hangzhou Research Institute, No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang Province, 310007, China. VerDate Sep<11>2014 17:20 May 18, 2020 Jkt 250001 PO 00000 Frm 00018 Fmt 4700 Sfmt 4700 E:\FR\FM\19MYR1.SGM 19MYR1 Federal Register citation Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Country Huawei Training (Dongguan) Co., Ltd., Dongguan, Guangdong, China. Huayi Internet Information Service Co., Ltd., Shenzhen, Guangdong, China. Hui Tong Business Ltd., Huawei Base, Electrical Research Center, Shenzhen, China. * * North Huawei Communication Technology Co., Ltd., Beijing, China. * VerDate Sep<11>2014 License requirement License review policy Federal Register citation For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * Entity Huawei Technologies Co., Ltd. Beijing Research Institute, No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095, China; and No. 18, Muhe Rd., Building 1–4, Haidian District, Beijing, China. Huawei Technologies Co., Ltd. Material Characterization Lab, Huawei Base, Bantian, Shenzhen 518129, China. Huawei Technologies Co., Ltd. Xi’an Research Institute, National Development Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xi’an High-tech Zone, Xi’an, China. Huawei Terminal (Shenzhen) Co., Ltd., Huawei Base, B1, Shenzhen, China. Nanchang Huawei Communication Technology, No. 188 Huoju Street, F10–11, Nanchang, China. Ningbo Huawei Computer & Net Co., Ltd., No. 48 Daliang Street, Ningbo, China. Shanghai Huawei Technologies Co., Ltd., R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305 Shanghai, China, China. Shenzhen Huawei Anjiexin Electricity Co., Ltd., a.k.a., the following one alias: —Shenzhen Huawei Agisson Electric Co., Ltd. Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen, China; and Huawei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei New Technology Co., Ltd., Huawei Production Center, Gangtou Village, Buji Town, Longgang District, Shenzhen, China. Shenzhen Huawei Technology Service, Huawei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei Technologies Software, Huawei Base, Building 2, District B, Shenzhen, China. Zhejiang Huawei Communications Technology Co., Ltd., No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, China. Huawei Technologies Service Co., Ltd., Langfang, Hebei, China. 17:20 May 18, 2020 * Jkt 250001 PO 00000 29857 Frm 00019 Fmt 4700 Sfmt 4700 Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... * * Presumption of denial ...... * E:\FR\FM\19MYR1.SGM * 19MYR1 29858 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Entity License requirement License review policy Federal Register citation Shanghai Haisi Technology Co., Ltd., Shanghai, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... Country 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. * * Shenzhen HiSilicon Technologies Co., Electrical Research Center, Huawei Base, Shenzhen, China. 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. * * Suzhou Huawei Investment Co., Ltd., Suzhou, Jiangsu, China. * * Wuhan Huawei Investment Co., Ltd., Wuhan, Hubei, China. * * Xi’an Huawei Technologies Co., Ltd., Xi’an, Shaanxi, China. * * Xi’an Ruixin Investment Co., Ltd., Xi’an, Shaanxi, China. * COSTA RICA ... VerDate Sep<11>2014 * Huawei Technologies Costa Rica SA, a.k.a., the following one alias: —Huawei Technologies Costa Rica Sociedad Anonima. S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose, Costa Rica. 17:20 May 18, 2020 Jkt 250001 PO 00000 Frm 00020 Fmt 4700 Sfmt 4700 Presumption of denial ...... Presumption of denial ...... * * Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... * * Presumption of denial ...... * * Presumption of denial ...... * * Presumption of denial ...... * * Presumption of denial ...... * E:\FR\FM\19MYR1.SGM * 19MYR1 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 29859 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Country License requirement Entity * * CUBA ............... * * License review policy * Huawei Cuba, Cuba. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Federal Register citation * Presumption of denial ...... * * * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * DENMARK ....... Huawei Denmark, Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450, Denmark. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. EGYPT ............. * * Huawei Technology, Cairo, Egypt. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * Presumption of denial ...... * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * FRANCE ........... * * * * Huawei France, a.k.a., the following one alias: —Huawei Technologies France SASU. 36–38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex, France. * * * GERMANY ....... * HONG KONG ... * * Deutschland * * * Presumption of denial ...... * * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * * * * * * * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * Presumption of denial ...... * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * * * * * * * * * * * * * Hua Ying Management Co. Limited, Tsim Sha Tsui, Kowloon, Hong Kong. Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui, Kowloon, Hong Kong. Huawei International Hong Kong. Co., Limited, Huawei Tech. Investment Co., Limited, Hong Kong. Huawei Technologies Co. Ltd., Tsim Sha Tsui, Kowloon, Hong Kong. * * Smartcom (Hong Kong) Co., Limited, Sheung Wan, Hong Kong. * VerDate Sep<11>2014 * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * Huawei Technologies GmbH, Germany. * 17:20 May 18, 2020 * Jkt 250001 PO 00000 * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Frm 00021 Fmt 4700 Sfmt 4700 * * Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... Presumption of denial ...... * * Presumption of denial ...... * E:\FR\FM\19MYR1.SGM * 19MYR1 * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 29860 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Country Entity License requirement License review policy Federal Register citation INDIA ................ * * Huawei Technologies India Private Limited, a.k.a., the following one alias: —Huawei Technologies India Pvt., Ltd. Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008, India; and SYNO 37, 46, 45/3, 45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA 560037 India. * * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * Presumption of denial ...... * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. Huawei Tech Investment, PT, Bri Ii Building 20th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44–46, Jakarta, 10210, Indonesia. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) INDONESIA ...... * * ITALY ............... * * * * Huawei Italia, Via Lorenteggio, 240, Tower A, 20147 Milan, Italy. Huawei Milan Research Institute, Milan, Italy. * Presumption of denial ...... * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... Presumption of denial ...... * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. JAMAICA .......... Huawei Technologies Jamaica Company Limited, Kingston, Jamaica. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. JAPAN .............. Huawei Technologies Japan. K.K., For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. JORDAN ........... Huawei Technologies Investment Co. Ltd., Amman, Jordan. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... * KAZAKHSTAN LEBANON ........ * MADAGASCAR VerDate Sep<11>2014 Japan * * * Huawei Technologies LLC Kazakhstan, 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Republic of Kazakhstan. * * * * Huawei Technologies Lebanon, Beirut, Lebanon. * * * * * Huawei Technologies Madagascar Sarl, Antananarivo, Madagascar. 17:20 May 18, 2020 Jkt 250001 PO 00000 For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Frm 00022 Fmt 4700 Sfmt 4700 * * * * * * Presumption of denial ...... * * * * Presumption of denial ...... E:\FR\FM\19MYR1.SGM 19MYR1 * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 29861 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Country License requirement Entity * * MEXICO ........... NETHERLANDS * * Huawei Technologies De Mexico S.A., Avenida Santa Fe´ No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegacio´n Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX, Mexico; and Laza Carso, Torre Falco´n, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegacio´n Miguel Hidalgo, CDMX, Mexico. * * Huawei Technologies Coo¨peratief U.A., Netherlands. NEW ZEALAND * * Huawei Technologies (New Zealand) Company Limited, 80 Queen Street, Auckland Central, Auckland, 1010, New Zealand. * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * License review policy Federal Register citation * Presumption of denial ...... * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... * * * * * * * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * OMAN ............... Huawei Tech Investment Oman LLC, Muscat, Oman. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. PAKISTAN ........ * * Huawei Technologies Pakistan (Private) Limited, Islamabad, Pakistan. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * Huawei Technologies Cr Panama S.A, Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panama´, Panama. * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... Huawei Technologies Paraguay S.A., Asuncion, Paraguay. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... * PANAMA .......... PARAGUAY ..... * * * * * PORTUGAL ...... Huawei Technology Portugal, Avenida Dom Joa˜o II, 51B–11°.A 1990–085 Lisboa, Portugal. QATAR ............. Huawei Tech Doha, Qatar. ROMANIA ......... Huawei Technologies Romania Co., Ltd., Ion Mihalache Blvd, No. 15– 17,1st District, 9th Floor of Bucharest Tower center, Bucharest, Romania. * * RUSSIA ............ VerDate Sep<11>2014 Investment * 17:20 May 18, 2020 Limited, PO 00000 * * * * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... * Jkt 250001 * * Frm 00023 Fmt 4700 Sfmt 4700 Presumption of denial ...... * * * * E:\FR\FM\19MYR1.SGM 19MYR1 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * 29862 Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Entity License requirement License review policy Federal Register citation Huawei Russia, Business-Park ‘‘Krylatsky Hills’’, 17 Bldg. 2, Krylatskaya Str., Moscow 121614, Russia. * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Presumption of denial ...... 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * Country * * SINGAPORE .... * * * Huawei International Pte. Ltd., Singapore. * SOUTH AFRICA * * * * * Huawei Technologies South Africa Pty Ltd., 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682, South Africa. * * * * * * * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... * * * * * * * * * * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * SRI LANKA ...... Huawei Technologies Lanka Company (Private) Limited, Colombo, Sri Lanka. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. SWEDEN .......... * * Huawei Sweden, Skalholtsgatan 9–11 Kista, 164 40 Stockholm, Sweden. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * Presumption of denial ...... * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. SWITZERLAND * * Huawei Technologies Switzerland AG, Liebefeld, Bern, Switzerland. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * TAIWAN ........... * * * * * * Xunwei Technologies Co., Ltd., Taipei, Taiwan. * THAILAND ........ * UNITED KINGDOM. * * * * Huawei Technologies (Thailand) Co., 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330, Thailand. * * * * * * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * Presumption of denial ...... * * * * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * * * * * * * * * * * * * * * * Centre for Integrated Photonics Ltd., B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE United Kingdom. * * VerDate Sep<11>2014 * 17:20 May 18, 2020 Jkt 250001 PO 00000 For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * Frm 00024 Fmt 4700 Sfmt 4700 Presumption of denial ...... * E:\FR\FM\19MYR1.SGM * 19MYR1 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * Federal Register / Vol. 85, No. 97 / Tuesday, May 19, 2020 / Rules and Regulations Entity License requirement License review policy Federal Register citation Huawei Global Finance (UK) Limited, Great Britain. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) * * * Presumption of denial ...... For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial ...... Country Huawei Technologies (UK) Co., Ltd., a.k.a., the following one alias: —Huawei Software Technologies Co. Ltd., 300 South Oak Way, Green Park, Reading, RG2 6UF; and 6 Mitre Passage, SE 10 0ER, United Kingdom. * * Proven Glory, British Virgin Islands Proven Honour, British Virgin Islands. * VIETNAM ......... 29863 * Huawei Technologies (Vietnam) Company Limited, Hanoi, Vietnam. Huawei Technology Co. Ltd., Hanoi, Vietnam. Presumption of denial ...... Presumption of denial ...... * * Presumption of denial ...... * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. * 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/ 20]. 1 Items subject to the EAR that are controlled for NS reasons or specified in certain ECCNs when destined to designated entities. You may not reexport, export from abroad, or transfer (in-country) without a license or license exception any foreign-produced item specified in paragraph (a) or (b) of this footnote when there is ‘‘knowledge’’ that the foreign-produced item is destined to any entity with a footnote 1 designation in the license requirement column of this Supplement. (a) Direct product of ‘‘technology’’ or ‘‘software’’ subject to the EAR and specified in certain Category 3, 4 or 5 ECCNs. The foreign-produced item is produced or developed by any entity with a footnote 1 designation in the license requirement column of this Supplement and is a direct product of ‘‘technology’’ or ‘‘software’’ subject to the EAR and specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; of ‘‘technology’’ subject to the EAR and specified in ECCN 3E991, 4E992, 4E993, or 5E991; or of ‘‘software’’ subject to the EAR and specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List in Supplement No. 1 to part 774 of the EAR. (b) Direct product of a plant or major component of a plant. The foreign-produced item is: (1) Produced by any plant or major component of a plant that is located outside the United States, when the plant or major component of a plant itself is a direct product of U.S.-origin ‘‘technology’’ or ‘‘software’’ that is specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; of U.S.-origin ‘‘technology’’ that is specified in ECCN 3E991, 4E992, 4E993, or 5E991; or of U.S.-origin ‘‘software’’ that is specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List in Supplement No. 1 to part 774 of the EAR; and Note to paragraph (b)(1) of footnote 1: A major component of a plant located outside the United States means equipment that is essential to the ‘‘production’’ of an item, including testing equipment, to meet the specifications of a design specified in (b)(2). (2) A direct product of ‘‘software’’ or ‘‘technology’’ produced or developed by an entity with a footnote 1 designation in the license requirement column of the Entity List. Dated: May 15, 2020. Wilbur Ross, Secretary, U.S. Department of Commerce. [FR Doc. 2020–10856 Filed 5–15–20; 2:15 pm] BILLING CODE 3510–33–P COURT SERVICES AND OFFENDER SUPERVISION AGENCY FOR THE DISTRICT OF COLUMBIA 28 CFR Part 813 RIN 3225–AA18 Guidance Development Procedures Court Services and Offender Supervision Agency. ACTION: Final rule. AGENCY: VerDate Sep<11>2014 17:20 May 18, 2020 Jkt 250001 This final rule responds to an Executive order titled ‘‘Promoting the Rule of Law Through Improved Agency Guidance Documents’’ (October 9, 2019). The central principle of the E.O. is that agency guidance documents should clarify existing obligations. Guidance documents are not permitted to impose new, binding requirements on the public. Pursuant to the E.O., Federal agencies are required to finalize regulations, or amend existing regulations as necessary, to set forth processes and procedures for issuing guidance documents. This final rule codifies internal procedural requirements governing the review and clearance of guidance documents for Court Services and Offender SUMMARY: PO 00000 Frm 00025 Fmt 4700 Sfmt 4700 Supervision Agency (CSOSA) and Pretrial Services Agency (PSA). DATES: Effective on May 19, 2020. For CSOSA: Hyun-Ju E. Park, Supervisory Policy Analyst, Court Services and Offender Supervision Agency for the District of Columbia, 633 Indiana Avenue NW, Room 1232B, Washington, DC 20004; Tel: 202–220–5635; Email: Hyun-Ju.Park@csosa.gov. For PSA: Victor Davis, Chief of Staff, Pretrial Services Agency for the District of Columbia, 633 Indiana Avenue NW, Washington, DC 20004; Tel: 202–220– 5654; Email: Victor.Davis@psa.gov. SUPPLEMENTARY INFORMATION: The Court Services and Offender Supervision Agency (CSOSA) was established within FOR FURTHER INFORMATION CONTACT: E:\FR\FM\19MYR1.SGM 19MYR1
[Pages 29849-29863]
[FR Doc No: 2020-10856]
15 CFR Parts 730, 732, 736, and 744
[Docket No. 200514-0100]
RIN 0694-AH99
Export Administration Regulations: Amendments to General
Prohibition Three (Foreign-Produced Direct Product Rule) and the Entity
SUMMARY: This rule amends General Prohibition Three, also known as the
foreign-produced direct product rule, by exercising existing authority
under the Export Control Reform Act of 2018 (ECRA), to impose a new
control over certain foreign-produced items, when there is knowledge
that such items are destined to a designated entity on the Entity List.
A foreign-produced item is subject to the new control if the entity for
which the item is destined has a footnote 1 designation in the Entity
List. This rule also applies this new control to Huawei Technologies
Co., Ltd. (Huawei) and its non-U.S. affiliates listed as entities. The
Bureau of Industry and Security (BIS) is requesting comments on the
impact of this rule.
ADDRESSES: You may submit comments, identified by docket number BIS
2020-0011 or RIN 0694-AH99, through the Federal eRulemaking Portal:
All filers using the portal should use the name of the person or
[[Page 29850]]
submitting comments as the name of their files, in accordance with the
instructions below. Anyone submitting business confidential information
should clearly identify the business confidential portion at the time
of submission, file a statement justifying nondisclosure and
referencing the specific legal authority claimed, and provide a non-
confidential version of the submission.
For comments submitted electronically containing business
version should begin with the characters ``BC.'' Any page containing
CONFIDENTIAL'' on the top of that page. The corresponding non-
confidential version of those comments must be clearly marked
``PUBLIC.'' The file name of the non-confidential version should begin
with the character ``P.'' The ``BC'' and ``P'' should be followed by
the name of the person or entity submitting the comments or rebuttal
comments. All filers should name their files using the name of the
person or entity submitting the comments. Any submissions with file
names that do not begin with a ``BC'' or ``P'' will be assumed to be
public and will be made publicly available through http://www.regulations.gov.
FOR FURTHER INFORMATION CONTACT: Sharron Cook, Senior Export Policy
Analyst, Regulatory Policy Division, Office of Exporter Services,
Bureau of Industry and Security, Department of Commerce, Phone: (949)
660-0144 or (408) 998-8806 or email your inquiry to:
``Subject to the EAR'' is a term used in the Export Administration
Regulations (15 CFR parts 730 through 774) (EAR) to describe those
items and activities over which BIS exercises regulatory jurisdiction
under the EAR. All U.S.-origin items, wherever located, may be subject
to the EAR. In addition, foreign-produced items are subject to the EAR
(1) if they contain a certain percentage of controlled U.S.-origin
content (the de minimis rules, see Sec.  734.4 of the EAR), or (2) if
the foreign-produced item is subject to Sec.  736.2(b)(3) of the EAR
(the foreign-produced direct product rule). Section 736.2(b) of the EAR
includes ten general prohibitions that describe certain exports,
reexports, transfers (in-country), and other conduct, subject to the
EAR. General Prohibition Three of Sec.  736.2(b) continues to apply to
foreign-produced items controlled for national security reasons, 9x515
items, or ``600 series'' items and has three criteria: The reason for
control or classification of the U.S. ``technology'' or ``software'';
the foreign-produced item's reason for control or classification; and
the destination country of the foreign-produced item, under paragraphs
Sec.  736.2(b)(3)(i) through (iv).
Applicability of General Prohibition Three to Huawei and Its Non-U.S.
Affiliates on the Entity List
The new rule maintains the scope and criteria of General
Prohibition Three and exercises existing authority under ECRA (50
U.S.C. 4801-4852) by imposing a new control through new Sec.
736.2(b)(3)(vi). This new control applies to foreign-produced items
based on the following two criteria: (1) The reason for control or
classification of the U.S. ``technology'' or ``software''; and (2) when
there is knowledge that the foreign-produced item is destined to a
designated entity listed on the Entity List under Supplement No. 4 to
Part 744. Whether a foreign-produced item is subject to the new control
under paragraph (b)(3)(vi) will be set forth in the Entity List of the
entity for which the item is destined in Supplement No. 4 to Part 744.
This rule creates a footnote 1 to Supplement No. 4 to Part 744 of
the EAR (Entity List) that, when added to an entity on the Entity List,
imposes a control on the direct product of ``technology'' or
``software'' subject to the EAR, and specified in Export Control
Classification Numbers (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001,
4D001, or 5D001; ``technology'' subject to the EAR and specified in
ECCN 3E991, 4E992, 4E993, or 5E991; or ``software'' subject to the EAR
and specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce
Control List (CCL) in Supplement No. 1 to part 774 of the EAR produced
or developed by an entity with a footnote 1 designation on the Entity
List. For example, if an entity with a footnote 1 designation on the
Entity List produces or develops an integrated circuit design utilizing
specified Category 3, 4 or 5 ``technology'' or ``software'' such as
Electronic Design Automation software, whether the ``technology'' or
``software'' is U.S.-origin or foreign-produced and made subject to the
EAR pursuant to the de minimis or foreign-produced direct product rule,
that foreign-produced integrated circuit design is subject to the EAR.
Footnote 1 of the Entity List also applies a control to any
foreign-produced item (1) that is the direct product of a plant or
major component of a plant located outside the United States when the
plant or major component of a plant itself is a direct product of U.S.-
origin ``technology'' or ``software'' specified in Export Control
Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001,
4D001, or 5D001; U.S.-origin ``technology'' specified in ECCNs 3E991,
4E992, 4E993, or 5E991; or U.S.-origin ``software'' specified in ECCNs
3D991, 4D993, 4D994, or 5D991; and (2) such item is a direct product of
``software'' or ``technology'' produced or developed by an entity with
a footnote 1 designation on the Entity List.
For purposes of this control, a note to paragraph (b)(1) of
footnote 1 in Supplement No. 4 to Part 744 of the EAR clarifies that a
major component of a plant located outside the United States means
equipment that is essential to the ``production'' of an item to meet
the specifications of any design produced or developed by designated
entities, including testing equipment. For example, if a foreign
company produces integrated circuits outside the United States in a
foundry containing U.S.-origin or foreign-produced equipment (which
itself is a direct product of U.S.- origin ``technology'' or
``software'' in specified Category 3, 4, or 5 ECCNs) that is essential
to the ``production'' of the integrated circuit to meet the
specifications of their design, including testing equipment (i.e., a
major component of a plant), and the design for the integrated circuit
was produced or developed from ``software'' or ``technology'' by an
entity specified in footnote 1 to the Entity List, whether or not such
design is subject to the EAR, then that foreign-produced integrated
circuit is subject to the EAR.
On May 16, 2019, Huawei and sixty-eight of its non-U.S. affiliates
were added to the Entity List, Supplement No. 4 to part 744 of the EAR
(84 FR 22961, May 21, 2019). On August 19, 2019, BIS added forty-six
additional non-U.S. affiliates of Huawei to the Entity List (84 FR
43493, August 21, 2019). Huawei and its U.S. affiliates were added to
the Entity List because they pose a significant risk of involvement in
activities contrary to the national security or foreign policy
This rule amends General Prohibition Three (foreign-produced direct
product rule) by adding Sec.  736.2(b)(3)(vi) to address specific
national security and foreign policy concerns. The paragraph prohibits
the reexport, export from abroad, or transfer (in-country) without a
license, of certain foreign-produced items when there is knowledge that
[[Page 29851]]
item is destined to an entity with a footnote 1 designation on the
Entity List.
This new rule is warranted to promote the national security and
foreign policy interests of the United States, consistent with the
mandate of ECRA.
Conforming Change for Huawei and Its Non-U.S. Affiliates Listed on the
This interim final rule revises ninety-three entries, which list
Huawei and its 114 non-U.S. affiliates, on the Entity List.
Specifically, BIS is modifying the existing ninety-three entries for
Huawei and its 114 non-U.S. affiliates by changing the text in the
Licensing Requirement column for these entries from ``For all Items
subject to the EAR (See Sec.  744.11 of the EAR).'' to ``For all items
subject to the EAR. (See Sec. Sec.  736.2(b)(3)(vi)\1\ and 744.11 of
the EAR.)''.
BIS welcomes comments on the impact of this rule. Instructions for
the submission of comments, including comments that contain business
confidential information, are found in the ADDRESSES section of this
Shipments of foreign-produced items identified in paragraph (a) to
footnote 1 in Supplement No. 4 of Part 744 of the EAR that are subject
to Sec.  736.2(b)(3)(vi) that are now subject to the EAR and require a
license that were on dock for loading, on lighter, laden aboard an
exporting or transferring carrier, or en route aboard a carrier to a
port of export or to the consignee/end-user, on May 15, 2020, pursuant
to actual orders for exports, reexports and transfers (in-country) to a
foreign destination or to the consignee/end-user, may proceed to that
destination under the previous license exception eligibility or without
Shipments of foreign-produced items identified in paragraph (b) to
to Sec.  736.2(b)(3)(vi) and started ``production'' prior to May 15,
2020, are not subject to Sec.  736.2(b)(3)(vi) of the EAR and may
proceed as not being subject to the EAR, if applicable, or under the
previous license exception eligibility or without a license so long as
they have been exported, reexported or transferred (in-country) before
September 14, 2020. Any such items not exported from abroad, reexported
or transferred (in-country) before midnight on September 14, 2020, will
be subject to Sec.  736.2(b)(3)(vi) of the EAR and require a license in
accordance with this interim final rule and other provisions of the
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included ECRA. ECRA provides the legal basis for BIS's principal
authorities and serves as the authority under which BIS issues this
rule. As set forth in Section 1768 of ECRA, all delegations, rules,
regulations, orders, determinations, licenses, or other forms of
administrative action that were made, issued, conducted, or allowed to
become effective under the Export Administration Act of 1979
(previously, 50 U.S.C. 4601 et seq.) (as in effect prior to August 13,
2018 and as continued in effect pursuant to the International Emergency
Economic Powers Act (50 U.S.C. 1701 et seq.)) or the Export
Administration Regulations, and were in effect as of August 13, 2018,
superseded, set aside, or revoked under the authority of ECRA.
flexibility. This final rule has been designated a ``significant
regulatory action,'' although not economically significant, under
section 3(f) of Executive Order 12866. Although this rule is a
significant regulatory action, it is a regulation where the analysis
demonstrates that the primary, direct benefit is national security and
is, thus, exempt from the provisions of Executive Order 13771.
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This final regulation
involves a collection currently approved by OMB under BIS control
number 0694-0088, Simplified Network Application Processing System
which includes, among other things, license applications, and carries a
burden estimate of 42.5 minutes for a manual or electronic submission
for a total burden estimate of 31,878 hours. Total burden hours
associated with the PRA and OMB control number 0694-0088 are expected
to minimally increase and have a limited impact on the existing
estimates as a result of this rule.
4. Pursuant to section 1762 of ECRA, this action is exempt from the
Administrative Procedure Act (5 U.S.C. 553) requirements, including
prior notice and the opportunity for public comment.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required, and none
Administrative practice and procedure, Advisory committees,
Exports, Reporting and recordkeeping requirements, Strategic and
critical materials.
Accordingly, parts 730, 732, 736, and 744 of the Export
Administration Regulations (15 CFR parts 730 through 774) are amended
PART 730--[AMENDED]
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 10 U.S.C. 8720; 10 U.S.C. 8730(e); 22 U.S.C.
287c; 22 U.S.C. 2151 note; 22 U.S.C. 3201 et seq.; 22 U.S.C. 6004;
42 U.S.C. 2139a; 15 U.S.C. 1824; 50 U.S.C. 4305; 22 U.S.C. 7201 et
seq.; 22 U.S.C. 7210; E.O. 11912, 41 FR 15825, 3 CFR,
[[Page 29852]]
1976 Comp., p. 114; E.O. 12002, 42 FR 35623, 3 CFR, 1977 Comp., p.
133; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12214,
45 FR 29783, 3 CFR, 1980 Comp., p. 256; E.O. 12851, 58 FR 33181, 3
CFR, 1993 Comp., p. 608; E.O. 12854, 58 FR 36587, 3 CFR, 1993 Comp.,
p. 179; E.O. 12918, 59 FR 28205, 3 CFR, 1994 Comp., p. 899; E.O.
12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12981, 60 FR
62981, 3 CFR, 1995 Comp., p. 419; E.O. 13020, 61 FR 54079, 3 CFR,
1996 Comp., p. 219; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224,
66 FR 49079, 3 CFR, 2001 Comp., p. 786; E.O. 13338, 69 FR 26751, 3
CFR, 2004 Comp., p 168; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp.,
p. 223; Notice of September 19, 2019, 83 FR 47799 (September 20,
2019); Notice of November 12, 2019, 84 FR 61817 (November 13, 2019);
Notice of May 8, 2019, 84 FR 20537 (May 10, 2019).
2. Section 730.5 is amended by revising paragraph (b) to read as
Sec.  730.5   Coverage of more than exports.
(b) Foreign products. In some cases, exports from abroad, reexports
or transfers (in-country) of items produced outside of the United
States are subject to the EAR when they contain more than the de
minimis amount of controlled U.S.-origin content as specified in Sec.
734.4 of the EAR or when they are the direct product of specified
``technology,'' ``software,'' or a ``plant or major component of a
plant'' as specified in Sec.  736.2(b)(3) of the EAR.
PART 732--[AMENDED]
U.S.C. 1701 et seq.; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p.
228; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783.
4. Section 732.3 is amended by revising paragraph (f) to read as
Sec.  732.3   Steps regarding the ten general prohibitions.
(f) Step 11: Foreign-produced direct product rule--General
Prohibition Three. Foreign-produced items located outside the U.S. that
are the direct product of ``technology'' or ``software'' subject to the
EAR or produced by a plant or major component of a plant located
outside the United States that is a direct product of U.S.-origin
``technology'' or ``software'' subject to the EAR, whether made in the
U.S. or a foreign country, may be subject to the EAR if they meet the
conditions of General Prohibition Three in Sec.  736.2(b)(3). Direct
products that are subject to the EAR may require a license to be
exported from abroad, transferred (in-country), or reexported to
specified countries or end users. If your foreign item meets the
conditions of the foreign-produced direct product rule (General
Prohibition Three), then your export from abroad, transfer (in-
country), or reexport is subject to the EAR. You should next consider
the steps regarding all other general prohibitions, license exceptions,
and other requirements. If your item does not meet the conditions of
General Prohibition Three, then your export from abroad, transfer (in-
country), or reexport is not subject to the EAR. You have completed the
steps necessary to determine whether your transaction is subject to the
EAR, and you may skip the remaining steps.
PART 736--[AMENDED]
Authority:  50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p.
950; E.O. 13020, 61 FR 54079, 3 CFR, 1996 Comp., p. 219; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13222, 66 FR 44025, 3
CFR, 2001 Comp., p. 783; E.O. 13338, 69 FR 26751, 3 CFR, 2004 Comp.,
p. 168; Notice of November 12, 2019, 84 FR 61817 (November 13,
2019); Notice of May 8, 2019, 84 FR 20537 (May 10, 2019).
Sec.  736.2  General Prohibitions and Determination of Applicability.
(3) General Prohibition Three--Foreign-produced direct product of
specified ``technology'' and ``software'' (Foreign-Produced Direct
Product Rule). * * *
(vi) Criteria for prohibition relating to parties on Entity List.
You may not reexport, export from abroad, or transfer (in-country)
without a license or license exception any foreign-produced item
controlled under footnote 1 of Supplement No. 4 to part 744 (``Entity
List'') when there is ``knowledge'' that the foreign-produced item is
destined to any entity with a footnote 1 designation in the license
requirement column of the Entity List.
(vii) License exceptions. All license exceptions described in part
740 of the EAR are available for foreign-produced items that are
subject to the EAR pursuant to paragraphs (b)(3)(i) through (v) of this
section if all terms and conditions of the pertinent license exception
terms and conditions are met and the restrictions in Sec.  740.2 do not
apply. For foreign-produced items that are subject to the EAR pursuant
to paragraph (b)(3)(vi) of this section, license exceptions are
available only as set forth in part 740 of the EAR pursuant to Sec.
744.11(a), i.e., the license requirement column for the entity, if all
terms and conditions of the pertinent license exception are met and the
restrictions in Sec.  740.2 do not apply.
CFR, 2001 Comp., p. 783; E.O. 13637, 78 FR 16129, 3 CFR, 2014 Comp.,
p. 223; Notice of November 12, 2019, 84 FR 61817 (November 13,
a. By revising the Argentina entity, ``Huawei Tech Investment Co., Ltd.
Argentina''.
b. By revising the Australia entity, ``Huawei Technologies (Australia)
Pty Ltd.''.
c. By revising the Bahrain entity, ``Huawei Technologies Bahrain''.
d. By revising the Belarus entity, ``Bel Huawei Technologies LLC''.
e. By revising the Belgium entity, ``Huawei Technologies Research &
Development Belgium NV''.
f. By revising the Bolivia entity, ``Huawei Technologies (Bolivia)
S.R.L.''.
g. By revising the Brazil entity, ``Huawei do Brasil Telecomunicacoes
Ltda''.
h. By revising the Burma entity, ``Huawei Technologies (Yangon) Co.,
Ltd.''.
i. By revising the Canada entity, ``Huawei Technologies Canada Co.,
Ltd''.
j. By revising the Chile entity, ``Huawei Chile S.A.''.
k. By revising the China entities, ``Beijing Huawei Digital
Technologies Co., Ltd.'', ``Chengdu Huawei High-Tech Investment Co.,
Ltd.'', ``Chengdu
[[Page 29853]]
Huawei Technologies Co., Ltd.'', ``Dongguan Huawei Service Co., Ltd.'',
``Dongguan Lvyuan Industry Investment Co., Ltd.'', ``Gui'an New
District Huawei Investment Co., Ltd.'', ``Hangzhou Huawei Digital
Technology Co., Ltd.'', ``HiSilicon Optoelectronics Co., Ltd.'',
``HiSilicon Technologies Co., Ltd (HiSilicon)'', ``HiSilicon Tech
(Suzhou) Co., Ltd.'', ``Huawei Device Co., Ltd.'', ``Huawei Device
(Dongguan) Co., Ltd.'', ``Huawei Device (Shenzhen) Co., Ltd.'',
``Huawei Machine Co., Ltd.'', ``Huawei Software Technologies Co.,
Ltd.'', ``Huawei Technical Service Co., Ltd.'', ``Huawei Technologies
Co., Ltd.'', ``Huawei Technologies Service Co., Ltd.'', ``Huawei
Training (Dongguan) Co., Ltd.'', ``Huayi Internet Information Service
Co., Ltd.'', ``Hui Tong Business Ltd.,'', ``North Huawei Communication
Technology Co., Ltd.'', ``Shanghai Haisi Technology Co., Ltd.'',
``Shanghai HiSilicon Technologies Co., Ltd.,'', ``Shanghai Mossel Trade
Co., Ltd.'', ``Shenzhen HiSilicon Technologies Co., Electrical Research
Center'', ``Shenzhen Huawei Technical Services Co., Ltd.'', ``Shenzhen
Huawei Terminal Commercial Co., Ltd.'', ``Shenzhen Huawei Training
School Co., Ltd.'', ``Shenzhen Huayi Loan Small Loan Co., Ltd.'',
``Shenzhen Legrit Technology Co., Ltd.'', ``Shenzhen Smartcom Business
Co., Ltd.'', ``Suzhou Huawei Investment Co., Ltd.'', ``Wuhan Huawei
Investment Co., Ltd.'', ``Xi'an Huawei Technologies Co., Ltd.'', and
``Xi'an Ruixin Investment Co., Ltd.''.
l. By revising the Costa Rica entity, ``Huawei Technologies Costa Rica
SA''.
m. By revising the Cuba entity, ``Huawei Cuba''.
n. By revising the Denmark entity, ``Huawei Denmark''.
o. By revising the Egypt entity, ``Huawei Technology''.
p. By revising the France entity, ``Huawei France''.
q. By revising the Germany entity, ``Huawei Technologies Deutschland
GmbH''.
r. By revising the Hong Kong entities, ``Hua Ying Management Co.
Limited'', ``Huawei Device (Hong Kong) Co., Limited'', ``Huawei
International Co., Limited'', ``Huawei Tech. Investment Co., Limited'',
``Huawei Technologies Co. Ltd.'', and ``Smartcom (Hong Kong) Co.,
Limited''.
s. By revising the India entity, ``Huawei Technologies India Private
t. By revising the Indonesia entity, ``Huawei Tech Investment, PT''.
u. By revising the Italy entities, ``Huawei Italia'', and ``Huawei
Milan Research Institute''.
v. By revising the Jamaica entity, ``Huawei Technologies Jamaica
Company Limited''.
w. By revising the Japan entity, ``Huawei Technologies Japan K.K.''.
x. By revising the Jordan entity, ``Huawei Technologies Investment Co.
y. By revising the Kazakhstan entity, ``Huawei Technologies LLC
Kazakhstan''.
z. By revising the Lebanon entity, ``Huawei Technologies Lebanon''.
aa. By revising the Madagascar entity, ``Huawei Technologies Madagascar
Sarl''.
bb. By revising the Mexico entity, ``Huawei Technologies De Mexico
S.A.''.
cc. By revising the Netherlands entity, ``Huawei Technologies
Co[ouml]peratief U.A.''.
dd. By revising the New Zealand entity, ``Huawei Technologies (New
Zealand) Company Limited''.
ee. By revising the Oman entity, ``Huawei Tech Investment Oman LLC''.
ff. By revising the Pakistan entity, ``Huawei Technologies Pakistan
(Private) Limited''.
gg. By revising the Panama entity, ``Huawei Technologies Cr Panama
S.A''.
hh. By revising the Paraguay entity, ``Huawei Technologies Paraguay
ii. By revising the Portugal entity, ``Huawei Technology Portugal''.
jj. By revising the Qatar entity, ``Huawei Tech Investment Limited''.
kk. By revising the Romania entity, ``Huawei Technologies Romania Co.,
ll. By revising the Russia entity, ``Huawei Russia''.
mm. By revising the Singapore entity, ``Huawei International Pte.
nn. By revising the South Africa entity, ``Huawei Technologies South
Africa Pty Ltd.''.
oo. By revising the Sri Lanka entity, ``Huawei Technologies Lanka
Company (Private) Limited''.
pp. By revising the Sweden entity, ``Huawei Sweden''.
qq. By revising the Switzerland entity, ``Huawei Technologies
Switzerland AG''.
rr. By revising the Taiwan entity, ``Xunwei Technologies Co., Ltd.''
ss. By revising the Thailand entity, ``Huawei Technologies (Thailand)
Co.''.
tt. By revising the United Kingdom entities, ``Centre for Integrated
Photonics Ltd.'', ``Huawei Global Finance (UK) Limited'', ``Huawei
Technologies (UK) Co., Ltd.'', ``Proven Glory'', and ``Proven Honour''.
uu. By revising the Vietnam entities, ``Huawei Technologies (Vietnam)
Company Limited'' and ``Huawei Technology Co. Ltd.''.
License review    Federal Register
Country                     Entity             License requirement        policy            citation
ARGENTINA..............  Huawei Tech Investment Co.,   For all items        Presumption of     84 FR 43495, 8/21/
Ltd. Argentina, Av. Leandro   subject to the       denial.            19.
N. Alem 815, C1054 CABA,      EAR. (See Sec.                         85 FR [INSERT FR
Argentina.                    Sec.                                    PAGE NUMBER AND
736.2(b)(3)(vi),\1                      5/19/20].
\ and 744.11 of
AUSTRALIA..............  Huawei Technologies           For all items        Presumption of     84 FR 43495, 8/21/
(Australia) Pty Ltd., L6      subject to the       denial.            19.
799 Pacific Hwy.,             EAR. (See Sec.                         85 FR [INSERT FR
Chatswood, New South Wales,   Sec.                                    PAGE NUMBER AND
2067, Australia.              736.2(b)(3)(vi),\1                      5/19/20].
[[Page 29854]]
BAHRAIN................  Huawei Technologies Bahrain,  For all items        Presumption of     84 FR 43495, 8/21/
Building 647 2811 Road        subject to the       denial.            19.
2811, Block 428, Muharraq,    EAR. (See Sec.                         85 FR [INSERT FR
Bahrain.                      Sec.                                    PAGE NUMBER AND
BELARUS................  Bel Huawei Technologies LLC,  For all items        Presumption of     84 FR 43495, 8/21/
a.k.a., the following one     subject to the       denial.            19.
alias:                        EAR. (See Sec.                         85 FR [INSERT FR
--BellHuawei Technologies      Sec.                                    PAGE NUMBER AND
LLC. 5 Dzerzhinsky Ave.,      736.2(b)(3)(vi),\1                      5/19/20].
Minsk, 220036, Belarus.       \ and 744.11 of
BELGIUM................  Huawei Technologies Research  For all items        Presumption of     84 FR 22963, 5/21/
& Development Belgium NV,     subject to the       denial.            19.
Technologiepark 19, 9052      EAR. (See Sec.                         84 FR 43495, 8/21/
Zwijnaarde Belgium.           Sec.                                    19.
736.2(b)(3)(vi),\1                     85 FR [INSERT FR
\ and 744.11 of                         PAGE NUMBER AND
the EAR.)                               5/19/20].
BOLIVIA................  Huawei Technologies           For all items        Presumption of     84 FR 22963, 5/21/
(Bolivia) S.R.L., La Paz,     subject to the       denial.            19.
Bolivia.                      EAR. (See Sec.                         85 FR [INSERT FR
Sec.                                    PAGE NUMBER AND
BRAZIL.................  Huawei do Brasil              For all items        Presumption of     84 FR 22963, 5/21/
Telecomunicac[otilde]es       subject to the       denial.            19. 84 FR 43495,
Ltda, Av James Clerk          EAR. (See Sec.                          8/21/19.
Maxwell, 400 Cond. Techno     Sec.                                   85 FR [INSERT FR
Park, Campinas 13069380,      736.2(b)(3)(vi),\1                      PAGE NUMBER AND
Brazil.                       \ and 744.11 of                         5/19/20].
BURMA..................  Huawei Technologies (Yangon)  For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Yangon, Burma.     subject to the       denial.            19.
EAR. (See Sec.                         85 FR [INSERT FR
CANADA.................                                         * * * * * *
Huawei Technologies Canada    For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Markham, ON,       subject to the       denial.            19.
Canada.                       EAR. (See Sec.                         85 FR [INSERT FR
CHILE..................  Huawei Chile S.A., Santiago,  For all items        Presumption of     84 FR 22963, 5/21/
Chile.                        subject to the       denial.            19.
CHINA, PEOPLE'S                                                 * * * * * *
Beijing Huawei Digital        For all items        Presumption of     84 FR 22963, 5/21/
Technologies Co., Ltd.,       subject to the       denial.            19.
Beijing, China.               EAR. (See Sec.                         85 FR [INSERT FR
Chengdu Huawei High-Tech      For all items        Presumption of     84 FR 22963, 5/21/
Investment Co., Ltd.,         subject to the       denial.            19.
Chengdu, Sichuan, China.      EAR. (See Sec.                         85 FR [INSERT FR
Chengdu Huawei Technologies   For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Chengdu,           subject to the       denial.            19.
Sichuan, China.               EAR. (See Sec.                         85 FR [INSERT FR
[[Page 29855]]
Dongguan Huawei Service Co.,  For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Dongguan, Guangdong,    subject to the       denial.            19.
China.                        EAR. (See Sec.                         85 FR [INSERT FR
Dongguan Lvyuan Industry      For all items        Presumption of     84 FR 22963, 5/21/
Dongguan, Guangdong, China.   EAR. (See Sec.                         85 FR [INSERT FR
Gui'an New District Huawei    For all items        Presumption of     84 FR 22963, 5/21/
Guiyang, Guizhou, China.      EAR. (See Sec.                         85 FR [INSERT FR
Hangzhou Huawei Digital       For all items        Presumption of     84 FR 22963, 5/21/
Technology Co., Ltd.,         subject to the       denial.            19.
Hangzhou, Zhejiang, China.    EAR. (See Sec.                         85 FR [INSERT FR
HiSilicon Optoelectronics     For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Wuhan, Hubei,      subject to the       denial.            19.
HiSilicon Technologies Co.,   For all items        Presumption of     84 FR 22963, 5/21/
Ltd (HiSilicon), Bantian      subject to the       denial.            19.
Longgang District,            EAR. (See Sec.                         85 FR [INSERT FR
Shenzhen, 518129, China.      Sec.                                    PAGE NUMBER AND
HiSilicon Tech (Suzhou) Co.,  For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Suzhou, Jiangsu,        subject to the       denial.            19.
Huawei Device Co., Ltd.,      For all items        Presumption of     84 FR 22963, 5/21/
Dongguan, Guangdong, China.   subject to the       denial.            19.
Huawei Device (Dongguan)      For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Dongguan,          subject to the       denial.            19.
Guangdong, China.             EAR. (See Sec.                         85 FR [INSERT FR
Huawei Device (Shenzhen)      For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Shenzhen,          subject to the       denial.            19.
Huawei Machine Co., Ltd.,     For all items        Presumption of     84 FR 22963, 5/21/
Huawei Software Technologies  For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Nanjing,           subject to the       denial.            19.
Jiangsu, China.               EAR. (See Sec.                         85 FR [INSERT FR
Huawei Technical Service      For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., China.             subject to the       denial.            19.
Huawei Technologies Co.,      For all items        Presumption of     84 FR 22963, 5/21/
Ltd., a.k.a., the following   subject to the       denial.            19.
one alias:                    EAR. (See Sec.                         84 FR 43495, 8/21/
--Shenzhen Huawei              Sec.                                    19.
Technologies, and to          736.2(b)(3)(vi),\1                     85 FR [INSERT FR
include the following         \ and 744.11 of                         PAGE NUMBER AND
addresses and the following   the EAR.)                               5/19/20].
22 affiliated entities:
[[Page 29856]]
Addresses for Huawei
Technologies Co., Ltd.:
Bantian Huawei Base,
Shenzhen, 518129, China;
and No. 1899 Xi Yuan Road,
High-Tech West District,
Chengdu, 611731; and C1,
Wuhan Future City, No. 999
Gaoxin Ave., Wuhan, Hebei
Province; and Banxuegang
Industrial Park, Buji
Guangdong, 518129, China;
and R&D Center, No. 2222,
Golden Bridge Road, Pu Dong
District, Shanghai, China.
Beijing Huawei Longshine
Ltd., a.k.a., the following
one alias:
--Beijing Huawei Longshine,
subordinate. Q80-3-25R, 3rd
Floor, No. 3, Shangdi
Information Road, Haidian
Hangzhou New Longshine
Ltd., Room 605, No. 21,
Xinba, Xiachang District,
Hangzhou Huawei
Co., Ltd., Building 1, No.
410, Jianghong Road,
Changhe Street, Binjiang
District, Hangzhou,
Hangzhou Huawei Enterprises,
No. 410 Jianghong Road,
Building 1, Hangzhou,
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),
Huawei Marine Networks Co.,
--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
Development Zone, Tianjin,
300457, China.
Ltd., Huawei Base, Building
2, District B, Shenzhen,
Huawei Tech. Investment Co.,
U1 Building, No. 1899
Xiyuan Avenue, West Gaoxin
District, Chengdu City,
611731, China.
Chengdu Research Institute,
No. 1899, Xiyuan Ave., Hi-
Tech Western District,
Hangzhou Research
Institute, No. 410,
Jianghong Rd., Building 4,
Changhe St., Binjiang
Zhejiang Province, 310007,
[[Page 29857]]
Ltd. Beijing Research
Institute, No. 3, Xinxi
Rd., Huawei Building,
Industrial Base, Haidian
District, Beijing, 100095,
China; and No. 18, Muhe
Rd., Building 1-4, Haidian
Ltd. Material
Characterization Lab,
Huawei Base, Bantian,
Shenzhen 518129, China.
Ltd. Xi'an Research
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,
Nanchang Huawei
No. 188 Huoju Street, F10-
11, Nanchang, China.
Ningbo Huawei Computer & Net
Co., Ltd., No. 48 Daliang
Street, Ningbo, China.
Shanghai Huawei Technologies
Co., Ltd., R&D center, No.
2222, Golden Bridge Road,
Pu Dong District, Shanghai,
286305 Shanghai, China,
Shenzhen Huawei Anjiexin
Electricity Co., Ltd.,
a.k.a., the following one
--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
Huawei Production Center,
Gangtou Village, Buji Town,
Shenzhen Huawei Technology
Service, Huawei Base,
Building 2, District B,
Shenzhen Huawei Technologies
Software, Huawei Base,
Zhejiang Huawei
Co., Ltd., No. 360 Jiangshu
Road, Building 5, Hangzhou,
Huawei Technologies Service   For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Langfang, Hebei,   subject to the       denial.            19.
Huawei Training (Dongguan)    For all items        Presumption of     84 FR 22963, 5/21/
Huayi Internet Information    For all items        Presumption of     84 FR 22963, 5/21/
Service Co., Ltd.,            subject to the       denial.            19.
Shenzhen, Guangdong, China.   EAR. (See Sec.                         85 FR [INSERT FR
Hui Tong Business Ltd.,       For all items        Presumption of     84 FR 43495, 8/21/
Huawei Base, Electrical       subject to the       denial.            19.
Research Center, Shenzhen,    EAR. (See Sec.                         85 FR [INSERT FR
China.                        Sec.                                    PAGE NUMBER AND
North Huawei Communication    For all items        Presumption of     84 FR 22963, 5/21/
[[Page 29858]]
Shanghai Haisi Technology     For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Shanghai, China.   subject to the       denial.            19.
Shanghai HiSilicon            For all items        Presumption of     84 FR 43495, 8/21/
Room 101, No. 318, Shuixiu    EAR. (See Sec.                         85 FR [INSERT FR
Road, Jinze Town (Xiqi),      Sec.                                    PAGE NUMBER AND
Qingpu District, Shanghai,    736.2(b)(3)(vi),\1                      5/19/20].
China.                        \ and 744.11 of
Shanghai Mossel Trade Co.,    For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Shanghai, China.        subject to the       denial.            19.
Shenzhen HiSilicon            For all items        Presumption of     84 FR 43495, 8/21/
Technologies Co.,             subject to the       denial.            19.
Electrical Research Center,   EAR. (See Sec.                         85 FR [INSERT FR
Huawei Base, Shenzhen,        Sec.                                    PAGE NUMBER AND
China.                        736.2(b)(3)(vi),\1                      5/19/20].
Shenzhen Huawei Technical     For all items        Presumption of     84 FR 22963, 5/21/
Services Co., Ltd.,           subject to the       denial.            19.
Shenzhen Huawei Terminal      For all items        Presumption of     84 FR 22963, 5/21/
Commercial Co., Ltd.,         subject to the       denial.            19.
Shenzhen Huawei Training      For all items        Presumption of     84 FR 22963, 5/21/
School Co., Ltd., Shenzhen,   subject to the       denial.            19.
Shenzhen Huayi Loan Small     For all items        Presumption of     84 FR 22963, 5/21/
Loan Co., Ltd., Shenzhen,     subject to the       denial.            19.
Shenzhen Legrit Technology    For all items        Presumption of     84 FR 22963, 5/21/
Shenzhen Smartcom Business    For all items        Presumption of     84 FR 22963, 5/21/
Suzhou Huawei Investment      For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Suzhou, Jiangsu,   subject to the       denial.            19.
Wuhan Huawei Investment Co.,  For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Wuhan, Hubei, China.    subject to the       denial.            19.
Xi'an Huawei Technologies     For all items        Presumption of     84 FR 22963, 5/21/
Co., Ltd., Xi'an, Shaanxi,    subject to the       denial.            19.
Xi'an Ruixin Investment Co.,  For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Xi'an, Shaanxi,         subject to the       denial.            19.
COSTA RICA.............  Huawei Technologies Costa     For all items        Presumption of     84 FR 43495, 8/21/
Rica SA, a.k.a., the          subject to the       denial.            19.
following one alias:          EAR. (See Sec.                         85 FR [INSERT FR
--Huawei Technologies Costa    Sec.                                    PAGE NUMBER AND
Rica Sociedad Anonima. S.J,   736.2(b)(3)(vi),\1                      5/19/20].
Sabana Norte, Detras De       \ and 744.11 of
Burger King, Edif Gru, Po     the EAR.)
Nueva, San Jose, Costa
[[Page 29859]]
CUBA...................  Huawei Cuba, Cuba.            For all items        Presumption of     84 FR 43495, 8/21/
subject to the       denial.            19.
DENMARK................  Huawei Denmark, Vestre        For all items        Presumption of     84 FR 43495, 8/21/
Teglgade 9, Kobenhavn Sv,     subject to the       denial.            19.
Hovedstaden, 2450, Denmark.   EAR. (See Sec.                         85 FR [INSERT FR
EGYPT..................                                         * * * * * *
Huawei Technology, Cairo,     For all items        Presumption of     84 FR 22963, 5/21/
Egypt.                        subject to the       denial.            19.
FRANCE.................                                         * * * * * *
Huawei France, a.k.a., the    For all items        Presumption of     84 FR 43495, 8/21/
following one alias:          subject to the       denial.            19.
--Huawei Technologies France   EAR. (See Sec.                         85 FR [INSERT FR
SASU. 36-38, quai du Point    Sec.                                    PAGE NUMBER AND
du Jour, 92659 Boulogne-      736.2(b)(3)(vi),\1                      5/19/20].
Billancourt cedex, France.    \ and 744.11 of
GERMANY................                                         * * * * * *
Huawei Technologies           For all items        Presumption of     84 FR 22963, 5/21/
Deutschland GmbH, Germany.    subject to the       denial.            19.
HONG KONG..............                                         * * * * * *
Hua Ying Management Co.       For all items        Presumption of     84 FR 22963, 5/21/
Limited, Tsim Sha Tsui,       subject to the       denial.            19.
Kowloon, Hong Kong.           EAR. (See Sec.                         85 FR [INSERT FR
Huawei Device (Hong Kong)     For all items        Presumption of     84 FR 22963, 5/21/
Co., Limited, Tsim Sha        subject to the       denial.            19.
Tsui, Kowloon, Hong Kong.     EAR. (See Sec.                         85 FR [INSERT FR
Huawei International Co.,     For all items        Presumption of     84 FR 22963, 5/21/
Limited, Hong Kong.           subject to the       denial.            19.
Huawei Tech. Investment Co.,  For all items        Presumption of     84 FR 22963, 5/21/
Huawei Technologies Co.       For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Tsim Sha Tsui,          subject to the       denial.            19.
Smartcom (Hong Kong) Co.,     For all items        Presumption of     84 FR 22963, 5/21/
Limited, Sheung Wan, Hong     subject to the       denial.            19.
Kong.                         EAR. (See Sec.                         85 FR [INSERT FR
[[Page 29860]]
INDIA..................                                         * * * * * *
Huawei Technologies India     For all items        Presumption of     84 FR 43495, 8/21/
Private Limited, a.k.a.,      subject to the       denial.            19.
the following one alias:      EAR. (See Sec.                         85 FR [INSERT FR
--Huawei Technologies India    Sec.                                    PAGE NUMBER AND
Pvt., Ltd. Level-3/4, Leela   736.2(b)(3)(vi),\1                      5/19/20].
Galleria, The Leela Palace,   \ and 744.11 of
No. 23, Airport Road,         the EAR.)
Bengaluru, 560008, India;
and SYNO 37, 46, 45/3, 45/4
ETC KNO 1540, Kundalahalli
Village Bengaluru Bangalore
KA 560037 India.
INDONESIA..............  Huawei Tech Investment, PT,   For all items        Presumption of     84 FR 43495, 8/21/
Bri Ii Building 20th Floor,   subject to the       denial.            19.
Suite 2005, Jl. Jend.,        EAR. (See Sec.                         85 FR [INSERT FR
Sudirman Kav. 44-46,          Sec.                                    PAGE NUMBER AND
Jakarta, 10210, Indonesia.    736.2(b)(3)(vi),\1                      5/19/20].
ITALY..................  Huawei Italia, Via            For all items        Presumption of     84 FR 43495, 8/21/
Lorenteggio, 240, Tower A,    subject to the       denial.            19.
20147 Milan, Italy.           EAR. (See Sec.                         85 FR [INSERT FR
Huawei Milan Research         For all items        Presumption of     84 FR 43495, 8/21/
Institute, Milan, Italy.      subject to the       denial.            19.
JAMAICA................  Huawei Technologies Jamaica   For all items        Presumption of     84 FR 22963, 5/21/
Company Limited, Kingston,    subject to the       denial.            19.
Jamaica.                      EAR. (See Sec.                         85 FR [INSERT FR
JAPAN..................  Huawei Technologies Japan     For all items        Presumption of     84 FR 22963, 5/21/
K.K., Japan.                  subject to the       denial.            19.
JORDAN.................  Huawei Technologies           For all items        Presumption of     84 FR 22963, 5/21/
Investment Co. Ltd., Amman,   subject to the       denial.            19.
Jordan.                       EAR. (See Sec.                         85 FR [INSERT FR
KAZAKHSTAN.............                                         * * * * * *
Huawei Technologies LLC       For all items        Presumption of     84 FR 43495, 8/21/
Kazakhstan, 191 Zheltoksan    subject to the       denial.            19.
St., 5th floor, 050013,       EAR. (See Sec.                         85 FR [INSERT FR
Bostandyk, District of        Sec.                                    PAGE NUMBER AND
Almaty, Republic of           736.2(b)(3)(vi),\1                      5/19/20].
Kazakhstan.                   \ and 744.11 of
LEBANON................                                         * * * * * *
Huawei Technologies Lebanon,  For all items        Presumption of     84 FR 22963, 5/21/
Beirut, Lebanon.              subject to the       denial.            19.
MADAGASCAR.............  Huawei Technologies           For all items        Presumption of     84 FR 22963, 5/21/
Madagascar Sarl,              subject to the       denial.            19.
Antananarivo, Madagascar.     EAR. (See Sec.                         85 FR [INSERT FR
[[Page 29861]]
MEXICO.................  Huawei Technologies De        For all items        Presumption of     84 FR 43495, 8/21/
Mexico S.A., Avenida Santa    subject to the       denial.            19.
F[eacute] No. 440, Torre      EAR. (See Sec.                         85 FR [INSERT FR
Century Plaza Piso 15,        Sec.                                    PAGE NUMBER AND
Colonia Santa Fe,             736.2(b)(3)(vi),\1                      5/19/20].
Delegaci[oacute]n             \ and 744.11 of
Cuajimalpa de Morelos, C.P.   the EAR.)
05348, Distrito Federal,
CDMX, Mexico; and Laza
Carso, Torre Falc[oacute]n,
Lago Zurich No. 245, Piso
18, Colonia Ampliacion
Granda, Delegaci[oacute]n
NETHERLANDS............                                         * * * * * *
Co[ouml]peratief U.A.,        subject to the       denial.            19.
Netherlands.                  EAR. (See Sec.                         85 FR [INSERT FR
NEW ZEALAND............  Huawei Technologies (New      For all items        Presumption of     84 FR 43495, 8/21/
Zealand) Company Limited,     subject to the       denial.            19.
80 Queen Street, Auckland     EAR. (See Sec.                         85 FR [INSERT FR
Central, Auckland, 1010,      Sec.                                    PAGE NUMBER AND
New Zealand.                  736.2(b)(3)(vi),\1                      5/19/20].
OMAN...................  Huawei Tech Investment Oman   For all items        Presumption of     84 FR 22963, 5/21/
LLC, Muscat, Oman.            subject to the       denial.            19.
PAKISTAN...............                                         * * * * * *
Huawei Technologies Pakistan  For all items        Presumption of     84 FR 22963, 5/21/
(Private) Limited,            subject to the       denial.            19.
Islamabad, Pakistan.          EAR. (See Sec.                         85 FR [INSERT FR
PANAMA.................  Huawei Technologies Cr        For all items        Presumption of     84 FR 43495, 8/21/
Panama S.A, Ave. Paseo del    subject to the       denial.            19.
Mar, Costa del Este Torre     EAR. (See Sec.                         85 FR [INSERT FR
MMG, Piso 17 Ciudad de        Sec.                                    PAGE NUMBER AND
Panam[aacute], Panama.        736.2(b)(3)(vi),\1                      5/19/20].
PARAGUAY...............  Huawei Technologies Paraguay  For all items        Presumption of     84 FR 22963, 5/21/
S.A., Asuncion, Paraguay.     subject to the       denial.            19.
PORTUGAL...............  Huawei Technology Portugal,   For all items        Presumption of     84 FR 43495, 8/21/
Avenida Dom Jo[atilde]o II,   subject to the       denial.            19.
51B-11[deg].A 1990-085        EAR. (See Sec.                         85 FR [INSERT FR
Lisboa, Portugal.             Sec.                                    PAGE NUMBER AND
QATAR..................  Huawei Tech Investment        For all items        Presumption of     84 FR 22963, 5/21/
Limited, Doha, Qatar.         subject to the       denial.            19.
ROMANIA................  Huawei Technologies Romania   For all items        Presumption of     84 FR 43495, 8/21/
Co., Ltd., Ion Mihalache      subject to the       denial.            19.
Blvd, No. 15-17,1st           EAR. (See Sec.                         85 FR [INSERT FR
District, 9th Floor of        Sec.                                    PAGE NUMBER AND
Bucharest Tower center,       736.2(b)(3)(vi),\1                      5/19/20].
Bucharest, Romania.           \ and 744.11 of
RUSSIA.................                                         * * * * * *
[[Page 29862]]
Huawei Russia, Business-Park  For all items        Presumption of     84 FR 43495, 8/21/
``Krylatsky Hills'', 17       subject to the       denial.            19.
Bldg. 2, Krylatskaya Str.,    EAR. (See Sec.                         85 FR [INSERT FR
Moscow 121614, Russia.        Sec.                                    PAGE NUMBER AND
SINGAPORE..............                                         * * * * * *
Huawei International Pte.     For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Singapore.              subject to the       denial.            19.
SOUTH AFRICA...........                                         * * * * * *
Huawei Technologies South     For all items        Presumption of     84 FR 43495, 8/21/
Africa Pty Ltd., 128 Peter    subject to the       denial.            19.
St Block 7 Grayston Office    EAR. (See Sec.                         85 FR [INSERT FR
Park, Sandton, Gauteng,       Sec.                                    PAGE NUMBER AND
1682, South Africa.           736.2(b)(3)(vi),\1                      5/19/20].
SRI LANKA..............  Huawei Technologies Lanka     For all items        Presumption of     84 FR 22963, 5/21/
Company (Private) Limited,    subject to the       denial.            19.
Colombo, Sri Lanka.           EAR. (See Sec.                         85 FR [INSERT FR
SWEDEN.................                                         * * * * * *
Huawei Sweden,                For all items        Presumption of     84 FR 43495, 8/21/
Skalholtsgatan 9-11 Kista,    subject to the       denial.            19.
164 40 Stockholm, Sweden.     EAR. (See Sec.                         85 FR [INSERT FR
SWITZERLAND............                                         * * * * * *
Switzerland AG, Liebefeld,    subject to the       denial.            19.
Bern, Switzerland.            EAR. (See Sec.                         85 FR [INSERT FR
TAIWAN.................                                         * * * * * *
Xunwei Technologies Co.,      For all items        Presumption of     84 FR 22963, 5/21/
Ltd., Taipei, Taiwan.         subject to the       denial.            19.
THAILAND...............                                         * * * * * *
Huawei Technologies           For all items        Presumption of     84 FR 43495, 8/21/
(Thailand) Co., 87/1          subject to the       denial.            19.
Wireless Road, 19th Floor,    EAR. (See Sec.                         85 FR [INSERT FR
Capital Tower, All Seasons    Sec.                                    PAGE NUMBER AND
Place, Pathumwan, Bangkok,    736.2(b)(3)(vi),\1                      5/19/20].
10330, Thailand.              \ and 744.11 of
UNITED KINGDOM.........                                         * * * * * *
Centre for Integrated         For all items        Presumption of     84 FR 43495, 8/21/
Photonics Ltd., B55           subject to the       denial.            19.
Adastral Park, Pheonix        EAR. (See Sec.                         85 FR [INSERT FR
House, Martlesham Heath,      Sec.                                    PAGE NUMBER AND
Ipswich, IP5 3RE United       736.2(b)(3)(vi),\1                      5/19/20].
Kingdom.                      \ and 744.11 of
[[Page 29863]]
Huawei Global Finance (UK)    For all items        Presumption of     84 FR 22963, 5/21/
Limited, Great Britain.       subject to the       denial.            19.
Huawei Technologies (UK)      For all items        Presumption of     84 FR 43495, 8/21/
Co., Ltd., a.k.a., the        subject to the       denial.            19.
--Huawei Software              Sec.                                    PAGE NUMBER AND
Technologies Co. Ltd., 300    736.2(b)(3)(vi),\1                      5/19/20].
South Oak Way, Green Park,    \ and 744.11 of
Reading, RG2 6UF; and 6       the EAR.)
Mitre Passage, SE 10 0ER,
Proven Glory, British Virgin  For all items        Presumption of     84 FR 22963, 5/21/
Islands                       subject to the       denial.            19.
Proven Honour, British        For all items        Presumption of     84 FR 22963, 5/21/
Virgin Islands.               subject to the       denial.            19.
VIETNAM................  Huawei Technologies           For all items        Presumption of     84 FR 22963, 5/21/
(Vietnam) Company Limited,    subject to the       denial.            19.
Hanoi, Vietnam.               EAR. (See Sec.                         85 FR [INSERT FR
Huawei Technology Co. Ltd.,   For all items        Presumption of     84 FR 22963, 5/21/
Hanoi, Vietnam.               subject to the       denial.            19.
\1\ Items subject to the EAR that are controlled for NS reasons or specified in certain ECCNs when destined to
designated entities. You may not reexport, export from abroad, or transfer (in-country) without a license or
license exception any foreign-produced item specified in paragraph (a) or (b) of this footnote when there is
``knowledge'' that the foreign-produced item is destined to any entity with a footnote 1 designation in the
license requirement column of this Supplement.
(a) Direct product of ``technology'' or ``software'' subject to the EAR and specified in certain Category 3, 4
or 5 ECCNs. The foreign-produced item is produced or developed by any entity with a footnote 1 designation in
the license requirement column of this Supplement and is a direct product of ``technology'' or ``software''
subject to the EAR and specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001,
5E001, 3D001, 4D001, or 5D001; of ``technology'' subject to the EAR and specified in ECCN 3E991, 4E992, 4E993,
or 5E991; or of ``software'' subject to the EAR and specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the
Commerce Control List in Supplement No. 1 to part 774 of the EAR.
(1) Produced by any plant or major component of a plant that is located outside the United States, when the
plant or major component of a plant itself is a direct product of U.S.-origin ``technology'' or ``software''
that is specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001,
4D001, or 5D001; of U.S.-origin ``technology'' that is specified in ECCN 3E991, 4E992, 4E993, or 5E991; or of
U.S.-origin ``software'' that is specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List
in Supplement No. 1 to part 774 of the EAR; and
Note to paragraph (b)(1) of footnote 1: A major component of a plant located outside the United States means
equipment that is essential to the ``production'' of an item, including testing equipment, to meet the
specifications of a design specified in (b)(2).
(2) A direct product of ``software'' or ``technology'' produced or developed by an entity with a footnote 1
designation in the license requirement column of the Entity List.