Professional Documents
Culture Documents
744 Supp 4
744 Supp 4
4 to Part 744
This Supplement lists certain entities subject to license requirements for specified items under parts 744 and 746 of the EAR. License requirements
for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. A license is required, to the extent specified on the
Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity that is listed on the Entity List is a party to the
transaction as described in § 748.5(c) through (f) of the EAR. See § 744.11 for licensing requirements in the context of a “standards-related activity”.
This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications
no longer in effect.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
AFGHANISTAN Abdul Satar Ghoura, For all items subject to the EAR. Presumption of denial. 76 FR 71869,
501, 5th Floor, Amanullah Sancharaki Market Opp (See §744.11 of the EAR). 11/21/11.
Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41
Block No. 24 Macroyan 3, Kabul, Afghanistan. (See
alternate addresses under Pakistan).
Afghan-German Construction Company, For all items subject to the EAR. Presumption of denial. 77 FR 25057,
Golaye Park, Shari Naw, Kabul, Afghanistan, and Dasht (See §744.11 of the EAR). 4/27/12.
Qala, Takhar Province, Afghanistan.
Assadullah Majed, For all items subject to the EAR. Presumption of denial. 76 FR 71869,
42S WD 18476 22167 Kabul, Afghanistan; and A2 (See §744.11 of the EAR). 11/21/11.
Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul,
Afghanistan.
Emal Bilal Construction Company (EBCC), a.k.a., the For all items subject to the EAR. Presumption of denial. 79 FR 44683,
following two aliases: (See §744.11 of the EAR). 8/1/14.
-Imal Bilal Road Construction Company; and
-Aimal and Balal Company.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Afghanistan.
Iqra Computer Products, a.k.a., the following two For all items subject to the EAR. Presumption of denial. 76 FR 71869,
aliases: (See §744.11 of the EAR). 11/21/11.
-Iqra IT solutions; and
-Iqra Computer Store.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-Haji Khalil.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Muhammad Halim Ghoura, For all items subject to the EAR. Presumption of denial. 76 FR 71869,
501, 5th Floor, Amanullah Sancharaki Market Opp (See §744.11 of the EAR). 11/21/11.
Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41
Block No. 24 Macroyan 3, Kabul, Afghanistan. (See
alternate addresses under Pakistan).
Ologh Beg International Forwarders Ltd., For all items subject to the EAR. Presumption of denial. 76 FR 71869,
501, 5th Floor, Amanullah Sancharaki Market Opp (See §744.11 of the EAR). 11/21/11.
Chaman E Huzuri, Kabul, Afghanistan. (See alternate
address under Pakistan).
Onyx Construction Company, For all items subject to the EAR. Presumption of denial. 77 FR 25057,
Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB (See §744.11 of the EAR). 4/27/12.
Bank, District 10, Kabul, Afghanistan; and Char Rahi
Ansari, Toaward Kolola Poshta, Shar-Naw Kabul,
Afghanistan 11496.
Qazi Abdallah, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 76 FR 71869,
-Khan Dilawar; (See §744.11 of the EAR). 11/21/11.
-Ibrahim Valid Javaid;
-Jawid, Sa’id Jan ‘Abd-al-Salam; and
-Ibrahim Walid
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
ARGENTINA Huawei Cloud Argentina, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Buenos Aires, Argentina. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Tech Investment Co., Ltd. For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Argentina, Av. Leandro N. Alem 815, C1054 CABA, see §§ 734.9(e)1 and 744.11 of the 8/21/19.
Argentina. EAR2 85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
ARMENIA Bold Bridge International, LLC, a.k.a., the following For all items subject to the EAR. Presumption of denial. 75 FR 1701,
alias: (See §744.11 of the EAR). 1/13/10.
-BB Bold Bridge International. 77 FR 24590,
4/25/12.
Room 463, H. Hakobyan 3, Yerevan, Armenia.
Markel Closed Joint Stock Company (Markel CJSC), For all items subject to the EAR. Presumption of denial. 84 FR 40241,
17, Apt 31, Mashtoc Avenue, Yerevan, Armenia, (See §744.11 of the EAR.) 8/14/19.
375002; and 26 Dzorapi Street, Yerevan, 0015,
Armenia.
Medisar, LLC, a.k.a. the following one alias: For all items subject to the EAR. Presumption of denial. 88 FR 32642,
-“Medisar” LLC. (See § 744.11 of the EAR) 5/22/23.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
AUSTRALIA Huawei Technologies (Australia) Pty Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 43495,
L6 799 Pacific Hwy, Chatswood, New South Wales, see §§ 734.9(e)1, and 744.11 of the 8/21/19.
2067, Australia. EAR2 85 FR 29852,
5/19/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
AUSTRIA Gulf Gate Spedition GmbH, For all items subject to the EAR. Presumption of denial. 81 FR 40178,
A-1040 Argentinierstrasse 35/6, Vienna, Austria. (See §744.11 of the EAR). 6/21/16.
BAHRAIN Huawei Technologies Bahrain, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Building 647 2811 Road 2811, Block 428, Muharraq, see §§ 734.9(e)1 and 744.11 of the 8/21/19.
Bahrain. EAR2 85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Marzoghi Ltd., For all items subject to the EAR. Presumption of denial. 84 FR 61541,
12-20 Albaba Building 119 Road 1507, Manama, (See §744.11 of the EAR). 11/13/19.
Bahrain.
Mohammed Marzoghi, For all items subject to the EAR. Presumption of denial. 84 FR 61541,
(See §744.11 of the EAR). 11/13/19.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
BELARUS 140 Repair Plant JSC, a.k.a., the following two aliases: All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
-Open Joint Stock Company 140 Repair Plant; and §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-JSC 140 Repair Plant. 744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
19 Luysi Chalovskoy St., Borisov, 222512, Belarus. EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
558 Aircraft Repair Plant JSC, a.k.a., the following one All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
alias: §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-JSC 558 ARP. 744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
7 50 Years VLKSM St., Baranovichi, Brest region, EAR99, which will be
225320, Belarus. reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
2566 Radioelectronic Armament Repair Plant JSC, All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
a.k.a., the following one alias: §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-JSC 2566 ZRREV. 744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
54 Gagarina St., Borisov, 222511, Belarus. EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
AGAT – Control Systems – Managing Company of All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
Geoinformation Control Systems Holding JSC, a.k.a., §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
the following one alias: 744.21(b) of the EAR) apart from food and 87 FR 34136,
-AGAT – Control Systems. medicine designated as 6/6/22.
EAR99, which will be
117/1 Nezavisimosti Ave., Minsk, 220114, Belarus. reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
Agat-Electromechanical Plant OJSC, a.k.a., the All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
following two aliases: §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-JSC Agat Electromechanical Plant; and 744.21(b) of the EAR) apart from food and 87 FR 34136,
-Agat-Elektromekhanicheski Zavod. medicine designated as 6/6/22.
EAR99, which will be
6 Volgogradskaya St., Minsk, 220012, Belarus; and 117, reviewed on a case-by-
bld. 3, Nezavisimosti Ave., Minsk 220114, Belarus. case basis. See §§ 746.8(b)
and 744.21(e)
AGAT-SYSTEM, All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
51B Francyska Skaryna St., Minsk, 220141, Belarus. §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
ATE-Engineering LLC, All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
15A Smolenskaya St., Minsk, 220088, Belarus. §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
EAR99, which will be
reviewed on a case-by-
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
DMT Trading LLC, 89/2 Pobediteley Ave, 220020 For all items subject to the EAR. Policy of denial for all 88 FR 13675,
Minsk, Belarus. (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 3/6/23.
744.21(b) of the EAR) apart from food and
medicine designated as
EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
Internal Troops of The Ministry of Internal Affairs of the All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
Republic of Belarus, a.k.a., the following one alias: §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-MVD Internal Troops. 744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
4 Gorodskoi Val, Minsk, 220030, Belarus. EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
Joint Stock Company Eleron, a.k.a., the following two For all items subject to the EAR. Policy of denial for all 87 FR 34157,
aliases: (See §§734.9(g),3 746.8(a)(3), and items subject to the EAR 6/6/22.
-JSC FCS&HT “SNPO “Eleron”; and 744.21(b) of the EAR.) apart from food and
-SNPO Eleron. medicine designated as
EAR99, which will be
11 Kalinina Per., Minsk, 220012, Belarus. reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
JSC Integral, a.k.a., the following two aliases: All items subject to the EAR. (See Policy of denial for all 87 FR 13061,
-OAO Integral; and §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 3/8/22.
-Joint-Stock Company Integral - Holding Managing 744.21(b) of the EAR). This license apart from food and 87 FR 34136,
Company. requirement may be overcome by medicine designated as 6/6/22.
License Exception GOV under EAR99 and for U.S. 87 FR 38925,
§ 740.11(b)(2) and (e). Government supported use 6/30/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
121A, Kazintsa I.P. Str., Minsk, 220108, Belarus; and 12 in the International Space
Korzhenevskogo Str., Minsk, 220108, Belarus; and 137 Station (ISS), which will
Brestskaya Str., Pinsk, Brest region, 225710, Belarus. be reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e).
KGB Alpha, a.k.a., the following three aliases: All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
-the State Security Committee Alpha; §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-Alpha Group; and 744.21(b) of the EAR) apart from food and 87 FR 34136,
-Group A. medicine designated as 6/6/22.
EAR99, which will be
Belarus. reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
Kidma Tech OJSC, a.k.a., the following two aliases: All items subject to the EAR. See Policy of denial for all 87 FR 20299,
-BSVT-New Technologies; and §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-BSVT-NT. 744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
187 Soltysa Street, Minsk, 220070, Belarus; and 5/1 EAR99, which will be
Ustenskiy Selsovyet, Orshanskiy Region, Vitebskaya reviewed on a case-by-
Oblast, Ag. Ustye, 211003, Belarus. case basis. See §§ 746.8(b)
and 744.21(e)
Minotor-Service, a.k.a., the following one alias: All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
-Industrial-Commercial Private Unitary Enterprise §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
Minotor-Service. 744.21(b) of the EAR) apart from food and 87 FR 34136,
medicine designated as 6/6/22.
40 Radialnaya St., Minsk, 220070, Belarus. EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Minsk Wheeled Tractor Plant, a.k.a., the following two All items subject to the EAR. (See Policy of denial for all 87 FR 20299,
aliases: §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/7/22.
-MZKT; and 744.21(b) of the EAR) apart from food and 87 FR 34136,
-Production Republican Unitary Enterprise Minsk medicine designated as 6/6/22.
Wheeled Tractor Plant. EAR99, which will be
reviewed on a case-by-
150 Partizansky Avenue, Minsk, 220021, Belarus. case basis. See §§ 746.8(b)
and 744.21(e)
Mohammad Ghassem Najafi, For all items subject to the EAR. Presumption of denial. 83 FR 48534,
Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus. (See §744.11 of the EAR). 9/26/18.
Nilco Group, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 83 FR 48534,
-Nilfam Khazar Co. (See §744.11 of the EAR). 9/26/18.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
BELGIUM Huawei Technologies Research & Development For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Belgium NV, see §§ 734.9(e)1 and 744.11 of the 5/21/19.
Technologiepark 19, 9052 Zwijnaarde Belgium EAR2 84 FR 43495,
8/21/19.
85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Industrial Metals and Commodities, For all items subject to the EAR. Presumption of denial. 84 FR 40241,
Goffarstraad 16, B-1050, Brussels, Belgium. (See §744.11 of the EAR.) 8/14/19.
Nicolas Kaiga, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 84 FR 40241,
-Nicholas Kaiga. (See §744.11 of the EAR.) 8/14/19.
BELIZE Ecotherm-Cryo Limited, For all items subject to the EAR. Policy of denial. 87 FR 13143,
1 ½ Miles Northern Highway, (See §744.11 of the EAR.) 3/9/22.
Belize City, Belize. (See alternate address under Lativa).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Experian Holdings, Inc., For all items subject to the EAR. Presumption of denial. 77 FR 61256,
N Eyre Str, Blake Bldg, Suite 302, Belize City, Belize (See §744.11 of the EAR.) 10/9/12.
99008; and Corner Hutson Eyre Str, Blake Bldg, Suite
302, Belize City, Belize 99008.
BOLIVIA Huawei Technologies (Bolivia) S.R.L., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
La Paz, Bolivia. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
BRAZIL Huawei Cloud Brazil, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Sao Paulo, Brazil. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 8182,
2/14/22.
87 FR 21012,
4/11/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei do Brasil Telecomunicacões Ltda, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Sao Paulo, Brazil; and Av. Jerome Case, 2600, Sorocaba see §§ 734.9(e)1 and 744.11 of the 5/21/19.
- SP, 18087-220, Brazil. EAR2 84 FR 43495,
8/21/19.
85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
BULGARIA Dimitar Milanov Dimitrov, All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
G.K. Dianabad, BL.57, ET.11, AP.74. Sofia, Bulgaria. §744.11 of the EAR). 12/22/20.
Iskren Georgiev, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. (See §744.11 of the EAR). 1/26/18.
Lyubka Hristova, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. (See §744.11 of the EAR). 1/26/18
Mariana Marinova Gargova, All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
G.K. Dianabad, BL. 32, VH. V, AP. 53, 1172 Sofia, §744.11 of the EAR). 12/22/20.
Bulgaria; and UL.132, NO.14, ET.2, AP.11, Sofia,
Bulgaria.
Mihaela Nenova, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 83 FR 3580,
-Mihaela Nenova-Muhy. (See §744.11 of the EAR). 1/26/18.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Milan Dimitrov, All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
UL.132, NO.14, ET.2, AP.11, Sofia, Bulgaria. §744.11 of the EAR). 12/22/20.
Multi Technology Integration Group EOOD (MTIG), All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
G.K. Dianabad, BL. 32, VH. V, AP. 53, 1172 Sofia, §744.11 of the EAR). 12/22/20.
Bulgaria; and UL 132 No 14 AP 11, Sofia, Bulgaria.
Zhelyaz Andreev, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. (See §744.11 of the EAR). 1/26/18.
BURMA FISCA Security & Communication Co., Ltd., For all items subject to the EAR. Case-by-case review for 88 FR 13675,
No-1/B, FISCA Building, 9 Miles, Pyay Road, (See § 744.11 of the EAR) telecommunications 3/6/23.
Mayangone Township, Yangon City, Burma. infrastructure items
described in Category 5
Part 1 or Category 5 Part 2
and consumer
communications devices
identified in § 740.19;
Presumption of denial for
all other items subject to
the EAR
Huawei Technologies (Yangon) Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Yangon, Burma. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 55250,
9/9/22.
King Royal Technologies Co., Ltd., a.k.a., the following All items subject to the EAR. (See Presumption of denial. 86 FR 35391,
one alias: §744.11 of the EAR). 7/6/21.
-KRT.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Miya Win International Ltd., For all items subject to the EAR. Presumption of denial 88 FR 18985,
3rd street, Thit Sarhousing, No.3/401, (8) Ward, South (See § 744.11 of the EAR) 3/30/23.
Okkalapatownship, Yangon Region, Burma, 11091; and
Kokkineresidence Street, No.12/B, Shwe Taungkyar (2)
Ward, Bahan Township, Yangon Region, Burma, 11201.
Myanmar Economic Corporation, a.k.a., the following For all items subject to the EAR. Presumption of denial. 86 FR 13180,
one alias: (See §744.11 of the EAR). 3/8/21.
-MEC. 86 FR 35391,
7/6/21.
Corner of Ahlone Road and Strand Road, Ahlone
Township, Yangon, Burma.
Myanmar Economic Holdings Limited, a.k.a., the For all items subject to the EAR. Presumption of denial. 86 FR 13180,
following eight aliases: (See §744.11 of the EAR). 3/8/21.
-MEHL;
-Myanma Economic Holdings Limited;
-Myanma Economic Holdings Public Company Limited;
-Myanmar Business Holdings Public Company Limited;
-Myanmar Economic Holdings Public Company
Limited;
-UMEH;
-Union of Myanmar Economic Holdings Company
Limited; and
-Union of Myanmar Economic Holdings Limited.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Myanmar Wanbao Mining Copper, Ltd., All items subject to the EAR. (See Presumption of denial. 86 FR 35391,
Yangon Office 70 (I)Bo Chein Street Pyay Road, Hlaing §744.11 of the EAR). 7/6/21.
Township, Yangon, Burma.
Myanmar Yang Tse Copper, Ltd., All items subject to the EAR. (See Presumption of denial. 86 FR 35391,
70/I, Bo Chein St., Ward (11), Hlaing, Yangon, Burma. §744.11 of the EAR). 7/6/21.
Naung Yoe Technologies Co., Ltd., For all items subject to the EAR. Case-by-case review for 88 FR 13675,
No.92, Thiri Yadanar Shopping Complex Nay Pyi (See § 744.11 of the EAR) telecommunications 3/6/23.
Taw,Zabuthiri Tsp, Nay Pyi Taw, Burma; and No.16, infrastructure items
Aung Min Khaung (2) Street, Kamaryut Township, described in Category 5
Yangon, Burma; and Block-4, Unit-4, Corner of Part 1 or Category 5 Part 2
Mingalar 2 Street & Blue Diamond Street, Mingalar and consumer
Mandalay, 73rd Street Between Thazin & Ngu Wah communications devices
Street, MyoThit1, Chan Mya Tharsi Township, identified in § 740.19;
Mandalay, Burma; and No.315, Aung San Street, Myine Presumption of denial for
Thar Yar Quater, Mawlamyine, Burma; and No.131, all other items subject to
Saw San Tun Street, Myoma Quatar, Taunggyi, Burma. the EAR
Suntac Group, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial 88 FR 18985,
-Suntac International Trading Co.; and (See § 744.11 of the EAR) 3/30/23.
-Suntac Group of Companies.
CANADA Abou El-Khir Al Joundi, a.k.a., the following six aliases: For all items subject to the EAR. Presumption of denial. 77 FR 23116,
-Abou El Kheir Joundi; (See §744.11 of the EAR). 4/18/12.
-Abou Elkhir Al Joundi;
-Abou Joundi Et Kheir;
-Al Joundi;
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Anastassia Voronkevitch, For all items subject to the EAR. Presumption of denial. 77 FR 61249,
7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada. (See §744.11 of the EAR.) 10/9/12.
78 FR 75463,
12/12/13.
Canada Lab Instruments, a.k.a., the following alias: For all items subject to the EAR. Presumption of denial. 77 FR 23116,
-SCO North America. (See §744.11 of the EAR). 4/18/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
CPUNTO Inc., a.k.a., the following one alias: For all items subject to the EAR. Policy of denial for all 88 FR 12171,
-CPUNTO. (See §§ 734.9(g),3 744.21(b), and items subject to the EAR 2/27/23.
746.8(a)(3) of the EAR) apart from food and
5929 Route Transcanadienne Ste 130 St. Laurent, medicine designated as
Quebec H4T 1Z6 Canada. EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
EKT 2, Inc., For all items subject to the EAR. Presumption of denial. 77 FR 24590,
371 Renforth Drive, Etobicoke M9C 2L8, Toronto, (See §744.11 of the EAR). 4/25/12.
Ontario, Canada.
Electronic Network Inc., a.k.a., the following six For all items subject to the EAR. Policy of denial for all 88 FR 12171,
aliases: (See §§ 734.9(g),3 744.21(b), and items subject to the EAR 2/27/23.
-Electronic Network; 746.8(a)(3) of the EAR) apart from food and
-Electronic Network Holdings; medicine designated as
-Electronic Network Holdings Inc.; EAR99, which will be
-Electronic Network Incorporated; reviewed on a case-by-
-Electronic Network Products Inc.; and case basis. See §§ 746.8(b)
-Electronic’s Network & Technology Corp. and 744.21(e)
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Ibrahim Nasir, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
1902-1155 High Street, Coquitlam, BC, Canada V3B (See §744.11 of the EAR). 9/22/20.
7W4. (See alternate address in UAE)
Karim Daadaa, a.k.a., the following one alias: All items subject to the EAR. (See Presumption of denial. 86 FR 36499,
-Karim Hamdi Mohd El Daadaa. §744.11 of the EAR). 7/12/21.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
78 FR 75463,
7380 Vansickle Rd. Unit 660, St. Catharines, ON 12/12/13.
L2126P7, Canada; and 127 Rue Wilson, Dollard-des-
Ormeaux, Quebec H9A1W7, Canada.
CHILE Huawei Chile S.A., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Santiago, Chile. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Cloud Chile, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Santiago, Chile. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
CHINA, 3HC Semiconductors (HK) Co., For all items subject to the EAR Policy of denial for all 88 FR 23334,
PEOPLE’S Ltd., a.k.a. the following two (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/17/2023.
REPUBLIC OF aliases: 744.21(b) of the EAR). apart from food and
-Shenzhen Sanhe Technology Co., Ltd.; and medicine designated as
-Sanhe Semiconductor. EAR99, which will be
reviewed on a case-by-
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-AMMS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Academy of Military Medical Sciences, Institute of All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Medical Equipment, §744.11 of the EAR). 12/17/21.
106 Wandong Road, Hedong District, Tianjin, 300162,
China.
Academy of Military Medical Sciences, Institute of All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Microbiology and Epidemiology, a.k.a, the following §744.11 of the EAR). 12/17/21.
one alias:
-Institute of Microbial Epidemiology.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
ACTeam Logistics Ltd., For all items subject to the EAR. Presumption of denial. 75 FR 7359,
Unit B1-B3, 21/F, Block B, Kong Nam Industrial (See §744.11 of the EAR). 2/19/10.
Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., 85 FR 83769,
Hong Kong. 12/23/20.
Action Global, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 76 FR 67062,
-Action Global Co., Limited. (See §744.11 of the EAR). 10/31/11.
85 FR 83769,
C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang 12/23/20.
Tung Street, Kowloon Bay, KLN, Hong Kong; and
Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa
Yuen Street, Mongkok KL, Hong Kong (See alternate
address under Singapore).
Aerosun Corporation, All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
No. 188, Tianyuan Middle Road, Jiangning Economic §744.11 of the EAR). 12/17/21.
and Technological Development Zone, Nanjing City,
Jiangsu Province 211100; and 188 Tianyuan Zhong
Road, Jiangning Economic & Technical Area Nanjing,
Jiangsu 211100; and No. 3931, Chuansha Road,
Wanggang Town, Pudong New Area, Chuansha County,
Shanghai 201201; and Building 1, No. 199 Jiangjun
Avenue, Jiangning Economic and Technological
Development Zone, Nanjing; and No. 9399 Shangchuan
Road, South District, Jinqiao Processing Zone, Pudong
New District, Shanghai, China.
AGCU Scientech, a.k.a. the following two aliases: All items subject to the EAR. (See Case-by-case review for 85 FR 83420,
-AGCU ScienTech Incorporation; and §744.11 of the EAR). items necessary to detect, 12/22/20.
-Wuxi Zhongde Meilian Biotechnology Co., Ltd. identify and treat
infectious disease;
No. 18-1, Wenhui Road, Huishan Economic Presumption of denial for
Development Zone, Wuxi City, 214000 China all other items subject to
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
the EAR.
AIF Global Logistics Co., Ltd., For all items subject to the EAR. Presumption of denial 88 FR 13675,
21FL, Room 2110 Number 122 Tiyu East Guangzhou, (See §744.11 of the EAR) 3/6/23.
China; and Room 2501-2508, 25th Floor Hualian
Building Number 55 Dongdu Road, Ningbo, 315010,
China; and Room 22F 322 Xianxia Road Singular
Mansion Shanghai, 200336, China; and Unit A, 13/F
JCG Building 16 Mongkok Road Kowloon, Hong Kong;
and Workshop C6 28/F TML Tower Number 3 Hoi
Shing Road Tsuen Wan N.T., Hong Kong.
Aispeed Industry Ltd., For all items subject to the EAR. Presumption of denial 88 FR 13675,
Number 5 Langshan Er Road Hi-Tech Zone, Nanshan, (See §744.11 of the EAR) 3/6/23.”
Shenzhen, China; and 10B Jin Cheng GE Jin Tao Yuan
Tower, Nanshan, Shenzhen, China; and Room A10
Building A Logan Center Building Haishow Road 23
Baoan, Shenzhen, China; and Room 508 5/F Hewlett
Center 54 Hoi Tuen Kwun Tong Kowloon, Hong Kong.
Aksu District Public Security Bureau, a.k.a., the For all items subject to the EAR. Case-by-case review for 84 FR 54004,
following one alias: (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
-Aqsu District Public Security Bureau. 1A004.d, 1A995, 1A999.a, 85 FR 44159,
1D003, 2A983, 2D983, 7/22/20.
Yingbin Rd., Akesu City XUAR 843000, China. and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
the EAR.
Aksu Huafu Textiles Co., a.k.a., the following two For all items subject to the EAR. Case-by-case review for 85 FR 34505,
aliases: (See §744.11 of the EAR). ECCNs 1A004.c, 6/5/20.
-Akesu Huafu; and 1A004.d, 1A995, 1A999.a, 85 FR 44159,
-Aksu Huafu Dyed Melange Yarn. 1D003, 2A983, 2D983, 7/22/20.
and 2E983, and for
992 Kilometers Place Wuka Road, Akesu, China; and EAR99 items described in
Building B 538 Fengting Avenue, Suzhou Jiangsu the Note to ECCN 1A995;
Province, China. case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Allparts Trading Co., Ltd., For all items subject to the EAR Policy of denial for all 88 FR 23334,
Room 2901B, Bank of Communications, Shenzhen, (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/17/2023.
Futian District, China; and Room 1901H Bank of 744.21(b) of the EAR) apart from food and
Communications, Shenzhen, Futian District, China; and medicine designated as
Room 803, Chevalier House, 45-51 Chatham Road EAR99, which will be
South, Kowloon, Tsim Sha Tsui, Hong Kong; and 4/F reviewed on a case-by-
Building 6 Deguan Lighting Factory, No. 2 South 1st case basis. See §§ 746.8(b)
Guangzhou, China; and Room 13, 27/F, Ho King and 744.21(e)
Commercial Centre, 2-16 Fa Yuen, Street, Mongkok
Kowloon, Hong Kong; and 3 Garden Road Central,
Hong Kong.
Altay Municipality Public Security Bureau, For all items subject to the EAR. Case-by-case review for 84 FR 54004,
North West Rd., Altay City, XUAR, China. (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
1A004.d, 1A995, 1A999.a, 85 FR 44159,
1D003, 2A983, 2D983, 7/22/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
1703A, Block C, CEC Building, 2070, Shennan Middle (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/17/2023.
Road, Huaqiang North, Futian District, Shenzhen, 744.21(b) of the EAR) apart from food and
518031, China; and Room 1003A, Fortun Harbor medicine designated as
International Center, No. 1084 Baoyuan Road, Xixiang EAR99, which will be
Street, Baoan District, Shenzhen, China; and l 7C Block reviewed on a case-by-
C, Nr. 2070 Electronic Technology Building, Shennan case basis. See §§ 746.8(b)
Road, Futian District, Shenzhen, China; and Building A, and 744.21(e)
Minsheng 2nd Road, Liukeng New Village, Shiyan
Street, Baoan District, Shenzhen, China.
AZUP International Group Co., Ltd., a.k.a., the For all items subject to the EAR. Presumption of denial 87 FR 77508,
following one alias: (See §744.11 of the EAR) 12/19/22.
-Beijing AZUP Scientific Co., Ltd.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Yingxia Rd., Korla City, XUAR 841000, China. 1A004.d, 1A995, 1A999.a, 85 FR 44159,
1D003, 2A983, 2D983, 7/22/20.
and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Beijing 8 Star International Co., For all items subject to the EAR. Presumption of denial. 81 FR 12006,
Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, (See §744.11 of the EAR). 3/8/16.
Guanghua Road, Chaoyang District, Beijing, China.
Beijing Aeronautical Manufacturing Technology For all items subject to the EAR. Presumption of approval 79 FR 24566,
Research Institute, a.k.a., the following two aliases: (See §744.11 of the EAR). for EAR99; case-by-case 5/1/14.
-BAMTRI; and review for all items on the 83 FR 3580,
-Aviation Industry Corporation of China's (AVIC) CCL. 1/26/18.
Institute 625.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beijing E-science Co., Ltd., a.k.a, the following alias: All items subject to the EAR. (See Presumption of denial. 86 FR 36499,
-Beijing Yanjing Electronics Co., Ltd. §744.11 of the EAR). 7/12/21.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beijing HiFar Technology Co., Ltd., a.k.a., the following For all items subject to the EAR. Presumption of denial 87 FR 77508,
one alias: (See §744.11 of the EAR) 12/19/22.
-Beijing Huatian Haifeng Technology Co., Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beijing Jincheng Huanyu Electronics Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 34497,
Room 303, Building 7, No. 69, North Third Ring Road, (See §744.11 of the EAR). 6/5/20.
Haidian District, Beijing, China; and No. 64 Mianshan
Road, Mianyang City, Sichuan, China; and No. 11 Jindu
Section Airport Road, Chengdu, China; and 302, 3rd
Floor, Building 7, No 13 Building, Huayuan Road,
Haidian District, Beijing, China; and Rm 7-302, No. Jia
13, Huayuan Road, Haidian, China.
Beijing Lion Heart International Trading Company, For all items subject to the EAR. Presumption of denial. 79 FR 56003,
a.k.a., the following one alias: (See §744.11 of the EAR). 9/18/14.
-Wei Lai Xi Tong Ltd. 85 FR 83769,
12/23/20.
Suite number 1819, The International Center of Times,
Number 101, Shoa Yao Ju BeiLi, Chaoyang District,
Beijing, China; and Room 1318-20, 13F, Hollywood
Plaza, 610 Nathan Road, Mongkok Kowloon, Hong
Kong.
Beijing Liuhe BGI, a.k.a., the following one alias: For all items subject to the EAR. Case-by-case review for 85 FR 44159,
-Beijing Liuhe Huada Gene Technology. (See §744.11 of the EAR). ECCNs 1A004.c, 7/22/20.
1A004.d, 1A995, 1A999.a,
Room 106, Building 1, No. 25, North Taipingzhuang 1D003, 2A983, 2D983,
Road, Haidian District, Beijing. and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beijing Machinery Industry Automation Research For all items subject to the EAR. Presumption of denial 87 FR 77508,
Institute Co., Ltd., a.k.a., the following three aliases: (See §744.11 of the EAR) 12/19/22.
-Beijing Research Institute of Automation for Machinery
Industry;
-RAIMB; and
-Beizi Institute.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
5F Block B, Science and Technology Building, Tsing- the Note to ECCN 1A995; 87 FR 62202,
hua Science Park, Haidian District, Beijing, China. case-by-case review for 10/13/22.
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Beijing Sinonet Science & Technology Co., Ltd., All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
Building 5, Courtyard No. 7, Dijin Road, Haidian §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
District, Beijing, China. 1A004.d, 1A995, 1A999.a,
1D003, 2A983, 2D983,
and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Beijing Tianhua, a.k.a., the following seventeen aliases: For all items subject to the EAR. Presumption of denial. 78 FR 75463
-Beijing Tianhua International Co., Ltd.; (See §744.11 of the EAR). 12/12/13.
-Beijing BUAA Tianhua Technology Company; 87 FR 51877,
-Beijing BUAA Tianhua Technology Co., Ltd.; 8/24/22.
-Beijing Aerospace Technology Limited Liability
Company;
-Beihang Tenfine Industry Group;
-Beijing Beihang Assets Management Co., Ltd.;
-Beijing Beihang Science & Technology Co., Ltd.;
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
5F, Building 5 Science and Technology Park, A-2 North reviewed on a case-by-
Xisanhuan Road, Beijing 100081 China. case basis. See §§ 746.8(b)
and 744.21(e)
Beijing UniStrong Science & Technology Co., Ltd., For all items subject to the EAR. Presumption of denial 87 FR 77508,
Courtyard 8, Kechuang 12th Street, Daxing District (See § 744.11 of the EAR) 12/19/22.
Beijing, Beijing, 100176 China.
Beijing University of Aeronautics and Astronautics For all items subject to the EAR. See §744.3(d) of this part. 66 FR 24266,
(BUAA), a.k.a., the following alias: 5/14/01.
-Beihang University. 70 FR 54629,
9/16/05.
37 Xueyuan Road, Haidan District, Beijing. 75 FR 78877,
12/17/10.
Beijing University of Aeronautics and Astronautics For all items subject to the EAR. Presumption of denial 66FR 24266,
(BUAA), a.k.a., the following eleven aliases: (See §744.11 of the EAR) 5/14/01.
-Beihang University; 70 FR 54629,
-Beihang University Dongying Research Institute; 9/16/05.
-Beihang University Hangzhou Innovation Institute; 75 FR 78877,
-Beihang University Hefei Innovation Institute; 12/17/10.
-Beihang University Jiangxi Research Institute; 88 FR 13675,
-Beihang University Ningbo Innovation Institute; 3/6/23.
-Beihang University Qingdao Research Institute;
-Beihang University Shenzhen Research Institute;
-Beihang University Suzhou Innovation Institute;
-Beihang University Taizhou Research Institute; and
-Beihang University Yunnan Innovation Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, 84 FR 40241,
Kwai Chung, N.T., Hong Kong; and Units 801-803 and 8/14/19.
805, Park Sun Building, No. 97-107 Wo Yi Hop Road, 85 FR 83769,
Kwai Chung, N.T., Hong Kong. 12/23/20.
Cambricon (Hong Kong) Co., Ltd., a.k.a., the following For all items subject to the EAR. Presumption of denial 87 FR 77508,
five aliases: (See §§ 734.9(e)(2) and 744.11 of 12/19/22.
-Cambrian Hong Kong; the EAR)4
-Cambrian (Hong Kong) Co., Ltd.;
-Cambricon Hong Kong;
-Hong Kong Cambrian; and
-Hong Kong Cambricon.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-Electric Coles.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 55250,
9/9/22.
Chengdu Huawei Technologies Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Chengdu, Sichuan, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29852,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Chengdu Latest Electronics Technology Company, For all items subject to the EAR. Presumption of denial. 79 FR 24565,
No. 2069 West Yuanda Road, Pixian Modern Industry (See §744.11 of the EAR). 5/1/14.
Harbor South District, Chengdu, Sichuan, China 611730;
and Suite 1-6-1702, West Diaoyu Yaijia Garden,
Haidian District, Beijing, China 100142; and C8-1-402
Xiduan Zhonghua Century city, Technology Road, Xian,
China 710075; and 2-308 No. 115 Hongshan Road,
Nanjing, China 210018.
Chengdu Spaceon Technology Co., Ltd., a.k.a., the For all items subject to the EAR. Presumption of denial. 83 FR 3580,
following one alias: (See §744.11 of the EAR). 1/26/18.
-Tianao Electronics Co., Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Chengdu Xiwu Security System Alliance Co., Ltd., All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
a.k.a., the following two aliases: §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
-Chengdu Xiwuxinan Intelligent System Co., Ltd.; and 1A004.d, 1A995, 1A999.a,
-XWSESA 1D003, 2A983, 2D983,
and 2E983, and for
No. 7, Section 4, Renmin South Road, Wuhou District, EAR99 items described in
Chengdu, China. the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
China Academy of Electronics and Information All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
Technology, a.k.a., the following two aliases: §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
-CAEIT; and 1A004.d, 1A995, 1A999.a,
-CETC CAEIT. 1D003, 2A983, 2D983,
and 2E983, and for
11 Shuangyuan Road, Badachu High-Tech Park, EAR99 items described in
Shijingshan District, Beijing, China. the Note to ECCN 1A995;
(See alternative address under United Kingdom.) case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
China Academy of Science – Shenyang Institute of For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
Automation, (See §744.11 of the EAR). 6/30/22.
No. 114 Nanta Street, Shenyang, Liaoning, China.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Aerodynamics Research and Development Center For all items subject to the EAR. See §744.3 of this part. 64 FR 28910,
(CARDC), 5/28/99.
Sichuan Province. 81 FR 64696,
9/20/16.
China Aerospace Science and Industry Corporation For all items subject to the EAR. See §744.3(d) of this part. 66 FR 24267,
(CASIC) 3rd Academy, a.k.a., the following three 5/14/01.
aliases: 75 FR 78883,
-China Haiying Electro-Mechanical Technology 12/17/10.
Academy (CHETA); 77 FR 58006,
-HiWING Mechanical & Electrical Technology 9/19/12.
Corporation; and 84 FR 40241,
-Beijing HY Electronic Tech Co. 8/14/19.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Subordinate institution
Second Design Department, a.k.a., the following two
aliases:
-Beijing Institute of Electronics Systems Engineering;
and
-Second Planning Department.
Subordinate institution
23rd Research Institute, a.k.a., the following two aliases:
-Beijing Institute of Radio Measurement; and
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-BIRM.
Subordinate institution
25th Research Institute, a.k.a., the following one alias:
-Beijing Institute of Remote Sensing Equipment.
Subordinate institution
201 Research Institute, a.k.a., the following one alias:
-Aerospace Science and Technology Defense
Technology Research and Experimental Center.
Subordinate institution
203rd Research Institute, a.k.a., the following two aliases:
-Beijing Radio Measurement and Testing Institute; and
-Beijing Institute of Radio Metrology and Measurement.
Subordinate institution
204th Research Institute, a.k.a., the following two aliases:
-Beijing Institute of Computer Applications and
Simulation Technology; and
-706th Research Institute.
Subordinate institution
206th Research Institute, a.k.a., the following two aliases:
-Beijing Institute of Mechanical Equipment; and
-Beijing Institute of Machinery and Equipment.
Subordinate institution
207th Research Institute, a.k.a., the following three
aliases:
-Beijing Guangda Optoelectronics;
-Beijing Institute of Environmental Features; and
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Subordinate institution
208th Research Institute, a.k.a., the following one alias:
-Beijing Electronic Document Service Center.
Subordinate institution
210th Research Institute, a.k.a., the following one alias:
-Xian Changfeng Electromechanical Institute.
Subordinate institution
283 Factory, a.k.a., the following one alias:
-Beijing Xinfeng Machinery Factory.
Subordinate institution
284 Factory, a.k.a., the following two aliases:
-Beijing Changfeng Machinery Factory; and
-Beijing Changfeng Xinlian Project Management.
Subordinate institution
699 Factory, a.k.a., the following one alias:
-Beijing Xinli Machinery Factory.
The following addresses apply to the entity and to the
thirteen subordinate institutions:
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Aerospace Science and Technology Corporation For all items subject to the EAR. See §744.3 of this part. 64 FR 28909,
(CASC) 1st Academy 12 Research Institute, a.k.a., the 5/28/99.
following two aliases: 75 FR 78883,
-Beijing Aerospace Automatic Control Institute (BICD); 12/17/10.
and 77 FR 58006,
-12th Institute. 9/19/12.
81 FR 64696,
51 Yong Ding Road, Beijing; and No. 50 Yongding 9/20/16.
Road, Haidian District, Beijing 100854. 84 FR 40241,
8/14/19.
China Aerospace Science and Technology Corporation For all items subject to the EAR. See §744.3 of this part. 64 FR 28909,
(CASC) 1st Academy 702 Research Institute, a.k.a., the 5/28/99.
following two aliases: 75 FR 78877,
-702nd Institute; and 12/17/10.
-Beijing Institute of Structure and Environmental 81 FR 64696,
Engineering (BISE). 9/20/16.
84 FR 40241,
No. 30 Wanyuan Road, Beijing. 8/14/19.
China Aerospace Science and Technology Corporation For all items subject to the EAR. See §744.3(d) of this part. 66 FR 24266,
(CASC) 1st Academy First Design Department, a.k.a., 5/14/01.
the following one alias: 75 FR 78883,
-1st General Design Department. 12/17/10.
77 FR 58006,
1 South Dahongmen Road, Fengtai District, Beijing 9/19/12.
100076. 84 FR 40241,
8/14/19.
China Aerospace Science and Technology Corporation For all items subject to the EAR. See §744.3 of this part. 64 FR 28909,
(CASC) 8th Academy, and the following three aliases: 5/28/99.
-Shanghai Academy of Spaceflight Technology (SAST); 75 FR 78877,
-Shanghai Institute of Space; and 12/17/10.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Aerospace Science and Technology Corporation For all items subject to the EAR. Presumption of Denial. 87 FR 51877,
(CASC) 9th Academy 771 Research Institute, a.k.a., the (See §744.11 of the EAR). 8/24/22.
following five aliases:
-Xi’an Institute of Microelectronics;
-Xi’an Microelectronics Technology Institute;
-XMTI;
-771 Research Institute; and
-Lishan Microelectronics Company.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Academy of Space Technology 513 Research For all items subject to the EAR. Presumption of denial. 87 FR 51877,
Institute, a.k.a., the following three aliases: (See §744.11 of the EAR). 8/24/22.
-513 Research Institute;
-Shandong Institute of Space Electronic Technology;
and
-SISET.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Communications Construction Company Ltd., All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
No. 85 Deshengmenwai St. Xicheng District, Beijing §744.11 of the EAR). 12/22/20.
100088, China.
China Communications Construction Company Second All items subject to the EAR. (See Presumption of denial. 85 FR 52901,
Navigation Engineering Bureau, a.k.a., the following §744.11 of the EAR). 8/27/20.
three aliases:
-CCCC Second Navigation Engineering Bureau;
-China Communications Second Navigation Engineering
Bureau; and
-CCCC Second Aviation Engineering Bureau.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Research Institute (CETC-7), a.k.a., the following one §744.11 of the EAR). 8/27/20.
alias:
-Guangzhou Institute of Communications.
Subordinate institution
Beijing Laiyin Company Ltd, a.k.a., the following one
alias,
-Beijing North China Lai Yin Opto-Electronics
Technology Company.
Subordinate Institution
China Electronics Technology Corporation (CETC)
Infrared Engineering and Technology Company, a.k.a.,
the following one alias:
-CETC Infrared or CETC IR.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Electronics Technology Group Corporation 13th For all items subject to the EAR. Presumption of denial 83 FR 37427,
Research Institute (CETC 13) subordinate institution: (See §744.11 of the EAR) 8/1/18.
Hebei Sinopack Electronics, a.k.a., the following one 87 FR 77508,
alias: 12/19/22.
-Hebei Sinapack Elec.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Research Institute (CETC 13) subordinate institution: (See §744.11 of the EAR) 8/1/18.
Shijiazhuang Development Zone Maiteda 87 FR 77508,
Microelectronics Technology Development and 12/19/22.
Application Corporation,
21 Changsheng Street, Shijiazhuang, Hebei, China; and
21 Changsheng Road, Shijiazhuang, Hebei, China.
China Electronics Technology Group Corporation 13th For all items subject to the EAR. Presumption of denial 83 FR 37427,
Research Institute (CETC 13) subordinate institution: (See §744.11 of the EAR) 8/1/18.
Tonghui Electronics, a.k.a., the following one alias: 87 FR 77508,
-Tonghui Electronics Technology. 12/19/22.
Subordinate institution
Nanjing SunSea Industry Corporation.
Subordinate institution
Nanjing Institute of Radio Technology.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
subordinate institutions:
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Subordinate institution
Anhui Sun-Create Electronics.
Subordinate institution
Anhui Bowei Chang An Electronics.
Subordinate institution
ECU Electronic Industrial.
Subordinate institution
Hefei ECU-TAMURA Electric.
Subordinate institution
Anhui Bowei Guangcheng Information Technology.
Subordinate institution
Anhui Bowei Ruida Electronics Technology.
Subordinate institution
Brainware Terahertz.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
No. 777 Jianzhu West Road, Wuxi City, China, and No.
5 Huihe Road, Wuxi City, China.
China Electronics Technology Group Corporation 52nd All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Research Institute, a.k.a., the following three aliases: §744.11 of the EAR). 12/17/21.
-CETC 52;
-CETHIK Group; and
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Subordinate institution
Nanjing Guosheng Electronics
8 Xingwen Road, Economic and Tech, Nanjing, China;
and 166 Middle Zhenghang Road, Nanjing, China; and
166 Zhengfang Mid Road, Nanjing, China; and 166
Zhengfand Mid Road, Nanjing, China; and 168
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Subordinate institution
Nanjing Guobo Electronic,
166 Zhengfang Mid Road, Nanjing, China.
Subordinate institution
NEDITEK, a.k.a, the following three aliases:
-NEDI Technology;
-NTESY; and
-Nanjing Nade Technology.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China State Shipbuilding Corporation, Limited (CSSC) All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
12th Research Institute, a.k.a., the following two aliases: §744.11 of the EAR). 12/22/20.
-China Shipbuilding Industry Group Co., Ltd. (CSIC)
12th Research Institute; and
-Thermal Processing Technology Research Institute,
a.k.a., Hot Working Technology Research Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China State Shipbuilding Corp. – Systems Engineering For all items subject to the EAR. Presumption of denial. 87 FR 38925,
Research Institute, (See §744.11 of the EAR). 6/30/22.
No. 16 Cuiwei Rd, Haidian Dist, Beijing 100036; and
No. 5 Yuetan North St, Xicheng Dist, Beijing.
China Tech Hi Industry Import and Export Corporation, For all items subject to the EAR. Presumption of denial. 83 FR 37427,
a.k.a., the following two aliases: (See §744.11 of the EAR). 8/1/18.
-CTHC; and
-Tianhang Industry Import and Export Company.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-ICT CAS.
Chitron Electronics Company Ltd, a.k.a., the following For all items subject to the EAR. Presumption of denial. 75 FR 1701,
one alias: (See §744.11 of the EAR). 1/13/10.
-Chi-Chuang Electronics Company Ltd (Chitron- 85 FR 83769,
Shenzhen). 12/23/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Chuangxinda Electronics-Tech Co., Ltd., a.k.a., the For all items subject to the EAR. Presumption of denial. 87 FR 38925,
following two aliases: (See § 744.11 of the EAR). 6/30/22.
-CXDA; and
-Chuangxinda Electronics Company Limited.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, 8/14/19.
Kwai Chung, N.T., Hong Kong; and Units 801-803 and 85 FR 83769,
805, Park Sun Building, No. 97-107 Wo Yi Hop Road, 12/23/20.
Kwai Chung, N.T., Hong Kong.
Cloudminds (Hong Kong) Limited, For all items subject to the EAR. Presumption of denial. 85 FR 34497,
10/F Massmutual Twr 33, Lockhart Rd, Wan Chai, Hong (See §744.11 of the EAR). 6/5/20.
Kong. 85 FR 83769,
12/23/20.
CloudWalk Technology, a.k.a., the following four For all items subject to the EAR. Case-by-case review for 85 FR 34505,
aliases: (See §744.11 of the EAR). ECCNs 1A004.c, 6/5/20.
-Chongqing Cloudwalk Technology Co., Ltd.; 1A004.d, 1A995, 1A999.a, 85 FR 44159,
-Guangzhou Yunshang Information Technology Co., 1D003, 2A983, 2D983, 7/22/20.
Ltd.; and 2E983, and for
-Yun Cong Information Technology Co. Ltd.; and EAR99 items described in
-Yun Cong Technology. the Note to ECCN 1A995;
case-by-case review for
1306 Room, No. 26, Jinlong Road, Nansha District, items necessary to detect,
Guangzhou, China. identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
CNOOC Limited (a subsidiary of China National All items subject to the EAR except Presumption of denial. 86 FR 4864,
Offshore Oil Corporation), for: 1/14/21.
No. 25 Chaoyangmen North Street, Dongcheng District, -crude oil, condensates, aromatics, 87 FR 38925,
Beijing, 100010, China; and 65th Floor, Bank of China natural gas liquids, hydrocarbon gas 6/30/22.
Tower, 1 Garden Road, Hong Kong. liquids, natural gas plant liquids,
refined petroleum products,
liquefied natural gas, natural gas,
synthetic natural gas, and
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Upper Right:
26°4’48.931” N
123°19’22.225” E
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Lower Right:
0°0’0.00” N
123°19’22.225” E
Lower Left:
0°0’0.00” N
104°31’41.383” E
Comsum Technologies (Group) Ltd., For all items subject to the EAR. Presumption of denial. 78 FR 75463
Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao (See §744.11 of the EAR). 12/12/13.
Road, Beijing, 100089, China; and Room 1005, 10/F 85 FR 83769,
Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, 12/23/20.
Hong Kong.
Comtel Technology Limited, All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Building A2-3, Haufeng Industrial Park, Shiyan, Baoan §744.11 of the EAR). 12/17/21.
District, Shenzhen, China.
Connec Electronic Ltd., a.k.a., the following two aliases: For all items subject to the EAR. Policy of Denial for all 87 FR 38925,
-Suzhou Konecot Electronics; and (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 6/30/22.
-Suzhou Ke Nai Ke Te Dianzi Youxian Gongsi. 744.21(b) of the EAR.) apart from food and 87 FR 57082,
medicine designated as 9/16/22.
Room 1110, No 168, Fenjiang Road, Mudu Town, EAR99, which will be
Wuzhong District, Suzhou City, China; and 5015 East reviewed on a case-by-
Shennan Rd, Shenzhen, China; and 10/F., Flat U Valiant case basis. See §§
Industrial Centre, 2 to 12 Au Pui Wan Street, Hong 746.8(b) and 744.21(e).
Kong. (See alternate addresses under United Kingdom).
Corad Technology Limited, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 84 FR 40241,
alias: (See §744.11 of the EAR.) 8/14/19.
-Corad Technology (China) Limited. 85 FR 83769,
12/23/20.
86 FR 67319.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Corad Technology (Shenzhen) Ltd., a.k.a., the following All items subject to the EAR. (See Presumption of denial. 86 FR 67319.
one alias: §744.11 of the EAR). 11/26/21.
- Corad Technology Ltd. (Shenzhen).
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
CSSC Electronic Technology, For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
40 South Fangcun Main Rd., Liwan District, (See §744.11 of the EAR). 6/30/22.
Guangzhou, China.
CSSC Huangpu Wenchong Shipbuilding Co., Ltd., All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
No. 188 Changzhou Road, Huangpu District, §744.11 of the EAR). 12/22/20.
Guangzhou, China.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dick Kuo, Ltd., For all items subject to the EAR. Presumption of denial. 75 FR 7359,
Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 (See §744.11 of the EAR). 2/19/10.
Wang Tai Road, Kowloon, Hong Kong. 85 FR 83769,
12/23/20.
Dick Leung, For all items subject to the EAR. Presumption of denial. 75 FR 7359,
GF Seapower Industrial Building 177, Hoi Bun Road, (See §744.11 of the EAR). 2/19/10.
Kowloon, Hong Kong. 85 FR 83769,
12/23/20.
DJI, a.k.a., the following four aliases: All items subject to the EAR. (See Case-by-case review for 85 FR 83420,
-Shenzhen DJI Innovation Technology Co., Ltd.; §744.11 of the EAR), except for items necessary to detect, 12/22/20.
-SZ DJI Technology Co., Ltd.; EAR99-designated technology for identify and treat 86 FR 29193,
-Shenzhen DJI Sciences and Technologies Ltd.; and the operation, maintenance, or infectious disease; 06/01/21.
-Da-Jiang Innovations. repair of unmanned aerial vehicles Presumption of denial for
14 Floor, West Wing, Skyworth Semiconductor Design (UAV) released to this entity by the all other items subject to
Building, No.18 Gaoxin South 4th Ave, Nanshan operator of the UAV. the EAR.
District, Shenzhen, China, 518057.
Dongguan Huawei Service Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Dongguan, Guangdong, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Dongguan Lingkong Remote Sensing Technology Co., For all items subject to the EAR. Presumption of denial 88 FR 9390,
Ltd., a.k.a., the following one alias: (See § 744.11 of the EAR) 2/14/2023.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Edward Fan, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
Hucun, Huafeng Town, Ningyang County, Tai’an City, (See §744.11 of the EAR). 3/21/16.
Shandong Province, China. 84 FR 40241,
8/14/19.
Ehang International Trade Limited, For all items subject to the EAR. Presumption of denial. 87 FR 38925,
Flat/Room 32, 11/F Lee Ka Industrial Building 8NK (See §744.11 of the EAR). 6/30/22.
Fong Street San Po Kong, Kowloon, Hong Kong.
ETC Electronics Ltd., For all items subject to the EAR Policy of denial for all 88 FR 23334,
Room 315, Fiyta Building, Zhenhua, Road No. 163, (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/17/2023.
Shenzhen, China; and WHSE B DD118 Tai Shu Ha 744.21(b) of the EAR) apart from food and
West Road New Territories, Yuen Long, Hong Kong; medicine designated as
and Unit 2, D6, 2/F Mai Wah Industrial Building No. 1/7 EAR99, which will be
Wah sing Street, Kwai Chung, New Territories, Hong reviewed on a case-by-
Kong; and Unit 2 13/F Leader Industrial Center 57-59, case basis. See §§ 746.8(b)
Au Pui Wan Street Shatin, Hong Kong. and 744.21(e)
Exodus Microelectronics Company Limited, For all items subject to the EAR. Presumption of denial. 75 FR 1701,
Unit 9B, Nathan Commercial Building 430-436 Nathan (See §744.11 of the EAR). 1/13/10.
Road, Kowloon, Hong Kong; and Unit 6B, Block 1, 85 FR 83769,
International Centre 2-8 Kwei Tei Street, Shatin, New 12/23/20.
Territories, Hong Kong; and Unit 6B, Block 1,
International Industrial Centre, 2-8 Kwei Tei Street,
Shatin, Hong Kong.
Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial For all items subject to the EAR. Presumption of denial. 75 FR 36519,
Development Zone, Xian, China. (See §744.11 of the EAR). 6/28/10.
FiberHome Technologies Group, a.k.a., the following For all items subject to the EAR. Case-by-case review for 85 FR 34505,
eight aliases: (See §744.11 of the EAR). ECCNs 1A004.c, 6/5/20.
-FiberHome; 1A004.d, 1A995, 1A999.a, 85 FR 44159,
-FiberHome International Technology Co., Ltd.; 1D003, 2A983, 2D983, 7/22/20.
-FiberHome Networks; and 2E983, and for
-FiberHome Networks Co. Ltd.; EAR99 items described in
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Forensic Genomics International, a.k.a., the following For all items subject to the EAR. Case-by-case review for 88 FR 13675,
five aliases: (See § 744.11 of the EAR) ECCNs 1A004.c, 3/6/23.
-BGI Forensic Technology (Shenzhen) Co., Ltd; 1A004.d, 1A995, 1A999.a,
-BGI Judicial; 1D003, 2A983, 2D983,
-FGI; and 2E983, and for
-Huada Judicial; and EAR99 items described in
-Shenzhen Huada Forensic Technology Co., Ltd. the Note to ECCN 1A995;
case-by-case review for
Building 11, Beishan Industrial Zone, Yantian District, items necessary to detect,
Shenzhen City, Guangdong, China. identify and treat
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Fortune Source Electronics Co. Ltd., For all items subject to the EAR. Presumption of denial. 79 FR 56003,
Unit A, 7/F Capri Building, 130 Austin Road, KLN, (See §744.11 of the EAR). 9/18/14.
Hong Kong; and Unit A7/F Capri Building, 130 Austin 85 FR 83769,
Road, KLN, Hong Kong; and Unit 803, Fourseas 12/23/20.
Building, 208-212 Nathan Road, Kowloon, Hong Kong.
Fujian Jinhua Integrated Circuit Company, Ltd., a.k.a., For all items subject to the EAR. Presumption of denial. 83 FR 54521,
the following one alias: (See §744.11 of the EAR). 10/30/18.
-JHICC.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Guilin Changhai Development Co., Ltd., a.k.a., the All items subject to the EAR. (See Presumption of denial. 85 FR 52901,
following two aliases: §744.11 of the EAR). 8/27/20.
-Changhai Machinery Factory; and
-State-owned 722 Factory.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-Hikmicro.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Hansen Technologies Limited, For all items subject to the EAR. Presumption of denial. 78 FR 75463
Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, (See §744.11 of the EAR). 12/12/13.
Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 85 FR 83769,
Luard Road, Wanchai, Hong Kong. 12/23/20.
Harbin Chuangyue Technology Co. Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 34497,
Room 10l, Building 221, No. 8 Campus Street, Nangang (See §744.11 of the EAR). 6/5/20.
District, Harbin, Heilongjiang, China; and Room 0103,
40 Nursery Street, Nangang District. Harbin, China.
Harbin Engineering University, a.k.a., the following two For all items subject to the EAR Presumption of denial. 85 FR 34501,
aliases: (See §744.11 of the EAR) 6/5/20. 88 FR
-Harbin Engineering University, Rugao Research 13675,
Institute and 3/6/23.
-Harbin Engineering University, Yantai Research
Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Highlander (Hong Kong) Maritime Navigation Science For all items subject to the EAR. Presumption of denial. 87 FR 38925,
and Technology LLC, a.k.a., the following one alias: (See §744.11 of the EAR). 6/30/22.
-Highlandson (Hong Kong) Navigation Technology Co.
Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
HiSilicon Technologies Co., Ltd (HiSilicon), For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Bantian Longgang District, Shenzhen, 518129, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
HiSilicon Tech (Suzhou) Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Suzhou, Jiangsu, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
HMN International Co., Ltd., a.k.a. the following one All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
alias: §744.11 of the EAR). 12/17/21.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Hoshine Silicon Industry (Shanshan) Co., Ltd., a.k.a., the For all items subject to the Case-by-case review for 86 FR 33120,
following one alias: EAR. (See §744.11 of the EAR). ECCNs 1A004.c, 6/24/21.
-Hesheng Silicon Industry (Shanshan) Co., Ltd. 1A004.d, 1A995, 1A999.a,
1D003, 2A983, 2D983,
Xinjiang East: West of Kekeya Road, Stone Industrial and 2E983, and for
Park, Shanshan County, Turpan City, Xinjiang (Hesheng EAR99 items described in
Industrial Park), China. the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
HSJ Electronics, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial 86 FR 71560,
-HSJ Electronic Hong Kong Limited; and (See §744.11 of the EAR) 12/17/21.
-Shenzhen HSJ Electronics Co. Ltd. 87 FR 77508,
12/19/22.
Room 803, Chevalier House 45-51, Chatham Road
South, Tsim Sha Tsui, Hong Kong; and 10/F Kras Asia
Industrial Building 79 Hung to Road, Kowloon, Hong
Kong; and 19/F Pat Tat Industrial Building, 1 Pat Tat
Street, San Po Kong, Kowloon, Hong Kong; and Room
6905, SEG Plaza, Futian, Shenzhen, China; and Room
831, Nanguang Building, Shennan Middle Road, Futian,
Shenzhen, China; and 3f, N, 2 East Technology Park
Tongsheng Industrial Park Dalang Town Baoan District,
Shenzhen, Guangdong, China.
Hua Ying Management Co. Limited, Tsim Sha Tsui, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Kowloon, Hong Kong. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
85 FR 83769,
12/23/20. 87
FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Cloud Beijing, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Beijing, China. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Cloud Computing Technology, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Huawei Cloud Data Center, Xinggong Road, Qianzhong see §§ 734.9(e)1 and 744.11 of the 8/20/20.
Avenue, Gui'an New District, Guizhou Province, China; EAR2 87 FR 6026,
and Huawei Cloud Data Center, Jiaotianfu Road, Jinma 2/3/22.
Avenue, Gui'an New District, Guizhou Province, China. 87 FR 55250,
9/9/22.
Huawei Cloud Dalian, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Dalian, China. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Cloud Guangzhou, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Guangzhou, China. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Cloud Guiyang, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Guiyang, China. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Cloud Hong Kong, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Hong Kong. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 85 FR 52901,
8/27/20.
86 FR 12531,
3/4/21.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Cloud Shanghai, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Shanghai, China. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Cloud Shenzhen, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Shenzhen, China. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Device Co., Ltd., a.k.a., the following two For all items subject to the EAR, Presumption of denial. 84 FR 22963,
aliases, see §§ 734.9(e)1 and 744.11 of the 5/21/19.
-Huawei Device; and EAR2 85 FR 29853,
-Songshan Lake Southern Factory. 5/19/20.
85 FR 36720,
Dongguan, Guangdong, China and No. 2 Xincheng 6/18/20.
Avenue, Songshan Lake Road, Dongguan City, 85 FR 51603,
Guangdong, China; and Songshan Lake Base, 8/20/20.
Guangdong, China. 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Device (Dongguan) Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Dongguan, Guangdong, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Device (Hong Kong) Co., Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Tsim Sha Tsui, Kowloon, Hong Kong. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
85 FR 83769,
12/23/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Device (Shenzhen) Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Shenzhen, Guangdong Shenzhen, China; and Building 2, see §§ 734.9(e)1 and 744.11 of the 5/21/19.
Zone B, Huawei Base, Bantian, Longgang District, EAR2 85 FR 29853,
Shenzhen, China. 5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei International Co., Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Hong Kong. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
85 FR 83769,
12/23/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Machine Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Dongguan, Guangdong, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Suzhou, a.k.a., the following one alias, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
-Huawei Suzhou OpenLab. see §§ 734.9(e)1 and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
Suzhou, China. 2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Software Technologies Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Nanjing, Jiangsu, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Tech. Investment Co., Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Hong Kong. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
85 FR 83769,
12/23/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technical Service Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technologies Co., Ltd., a.k.a., the following two For all items subject to the EAR, Presumption of denial. 84 FR 22963,
aliases: see §§ 734.9(e)1 and 744.11 of the 5/21/19.
-Shenzhen Huawei Technologies; and EAR2 84 FR 43495,
-Huawei Technology, and to include the following 8/21/19.
addresses and the following 22 affiliated entities: 85 FR 29853,
5/19/20.
Addresses for Huawei Technologies Co., Ltd.: Bantian 85 FR 36720,
Huawei Base, Longgang District, Shenzhen, 518129, 6/18/20.
China; and No. 1899 Xi Yuan Road, High-Tech West 85 FR 51603,
District, Chengdu, 611731; and C1, Wuhan Future City, 8/20/20.
No. 999 Gaoxin Ave., Wuhan, Hebei Province; and 86 FR 71559,
Banxuegang Industrial Park, Buji Longgang, Shenzhen, 12/17/21.
Guangdong, 518129, China; and R&D Center, No. 2222, 87 FR 6026,
Golden Bridge Road, Pu Dong District, Shanghai, China; 2/3/22.
and Zone G, Huawei Base, Bantian, Longgang District, 87 FR 8182,
Shenzhen, China; and Tsim Sha Tsui, Kowloon, Hong 2/14/22.
Kong. 87 FR 21012,
4/11/22.
Affiliated entities: 87 FR 55250,
9/9/22.
Beijing Huawei Longshine Information Technology Co.,
Ltd., a.k.a., the following one alias:
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huayi Internet Information Service Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Shenzhen, Guangdong, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Hubei Guangxing Communications Technology Co., All items subject to the EAR. (See Presumption of denial. 85 FR 52901,
Ltd., a.k.a., the following one alias: §744.11 of the EAR). 8/27/20.
-State-owned 711 Factory.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Hunan Goke Microelectronics, a.k.a., the following two All items subject to the EAR. (See Presumption of denial. 86 FR 67319.
aliases: §744.11 of the EAR). 11/26/21.
-Hunan Guoke Microelectronics; and
-Guokewei.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Hyper Systems Union Limited, All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Unit A1 7/F Cheuk Nang Plaza, 250 Hennessy Road, §744.11 of the EAR). 12/17/21.
Wan Chai, Hong Kong; and Rm. 905 Workingberg
Commercial Bldg. 41-47 Marble Road Wan Chai, Hong
Kong; and Flat D, 14/F., On Fook Ind. Bldg. 41-45 Kwai
Fung Crescent, Kwai Chung, N.T., Hong Kong.
ICSOSO Electronics Co. Ltd., a.k.a., the following one For all items subject to the EAR. Presumption of denial. 87 FR 38925,
alias: (See §744.11 of the EAR). 6/30/22.
-IC Soso Electronics Co. Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Jadeshine Engineering (HK) Co., For all items subject to the EAR. Presumption of denial. 78 FR 18808,
Room 702, Boss Commercial Centre, Ferry Street 38, (See §744.11 of the EAR). 03/28/13.
Kowloon, Hong Kong; and G/F BLK C 255 Sai Tau 80 FR 69856,
Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong. 11/12/15.
85 FR 83769,
12/23/20.
Jadeshine Engineering HK Co., For all items subject to the EAR. Presumption of denial. 78 FR 18811,
Shanghai, China; and Langfang, China; and G/F Blk C, (See §744.11 of the EAR). 03/28/13.
255 Tau Wai, DD 123 Lot, Yuen Long, Hong Kong. 85 FR 83769,
12/23/20.
Jalal Rohollahnejad, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 85 FR 14796,
-Jalal Nejad; and (See §744.11 of the EAR). 03/16/20.
-Jia Yuntao.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Jiangsu Hengtong Marine Cable Systems Co., Ltd., All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
a.k.a., the following two aliases: §744.11 of the EAR). 12/17/21.
-Jiangsu Hengtong Ocean Optical Network System Co.,
Ltd.; and
-Smart Ocean System.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-Karamay Municipality Public Security Bureau; and 1A004.d, 1A995, 1A999.a, 85 FR 44159,
-Qaramay Municipality Public Security Bureau. 1D003, 2A983, 2D983, 7/22/20.
and 2E983, and for
52 Yingbin Rd., Kelamayi City, Kelamayi District, EAR99 items described in
XUAR 834000, China. the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Key Laboratory of Information Systems Engineering, For all items subject to the EAR. Presumption of denial 87 FR 77508,
a.k.a., the following two aliases: (See §§ 734.9(e)(2) and 744.11 of 12/19/22.
-KLISE; and the EAR)4
-Key Laboratory of Information Systems Engineering.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kyland Technology Co., Ltd., a.k.a., the following three All items subject to the EAR. (See Presumption of denial. 86 FR 36499,
aliases: §744.11 of the EAR). 7/12/21.
-Dongtu Technology;
-Beijing Dongtu Technology; and
-Beijing Yibeite Technology.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
LHI Technology (H.K.) Company Limited, For all items subject to the EAR. Presumption of denial. 83 FR 44824,
Units 801-803 and 805, Park Sun Building, No. 97-107 (See §744.11 of the EAR). 9/4/18.
Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. 84 FR 40241,
8/14/19.
85 FR 83769,
12/23/20.
Liang Ping Huang, a.k.a., the following one alias: For all items subject to the EAR. See §§ 744.2(d) and 88 FR 13675,
-Sana Wong. (See § 744.11 of the EAR) 744.3(d) of the EAR 3/6/23.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
MTech Industrial Limited, All items subject to the EAR. (See See §744.2(d) of the EAR. 85 FR 52901,
1802, No. 26 Building, TianSheng Garden, §744.11 of the EAR). 8/27/20.
Longwangshan Road, Huzhou, Zhejiang, China.
Multi-Mart Electronics Technology Co, Ltd., For all items subject to the EAR. Presumption of denial. 84 FR 21236,
5/F Blk 37A, 3 Qiaogao Road, Nanhai, Guangdong, (See §744.11 of the EAR.) 5/14/19.
Foshan, China; and 29J King Palace Plaza, 55 King Yip 85 FR 83769,
Street, Kwun Tong, Kowloon, Hong Kong. 12/23/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nanjing Aixi Information Technology Co., Ltd., a.k.a., For all items subject to the EAR. Presumption of denial 87 FR 77508,
the following alias: (See §§ 734.9(e)(2) and 744.11 of 12/19/22.
-Nanjing Aixi IT. the EAR)4
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nanjing LES Cybersecurity and Information Technology For all items subject to the EAR. Presumption of denial 87 FR 77508,
Research Institute Co., Ltd., a.k.a., the following six (See §§ 734.9(e)(2) and 744.11 of 12/19/22.
aliases: the EAR)4
-Nanjing Laisi Netcom Technology Research Institute
Co., Ltd.;
-Nanjing Laisi Network Information Technology
Research Institute Co., Ltd.;
-Nanjing LES Network Information Technology
Research Institute Co., Ltd.;
-Nanjing LES Netcom Technology Research Institute
Co., Ltd.;
-Laisi Netcom; and
-LES Netcom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Ninehead Bird Semiconductor, For all items subject to the EAR. Presumption of denial. 81 FR 40178,
RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, (See §744.11 of the EAR). 6/21/16.
Shenzhen, Guangdong, 518033, China.
Ningbo Semiconductor International Corporation (NSI), All items subject to the EAR. (See Presumption of denial for 85 FR 83420,
No. 331-335 Anju Road, Xiaogang Street, Beilun §744.11 of the EAR). items uniquely required 12/22/20.
District, Ningbo, Zhejiang; and for production of
1MC07, Jiuzhou Center, No. 95, Lane 85, Cailun Road, semiconductors at
Pudong New Area, Shanghai. advanced technology
nodes (10 nanometers and
below, including extreme
ultraviolet technology);
Case by case for all other
items.
North Huawei Communication Technology Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Beijing, China. see §§ 734.9(e)1 and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Northwest Institute of Nuclear Technology in the For all items subject to the EAR. See §744.2 of this part. 64 FR 28909,
Science Research (NINTF), 5/28/99.
75 FR 78883,
Xi’an, Shanxi; and P.O. Box 69-12, Xi'an, Shaanxi 12/17/10.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OnTime Electronics Technology Company, For all items subject to the EAR. Presumption of denial. 75 FR 36519,
Room 609-610 6/F Boss Commercial Center, 28 Ferry (See §744.11 of the EAR). 6/28/10.
Street, Jordon, Kowloon, Hong Kong. 85 FR 83769,
12/23/20.
Oriental Logistics Group LTD, a.k.a., the following one All items subject to the EAR. (See Presumption of Denial. 85 FR 59421,
alias: §744.11 of the EAR). 9/22/20.
-Oriental Air Transport Service Ltd. 85 FR 83769,
12/23/20.
Room 2114, 21/F., Shenhua Commercial, Bldg, No. 87 FR 38925,
2018 Jiabin Rd, Luo Hu District, Shenzhen, China 6/30/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Poly Technologies Inc., For all items subject to the EAR. Presumption of denial. 79 FR 36202,
11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing (See §744.11 of the EAR). 6/26/14.
China; and 27 Wanshoulu, Haidian district, Beijing,
China.
PRC Lode Technology Company, a.k.a., the following For all items subject to the EAR. Presumption of denial. 79 FR 44683,
the following five aliases: (See §744.11 of the EAR). 8/1/14.
-Lode International Limited; 81 FR 14958,
-Lode Technology Company; 3/21/16.
-Beijing Lode Technology Company, Ltd.; 85 FR 83769,
-Beijing Nuodian Keji Youxian Gongsi; and 12/23/20.
-Beijing Nuodian Technology.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
PXW Semiconductor Manufactory Co., Ltd., a.k.a., the For all items subject to the EAR. Presumption of denial 87 FR 77508,
following seven aliases: (See § 744.11 of the EAR) 12/19/22.
-Peng Chip;
-Shenzhen Peng Xin Wei IC Manufacturing;
-Shenzhen Pengxin Micro Integrated Circuit
Manufacturing Co., Ltd.;
-PengXinWei;
-PXW;
-PXWSemi; and
-Pengxin Micro.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Ray Hui, For all items subject to the EAR. Presumption of denial. 83 FR 44824,
Units 801-803 and 805, Park Sun Building, No. 97-107 (See §744.11 of the EAR). 9/4/18.
Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong. 85 FR 83769,
12/23/20.
Rayscience Optoelectronics Innovation Co., Ltd., For all items subject to the EAR. See § 744.3(d) of the EAR 88 FR 13675,
3rd Floor, Building 47, No. 2338, Duhui Road, Minhang (See § 744.11 of the EAR) 3/6/23.
District, Shanghai, China; and 5F, Building 21, Douhui
Road 2338 Lane, Shanghai, China; and Ste 306,
Building 1, Shennan Road 59, Shanghai, China; and
Unit 3A, 5F, Far East Consortium Building 21 Des
Voeux Road Central HK01, Hong Kong; and Flat B 607,
6/F Jumbo Industrial Building, Hong Kong.
Reekay Technology Ltd., a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 80 FR 69856,
-Reekay Technology. (See §744.11 of the EAR). 11/12/15.
85 FR 83769,
Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 12/23/20.
Queens Road West, Sheung Wan, Hong Kong.
ROFS Microsystems, All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
No. 92 Weijin Road, Tianjin, China 300072; and §744.11 of the EAR). 12/22/20.
3rd Floor, Room 316, A2 Building, Tianjin University
Science Park, No. 80, 4th Avenue, Tianjin Economic
Development Area (TEDA), Tianjin, China.
Roin Luo, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Room 2114, 21/F., Shenhua Commercial, Bldg, No. (See §744.11 of the EAR). 9/22/20.
2018 Jiabin Rd, Luo Hu District, Shenzhen, China
518001.
ROV Solutions, All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street §744.11 of the EAR). 12/17/21.
Kwai Chung Hong Kong. (see alternate address under
Georgia).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sansha Highlander Marine Information Technology Co. For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
Ltd., a.k.a., the following two aliases: (See §744.11 of the EAR). 6/30/22.
-Sansha Highlander Ocean Information Science and
Technology Co. Ltd.; and
-Sansha Highlander Ocean Information Technology Co.
Ltd.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
5th Floor, Building 3, No.18 Zhang Jiang Road, China Case by case for all other
(Shanghai) Pilot Free Trade Zone. items.
SenseNets, a.k.a., the following six aliases: For all items subject to the EAR. Case-by-case review for 85 FR 34505,
-Deep Net Vision; (See §744.11 of the EAR). ECCNs 1A004.c, 6/5/20.
-Deep Network Vision; 1A004.d, 1A995, 1A999.a, 85 FR 44159,
-Sensenets Corporation; 1D003, 2A983, 2D983, 7/22/20.
-Shenzhen Net Vision; and 2E983, and for
-Shenzhen Shenwang Vision Technology Co., Ltd.; and EAR99 items described in
-Shenzhen Vision. the Note to ECCN 1A995;
case-by-case review for
8th Floor, East Tower, Skyworth Semiconductor Design items necessary to detect,
Building, No. 18 Gaoxin South 4th Road, Yuehai Street, identify and treat
Nanshan District, Shenzhen, China; and 16F, China infectious disease; and
Merchants Development Center, No. 1063, Nanhai presumption of denial for
Avenue, Nanshan District, Shenzhen, China all other items subject to
the EAR.
Sergey Koynov, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Sergey V. Coyne. (See §744.11 of the EAR.) 10/9/12.
85 FR 83769,
Room 704 7/F, Landwide Commercial Building, 118- 12/23/20.
120 Austin Rd, Tsim Sha Tsui, Hong Kong (See
alternate address in Russia).
Serko Limited, For all items subject to the EAR. Presumption of denial. 77 FR 61249,
Room 704 7/F, Landwide Commercial Building, 118- (See §744.11 of the EAR.) 10/9/12.
120 Austin Rd, Tsim Sha Tsui, Hong Kong; and Room 80 FR 69856,
1509, Unit A, 15th Floor, Mai Shun Industrial Building, 11/12/15.
No. 18-24 Kwai Cheong Road, New Territories, Hong 85 FR 83769,
Kong. 12/23/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shaanxi Changling Electronic Technology Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 52901,
a.k.a., the following one alias: (See §744.11 of the EAR). 8/27/20.
-State-owned 782 Factory.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shanghai Aisinochip Electronics Technology Co., Ltd., All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
a.k.a., the following two aliases: §744.11 of the EAR). 12/17/21.
-Shanghai Aixinnuohangxin Electronic Technology Co.,
Ltd.; and
-Aisino Chip.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shanghai Micro Electronics Equipment (Group) Co., For all items subject to the EAR. Presumption of denial 87 FR 77508,
Ltd., a.k.a., the following four aliases: (See § 744.11 of the EAR) 12/19/22.
-Shanghai Microelectronics (Group) Co., Ltd.;
-Shanghai Micro Electronics Equipment Company;
-Shanghai Microelectronics Equipment Company; and
-SMEE.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shenzhen Avanlane, a.k.a., the following one alias: For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
-Avanlane Inc. (See §744.11 of the EAR). 6/30/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Shenzhen Hua'antai Intelligent Technology Co., Ltd., All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
a.k.a., the following alias: §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
-Vikor. 1A004.d, 1A995, 1A999.a,
1D003, 2A983, 2D983,
South of the third floor of U-shaped factory building, and 2E983, and for
Beijing Railway Technology Industrial Park, No. 49 EAR99 items described in
Changjiangpu Road, Henggang Street, Longgang the Note to ECCN 1A995;
District, Shenzhen, China. case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Shenzhen Huawei Technical Services Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Shenzhen, Guangdong, China. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Shenzhen Huawei Terminal Commercial Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Shenzhen, Guangdong, China. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Shenzhen Huawei Training School Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Shenzhen, Guangdong, China. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shenzhen Huayi Loan Small Loan Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Shenzhen, Guangdong, China. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Shenzhen Iprogift Technology Co., Ltd, a.k.a., the For all items subject to the EAR. Presumption of denial. 85 FR 59421,
following three aliases: (See §744.11 of the EAR). 9/22/20.
-Iprogift Shenzhen Technology Co., Ltd.;
-Shenzhen Iprogift Technology; and
-Iprogift Shenzhen Technology.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Shenzhen Rion Technology, All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
4/F Block 1. Fuan Second Industrial Park, D Yang Tian, §744.11 of the EAR). 12/17/21.
Da Yang Road, Ruyo, Shenzhen, China
Shenzhen Shunjinxin Import & Export Co. Ltd., a.k.a., For all items subject to the EAR. Presumption of denial. 85 FR 59421,
the following one alias: (See §744.11 of the EAR). 9/22/20.
-Shenzhen Shunjinxin IMP&Export Co. Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shi Lirong, For all items subject to the EAR. Presumption of denial. 82 FR 15461,
Yuanzhong Garden Tower A, Room 26A, Futian, (See §744.11 of the EAR). 3/29/17.
Shenzhen, China; and Xinghai Mingcheng, 2nd Floor,
Shenzhen, China.
Shihezi Municipality Public Security Bureau, For all items subject to the EAR. Case-by-case review for 84 FR 54004,
209 N. Fourth Rd., Shihezi City, XUAR 832000, (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
China. 1A004.d, 1A995, 1A999.a, 85 FR 44159,
1D003, 2A983, 2D983, 7/22/20.
and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Sichuan Dingcheng Material Trade Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 34497,
No. 64 Mianshan Road, Mianyang City, Sichuan, China. (See §744.11 of the EAR). 6/5/20.
Sichuan Haitian New Technology Group Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 34497,
a.k.a., the following two aliases: (See §744.11 of the EAR). 6/5/20.
-Haitian Group; and
- Sichuan Haitian Hi-Tech Group.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
semiconductors at
6 Dongsheng West Road, Building A8-4, Jiangyin City, advanced technology
Jiangsu Province 214437. nodes (10 nanometers and
below, including extreme
ultraviolet technology);
Case by case for all other
items.
Sky Rise Technology Ltd., a.k.a., the following one For all items subject to the EAR. Presumption of denial. 80 FR 69856,
alias: (See §744.11 of the EAR). 11/12/15.
-Sky Rise Tech. 85 FR 83769,
12/23/20.
4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng,
Beijing, China; and Room 1905, 19/F, Nam Wo Hong
Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong;
and Room 1118, 11/F, Block B1, Yau Tong Industrial
City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong;
Room 1119, 11/F, Block B, Yau Tong Industrial City, 17
Ko Fai Road, Yau Tong, Kowloon, Hong Kong.
Skyeye Laser Technology Limited, a.k.a., the following For all items subject to the EAR. Presumption of denial. 85 FR 34497,
one alias: (See §744.11 of the EAR). 6/5/20.
-Mianyang Tianyan Laser Technology,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Southwest Research Institute of Electronics Technology, For all items subject to the EAR. See §744.3(d) of this part. 66 FR 24267,
a.k.a., the following three aliases: 5/14/01.
-10th Research Institute of China Electronic Technology 75 FR 78883,
Group Corp (CETC); 12/17/10.
-CETC 10th Research Institute; and 77 FR 58006,
-Southwest Institute of Electronic Technology (SWIET); 9/19/12.
81 FR 64696,
No. 6 Yong Xin Street, Chengdu; and 9/20/16.
No. 90 Babao Street, Chengdu; and
48 Chadianzi Street East, Jinniu District, Chengdu,
610036.
Spacety Co., Ltd., a.k.a., the following three aliases: For all items subject to the EAR. Policy of denial for all 88 FR 12171,
-Changsha Tianyi Space Science and Technology (See §§ 734.9(g),3 744.21(b), and items subject to the EAR 2/27/23.
Research Institute; 746.8(a)(3) of the EAR) apart from food and
-Spacety; and medicine designated as
-Spacety Luxembourg S.A. EAR99, which will be
reviewed on a case-by-
9 Dengzhuang South Rd Beijing, Beijing China; and case basis. See §§ 746.8(b)
Room 445, 9th Floor, Block B, No. 18 Zhongguancun and 744.21(e)
Street, Haidian District, Beijing China. (See alternate
address under Luxembourg).
STK Electronics (HK) Co., Ltd., a.k.a. the following one For all items subject to the EAR Policy of denial for all 88 FR 23334,
alias: (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/17/2023.
-STK Electronics Co., Ltd. 744.21(b) of the EAR) apart from food and
medicine designated as
Room 1705, Block 4, Phase 2 EAR99, which will be
Clound Park Bantian, Longgang reviewed on a case-by-
District, Shenzhen City, China; and Room 2338 Guoli case basis. See §§ 746.8(b)
Plaza, Shenzhen, Futian District, Zhonghong Road, and 744.21(e)
China; and Room 2607 DingCheng
Building, Shenzhen, China; and
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Suzhou Huawei Investment Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Suzhou, Jiangsu, China. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Suzhou Keda Technology Co., Ltd., a.k.a, the following All items subject to the EAR. (See Presumption of denial. 86 FR 36499,
one alias: §744.11 of the EAR). 7/12/21.
-Kedacom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 83769,
12/23/20.
Tam Wai Tak, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 75 FR 36519,
-Thomsom Tam. (See §744.11 of the EAR). 6/28/10.
85 FR 83769,
Room 609-610 6/F, Boss Commercial Center, 28 Ferry 12/23/20.
Street, Jordon, Kowloon, Hong Kong.
TanWei, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 14958,
-Terry Tan. (See §744.11 of the EAR). 3/21/16.
84 FR 40241,
No. 288, Fuhai Road, Fushan District, Yantai City, 8/14/19.
Shandong Province, China.
Tanyuan Technology Co. Ltd., a.k.a., the following five For all items subject to the EAR. Case-by-case review for 85 FR 44159,
aliases: (See §744.11 of the EAR). ECCNs 1A004.c, 7/22/20.
-Carbon Yuan Technology; 1A004.d, 1A995, 1A999.a,
-Changzhou Carbon Yuan Technology Development; 1D003, 2A983, 2D983,
-Carbon Element Technology and 2E983, and for
-Jiangsu Carbon Element Technology; and EAR99 items described in
-Tanyuan Technology Development. the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
No. 7 Lanxiang Road, Wujin Economic Development
identify and treat
Zone, Jiangsu.
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Technopole Ltd., For all items subject to the EAR. Presumption of denial. 81 FR 61601,
Suite 1505-6, Albion Plaza, 2-6 Granville Road, (See §744.11 of the EAR). 9/7/16.
TsimShatSui, Kowloon, Hong Kong (See alternate 85 FR 83769,
address under India). 12/23/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Telixin Electronics Technology Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 52901,
Building 1, Jianxiang Garden, No., 209 North Fourth (See §744.11 of the EAR). 8/27/20.
Ring Middle Road, Haidian, Beijing, China.
Tenco Technology Company Ltd., a.k.a., the following For all items subject to the EAR. Presumption of denial 84 FR 21236,
four aliases: (See § 744.11 of the EAR) 5/14/19.
-Redd Forest Technology Company Limited; 85 FR 83769,
-Shenzhen Shengfaweiye Electronic Co., Ltd.; 12/23/20.
-Shenzhen Tenco Technology Co., Ltd.; and 87 FR 77508,
-Tenco International Co., Ltd. 12/19/22.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tex-Co Logistics Ltd., a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 75 FR 7358,
-Tex-Co Hongxin Logistics Limited. (See §744.11 of the EAR). 2/19/10.
80 FR 69856,
GF Seapower Industrial Building 177, Hoi Bun Road, 11/12/15.
Kowloon, Hong Kong, and Room 2202, 22F, Causeway 85 FR 83769,
Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong 12/23/20.
Kong, and Room B03, 6/F, Cheong Wah Factory
Building, 39-41 Sheung Heung Road, Tokwawan,
Kowloon, Hong Kong; and Room G, 6/F Winner
Building, 36 Man Yue Street, Hung Hom, Kowloon.
Thundsea Electric Limited, All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
Rm. 1014 Favour Industrial Centre, 2-6 Kin Hong Street §744.11 of the EAR). 12/17/21.
Kwai Chung Hong Kong; and Unit 1405B 14/F, The
Belgian Bank Building, NOS. 721-725 Nathan Road
Mongkok, Kowloon, Hong Kong
Tianjin 764 Avionics Technology Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 52901,
Room 1002-2, No. 88 Haibin 8th Road, Tianjin Pilot (See §744.11 of the EAR). 8/27/20.
Free Trade Zone (Tianjin Port Free Trade Zone),
China.
Tianjin 764 Communication and Navigation For all items subject to the EAR. Presumption of denial. 85 FR 52901,
Technology Co., Ltd., (See §744.11 of the EAR). 8/27/20.
Room 401, Door 1, Block F, No. 6 Erwei Road,
Huayuan Industrial Zone, Tianjin, China.
Tianjin Broadcasting Equipment Co., Ltd., a.k.a., the For all items subject to the EAR. Presumption of denial. 85 FR 52901,
following two aliases: (See §744.11 of the EAR). 8/27/20.
-Tianjin Communications and Guidance Technology
Co., Ltd.; and
-State-owned 764 Factory.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tianjin Micro Nano Manufacturing (MNMT), All items subject to the EAR. (See Presumption of denial. 85 FR 83420,
3rd Floor, Room 316, A2 Building, Tianjin University §744.11 of the EAR). 12/22/20.
Science Park, No. 80, 4th Avenue, Tianjin Economic
Development Area (TEDA), Tianjin, China.
Tianjin Phytium Information Technology, a.k.a., the Presumption of denial. 86 FR 18438,
following three aliases: For all items subject to the EAR. 4/9/21.
-Phytium; (See §§ 734.9(e) and 744.11 of the 87 FR 62202,
-Phytium Technology; and EAR)4 10/13/22.
-Tianjin Feiteng Information Technology.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tianjin University, a.k.a., the following thirteen aliases: For all items subject to the EAR. Presumption of denial 85 FR 83420,
-Tianjin University, Binhai Industrial Research Institute; (See § 744.11 of the EAR) 12/22/20.88
-Tianjin University, Hefei Institute for Innovation and FR 13675,
Development; 3/6/23.
-Tianjin University, Institute of Medical Robots and
Intelligent Systems;
-Tianjin University, Jinnan Innovation Research
Institute;
-Tianjin University, Qingdao Ocean Engineering
Research Institute;
-Tianjin University, Quanzhou Integrated Circuit and
Artificial Intelligence Research Institute;
-Tianjin University, Shandong Research Institute;
-Tianjin University, Shenzhen Research Institute;
-Tianjin University, Sichuan Innovation Research
Institute;
-Tianjin University, Urban Planning and Design
Institute;
-Tianjin University, Wuqing Institute of Frontier
Technology;
-Tianjin University, Zhejiang Research Institute;
-Tianjin University, Zhejiang Shaoxing Research
Institute; and
-Tianjin University, Zhongyuan Advanced Technology
Research Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Urumqi Municipal Public Security Bureau, For all items subject to the EAR. Case-by-case review for 84 FR 54004,
339 Hebei East Rd., Urumqi XUAR, China and New (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
China North Road, XUAR, China. 1A004.d, 1A995, 1A999.a, 85 FR 44159,
1D003, 2A983, 2D983, 7/22/20.
and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Urumqi Tianyao Weiye Information Technology Service All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
Co., Ltd., §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
1A004.d, 1A995, 1A999.a,
1D003, 2A983, 2D983,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
25th Floor, Block A, Chuangzhi Building, Software and 2E983, and for
Park, North Kanas Road, Economic and Technological EAR99 items described in
Development Zone, Urumqi, Xinjiang, China; and the Note to ECCN 1A995;
150, 151, 172-176, Building 1, Frontier World Trade case-by-case review for
Center, No. 566, Yan’an Road, Tianshan District, items necessary to detect,
Urumqi, Xinjiang, China; and No. 147-150, Xinqishi identify and treat
Shopping Center, Sondak Road, Guangming Street, infectious disease; and
Atsushi City, Xezhou, Xinjiang, China; and Unit 1, presumption of denial for
Residential Building, Meteorological Bureau, Sanxia all other items subject to
West Road, Tuanjie Road, Bogdal Town, Wenquan the EAR.
County, Bozhou, Xinjiang, China; and 67 Renmin East
Road, Akto Town, Akto County, Kizilsu Kirgiz
Autonomous Prefecture, Xinjiang, China; and Unit 1-2,
Building B2, Auto Parts Market, Daxin Auto City,
Wensu County, Aksu District, Xinjiang, China.
Victory Wave Holdings Limited, For all items subject to the EAR. Presumption of denial. 75 FR 1701,
Unit 2401 A, Park-In Commercial Centre, 56 Dundas (See §744.11 of the EAR). 1/13/10.
Street, Hong Kong; and Unit 2401A, 24/F Park-In 85 FR 83769,
Commercial Centre, 56 Dundas Street, Mongkok, 12/23/20.
Kowloon, Hong Kong.
Wang Wei, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 80 FR 69856,
-Jack Wang. (See §744.11 of the EAR). 11/12/15.
85 FR 83769,
4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, 12/23/20.
Beijing, China; and F/10, A-Tower, Nongke Building,
11/Shu Guang Hua Yuan Zhong Lu, Haidian District,
Beijing, China, 100097; and Room 1905, 19/F, Nam Wo
Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong
Kong; and Room 1118, 11/F, Block B, Yau Tong
Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon,
Hong Kong; and Room 1119, 11/F, Block B, Yau Tong
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Wuhan Huawei Investment Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Wuhan, Hubei, China. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Wuhan IRCEN Technology, For all items subject to the EAR. Presumption of denial. 85 FR 14796,
1329, Unit 2, Building 1, Xin Shangdu, Block B (See §744.11 of the EAR). 03/16/20.
Optics Valley World City Plaza
Luoyu Road, Wuhan, Hubei, China 430000.
Wuhan Mailite Communication Co., Ltd., a.k.a., the For all items subject to the EAR. Presumption of denial. 85 FR 14796,
following three aliases: (See §744.11 of the EAR). 03/16/20.
-Mailite Communications Co., Ltd.;
-Wuhan Melite Communication Co. Ltd.; and
-Wuhan Melit Communication Co. Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Wulanchabu Huawei Cloud Computing Technology, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
a.k.a., the following one alias, see §§ 734.9(e)1, and 744.11 of the 8/20/20.
Ulan Qab Huawei Cloud Computing Technology. EAR2 87 FR 6026,
2/3/22.
Huawei Cloud Data Center 87 FR 55250,
at the Intersection of Manda Road and Jingqi Road, 9/9/22.
Jining District, Wulanchabu City, Inner Mongolia
Autonomous Region, China.
Wujiaqu Municipality Public Security Bureau, For all items subject to the EAR. Case-by-case review for 84 FR 54004,
676 Changan W. Rd., Wujiaqu City, XUAR 831300, (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
China. 1A004.d, 1A995, 1A999.a, 85 FR 44159,
1D003, 2A983, 2D983, 7/22/20.
and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Wuxi Institute of Advanced Technology, For all items subject to the EAR. Presumption of denial 88 FR 13675,
Building 2, K-Park Business Center, No. 50 Xiuxi Road, (See §§ 734.9(e)(2) and 744.11 of 3/6/23.
Binhu District, Wuxi City, Jiangsu Province, China. the EAR) 4
Wuxi Jiangnan Institute of Computing Technology, Presumption of denial. 84 FR 29373,
a.k.a., the following two aliases: For all items subject to the EAR. 6/24/19.
-Jiangnan Institute of Computing Technology; and (See §§ 734.9(e) and 744.11 of the 87 FR 62202,
-JICT. EAR)4 10/13/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Xi’an Overland Science and Technology Co., Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 52901,
a.k.a., the following one alias: (See §744.11 of the EAR). 8/27/20.
-Xi’an Wolan Science and Technology Co., Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Xi’an Xiangyu Aviation Technology Group, a.k.a., For all items subject to the EAR. Presumption of denial. 75 FR 36516,
Xi’an Xiangyu Aviation Technology Company, (See §744.11 of the EAR). 6/28/10.
16 Gaoxin 4th Road, Xian High Tech Industrial
Development Zone, Xian, China.
Xian Semi Electronic Co., Ltd., a.k.a., the following For all items subject to the EAR. Presumption of denial. 76 FR 71869,
three aliases: (See §744.11 of the EAR). 11/21/11.
-Semi Electronics Co.; 85 FR 83769,
-Semi Electronics International Co. Limited; and 12/23/20.
-Exodus Microelectronics Co., Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Xiamen Meiya Pico Information Co. Ltd., For all items subject to the EAR. Case-by-case review for 84 FR 54004,
No. 131, Unit 1, Building 1, Tuman Road Construction (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
Company, Kashi City, Xinjiang; and Room 1504, Block 1A004.d, 1A995, 1A999.a, 85 FR 44159,
B, Sunshine 100 Commercial Complex 333, 1D003, 2A983, 2D983, 7/22/20.
Qiantangjiang Road, Urumqi, Xinjiang, China; and and 2E983, and for
Meiya Pico Building,12,Guanri Road,2nd Phase of EAR99 items described in
Xiamen Software Park, Xiamen, Fujian, China. the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Xinghe Xingyong Carbon Co., Ltd., For all items subject to the EAR. Presumption of denial. 79 FR 24565,
Xicheng Wai, Chengguan Town, Xinghe County, Inner (See §744.11 of the EAR). 5/1/14.
Mongolia, China.
Xinjiang Beidou Tongchuang Information Technology All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
Co., Ltd., §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
Room 101-102, Unit 1, Building 12, No. 989, Xinhuan 1A004.d, 1A995, 1A999.a,
North Road, Urumqi, Xinjiang, China; and Room 217-3, 1D003, 2A983, 2D983,
Information Technology Innovation Park, Xinjiang and 2E983, and for
University, No. 499 Northwest Road, Shayibake District, EAR99 items described in
Urumqi, Xinjiang, China; and No. 1901-1902, 19th the Note to ECCN 1A995;
Floor, 1 Shaanxi Building, Shenka Avenue Headquarters case-by-case review for
Economic Zone, Kashgar Economic Development Zone, items necessary to detect,
Kashgar, Xinjiang, China; and No. 11, Lane 1, identify and treat
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Xinjiang Silk Road BGI, a.k.a., the following one For all items subject to the EAR. Case-by-case review for 85 FR 44159,
alias: (See §744.11 of the EAR). ECCNs 1A004.c, 7/22/20.
-Xianjiang Silk Road Huada Gene Technology. 1A004.d, 1A995, 1A999.a,
1D003, 2A983, 2D983,
Xinjiang Urumqi High-tech Industrial Development and 2E983, and for
Zone (New Urban District) No.258 Gaoxin Street EAR99 items described in
Cyberport Building 2015-891. the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Xinjiang Tangli Technology Co., Ltd., All items subject to the EAR. (See Case-by-case review for 86 FR 36499,
§744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
Room 601, Leon Technology R&D Service Center, 1A004.d, 1A995, 1A999.a,
Building 1, No. 518, Yanshan Street, Urumqi Economic 1D003, 2A983, 2D983,
and Technological Development Zone, Xinjiang, China. and 2E983, and for
EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Xinjiang Uyghur Autonomous Region (XUAR) For all items subject to the EAR. Case-by-case review for 84 FR 54004,
People’s Government Public Security Bureau, 28 (See §744.11 of the EAR). ECCNs 1A004.c, 10/9/19.
Qiantangjiang Rd., Shayibake District, Urumqi, 1A004.d, 1A995, 1A999.a, 85 FR 44159,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-YMTC; and
-Changjiang Storage Technology.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sidalin W. Rd., Yining City, XUAR 835000, China. EAR99 items described in
the Note to ECCN 1A995;
case-by-case review for
items necessary to detect,
identify and treat
infectious disease; and
presumption of denial for
all other items subject to
the EAR.
Yin Zhao, For all items subject to the EAR. Presumption of denial. 80 FR 44849,
No. 2A Zhonghuan South Road, Wangjing, Chaoyang (See §744.11 of the EAR). 7/28/15.
District, Beijing, China, 100102; and Room 302 Office,
Bldg 11, No. 4, Anningzhuang Rd, Beijing, China,
100085.
Yiru Zhuang, For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
Room 1811, B Bldg, Jiahe Tower, No. 3006 Shennan (See §744.11 of the EAR). 6/30/22.
Middle Rd, Shenzhen, China; and Room 06 Blk A 23/F
Hoover Ind Bldg, 26-38 Kwai Cheong Rd, Kwai Chung
N.T., Hong Kong; and Unit 614, 6/F., Blk A, Po Lung
Ctr, No.11 Wang Chiu Road, Kowloon Bay, Kowloon,
Hong Kong; and Rm 311, 3/F, Genplas Industrial Bldg,
56 Hoi Yuen Rd, Kwun Tong, Kowloon, Hong Kong;
and No. 11 Wang Chiu Road Unit 614A 6F Po Lung
Centre, Hong Kong.
Yishang Network (Shenzhen) Co., Ltd., For all items subject to the EAR Policy of denial for all 88 FR 23334,
Room 812, Building 511, Bagualing Industrial Zone, (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 4/17/2023.
Futian District, Shenzhen, Guangdong, 518028, China. 744.21(b) of the EAR) apart from food and
medicine designated as
EAR99, which will be
reviewed on a case-by-
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Yutron Technology Co. Ltd., For all items subject to the EAR. Presumption of denial. 84 FR 21236,
Room 201-203, Building 7B, International Business (See §744.11 of the EAR.) 5/14/19.
Center, 1001 Honghua Road, Futian Free Trade Zone, 85 FR 83769,
Shenzhen, China; and Suite B, 11/F, Foo Cheong 12/23/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Zhu Jiejin, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 85 FR 34497,
-Anna Zhu. (See §744.11 of the EAR). 6/5/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
ZM International Company Ltd., For all items subject to the EAR. Presumption of denial. 83 FR 44824,
4/F Enterprise Bldg 228-238, Queen’s Road Central, (See §744.11 of the EAR). 9/4/18.
Hong Kong; and Room C, 22/F, 235 Wing Lok Street, 84 FR 40241,
Trade Centre, Sheung Wan, N.T., Hong Kong. 8/14/19.
85 FR 83769,
12/23/20.
COSTA RICA Huawei Technologies Costa Rica SA, a.k.a., the For all items subject to the EAR, Presumption of denial. 84 FR 43495,
following one alias: see §§ 734.9(e)1, and 744.11 of the 8/21/19.
-Huawei Technologies Costa Rica Sociedad Anonima. EAR2 85 FR 29853,
5/19/20.
S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po 85 FR 36720,
Nueva, San Jose, Costa Rica. 6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
CRIMEA
Aktsionernoe Obschestvo ‘Yaltinskaya Kinodstudiya,’ For all items subject to the EAR. Presumption of denial. 80 FR 80646,
a.k.a., the following eight aliases: (See §744.11 of the EAR). 12/28/15.
REGION OF
-CJSC Yalta-Film;
UKRAINE
-Film Studio Yalta-Film;
-Joint Stock Company Yalta Film Studio;
-JSC Yalta Film Studio;
-Kinostudiya Yalta-Film;
-Oao Yaltinskaya Kinostudiya;
-Yalta Film Studio; and
-Yalta Film Studios.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Feodosiya Enterprise, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 79 FR 42455,
-Feodosia Oil Products Supply Co.; and (See §744.11 of the EAR). 7/22/14.
-Feodosiya Enterprise on Providing Oil Products; and
-Feodosiyske Company for the Oil; and
-Theodosiya Oil Terminal.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
State Enterprise Evpatoria Sea Commercial Port, a.k.a., For all items subject to the EAR. Presumption of denial. 80 FR 52968,
the following eight aliases: (See §744.11 of the EAR). 9/2/15.
-Port of Evpatoria;
-Port of Yevpatoria;
-Seaport of Yevpatoriya;
-Yevpatoria Commercial Seaport;
-Yevpatoria Merchant Sea Port;
-Yevpatoria Sea Port;
-Yevpatoriya Commercial Sea Port; and
-Yevpatoriya Sea Port.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
State Enterprise Universal-Avia, a.k.a., the following six For all items subject to the EAR. Presumption of denial. 80 FR 80646,
aliases: (See §744.11 of the EAR). 12/28/15.
-Crimean State Aviation Enterprise Universal-Avia;
-Gosudarstvennoe Unitarnoe Predpriyatie Respubliki
Krym Universal;
-Gosudarstvennoe Unitarnoe Predpriyatie Respubliki
Krym Universal-Avia;
-Gosudarstvenoye Predpriyatiye Universal-Avia;
-Universal-Avia, Crimea State Aviation Enterprise; and
-Universal-Avia, Gup RK.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Subsidiary Sevastopol Naval Plant of Zvezdochka For all items subject to the EAR. Policy of denial for all 87 FR 60066,
Shipyard, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 10/4/22.
-Sevastopol Naval Plant; and 744.21(b) of the EAR.) apart from food and
-Sevastopol Naval Plant N.A. Sergo Ordzhonikidze. medicine designated as
EAR99, which will be
13 Geroyev Sevastopolya Street, Sevastopol, Crimea, reviewed on a case-by-
299001, Ukraine. case basis. See §§ 746.8(b)
and 744.21(e).
Sue RC ‘Feodosia Optical Plant’, a.k.a., the following For all items subject to the EAR. Presumption of denial. 81 FR 61601,
two aliases: (See §744.11 of the EAR). 9/7/16.
-Feodosia State Optical Plant; and
-State Optical Plant – Feodosia.
CUBA Huawei Cuba, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Cuba. see §§ 734.9(e)1, and 744.11 of the 8/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
CYPRUS Didessar Limited, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Archbishop Makarios III Ave, Nicosia, Cyprus. (See §744.11 of the EAR.) 10/9/12.
IPP Oil Products (Cyprus) Limited, For all items subject to the EAR. Presumption of denial. 80 FR 52968,
12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus. (See §744.11 of the EAR). 9/2/15.
Leondica Holding Ltd, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
25 Kolonakiou Str, Za Vos Kolonakioy Center, (See §744.11 of the EAR.) 10/9/12.
Limassol, Cyprus.
Niki Panteli Kyriakou, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
91, Evgeniou Voulgareous, Limassol 4153, Cyprus (See §744.11 of the EAR). 8/15/11.
(See alternate address under United Kingdom).
Rosneft Trade Limited, f.k.a., TNK Trade Limited. For all items subject to the EAR See § 746.5(b) of the EAR 80 FR 52968,
Elenion Building 5 Themistokli Dervi, 2nd floor, when used in projects specified in § 9/2/15.
Lefkosia, Nicosia 1066, Cyprus. 746.5 of the EAR.
Southport Management Services Limited, For all items subject to the EAR. Presumption of denial. 80 FR 52968,
Nicosia, Cyprus (See also address under United (See §744.11 of the EAR). 9/2/15.
Kingdom).
Stroytransgaz Holding, a.k.a., the following four For all items subject to the EAR. Presumption of denial. 79 FR 24561,
aliases: (See §744.11 of the EAR). 5/1/14.
-STG Holding Limited, and
-STG Holdings Limited, and
-Stroytransgaz Holding Limited, and
-STGH.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
DENMARK Huawei Denmark, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450, see §§ 734.9(e)1, and 744.11 of the 8/21/19.
Denmark. EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
EGYPT AL-AMIR ELECTRONICS, For all items subject to the EAR. Presumption of denial. 77 FR 24590,
46 Falaki St. BabLouk Area, Cairo, Egypt. (See §744.11 of the EAR). 4/25/12.
Huawei OpenLab Cairo, a.k.a., the following one alias, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
-Huawei Cairo OpenLab. see §§ 734.9(e)1, and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
Cairo-Alex Desert Rd, Al Giza Desert, Giza 2/3/22.
Governorate, Egypt. 87 FR 55250,
9/9/22.
Huawei Technology, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Cairo, Egypt. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 55250,
9/9/22.
ESTONIA Adimir OU, For all items subject to the EAR. Policy of denial. 87 FR 13143,
Akadeemia Tee 21E, 12618 Tallinn, Estonia; and (See §744.11 of the EAR.) 3/9/22.
Peterburi Tee 47-210, 11415 Tallinn, Estonia; and
Vabaohukooli tee 76-A9 Tallinn, 12015 Estonia.
Andrey Shevlyakov, For all items subject to the EAR. Presumption of denial. 77 FR 61249,
Kalevipoja 12A, 13625 Tallinn, Estonia. (See §744.11 of the EAR.) 10/9/12.
78 FR 75463
12/12/13.
Eastline Technologies OU, For all items subject to the EAR. Policy of denial. 87 FR 13143,
Akadeemia Tee 21E, 12618 Tallinn, Estonia; and (See §744.11 of the EAR.) 3/9/22.
Peterburi Tee 47-210, 11415 Tallinn, Estonia; and
Vabaohukooli tee 76-A9 Tallinn, 12015 Estonia.
Valery Kosmachov For all items subject to the EAR. Policy of denial. 87 FR 13143,
Akadeemia Tee 21E, 12618 Tallinn, Estonia; and (See §744.11 of the EAR.) 3/9/22.
Peterburi Tee 47-210, 11415 Tallinn, Estonia; and
Vabaohukooli tee 76-A9 Tallinn, 12015 Estonia.
Yaxart OU, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Kalevipoja 12A, 13625 Tallinn, Estonia. (See §744.11 of the EAR.) 10/9/12.
FINLAND Airfix Aviation Oy, Tullimiehentie 4-6, Vantaa 01530, For all items subject to the EAR. Presumption of denial. 80 FR 52968,
Finland (See also address under Switzerland). (See §744.11 of the EAR). 9/2/15.
Aleksei Kolominen, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
20 Nuolitie, Vantaa, Finland 01740 (See §744.11 of the EAR.) 10/9/12.
Andrey Kirievski, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Lastaajanvayla 22, Lappeenranta, Finland 53420. (See §744.11 of the EAR.) 10/9/12.
Eliron Logistics Oy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Vanha Porvoontie 229, Vantaa, Finland 01380. (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Irina Pavlova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Lastaajanvayla 22, Lappeenranta, Finland 53420. (See §744.11 of the EAR.) 10/9/12.
Kuusiaaren Sarnetex & Ter Oy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Kaasuntintie 8A, Helsinski, Finland 00770. (See §744.11 of the EAR.) 10/9/12.
Lemon LLC Oy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Peltoinlahdentie 19, FI-54800 Savitaipale. (See §744.11 of the EAR.) 10/9/12.
Olkebor Oy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
231B Vanha Porvoontie, Vantaa, Finland 01380. (See §744.11 of the EAR.) 10/9/12.
78 FR 3319,
1/16/13.
81 FR 40178,
6/21/16.
Russian Cargo Oy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
22 Lastaajanvayla, Lappeenranta, Finland 53420. (See §744.11 of the EAR.) 10/9/12.
Set Petrochemicals Oy, For all items subject to the EAR. Presumption of denial. 80 FR 52968,
Ukonvaaja 2 A, Espoo 02130, Finland. (See §744.11 of the EAR). 9/2/15.
SM Way Oy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Lastaajanvayla 22, Lappeenranta, Finland 53420. (See §744.11 of the EAR.) 10/9/12.
Southeast Trading Oy, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 80 FR 52968,
-Southeast Trading LTD. (See §744.11 of the EAR). 9/2/15.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FRANCE Aerotechnic France SAS, For all items subject to the EAR. Presumption of denial. 76 FR 37633,
8 Rue de la Bruyere, 31120 Pinsaguel, France. (See §744.11 of the EAR). 6/28/11.
China HEAD Aerospace Technology Co., a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 12171,
following seven aliases: (See §§ 734.9(g),3 744.21(b), and items subject to the EAR 2/27/23.
-China HEAD; 746.8(a)(3) of the EAR) apart from food and
-China HEAD Technology Co; medicine designated as
-HEAD Aerospace; EAR99, which will be
-HEAD Aerospace Group; reviewed on a case-by-
-HEAD Aerospace Netherlands; case basis. See §§ 746.8(b)
-HEAD France; and and 744.21(e)
-HEAD Technology France.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Cloud France, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Paris, France. see §§ 734.9(e)1, and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei France, a.k.a., the following one alias: For all items subject to the EAR, Presumption of denial. 84 FR 43495,
-Huawei Technologies France SASU. see §§ 734.9(e)1, and 744.11 of the 8/21/19.
EAR2 85 FR 29853,
36-38, quai du Point du Jour, 92659 Boulogne- 5/19/20.
Billancourt cedex, France. 85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Paris, a.k.a., the following one alias, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
-Huawei Paris OpenLab. see §§ 734.9(e)1, and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
101 Boulevard Murat, 75016 Paris, France. 2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
IKCO France, For all items subject to the EAR. Presumption of denial. 77 FR 24590,
147 Avenue Charles de Gaulle, 92200, Neuilly-Sur- (See §744.11 of the EAR). 4/25/12.
Seine, France.
Kish Motor Jahan Technic, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 85 FR 52901,
alias: (See §744.11 of the EAR). 8/27/20.
-Kisk Motor Jahan Technic.
GEORGIA Gensis Engineering, a.k.a., the following one alias: All items subject to the EAR. (See Presumption of denial. 86 FR 71560,
-Gensis Muhendislik Danismanlik. §744.11 of the EAR). 12/17/21.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
GERMANY Albrecht Import-Export, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Elena Albrecht Import-Export, (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Bertha von Suttner Weg #1, 42929 Wermelskirchen, (See §744.11 of the EAR). 7/21/09.
Germany.
Huawei Cloud Berlin, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Berlin Germany. see §§ 734.9(e)1, and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Munich, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1 and 744.11 of the 8/20/20.
—Huawei Munich OpenLab. EAR2 85 FR 52901,
8/27/20.
Huawei Germany Region R&D Centre Riesstr. 22 80992 86 FR 12531,
Munich, Germany; and Huawei Germany Region R&D 3/4/2021.
Centre Riesstr. 12 80992 Munich, Germany. 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technologies Deutschland GmbH, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Germany. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technologies Dusseldorf GmbH, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Huawei Germany Region R&D Centre Riesstr. 25, see §§ 734.9(e)1, and 744.11 of the 8/20/20.
80992 Munich, Germany, and EAR2 87 FR 6026,
Am Seestern 24 Duesseldorf, D-40547 Germany. 2/3/22.
87 FR 55250,
9/9/22.
IKCO Trading GmbH, For all items subject to the EAR. Presumption of denial. 73 FR 54504,
Schadowplatz 5, 40212 Dusseldorf, Germany; and (See §744.11 of the EAR). 9/22/08.
Kaiserswerther Str. 117, 40474, Düsseldorf, Germany. 77 FR 24590,
4/25/12.
Manufacturers Equipment Organization (MEO), a.k.a. For all items subject to the EAR. Presumption of denial. 78 FR 18811,
the following one alias: (See §744.11 of the EAR). 03/28/13.
-MEO GMBH
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nezhad Enterprise Company, a.k.a., the following three For all items subject to the EAR. Presumption of denial. 73 FR 54504,
aliases: (See §744.11 of the EAR). 9/22/08.
-Nezhad Co.; 77 FR 24590,
-Nezhad Enterprise; and 4/25/12.
-Nezhad Trading.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sergey Grinenko, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Sergey Albrecht, (See §744.11 of the EAR.) 10/9/12.
GREECE Aeolian Airlines, For all items subject to the EAR. Presumption of denial. 78 FR 75463
551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, (See §744.11 of the EAR). 12/12/13.
Greece; and 72 Vouliagmenis Ave, Glyfada 16675,
Athens, Greece; and Blg Mtb 1/E 74, Athens, Greece;
and 58 Vouliagmenis Ave, Voula 16673, Athens,
Greece; (See alternate addresses under Turkey).
Aerospace One, For all items subject to the EAR. Presumption of denial. 79 FR 56003,
S.A., 24 Andrea Koumpi Str. Markopoulo19003 Attica, (See §744.11 of the EAR). 9/18/14.
Greece.
Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Ivanovich Tomchani, (See §744.11 of the EAR). 8/15/11.
58, Vouliagmenis Ave Voula, 16673, Athens, Greece
(See alternate addresses under Ukraine and United
Kingdom).
Seyyed Abdolreza Mousavi, For all items subject to the EAR. Presumption of denial. 78 FR 75463
551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, (See §744.11 of the EAR). 12/12/13.
Greece; (See alternate address under Turkey).
Sky Wings Airlines SA, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
58, Vouliagmenis Ave Voula, 16673, Athens, Greece. (See §744.11 of the EAR). 8/15/11.
Socrates Vasilakis, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
58, Vouliagmenis Ave Voula, 16673, Athens, Greece. (See §744.11 of the EAR). 8/15/11.
Veteran Avia LLC, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 56003,
-Veteran Airline. (See §744.11 of the EAR). 9/18/14.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
INDIA The following Department of Atomic Energy entities: For all items subject to the EAR. Case-by-case for all items 63 FR 64322,
Bhabha Atomic Research Center (BARC) listed on the CCL. 11/19/98.
Indira Gandhi Atomic Research Center (IGCAR) Presumption of approval 65 FR 14444,
Indian Rare Earths for EAR99 items. 03/17/00.
Nuclear reactors (including power plants) not under 66 FR 50090,
International Atomic Energy Agency (IAEA) safeguards 10/01/01.
(excluding Kundankulam 1 and 2), fuel reprocessing and 69 FR 56694,
enrichment facilities, heavy water production facilities 09/22/04.
and their collocated ammonia plants.
Giovan Ltd., For all items subject to the EAR. Presumption of denial. 81 FR 61601,
C-16A, New Multan Nagar, Surya Enclave, New Rohtak (See §744.11 of the EAR). 9/7/16.
Road 099 Paschim Vihar, New Delhi, India 85 FR 83769,
12/23/20.
Huawei OpenLab Delhi, a.k.a., the following one alias, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
-Huawei Delhi OpenLab. see §§ 734.9(e)1, and 744.11 of the 8/20/20.
Delhi, India. EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technologies India Private Limited, a.k.a., the For all items subject to the EAR, Presumption of denial. 84 FR 43495,
following one alias: see §§ 734.9(e)1, and 744.11 of the 8/21/19.
-Huawei Technologies India Pvt., Ltd. EAR2 85 FR 29853,
5/19/20.
Level-3/4, Leela Galleria, The Leela Palace, No. 23, 85 FR 36720,
Airport Road, Bengaluru, 560008, India; and SYNO 37, 6/18/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
INDONESIA Huawei Tech Investment, PT, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., see §§ 734.9(e)1, and 744.11 of the 8/21/19.
Sudirman Kav. 44-46, Jakarta, 10210, Indonesia. EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
PT. Kuantum Tekno Kreatif, For all items subject to the EAR. Presumption of denial. 85 FR 52901,
JI. Sarirasa No. 113 Blok 4 Sanijadi, Kec. Sukasari, (See §744.11 of the EAR). 8/27/20.
Bandung, Indonesia, 40151.
IRAN Abbas Goldoozan, For all items subject to the EAR. Presumption of denial. 80 FR 22640,
No. 86 Negin Tower, Farmaniyeh St., 1937944633 (See §744.11 of the EAR). 4/23/15.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Aflak Micro Electronics, Tehranno 14, Golkade St., For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Arash Mehr Ave., Tehran, Iran. (See §744.11 of the EAR). 9/22/08.
Ahmad Nozad Gholik, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Iran. (See §744.11 of the EAR). 9/22/20.
Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran (See §744.11 of the EAR). 9/22/08.
(See alternate address under Malaysia).
Ali Basati. For all items subject to the EAR. Presumption of denial. 85 FR 59421,
No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, (See §744.11 of the EAR). 9/22/20.
Iran; and No. 48, Abbasian Bld, Republic Street,
Tehran, Iran.
Ali Mehdipour Omrani. For all items subject to the EAR. Presumption of denial. 85 FR 14796,
(See §744.11 of the EAR). 03/16/20.
Ali Reza Seif, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
34 Mansour Street, Tehran, Iran. (See §744.11 of the EAR). 9/22/08.
Amir Hosein Atabaki, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
5 Yaas St, Unit 4, Tehran, Iran. (See §744.11 of the EAR). 12/5/08.
Anvik Technologies Sdn. Bhd., a.k.a., the following For all items subject to the EAR. Presumption of denial. 78 FR 75463
eight aliases: (See §744.11 of the EAR). 12/12/13.
-Anvik Technologies; 85 FR 83769,
-Cason Technologies; 12/23/20.
-Henan Electronics;
-Hixton Technologies;
-Hudson Technologies, Ltd.;
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See
alternate addresses under China and Malaysia).
Arash Dadgar, For all items subject to the EAR. Presumption of denial. 73 FR 54506,
No. 10, 64th St., Yousafabad, Tehran, Iran, 14638, and (See §744.11 of the EAR). 9/22/08.
Unit 11, No. 35 South Iranshahr St, Tehran, Iran. 75 FR 1701,
1/13/10.
Arash Servatian, For all items subject to the EAR. Presumption of denial. 80 FR 22640,
12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad (See §744.11 of the EAR). 4/23/15.
Nejatollahi) 1131834914 Tehran, Iran.
Aref Bali Lashak. For all items subject to the EAR. Presumption of denial. 85 FR 14796,
(See §744.11 of the EAR). 03/16/20.
Atomic Energy Organization of Iran (AEOI), a.k.a., the For all items subject to the EAR. Presumption of denial. 72 FR 38008,
following two aliases: (See §744.2 of the EAR). 07/12/07.
-Sazeman-e Energy Atomi; and 77 FR 24590,
-Sazeman-e Enerji-e Atomi. 4/25/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See
alternate addresses under China and Malaysia).
Bahman Ghandi, a.k.a. Brian Ghandi, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
No. 14, Golkadeh St., Arashmehr St., Tehran, Iran. (See §744.11 of the EAR). 9/22/08.
Behnam Pouremadi, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Tehran Hakimi Gelayol Alley Number 19 100 Tehran (See §744.11 of the EAR). 9/22/20.
1438371659 24 Tehran, Iran.
Behnaz Moazen, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
No. 2, 5th floor, Abbasian Bld., Jomhoori Ave., Tehran, (See §744.11 of the EAR). 9/22/20.
Iran; and No. 2, 5th floor, Abbasian Bld., Republic
Street, Tehran, Iran; and No. 48, Abbasian Bld,
Republic Street, Tehran, Iran.
Blue Lines Company, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Unit 3, 13th Floor, Negar Tower, Vansk Square, Tehran, (See §744.11 of the EAR). 9/22/20.
Iran.
Dart Aviation, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 84 FR 61541,
-Dart Aviation Technics; (See §744.11 of the EAR). 11/13/19.
-Dart Aviation Marlbrine S.A.R.L.; 85 FR 14796,
-MBP Trading Ltd.; and 03/16/20.
-SARL IEAS.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
H. Farahani, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
Ground Floor - No. 31, Alborz Alley, EnghelabSt, (See §744.11 of the EAR). 12/5/08.
Tehran, Iran.
Hamid Reza Ansarian, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
P.O. Box 19575-354, Tehran, Iran. (See §744.11 of the EAR). 9/22/08.
Hamid Reza Simchi, For all items subject to the EAR. Presumption of denial. 75 FR 36519,
P.O. Box 19575-354, Tehran, Iran. (See §744.11 of the EAR). 6/28/10.
Hamid Sepehrian, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Jaber Ibn Hayan Research Institute, AEOI, P.O. Box (See §744.11 of the EAR). 9/22/20.
11365/8486, Tehran, Iran.
Hassan Seifi, For all items subject to the EAR. Presumption of denial. 76 FR 37633,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard (See §744.11 of the EAR). 6/28/11.
Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran.
Hossein Ahmad Larijani, For all items subject to the EAR. Presumption of denial. 76 FR 67062,
No 3 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; (See §744.11 of the EAR). 10/31/11.
and No. 5 Mirzakuchanhan Street, Jomhori Ave.,
Tehran, Iran; and No. 5 Mirza Kochak Ave., Jomhori
Street, Tehran, Iran; and No. 5, Near to Flower Shop
Mirza Koochak- Khan Jangali St, 30-Tir Junction,
Jomhori St, Tehran, Iran; and Unit 6, No. 37, Goharshad
Alley After 30 Tir Jomhori Street, Tehran, Iran; and
Forghani Passage, Before 30 Tir, After Havez, Jomhori
Ave., Tehran, Iran (See alternate addresses under
Singapore).
Iraj Najmi, No. For all items subject to the EAR. Presumption of denial. 73 FR 54503,
80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., (See §744.11 of the EAR). 9/22/08.
Tehran, 14118, Iran.
Iran Air For all items subject to the EAR. Case-by-Case review for 85 FR 14796,
(See §744.11 of the EAR). licenses for the safety of 03/16/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Iran Air Building, Mehrabad Airport P.O. Box 13185- civil aviation and the safe
775, Tehran, Iran. operation of aircraft;
Presumption of Denial for
all others.
Islamic Revolutionary Guard Corps Aerospace Force, For all items subject to the EAR Policy of denial for all 88 FR 6622,
a.k.a., the following ten aliases: (See §§ 734.9(g),3 744.21(b) and items subject to the EAR 2/1/23.
-IRGC-ASF; 746.8(a)(3) of the EAR) apart from food and
-Aerospace Division of IRGC; medicine designated as
-Aerospace Force of the Army of the Guardians of the EAR99, which will be
Islamic Revolution; reviewed on a case-by-
-AFAGIR; case basis. See §§
-Air Force, IRGC; 746.8(b) and 744.21(e)
-IRGC Aerospace Force;
-IRGC Air Force; IRGCAF;
-IRGCASF; Islamic Revolution Guards Corps Air Force;
-Islamic Revolutionary Guards Corps Air Force; and
-Sepah Pasdaran Air Force.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
-Landa Electronics.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Iran.
Maryan Jahanshahi, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
34 Mansour St., Motahari-ValiAsr Street Junction, (See §744.11 of the EAR). 9/22/08.
Tehran, Iran.
Mehdi Teranchi. For all items subject to the EAR. Presumption of denial. 85 FR 14796,
(See §744.11 of the EAR). 03/16/20.
Mehrdad Rueen Foomanie, a.k.a., the following four For all items subject to the EAR. Presumption of denial. 81 FR 40178,
aliases: (See §744.11 of the EAR). 6/21/16.
-Frank Foomanie;
-Mark Foomanie;
-Mark Averin; and
-Max Xian.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Morvarid Sanat Co. Ltd., For all items subject to the EAR. Presumption of denial. 81 FR 40178,
Sohrivardi Shomah Street, Andesheh 2 Street, after (See §744.11 of the EAR). 6/21/16.
Daryosh Crossroad, No. 35 Floor 5, No. 8
Tehran, Iran.
Morvarid Shargh Co. Ltd., For all items subject to the EAR. Presumption of denial. 81 FR 40178,
Sohrivardi Street No. 35, Tehran, Iran. (See §744.11 of the EAR). 6/21/16.
Moslem Nasiri, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
34 Mansour St., ValiAsr-Motahari Crossing, Tehran, (See §744.11 of the EAR). 9/22/08.
Iran.
Mostafa Oveici, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 78 FR 75463
- Mosi Oveici. (See §744.11 of the EAR). 12/12/13.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
No. 34 Mansour St., Tehran, Iran. (See §744.11 of the EAR). 9/22/08.
Niasan Century Industry, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Unit 2, GF, No:1, Marzban Name Alley, Mofateh St., (See §744.11 of the EAR). 9/22/08.
Motahari Ave., 1588875333, Tehran, Iran.
Nilco Group, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 83 FR 48534,
-Nilfam Khazar Co. (See §744.11 of the EAR). 9/26/18.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Qods Aviation Industry, a.k.a., the following eight For all items subject to the EAR Policy of denial for all 88 FR 6622,
aliases: (See §§ 734.9(g),3 744.21(b) and items subject to the EAR 2/1/23.
-Qods Aviation Industries; 746.8(a)(3) of the EAR) apart from food and
Qoods Aviation Industries; medicine designated as
-Qhods Aviation Industries; EAR99, which will be
-Qods Aviation Industry; reviewed on a case-by-
-Qods Air Industries; case basis. See §§
-Ghods Aviation Industries; 746.8(b) and 744.21(e)
-Qods Research Center; and
-Qods Aeronautics Industries.
Unit (or Suite) 207, Saleh Blvd, Tehran, Iran; and Unit
207, Tarajit Maydane Taymori (or Teimori) Square,
Basiri Building, Tarasht, Tehran, Iran; and P.O. Box
15875-1834, Km 5 Karaj Special Road, Tehran, Iran.
Rad Tavan Afza Company, For all items subject to the EAR. Presumption of denial. 73 FR 54507,
3rd Floor, No. 210, W. Fatemi, Tehran, Iran, P.O. Box (See §744.11 of the EAR). 9/22/08.
14185-387; and 1st Pars Bldg., Beg. Pars Alley, Betw 77 FR 24590,
Khosh & Behboudi St., Azadi Ave., Tehran, Iran. 4/25/12.
Raht Aseman Co. Ltd., For all items subject to the EAR. Presumption of denial. 73 FR 74001,
No. 1.2, Mosque Alley, Mohammadi St., North Bahar (See §744.11 of the EAR). 12/5/08.
Ave., Tehran, Iran. 77 FR 24590,
4/25/12.
Reza Hajigholamali, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
No.34, Arash Blvd., Farid Afshar St., Zafar Ave., (See §744.11 of the EAR). 3/21/16.
Tehran, Iran (See alternate addresses under U.A.E.).
Reza Seifi, For all items subject to the EAR. Presumption of denial. 76 FR 37633,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard (See §744.11 of the EAR). 6/28/11.
Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran.
Reza Zahedi Pour, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
5 Yaas St, Unit 4, Tehran, Iran. (See §744.11 of the EAR). 12/5/08.
77 FR 24590,
4/25/12.
Rouhollah Abdollahi, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Sanaye Havapeymaei Blvd. Karaj Makhsous Road (See §744.11 of the EAR). 9/22/20.
13976-13511, Tehran, Iran.
S. M. Mirbagheri, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Sanaye Havapeymaei Blvd. Karaj Makhsous Road (See §744.11 of the EAR). 9/22/20.
13976-13511, Tehran, Iran.
Sabanican Company (a.k.a., Sabanican Pad Co.), For all items subject to the EAR. Presumption of denial. 76 FR 37633,
Unit #23, Eighth Floor, No. 193 West Sarve Boulevard (See §744.11 of the EAR). 6/28/11.
Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran.
Saeed Talebi, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 78 FR 75463,
-Allen Talebi. (See §744.11 of the EAR). 12/12/13.
85 FR 52901,
No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and 8/27/20.
No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee
Street, Tehran, Iran (See alternate addresses under
Canada and U.A.E.).
Safir Electronics, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
Ground floor No. 31 Alborz Alley, EnghelabSt. Tehran, (See §744.11 of the EAR). 12/5/08.
Iran.
Sahab Phase, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
5 Yaas St, Unit 4 Tehran, Iran. (See §744.11 of the EAR). 12/5/08.
Sahand Airlines, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Sahand Airport, Bonab/Sahand, Iran. (See §744.11 of the EAR). 8/15/11.
Sanaye Electronic Arman Ertebat Nemad Company For all items subject to the EAR. Presumption of denial. 73 FR 54503,
(SAEN CO.), (See §744.11 of the EAR). 9/22/08.
67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave.,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Shahed Aviation Industries, a.k.a., the following five For all items subject to the EAR Policy of denial for all 88 FR 6622,
aliases: (See §§ 734.9(g),3 744.21(b) and items subject to the EAR 2/1/23.
-Shahed Aviation Industries Research Center; 746.8(a)(3) of the EAR) apart from food and
-Shahed Aviation; medicine designated as
-Shahed Aviation Industries Research; EAR99, which will be
-Shahed Aviation Industries Research Centre; and reviewed on a case-by-
-SAIRC. case basis. See §§
746.8(b) and 744.21(e)
Shahid Lavi Street, Sajad Street, Isfahan, Iran.
Shahid Bakeri Industrial Group, a.k.a., the following For all items subject to the EAR. Presumption of denial. 72 FR 38008,
nine aliases: (See §744.3 of the EAR). 07/12/07.
-SBIG; 77 FR 24590,
-Shahid Baheri Industries Group; 4/25/12.
-Shahid Bagheri Industries Group;
-Shahid Bagheri Industrial Group;
-MEHR Trading Company;
-Department 140/14;
-Mahtab Technical Engineering Company;
-Composite Propellant Missile Industry; and
-Sanaye Sokhte Morakab (SSM).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Zagros Airlines, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Abadan Airport, Abadan, Iran. (See §744.11 of the EAR). 8/15/11.
ZTE Parsian, For all items subject to the EAR. Presumption of denial. 81 FR 12006,
No. 100, Africa Ave., Mirdamad Entersection, Tehran, (See §744.11 of the EAR). 3/8/16.
Iran.
IRAQ Abd Al Hakim Luqman Jasim Muhammad, For all items subject to the EAR. Presumption of denial. 81 FR 57451,
Al Faysaliyah, Mosul, Iraq. (See §744.11 of the EAR). 8/23/16.
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama For all items subject to the EAR. Presumption of denial. 81 FR 57451,
lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a. the (See §744.11 of the EAR). 8/23/16.
following four aliases:
-Ag Yildiz Cargo;
-Ag Yildiz Gayrimenkul;
-Yildiz Company; and
-Yildiz Shipping Company.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
IRELAND Mac Aviation Group, a.k.a. Mac Aviation Limited, For all items subject to the EAR. Presumption of denial. 74 FR 35799,
Cloonmull House, Drumcliffe, County Sligo, Ireland. (See §744.11 of the EAR). 7/21/09.
Mac Aviation Nigeria, Cloonmull House, Drumcliffe, For all items subject to the EAR. Presumption of denial. 74 FR 35799,
County Sligo, Ireland. (See §744.11 of the EAR). 7/21/09.
Sean Byrne, Cloonmull House, Drumcliffe, County For all items subject to the EAR. Presumption of denial. 74 FR 35799,
Sligo, Ireland. (See §744.11 of the EAR). 7/21/09.
Sean McGuinn, Cloonmull House, Drumcliffe, County For all items subject to the EAR. Presumption of denial. 74 FR 35799,
Sligo, Ireland. (See §744.11 of the EAR). 7/21/09.
Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull For all items subject to the EAR. Presumption of denial. 74 FR 35799,
House, Drumcliffe, County Sligo, Ireland. (See §744.11 of the EAR). 7/21/09.
ISRAEL A. Leib Ltd.; For all items subject to the EAR. Presumption of denial. 81 FR 40178,
HA’Assif 19, Binyamina, Israel. (See §744.11 of the EAR). 6/21/16.
AVS (Armored Vehicle Spares), a.k.a., the following For all items subject to the EAR. Presumption of denial. 81 FR 40178,
one alias: (See §744.11 of the EAR). 6/21/16.
-Armored Vehicle Service.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Eliyahu Cohen, a.k.a., the following six aliases: For all items subject to the EAR. Presumption of denial. 81 FR 40178,
-Arie Cohen; (See §744.11 of the EAR). 6/21/16.
-Eli Cohen;
-Eliyahu Ari Cohen;
-Eliyahu Arie Cohen;
-Eric Cohen; and
-Ari Kohan.
Binyamina, Israel.
M&P Trading Inc., For all items subject to the EAR. Presumption of denial. 81 FR 40178,
P.O. Box 161, Caesarea, Israel 3088903. (See §744.11 of the EAR). 6/21/16.
NSO Group, All items subject to the EAR. (See Presumption of denial. 86 FR 60760,
22 Galgalei Haplada, Herzliya, Tel Aviv-Yafo, Israel §744.11 of the EAR). 11/4/21.
4672222.
Nuclear Research Center at Negev Dimona, Israel. For all items subject to the EAR. Case-by-case basis. 62 FR 35334,
6/30/97.
P.AD Ltd., For all items subject to the EAR. Presumption of denial. 81 FR 40178,
42 Hamesilla Street, Binyamina, Israel. (See §744.11 of the EAR). 6/21/16.
QPS Ltd., a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 81 FR 40178,
-Quality Parts and Spares; and (See §744.11 of the EAR). 6/21/16.
-Quality Parts and Services.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
ITALY Huawei Italia, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Via Lorenteggio, 240, Tower A, 20147 Milan, Italy. see §§ 734.9(e)1, and 744.11 of the 8/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Milan Research Institute, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Milan, Italy. see §§ 734.9(e)1, and 744.11 of the 8/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Zigma Aviation, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 85 FR 83420,
-Zigma Aviation Services. (See §744.11 of the EAR). 12/22/20.
JAMAICA Huawei Technologies Jamaica Company Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Kingston, Jamaica. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
JAPAN Corad Technology Japan K.K., All items subject to the EAR. (See Presumption of denial. 86 FR 67319.
1-1 Tsunaskimakamicho, Kohoku-Ku, Yokohama 223- §744.11 of the EAR). 11/26/21.
0055 Japan.
Huawei Technologies Japan K.K., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Japan. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Yangtze Memory Technologies (Japan) Inc., a.k.a., the For all items subject to the EAR. Presumption of denial 87 FR 77508,
following one alias: (See § 744.11 of the EAR) 12/19/22.
-JYM Technology Co., Ltd.
JORDAN Huawei Technologies Investment Co. Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Amman, Jordan. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 55250,
9/9/22.
The Jordanian Lebanese Company for Laboratory For all items subject to the EAR. Presumption of denial. 84 FR 61541,
Instruments S.A.L, (See §744.11 of the EAR). 11/13/19.
Shmesani, Bldg. No 16 ground floor, Amman, 63,
Jordan.
KAZAKHSTAN Abtronics, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
21 Solodovnikova Street, Almaty 50046, Kazakhstan (See §744.11 of the EAR). 1/26/18.
(See alternate address under Russia).
APEX Kazakhstan, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
126 Jarokova Str, Almaty, Kazakhstan. (See §744.11 of the EAR.) 10/9/12.
Huawei Technologies LLC Kazakhstan, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
191 Zheltoksan St., 5th floor, 050013, Bostandyk, see §§ 734.9(e)1, and 744.11 of the 8/21/19.
District of Almaty, Republic of Kazakhstan. EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Serniya Engineering, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-Sernia Engineering. (See §744.11 of the EAR.) 3/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Timofey Telegin, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
21 Solodovnikova Street, Almaty 50046, Kazakhstan (See §744.11 of the EAR). 1/26/18.
(See alternate address under Russia).
KYRGYZSTAN Tro.Ya, LLC, a.k.a. the following one alias: For all items subject to the EAR. Presumption of denial. 88 FR 32642,
-Tro-Ya. (See § 744.11 of the EAR) 5/22/23.
LATVIA Ecotherm-Cryo Limited, For all items subject to the EAR. Policy of denial. 87 FR 13143,
31B Riga, Latvia 1004. (See alterate address under (See §744.11 of the EAR.) 3/9/22.
Belize).
Fiber Optic Solutions, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial for all 87 FR 75174
-Fiber Optical Solutions. (See §§ 734.9(g),3 744.21(b) and items subject to the EAR 12/8/22.
746.8(a)(3) of the EAR) apart from food and
Podraga Street 2a, LV-1007, Riga, Latvia. medicine designated as
EAR99, which will be
reviewed on a case-by-
case basis. See §§ 746.8(b)
and 744.21(e)
LEBANON al Tawasul al Arabi Net Systems, For all items subject to the EAR. Presumption of denial. 79 FR 32445,
Beirut, Lebanon (See alternate addresses under U.A.E.). (See §744.11 of the EAR). 6/5/14.
EDO-ELEMED, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 84 FR 61541,
-EDO ELEMED; and (See §744.11 of the EAR). 11/13/19.
-EDO/ELEMED. 85 FR 14796,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
03/16/20.
St. Nicolas Street, Bldg. #5 – Ba’abda, Beirut, Lebanon;
and Ashrafiyeh, St. Louis Street, Abou Jawdeh Bldg. 2
Floor, Beirut, Lebanon. (See alternate addresses under
Syria)
EKT Electronics, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 73 FR 54507,
-Katrangi Electronics; (See §744.11 of the EAR). 9/22/08.
-Katrangi Trading; 77 FR 24590,
-Katranji Labs; and 4/25/12.
-Electronics Systems.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
87 FR 55250,
9/9/22.
Husayn Fa’ur, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 32445,
-Hussein Faour. (See §744.11 of the EAR). 6/5/14.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon. (See §744.11 of the EAR). 6/5/14.
LITHUANIA Sinno Electronics, For all items subject to the EAR. Policy of Denial for all 87 FR 38925,
Kirtimu G 41, Vilnius, Lithuania. (See alternate address (See §§ 734.9(g),3 746.8(a)(3), and items subject to the EAR 6/30/22.
under China). 744.21(b) of the EAR.) apart from food and 87 FR 57082,
medicine designated as 9/16/22.
EAR99, which will be
reviewed on a case-by-
case basis. See §§
746.8(b) and 744.21(e).
LUXEMBOURG Maples SA, For all items subject to the EAR. Presumption of denial. 80 FR 80646,
Boulevard Royal 25/B 2449, Luxembourg. (See §744.11 of the EAR). 12/28/15.
Spacety Co., Ltd., a.k.a., the following three aliases: For all items subject to the EAR. Policy of denial for all 88 FR 12171,
-Changsha Tianyi Space Science and Technology (See §§ 734.9(g),3 744.21(b), and items subject to the EAR 2/27/23.
Research Institute; 746.8(a)(3) of the EAR) apart from food and
-Spacety; and medicine designated as
-Spacety Luxembourg S.A. EAR99, which will be
reviewed on a case-by-
9, Avenue des Hauts-Fourneaux, L-4362 Esch-Sur- case basis. See §§ 746.8(b)
Alzette, Luxembourg. (See alternate address under and 744.21(e)
China).
Volga Group, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 79 FR 24561,
-Volga Group Investments, and (See §744.11 of the EAR). 5/1/14.
-Volga Resources, and
-Volga Resources Group.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
MADAGASCAR Huawei Technologies Madagascar Sarl, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Antananarivo, Madagascar. see §§ 734.9(e)1, and 744.11 of the 5/21/19.
EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
MALAYSIA Ace Hub System, For all items subject to the EAR. Presumption of denial. 73 FR 54507,
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 (See §744.11 of the EAR). 9/22/08.
Petaling Jaya, Selangor, Malaysia.
Ahmad Rahzad, a.k.a., Saeb Karim, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
27-06, Amcorp Bldg, Jalan 18, Persiaran Barat, Petaling (See §744.11 of the EAR). 9/22/08.
Jaya, 46050 Selangor, Malaysia (See alternate address
under Iran).
Albin Technologies Sdn Bhd., For all items subject to the EAR. Presumption of denial. 78 FR 75463
M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, (See §744.11 of the EAR). 12/12/13.
Malaysia 50480; and P.O. Box 4, Level 13A, Menara
Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan
Seng, Kuala Lumpur, Malaysia.
Alex Ramzi, For all items subject to the EAR. Presumption of denial. 75 FR 1701,
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit (See §744.11 of the EAR). 1/13/10.
Bintang, Kuala Lumpur, Malaysia 55100.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Amir Ghasemi, For all items subject to the EAR. Presumption of denial. 75 FR 1701,
Suite 33-01, Menara Keck Seng, 203 Jalan Bukit (See §744.11 of the EAR). 1/13/10.
Bintang, Kuala Lumpur, Malaysia 55100.
Analytical Solutions, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
#GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan (See §744.11 of the EAR). 9/22/08.
Awan Cina, 58200 Kuala Lumpur, Malaysia. 73 FR 74001,
12/5/08.
Ann Teck Tong, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, (See §744.11 of the EAR). 9/22/08.
Malaysia Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun
Razak, Kuala Lumpur, Wilayah, Peresekkutuan,
Malaysia.
Antcorp System, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
5-02 Wisma Pantai, Jalan Wisma Pantai 12200 (See §744.11 of the EAR). 9/22/08.
Butterworth, Penang, Malaysia; 27-G Lorong Kelasah 2, 74 FR 8184,
Tamen Kelasah; 13700 Seberang Jaya, Penang, 02/24/09.
Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100
Kuala Lumpur, Malaysia.
Anvik Technologies Sdn. Bhd., a.k.a., the following For all items subject to the EAR. Presumption of denial. 78 FR 75463
eight aliases: (See §744.11 of the EAR). 12/12/13.
-Anvik Technologies; 85 FR 83769,
-Cason Technologies, 12/23/20.
-Henan Electronics;
-Hixton Technologies;
-Hudson Technologies, Ltd.;
-Hudson Engineering (Hong Kong) Ltd.;
-Madison Engineering Ltd.; and
-Montana Advanced Engineering.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
34 Sultan Ismael, Kuala Lumpur, Malaysia 50350. (See §744.11 of the EAR). 8/27/20.
East Tech, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
Malaysia. (See §744.11 of the EAR). 9/22/08.
Eco Biochem Sdn Bhd, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 (See §744.11 of the EAR). 9/22/08.
Petaling Jaya, Selangor D.E., Malaysia. 77 FR 58006,
9/19/12.
EEZ SDN, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 14958,
-Electronic Engineering Zone SDN BHD. (See §744.11 of the EAR). 3/21/16.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Lot C-7, Block C Mas Advance Cargo Centre KLIA (See §744.11 of the EAR). 3/21/16.
Cargo Village Southern Support Zone 64000, Sepang
Selangor Darul Ehsan, Malaysia.
Vast Solution Sdn Bhd., For all items subject to the EAR. Presumption of denial. 73 FR 54508,
27-06 Amcorp Building, Jalan 18, Persiaran Barat, (See §744.11 of the EAR). 9/22/08.
46050 Petaling Jaya, Selangor, Malaysia.
VTE Industrial Automation Sdn Bhd, For all items subject to the EAR. Presumption of denial. 73 FR 54508,
97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, (See §744.11 of the EAR). 9/22/08.
Malaysia; and 45-02, Jalan Kenari 19A, Puchong Jaya, 76 FR 78146,
Puchong, Selangor, 47100 Malaysia. 12/16/11.
77 FR 58006,
9/19/12.
Zulkefli bin Yusuf, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 85 FR 52901,
-Zulkefli Yusof. (See §744.11 of the EAR). 8/27/20.
MALTA Djeco Group LP, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-Djeco Group Holding LTD. (See §744.11 of the EAR.) 3/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
MEXICO Huawei Cloud Mexico, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Mexico City, Mexico. see §§ 734.9(e)1, and 744.11 of the 8/20/20.
EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei OpenLab Mexico City, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1, and 744.11 of the 8/20/20.
-Huawei Mexico City OpenLab. EAR2 87 FR 6026,
2/3/22.
Mexico City, Mexico. 87 FR 55250,
9/9/22.
Huawei Technologies De Mexico S.A., For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Avenida Santa Fé No. 440, Torre Century Plaza Piso 15, see §§ 734.9(e)1, and 744.11 of the 8/21/19.
Colonia Santa Fe, Delegación Cuajimalpa de Morelos, EAR2 85 FR 29853,
C.P. 05348, Distrito Federal, CDMX, Mexico; and Laza 5/19/20.
Carso, Torre Falcón, Lago Zurich No. 245, Piso 18, 85 FR 36720,
Colonia Ampliacion Granda, Delegación Miguel 6/18/20.
Hidalgo, CDMX, Mexico. 85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
MOROCCO Huawei Technologies Morocco, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Immeuble High Tech, 4eme Etage, Plateaux N 11, 12 Et see §§ 734.9(e)1, and 744.11 of the 8/20/20.
13, Hay Riad – Rabat, Morocco. EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
NETHERLANDS All Industrial International, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
Knobbelswaansingel 19, 2496 LN, The Hague, (See §744.11 of the EAR). 3/21/16.
Netherlands; and Breukelensestraat 44, 2574 RC, The
Hague, Netherlands.
China HEAD Aerospace Technology Co., a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 12171,
following seven aliases: (See §§ 734.9(g),3 744.21(b), items subject to the 2/27/23.
-China HEAD; and 746.8(a)(3) of the EAR) EAR apart from food
-China HEAD Technology Co; and medicine
-HEAD Aerospace; designated as EAR99,
-HEAD Aerospace Group; which will be reviewed
-HEAD Aerospace Netherlands; on a case-by-case basis.
-HEAD France; and See §§ 746.8(b) and
-HEAD Technology France. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Technologies Coöperatief U.A., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Netherlands. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Kapil Raj Arora, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
Breukelensestraat 44, 2574 RC, The Hague, Netherlands; (See §744.11 of the EAR). 3/21/16.
and Knobbelswaansingel 19, 2496 LN, The Hague,
Netherlands.
Nicolas Kaiga, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 84 FR 40241,
-Nicholas Kaiga. (See §744.11 of the EAR.) 8/14/19.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
NEW ZEALAND Huawei Technologies (New Zealand) Company Limited, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
80 Queen Street, Auckland Central, Auckland, 1010, see §§ 734.9(e)1, and 744.11 of 8/21/19.
New Zealand. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
NICARAGUA Nicaraguan National Police (NNP), For all items subject to the EAR. Presumption of denial 88 FR 18985,
4PJP+GFP, Managua 11132, Nicaragua. (See § 744.11 of the EAR) 3/30/23.
NORWAY Gunther Migeotte, For all items subject to the EAR. Presumption of denial. 75 FR 36519,
Titangata 1, N-1630 Gamle, Fredrikstad, Norway; and H. (See §744.11 of the EAR). 6/28/10.
Evjes vei 8A, Gressvik, Norway; and Holsneset 19, 6030
Langevag, Norway; and Titangata 1, 1630 Fredrikstad,
Norway (See alternate address under South Africa).
Icarus Design AS, For all items subject to the EAR. Presumption of denial. 75 FR 36519,
Titangata 1 N-1630 Gamle, Fredrikstad, Norway. (See §744.11 of the EAR). 6/28/10.
OMAN Airborne Logistics LLC, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
C.R. No 1/79103/6, 112 Ruwi, Sultanate of Oman. (See §744.11 of the EAR). 9/22/20.
Hejaif Alhadeetha Trading Company, For all items subject to the EAR. Presumption of denial. 85 FR 52901,
P.O. Box 997 PC512, Oman. (See §744.11 of the EAR). 8/27/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Tech Investment Oman LLC, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Muscat, Oman. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
PAKISTAN Abdul Qader Khan Research Laboratories (AQKRL), For all items subject to the EAR. Case-by-case for all 63 FR 64322,
a.k.a., the following seven aliases: items listed on the CCL. 11/19/98.
-Abdul Qadeer Khan Research Laboratories; Presumption of 65 FR 14444,
-Dr. A.Q. Khan Research Laboratories; approval for EAR99 03/17/00.
-Engineering Research Laboratories (ERL);-Institute of items. 66 FR 50090,
Industrial Control Systems (IICS); 10/01/01.
-Kahuta Nuclear Facility; 77 FR 58006,
-Kahuta Research Facility; and 9/19/12.
-Khan Research Laboratories (KRL).
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Abdul Satar Ghoura, For all items subject to the EAR. Presumption of denial. 76 FR 71869,
127-128, Times Center, Saddar Road, Peshawar, (See §744.11 of the EAR). 11/21/11.
Pakistan; and House Number 32, F-2, Khusal Khan .
Khattak Road, University Town, Peshawar, Pakistan.
(See alternate addresses under Afghanistan).
Add-On Technology, For all items subject to the EAR. See §§ 744.2(d) and 88 FR 13675,
Unit 6, 1/F, Munawar Centre, Lahore, Pakistan. (See § 744.11 of the EAR) 744.3(d) of the EAR 3/6/23.
Advanced Engineering Research Organization (AERO), For all items subject to the EAR. Presumption of denial. 79 FR 56003,
a.k.a., the following one alias: (See §744.11 of the EAR). 9/18/14.
-Integrated Solutions. 83 FR 3580,
1/26/18.
Lub Thatoo Hazara Road, The Taxila District,
Rawalpindi, Pakistan; and 53/2 26th Street,
near Badara Commercial Area Phase 5 Extension, DHA
Karachi, Pakistan; and House No. 334, Street No. 102,
Sector I-8/4, near Pakeeza Market, Islamabad, Pakistan.
Advance Multicom, For all items subject to the EAR. See §744.2(d) of the 85 FR 14796,
F-1, 1st Floor, Rizwan Arcade, 109-C Adamjee Road, (See §744.11 of the EAR). EAR. 03/16/20.
Saddar, Rawalpindi, Pakistan.
Affiliated Supply and Consultancy Services, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Office 208, R.A. Bazar, Rawalpindi, Pakistan; and (See §744.11 of the EAR). 9/22/20.
Office No. 210-A, R.A. Bazar, Rawalpindi, Pakistan.
Ahad International, For all items subject to the EAR. Presumption of denial. 81 FR 90714,
Suite #5-6, 2nd Floor, Empress Tower, Empress Road, (See §744.11 of the EAR). 12/15/16.
Lahore-54000, Pakistan; and 11-12-13, 2nd Floor,
Nomro Center, Badami Bagh, Lahore, Pakistan.
Air Weapons Complex (AWC), For all items subject to the EAR. Presumption of denial. 81 FR 90714,
AWC: E-5, Officers Colony, Wah Cantt, Punjab, (See §744.11 of the EAR). 12/15/16.
Pakistan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Akhtar & Munir, For all items subject to the EAR. Presumption of denial. 83 FR 12479,
Hussain Plaza 60-B No. 3, Adamjee Road, Punjab (See §744.11 of the EAR). 3/22/18.
46000, Pakistan;
Al-Qertas, All items subject to the EAR. Presumption of denial. 86 FR 67319.
794 Park Lane, Chaklala Scheme-III, (See §744.11 of the EAR). 11/26/21.
Rawalpindi, Pakistan.
Al Technique Corporation of Pakistan, Ltd. (ATCOP), For all items subject to the EAR. Case-by-case for all 63 FR 64322,
4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box items listed on the CCL. 11/19/98.
1878, Islamabad, Pakistan. Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
Allied Trading Co., a.k.a., the following alias: For all items subject to the EAR. Case-by-case for all 63 FR 64322,
-UCB Arcade. items listed on the CCL. 11/19/98.
Presumption of 65 FR 14444,
2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton approval for EAR99 03/17/00.
Market, Karachi– 74000, Karachi, Pakistan (See items. 66 FR 50090
alternate address under UCB Arcade in Uganda). 10/01/01.
77 FR 58006,
9/19/12.
ANZ Importers and Exporters, For all items subject to the EAR. Case-by-case for all 63 FR 64322,
Islamabad. items listed on the CCL. 11/19/98.
Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
Asay Trade & Supplies, All items subject to the EAR. Presumption of denial. 86 FR 67319.
6, Nafees Market, A-87 Road, Rawalpindi, Pakistan. (See §744.11 of the EAR). 11/26/21.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Azad Motors Property Choice, a.k.a., the following four For all items subject to the EAR. Presumption of denial. 80 FR 8527,
aliases: (See §744.11 of the EAR). 2/18/15.
-Peshawar Master Azad Motors;
-Peshawar Motors Complex;
-Karakoram Azad Motors; and
-Azad Cars.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Chemtech International (Private) Limited, All items subject to the EAR. See §744.2(d) of the 87 FR 8182,
B-35, Block-15, Gulsha-e-Iqbal, Karachi, Pakistan. (See §744.11 of the EAR). EAR. 2/14/22.
Creative Dynamics Engineering, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 82 FR 24245,
alias: (See §744.11 of the EAR). 5/26/17.
-Creative Dynamics.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dynamic Engineers, For all items subject to the EAR. See §§ 744.2(d) and 88 FR 13675,
1/F, Sh. Rehmat Ullah Market, 16 Hall Road, Lahore, (See § 744.11 of the EAR) 744.3(d) of the EAR 3/6/23.
Pakistan.
EnerQuip Private, Ltd., For all items subject to the EAR. See §§ 744.2(d), and 87 FR 75174,
Suite 2, 2nd Floor, Nasim Arcade, 1-9, Markaz, (See § 744.11 of the EAR) 744.3(d) of the EAR 12/8/22.
Islamabad, Pakistan.
Engineering and Commercial Services (ECS), For all items subject to the EAR. Presumption of denial. 83 FR 12479,
204, 2nd Floor, Capital Business Center, F-10 Markaz, (See §744.11 of the EAR). 3/22/18.
Islamabad, Pakistan.
Engineering Equipment (Private) Limited, For all items subject to the EAR. Presumption of denial. 84 FR 61541,
26-D Kashmir Plaza, Jinnah Avenue, Islamabad, (See §744.11 of the EAR). 11/13/19.
Pakistan.
Engineering Materials and Equipment Co., a.k.a., the All items subject to the EAR. See §744.2(d) of the 87 FR 8182,
following one alias: (See §744.11 of the EAR). EAR. 2/14/22.
-EMEC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Farzad Fazil Karim, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 76 FR 71869,
-Ahmad Farzad. (See §744.11 of the EAR). 11/21/11.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Hakim Nur Sarafa, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 80 FR 8527,
-Noor Muhammad Market; and (See §744.11 of the EAR). 2/18/15.
-Haji Hakim Noor Saraf.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Iman Group, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 82 FR 24245,
-Pana Communication Inc. (See §744.11 of the EAR). 5/26/17.
82 FR 44516,
Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, 9/25/17.
Near Dry Port, Islamabad, Pakistan; and 70-East A.A.
Plaza, Mezz. Floor Blue Area, Islamabad 44000, Capital,
Pakistan.
IMCO Technology and Services, a.k.a., including the For all items subject to the EAR. See §744.2(d) of the 85 FR 59421,
following alias: (See §744.11 of the EAR). EAR. 9/22/20.
-IMCO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Jade Machinery Pvt. Ltd., All items subject to the EAR. Presumption of denial. 86 FR 67319.
109-A, St # 4 Cavalry Ground, Lahore, Punjab 54000, (See §744.11 of the EAR). 11/26/21.
Pakistan.
Jalaluddin Haqqani, a.k.a., the following seven aliases: For all items subject to the EAR. Presumption of denial. 77 FR 25057,
-General Jalaluddin; (See §744.11 of the EAR). 4/27/12.
-Haqqani Sahib;
-Maulama Jalaluddin;
-Maulawi Haqqani;
-Molvi Sahib;
-Mulawi Jalaluddin; and
-Mullah Jalaluddin.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Khalil Zadran, a.k.a., the following eight aliases: For all items subject to the EAR. Presumption of denial. 77 FR 25057,
-Samar Gul Khalil; (See §744.11 of the EAR). 4/27/12.
-Khalil Samar Gul;
-Samer Khalil;
-Samer Gul Khalil;
-Khlil Khalil;
-Kalil Khalil;
-Khalil Khualil; and
-Haji Khalil.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kurshid Ghoura, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 76 FR 71869,
-Kurshed Ghoura; and (See §744.11 of the EAR). 11/21/11.
-Kursheed Ghoura.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Machinery Master Enterprises Ltd. (MME), For all items subject to the EAR. Case-by-case for all 63 FR 64322,
Islamabad. items listed on the CCL. 11/19/98.
Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
Maira Trade International, For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
No. 1 Rahman Street, Office No. 15, Nishter Road, (See §744.11 of the EAR). 6/30/22.
Lahore; and No. 1 Rahman Street, Office No. 15,
Brandeth Road, Lahore; and No. 521, Executive Office,
Plot No. 23, Hilal Road, F-11/1, Islamabad, Pakistan.
Makkays Hi-Tech Systems, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 82 FR 24245,
alias: (See §744.11 of the EAR). 5/26/17.
-Zaib Electronics. 82 FR 44516,
9/25/17.
Block 14 Civic Centre, G-6 Markaz, Islamabad,
Pakistan; and Kulsum Plaza, 42 Jinnah Avenue,
Islamabad, Pakistan; and Basement Khyber Plaza, Barma
Town, near Barma Bridge, Lehtrar Road, Islamabad,
Pakistan; and House No. 675, Street No. 19, G-9/3,
Islamabad, Pakistan.
Maple Engineering Pvt. Ltd. Consultants, Importers and For all items subject to the EAR. Case-by-case for all 63 FR 64322,
Exporters, items listed on the CCL. 11/19/98.
Islamabad. Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Marine Systems Pvt. Ltd., For all items subject to the EAR. Presumption of denial. 83 FR 12479,
2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6 (See §744.11 of the EAR). 3/22/18.
Islamabad, Pakistan.
Maritime Technology Complex (MTC), For all items subject to the EAR. Presumption of denial. 81 FR 90714,
MTC: Plot 94, Karachi, Pakistan; and (See §744.11 of the EAR). 12/15/16.
MTC: System Division, PN Dockyard, Karachi,
Pakistan.
Mecatech (Private) Limited, a.k.a., the following one All Items Subject to the EAR. See §744.2(d) of the 86 FR 29193,
alias: EAR. 06/01/21.
-Mecatech.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mohammad Azam, a.k.a, For all items subject to the EAR. Presumption of denial. 77 FR 71098,
-Mohammad Akram, (See §744.11 of the EAR). 11/29/12.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nanjing Jiuding Refrigeration & Air-conditioning For all items subject to the EAR. See §§ 744.2(d) and 88 FR 13675,
Equipment Co., Ltd., (See § 744.11 of the EAR) 744.3(d) 3/6/23.
107 Sughra Tower,F-11 Markaz Islamabad Pakistan.
(See alternate address under China).
National Engineering and Scientific Commission For all items subject to the EAR. Presumption of denial. 81 FR 90714,
(NESCOM), (See §744.11 of the EAR). 12/15/16.
NESCOM Head Quarter, Plot #94, Sector H-11/4,
Islamabad, Pakistan.
National Engineering Service Trading and Consultancy For all items subject to the EAR. See §744.2(d) of the 85 FR 14796,
Company, (See §744.11 of the EAR). EAR. 03/16/20.
3rd Floor, Suite 01, Khyber Plaza, Fazul-ul-Haq Road,
Blue Area Islamabad, Pakistan 46000.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nazir and Sons International, For all items subject to the EAR. Presumption of denial. 79 FR 56003,
2nd Floor, Pracha Plaza, Near Municipal Committee (See §744.11 of the EAR). 9/18/14.
Office Road, Taxila, Pakistan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
New Auto Engineering (NAE), For all items subject to the EAR. Presumption of denial. 81 FR 90714,
NAE: 72, Industrial Area, Peshawar Road, Rawalpindi, (See §744.11 of the EAR). 12/15/16.
Pakistan.
Ologh Beg International Forwarders Ltd., For all items subject to the EAR. Presumption of denial. 76 FR 71869,
127-128, Times Center, Saddar Road, Peshawar, (See §744.11 of the EAR). 11/21/11.
Pakistan; and House Number 32, F-2, Khusal Khan
Khattak Road, University Town, Peshawar, Pakistan.
(See alternate address under Afghanistan).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Oriental Engineers, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 82 FR 24245,
-Oriental Engineers Pvt. Ltd.; (See §744.11 of the EAR). 5/26/17.
-Oriental Engineers Services; 85 FR 83420,
-Advance Technologies; and 12/22/20.
-Advanced Technologies.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
People’s Steel Mills, For all items subject to the EAR. Case-by-case for all 63 FR 64322,
Javedan Nagar, Manghopir Road, Karachi 75890, items listed on the CCL. 11/19/98.
Pakistan. Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
Pervaiz Commercial Trading Co. (PCTC), For all items subject to the EAR. Presumption of denial. 83 FR 12479,
PCTC House, 36-B Model Town, Lahore, Pakistan. (See §744.11 of the EAR). 3/22/18.
Premier International, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 82 FR 24245,
-Align Impex. (See §744.11 of the EAR). 5/26/17.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Q&N Traders, All items subject to the EAR. Presumption of denial. 86 FR 67319.
Office 1, Flat 2, Anjum Plaza, Near TCS Centre, New (See §744.11 of the EAR). 11/26/21.
Mall Chowk, Bahria Enclave Road,
Islamabad, Pakistan.
QTech, For all items subject to the EAR. See §744.2(d) of the 85 FR 52901,
West Land Trade Centre, Suite 615-B, 6th Floor C/5, (See §744.11 of the EAR). EAR. 8/27/20.
Block 7 & 8, Commercial Area, KCHS, Shaheed-e-
Millat Road, Karachi, Pakistan.
Rainbow Solutions, For all items subject to the EAR. See §§ 744.2(d), and 87 FR 75174,
GS Plaza No. 220, 3rd Floor, Hotel View Park, Spring (See § 744.11 of the EAR) 744.3(d) of the EAR 12/8/22.
North Commercial, Phase-7, Bahria Town, Islamabad
44000, Pakistan.
Rohtas Enterprises For all items subject to the EAR. Presumption of denial. 84 FR 61541,
Flat No. 8, Third Floor, Green Valley Apartments, (See §744.11 of the EAR). 11/13/19.
Behind Faiz ul ]slam Complex, Faizabad-Rawalpindi,
Pakistan.
Samina Pvt. Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 14796,
203 Hotel Imperial Building, #2M.T. Kahn Road, (See §744.11 of the EAR). 03/16/20.
Karachi, Pakistan.
SANCO Pakistan, For all items subject to the EAR. Presumption of denial. 85 FR 14796,
Office No. 11, First Floor, City Center Plaza, D-12 (See §744.11 of the EAR). 03/16/20.
Markaz, Islamabad, Pakistan; and House #269, Street
#17, Sector F-10/2, Islamabad, Pakistan.
Sayyed Brothers Engineering Co. (SBEC), For all items subject to the EAR. See §744.2(d) of the 85 FR 52901,
House No. 805, Street No. 80-C, I-8/4, Isalamabad, (See §744.11 of the EAR). EAR. 8/27/20.
Pakistan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sci-Tech Global, For all items subject to the EAR. See §744.2(d) of the 85 FR 52901,
House No. 533, Street 66, Pakistan Town Phase-I, (See §744.11 of the EAR). EAR. 8/27/20.
Islamabad 45720, Pakistan; and 1st Floor, the British
School Building, 252-A, Pakistan Town Phase I, Korang
Town Link Road, Islamabad, Pakistan.
Seljuk Traders (SMC-Private) Limited, All items subject to the EAR. Presumption of denial. 86 FR 67319.
Ch. Zakir House, Main Tamma Road, Next to Jinnah (See §744.11 of the EAR). 11/26/21.
Muslim Law College, P.O. Tarlai Kalan Islamabad,
45550, Pakistan.
Sher Qadir, For all items subject to the EAR. Presumption of denial. 80 FR 8527,
Darpa Khel Village, Mirim Shaw, Pakistan. 2/18/15.
Skytech Global Pvt. Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 14796,
House No. 46A, Street 27, F-6/2, Islamabad, Pakistan. (See §744.11 of the EAR). 03/16/20.
SNTS Tech, For all items subject to the EAR. Presumption of denial. 85 FR 14796,
Plot # C-750, First Floor, Lane # 14, Lala Rukh, Wah (See §744.11 of the EAR). 03/16/20.
Cantt, Pakistan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Solutions Engineering Pvt. Ltd., a.k.a., the following two For all items subject to the EAR. Presumption of denial. 83 FR 12479,
aliases: (See §744.11 of the EAR). 3/22/18.
- Solutronix Engineering Pvt. Ltd. and
- Solutronix Pvt. Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Suzhou Keda Technology Co., Ltd., a.k.a, the following All items subject to the EAR. Presumption of denial. 86 FR 36499,
one alias: (See §744.11 of the EAR). 7/12/21.
-Kedacom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
TELEC Electronics & Machinery (Pvt) Ltd., a.k.a., All Items Subject to the EAR. See §744.2(d) of the 86 FR 29193,
the following one alias: EAR. 06/01/21.
-TELEC.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
UEC (Pvt.) Ltd., For all items subject to the EAR. Presumption of denial. 83 FR 44824,
29-M, Civic Centre, Model Town Ext. Lahore-43700, (See §744.11 of the EAR). 9/4/18.
Pakistan; and Office No. 610, 6th Floor, Progressive
Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, Pakistan
(See alternate addresses under Saudi Arabia and U.A.E.).
U.H.L. Company, All items subject to the EAR. Presumption of denial. 86 FR 67319.
8/35 Arkay Square, Sharah-e-Liaquat, New Chali, (See §744.11 of the EAR). 11/26/21.
Karachi, Pakistan.
Unique Technical Promoters. For all items subject to the EAR. Case-by-case for all 63 FR 64322,
items listed on the CCL. 11/19/98.
Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
United Engineering, For all items subject to the EAR. Presumption of denial. 85 FR 14796,
Office No. 5, Royal Centre, Peshawar Road, (See §744.11 of the EAR). 03/16/20.
Rawalpindi, Pakistan; and l83C Muslim Colony, Near
Kala Pul, Off Korangi Road, Karachi, Pakista n.
Universal Drilling Engineers, For all items subject to the EAR See §§ 744.2(d), and 87 FR 75174,
6-Main Water Land Park Road, Melad Chowk Near (See § 744.11 of the EAR) 744.3(d) of this part 12/8/22.
Saggian Ravi Bridge, Lahore, Pakistan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Universal Tooling Services, a.k.a., the following three For all items subject to the EAR. Presumption of denial. 81 FR 90714,
aliases: (See §744.11 of the EAR). 12/15/16.
-Forward Design and Manufacturing;
-MSM Enterprises; and
-Technopak Engineering.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Wah Munitions Plant, For all items subject to the EAR. Case-by-case for all 63 FR 64322,
Wah Cantonment, Rawalpindi, Pakistan. items listed on the CCL. 11/19/98.
Presumption of 65 FR 14444,
approval for EAR99 03/17/00.
items. 66 FR 50090,
10/01/01.
77 FR 58006,
9/19/12.
X-Cilent Engineering, For all items subject to the EAR. See §744.2(d) of the 87 FR 8182,
642, Afshan Colony, Rawalpindi Cantt, 46000, Pakistan. (See §744.11 of the EAR). EAR. 2/14/22.
87 FR 38925,
6/30/22.
PANAMA Huawei Technologies Cr Panama S.A, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 see §§ 734.9(e)1, and 744.11 of 8/21/19.
Ciudad de Panamá, Panama. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Lerma Trading S.A., For all items subject to the EAR. Presumption of denial. 80 FR 80646,
Calle 53a, Este, Panama. (See §744.11 of the EAR). 12/28/15.
Wheels Incorporated, For all items subject to the EAR. Presumption of denial. 81 FR 40178,
P.O. Box 6 – 2875, El Dorado, Panama (See alternate (See §744.11 of the EAR). 6/21/16.
address under Israel).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
PARAGUAY Huawei Technologies Paraguay S.A., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Asuncion, Paraguay. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
PERU Huawei Cloud Peru, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Lima, Peru. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
PHILIPPINES Warren Sumaylo, For all items subject to the EAR. Presumption of denial. 81 FR 57451,
053 E Luna Street, Bgry Sikatuna, Butuan City, (See §744.11 of the EAR). 8/23/16.
Philippines.
POLAND Doncoaltrade SP Z O O, For all items subject to the EAR. Presumption of denial. 83 FR 6952,
Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. (See §744.11 of the EAR). 2/16/18.
Katowice 40-053, Poland.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
PORTUGAL Huawei Technology Portugal, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Avenida Dom João II, 51B - 11º.A 1990-085 Lisboa, see §§ 734.9(e)1, and 744.11 of 8/21/19.
Portugal. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
QATAR Huawei Tech Investment Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Doha, Qatar. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
ROMANIA Huawei Technologies Romania Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of see §§ 734.9(e)1, and 744.11 of 8/21/19.
Bucharest Tower center, Bucharest, Romania. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Southeast Trading Oy, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 80 FR 52968,
-Southeast Trading LTD. (See §744.11 of the EAR). 9/2/15.
RUSSIA 3DiVi OOO, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial 88 FR 12158,
-Tridivi LLC. (See §744.11 of the EAR) 2/27/23.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
5th Shipyard, a.k.a., the following three aliases: All items subject to the EAR. Policy of denial for all 87 FR 20299,
-5-y Sudoremontnyy Zavod; (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-5 SRZ; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-JSC GF 5 SRZ JSC TsS Zvezdochka. and medicine 6/6/22.
designated as EAR99,
67 Lenina Street, Port, Temryuk, Krasnodarskiy Kray, which will be reviewed
353500, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
27th Scientific Center of the Russian Ministry of Defense, All items subject to the EAR. See §744.4(d) of this 86 FR 12531,
a.k.a., the following one alias: part. 3/4/21
- 27th NTs.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
48th Central Scientific Research Institute, Kirov, a.k.a., For all items subject to the EAR. Presumption of denial. 85 FR 52901,
the following three aliases: (See §744.11 of the EAR). 8/27/20.
-48th TsNII Kirov;
-Scientific Research Institute of Microbiology; and
-Scientific Research Institute of Epidemiology and
Hygiene.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
A.A. Kharkevich Institute for Information Transmission For all items subject to the EAR. Policy of Denial. 87 FR 34157,
Problems (IITP), Russian Academy of Sciences (RAS), (See §744.11 of the EAR). 6/6/22.
a.k.a., the following two aliases:
-Institute for Information Transmission Problems; and
-Institut Problem Peredachi Informatsii RAN.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Abris-KEY, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and 30 16th Parkovaya St, Office 319,
Moscow, Russia 105484.
Abris-Technology, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and 30 16th Parkovaya St, Office 319,
Moscow, Russia 105484.
Abtronics, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
18, bld. 2, Frontovyh Brigad Street, Yekaterinburg (See §744.11 of the EAR). 1/26/18.
620017, Russia; and 15 A Kulakova Prospect, Office
307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st
Bukhvostova Street, Moscow 107076, Russia (See
alternate address under Kazakhstan).
Achim Development, OOO, a.k.a., the following two For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
aliases: when used in projects specified EAR. 9/7/16.
-Achim Development; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Achim Development’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Advanced Research Foundation, a.k.a., the following two For all items subject to the EAR. Policy of denial 88 FR 12158,
aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-Fond Perspektivnykh Issledovaniy; and and 744.21(b) of the EAR)
-FPI.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Aktsionernoe Obshchestvo Pozitiv Teknolodzhiz, a.k.a., For all items subject to the EAR. Presumption of denial. 86 FR 37903,
the following two aliases: (See §744.11 of the EAR). 7/19/21.
-JSC Positive Technologies; and
-Pozitiv Teknolodzhiz, AO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Aleksander Kuznetsov, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Alexander Kuznetsov. (See §744.11 of the EAR.) 10/9/12.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Alex Pikhtin, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Alexander Pikhtin. (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Alexey Ivanov Zhuravlev, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Alexy Ivanov. (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
All-Russian Scientific-Research Institute Etalon JSC, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-VNII Etalon JSC. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
19/1 1st Yamskogo Polya St., Moscow, 125124, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
All-Russian Scientific Research Institute of Technical For all items subject to the EAR. Case-by-case basis. 62 FR 35334,
Physics (VNIITF), a.k.a., the following eight aliases: 6/30/97.
-Vserossiyskiy Nauchno-Issledovatelskiy Institut 66 FR 24267,
Tekhnicheskoy Fiziki; 5/14/01.
-Russian Federal Nuclear Center-VNIITF (RFNC- 75 FR 78883,
VNIITF); 12/17/10.
-Kasli Nuclear Weapons Development Center; 76 FR 30000,
-Institute of Technical Physics; 5/24/11.
-Zababakhin Institute;
-ARITP (All Russian Institute for Technical Physics);
-Federal State Unitary Enterprise Russian Federal
Nuclear Center - Academician E.I. Zababkhin All-
Russian Scientific Research Institute of Technical
Physics (FGUPRFYaTs-VNIITF); and
-Chelyabinsk-70.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
All-Russian Scientific Research Institute of Experimental For all items subject to the EAR. Case-by-case basis. 62 FR 35334,
Physics (VNIIEF), 6/30/97.
a.k.a., the following nine aliases: 66 FR 24267
-Vserossiyskiy Nauchno-Issledovatelskiy Institut 5/14/01.
Eksperimentalnoy Fiziki; 75 FR 78883,
-Russian Federal Nuclear Center-VNIIEF (RFNC- 12/17/10.
VNIIEF); 76 FR 30000,
-Institute of Experimental Physics; 5/24/11.
-ARIEP (All Russian Institute for Experimental Physics);
-Khariton Institute;
-Sarov Nuclear Weapons Plant;
-Avangard Electromechanical Plant;
-Federal State Unitary Enterprise Russian Federal
Nuclear Center - All Russian Scientific Research
Institute of Experimental Physics (FGUPRFNCs
VNIIEF); and
-Arzamas-16.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Almaz-Antey Air Defense Concern Main System Design For all items subject to the EAR. Presumption of denial. 79 FR 55608,
Bureau, JSC, a.k.a., the following eleven aliases: (See §744.11 of the EAR). 9/17/14.
-A.A. Raspletin Main System Design Bureau;
-Almaz-Antey GSKB;
-Almaz-Antey GSKB Imeni Academician A.A.
Raspletin;
-Almaz-Antey MSDB;
-Almaz-Antey PVO ‘Air Defense’ Concern Lead
Systems Design Bureau OAO ‘Open Joint-Stock
Company’ Imeni Academician A.A. Raspletin;
-Golovnoye Sistemnoye Konstruktorskoye Byuro Open
Joint-Stock Company of Almaz-Antey PVO Concern
Imeni Academician A.A. Raspletin;
-Joint Stock Company Almaz-Antey Air Defense
Concern Main System Design Bureau, Named by
Academician A.A. Raspletin;
-Joint Stock Company Almaz-Antey Air Defense
Concern Main System Design Bureau;
-Almaz-Antey;
-JSC ‘Almaz-Antey’ MSDB, f.k.a., Otkrytoe
Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe
Obedinenie Almaz Imeni Akademika A.A. Raspletina;
and
-GSKB.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Almaz JSC, a.k.a., the following one alias: All items subject to the EAR. Policy of denial for all 87 FR 20299,
-Almaz. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
16 Tupoleva Street, Rostov-na-Donu, Rostovskaya and medicine 6/6/22.
Oblast, 344093, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Amur Shipbuilding Factory PJSC, a.k.a., the following For all items subject to the EAR. Policy of denial. 87 FR 13143,
two aliasas: (See §744.11 of the EAR.) 3/9/22.
-PAO Amurskiy Sudostroitelnyy Zavod; and
-PJSC ASZ.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Andrey V Gromadskih, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
32 Korablestroiteley St., building #1, Apt #119, St. (See §744.11 of the EAR.) 10/9/12.
Petersburg, Russia 199397; and Zastavskaya St. 32A, St.
Petersburg, Russia 196084; and Zastavskaya St. 15-B,
St. Petersburg, Russia 196084; and Raketnyy Bul’var 15,
Moscow, Russia 129164; and 16 Raketnyy Bul’var,
Moscow, Russia 129164.
Andrey Vladimirovich Saponchik, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and Naberezhnaya Chernoi Rechki 61-1,
St. Petersburg, Russia 197342; and 7 Belovodskiy Ln,
St. Petersburg, Russia 194044; and Belovodskyi Per, 7,
St. Petersburg, Russia 194044; and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint Petersburg, Russia; and 16
Parkovaya 30, Office 319, Moscow, Russia 105484.
Angstrem-M, For all items subject to the EAR. Presumption of denial. 81 FR 61601,
Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia (See §744.11 of the EAR). 9/7/16.
124460.
Anna V Libets, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and (See §744.11 of the EAR.) 10/9/12.
Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul’var 15, Moscow, Russia 129164; and
16 Raketnyy Bul’var, Moscow, Russia 129164.
Anton Khramov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
86 N Prospect Obukhovskoy Oborony, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 190000.
Anton Lebedev, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
196105; and Pr. Yuria Gagarina 1, Office 230, St.
Petersburg, Russia 196105; and Pr. Yuri Gagarin 1,
Office 230, St. Petersburg, Russia 196105.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Anton Yurevich Alekseyev, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. (See §744.11 of the EAR.) 10/9/12.
AO Aviaagregat, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
1 Shukovskogo Street, Zhukovskiy, Moscow Oblast, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
140196, Russia. and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
AO Center of Shipbuilding and Ship Repairing JSC, For all items subject to the EAR. Policy of denial. 87 FR 13143,
a.k.a., the following one alias: (See §744.11 of the EAR.) 3/9/22.
-AO Tsentr Tekhnologii Sudostroyeniya i Sudoremonta.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
AO Kraftway Corporation PSC, a.k.a., the following For all items subject to the EAR. Policy of denial for all 87 FR 75174,
three aliases: (See §§ 734.9(g),3 744.21(b) and items subject to the 12/8/22.
-Craftway Corporation PLS; 746.8(a)(3). of the EAR) EAR apart from food
-JSC Kraftway Corporation PLS; and and medicine
-KRAFTVEI KORPOREISHN PLS, AO. designated as EAR99,
which will be reviewed
16, 3rd Mytishchinskaya Street, Moscow, 129626, on a case-by-case basis.
Russia; and 64 Kievskoe Hwy, Obninsk, Kaluga Region, See §§ 746.8(b) and
249032, Russia. 744.21(e)
AO Kronshtadt, a.k.a., the following four aliases: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-Kronshtadt Group; (See §744.11 of the EAR.) 3/9/22.
-Kronshtadt;
-Kronde Group; and
-ZAO Kronshtadt.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
AO PKK Milandr, a.k.a., the following four aliases: For all items subject to the EAR. Policy of denial for all 87 FR 75174,
-JSC PKK Milandr; (See §§ 734.9(g),3 744.21(b), items subject to the 12/8/22.
-Milandr; and 746.8(a)(3) of the EAR) EAR apart from food
-MPK Milandr, OOO; and and medicine
-PKK Milandr AO. designated as EAR99,
which will be reviewed
Georgievsky Prospekt, 5, Floor 2, Room 38, Zelenograd, on a case-by-case basis.
Moscow, 124498, Russia; and Office 38, Premises I, 2nd See §§ 746.8(b) and
Floor, 5, Georgievskiy Prospekt, Zelenograd, 124498, 744.21(e)
Moscow, Russia.
AO Rubin, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial for all 87 FR 34157,
-Aktsionernoe Obshchestvo Rubin, Rubin ZAO. (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
and 744.21(b) of the EAR.) EAR apart from food
8 11 Line of Vasilievsky Island, St. Petersburg, 199034, and medicine
Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
AO Scientific Research Center for Electronic For all items subject to the EAR. Policy of denial for all 87 FR 75174,
Computing, a.k.a., the following eight aliases: (See §§ 734.9(g),3 744.21(b) and items subject to the 12/8/22.
-NITsEVT; 746.8(a)(3). of the EAR) EAR apart from food
-NICEVT; and medicine
-The Research Center for Electronic Computer designated as EAR99,
Engineering (NICEVT); which will be reviewed
-Joint Stock Company Scientific Research Center for on a case-by-case basis.
Electronic Computer Engineering (JSC NICEVT); See §§ 746.8(b) and
-Scientific Research Center Electronic Computing 744.21(e)
Techniques;
-NITSEVT, PAO;
-OAO NICEVT; and
-NITSEVT, AO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
APEX Yekaterinburg, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
(See §744.11 of the EAR.) 10/9/12.
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia;
and Ulitsa 9 March, D. 120B, Office 312 620100,
Yekaterinburg, Russia; and 106 K 68 ul Kuibysheva,
620100, Yekaterinburg, Russia.
Aquanika, a.k.a., the following five aliases: For all items subject to the EAR. Presumption of denial. 79 FR 24561,
-Aquanika LLC, (See §744.11 of the EAR). 5/1/14.
-LLC Russkoye Vremya,
-Obshchestvo S Organichennoi Otvetstvennostyu
‘Russkoe Vremya’,
-Russkoe Vremya OOO, and
-Russkoye Vremya LLC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Art Logistics LLC, a.k.a. the For all items subject to the EAR Policy of denial for all 88 FR 23334,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
-Art of Logistics LLC. and 744.21(b) of the EAR) EAR apart from food
and medicine
Building 32, Kirovogradskaya Street, Moscow, 117519, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Arzam Scientific Production Enterprise Temp Avia, For all items subject to the EAR. Policy of Denial. 87 FR 20299,
a.k.a., the following three aliases: (See § 744.11 of the EAR) 4/7/22.
-OKB Temp;
-Temp-Avia Arzamas Research and Production
Association JSC; and
-ANPP Temp-Avia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Autonomous Noncommercial Organization Professional For all items subject to the EAR. Presumption of denial. 82 FR 724,
Association of Designers of Data Processing Systems, (See §744.11 of the EAR). 1/4/17.
a.k.a., the following one alias:
-ANO PO KSI.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Avia Group LLC, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 24561,
-Avia Group Ltd. (See §744.11 of the EAR). 5/1/14.
Avilon Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 14796,
9/1-417, Montazhnaya St., Moscow, Russia. (See §744.11 of the EAR). 03/16/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Aviton, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Aviton company; (See §744.11 of the EAR.) 10/9/12.
-For Salmi; and
-Salmi LLC.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Branch of AO Company Sukhoi Yuri Gagarin For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Komsomolsk on Amur Aircraft Plant, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following two aliases: and 744.21(b) of the EAR.) EAR apart from food
-KNAAZ; and and medicine
-Aviation Holding Company AKhK24912 Sukhoi. designated as EAR99,
which will be reviewed
5 Skakovaya Street, Building 3, Moscow, 125040, on a case-by-case basis.
Russia. See §§ 746.8(b) and
744.21(e)
Branch of PAO Il – Aviastar, a.k.a., the following one For all items subject to the EAR. Policy of denial for all 87 FR 34157,
alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Aviastar-SP. and 744.21(b) of the EAR.) EAR apart from food
and medicine
1 Prospect Antonova, Ulyanovsk, Ulanovsk Oblast, designated as EAR99,
432072, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Branch of RSK MiG Nizhny Novgorod Aircraft For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Construction Plant Sokol, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-NAZ Sokol. and 744.21(b) of the EAR.) EAR apart from food
and medicine
1 Chaadaeva Street, Nizhny Novgorod, Nizhny designated as EAR99,
Novgorod Oblast, 603035, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Center for Technological Competencies in For all items subject to the EAR. Policy of denial. 87 FR 13143,
Radiophtonics, a.k.a., the following four aliases: (See §744.11 of the EAR.) 3/9/22.
-JCS CheAZ;
-TsTK;
-TsTK CheAZ; and
-Cheboksary Electrical Equipment Plant.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Chimmed Group, a.k.a., the following six aliases: For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
-OOO Khimmed; 744.3(d), and 744.4(d) 3/4/21.
-Chimmed; of this part.
-TD Chimmed;
-TD Khimmed;
-Khimmed; and
-SPK Khimmed.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
CJSC Zest, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 24561,
-Zest Leasing. (See §744.11 of the EAR). 5/1/14.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Communication Center of the Ministry of Defence, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Bolshoi Znamenskiy per. 21, Moscow, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Aeropribor Voskhod, a.k.a., the following one (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
alias: and 744.21(b) of the EAR.) EAR apart from food
-AP-Voskhod. and medicine
designated as EAR99,
19 Tkatskaya Street, 4th Floor, Room 400, Moscow, which will be reviewed
105318, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company All Russian Scientific Research Institute (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Gradient, a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-VNII Gradient. and medicine
designated as EAR99,
96 Sokolov Prospect, Roston-on-Don, 344010, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Almatyevsk Radiopribor Plant, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following two aliases: and 744.21(b) of the EAR.) EAR apart from food
-JSC AZRP; and and medicine
-Alzar. designated as EAR99,
which will be reviewed
2 Stroiteley Prspect, Almatyevsk, Almetyevsk, Region, on a case-by-case basis.
Republic of Tatarstan, 423461, Russia. See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Experimental Design Bureau (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Elektroavtomatika in the name of P.A. Efimov, a.k.a., the and 744.21(b) of the EAR.) EAR apart from food
following one alias: and medicine
-AO OKB Elektroavtomatika. designated as EAR99,
which will be reviewed
40 Marshal Govorov, Saint Petersburg, 198095, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Industrial Controls Design Bureau, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following two aliases: and 744.21(b) of the EAR.) EAR apart from food
-KBPA; and and medicine
-Design Bureau for Industrial Automatics. designated as EAR99,
which will be reviewed
239 Bolshaya Sadovaya Street, Saratov, Saratov Oblast, on a case-by-case basis.
410005, Russia. See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Kazan Instrument Engineering and Design (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Bureau, a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-KPKB. and medicine
designated as EAR99,
Sibirsky Trakt Street, Kazan, Republic of Tartarstan, which will be reviewed
420061, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Microtechnology, a.k.a., the following one (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
alias: and 744.21(b) of the EAR.) EAR apart from food
-JSC Microtechnology. and medicine
designated as EAR99,
44 Pioneer Street, Saint Petersburg, 197110, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Phasotron Scientific Research Institute of (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Radio Engineering, a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-Phasotron NIIR. and medicine
designated as EAR99,
59 Kavkazky Boulevard, Floor 3, Space XIV, Room 21, which will be reviewed
Moscow, 115516, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Radiopribor, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Radiopribor. and 744.21(b) of the EAR.) EAR apart from food
and medicine
2 Fatkulina Street, Kazan, Republic of Tartarstan, designated as EAR99,
420021. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Ramensk Instrument Engineering Bureau, (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-RPKB. and medicine
designated as EAR99,
2 Guriev Street, Ramensk, Moscow Oblast, 140103, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Research and Production Center SAPSAN, (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-NPTs SAPSAN. and medicine
designated as EAR99,
25 Avtozavodskaya Street, Room 2, Moscow, 115280, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Rychag, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Rychag. and 744.21(b) of the EAR.) EAR apart from food
and medicine
37 Lipatova Street, Kazan, Republic of Tatarstan, designated as EAR99,
420075, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Scientific Production Enterprise Izmeritel, (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-NPP Izmeritel. and medicine
designated as EAR99,
5 Babushkina Street, Smolensk, Smolensk Oblast, which will be reviewed
214031, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Scientific Production Union for (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Radioelectronics named after V.I. Shimko, a.k.a., the and 744.21(b) of the EAR.) EAR apart from food
following one alias: and medicine
-NPO Radioelectronics N.A. V.I. Shimko. designated as EAR99,
which will be reviewed
50 Journalists Street, Republic of Tartarstan, 420029, on a case-by-case basis.
Russia. See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Taganrog Communications Scientific Research (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Institute, a.k.a., the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-TNIIS. and medicine
designated as EAR99,
3 Sedova Street, Taganrog, Rostov Oblast, 347913, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Urals Instrument Engineering Plant, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following one alias: and 744.21(b) of the EAR.) EAR apart from food
-JSC UPZ. and medicine
designated as EAR99,
25 Km Tract Street, Chelyabinsk, Svertsky, Sverdlovsk which will be reviewed
Oblast, 624000, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Vzlet Engineering Testing Support, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following one alias: and 744.21(b) of the EAR.) EAR apart from food
-ISI Vzlet. and medicine
designated as EAR99,
ISI Vzlet Room, Aktyubinsk-7, Aktyubinsk Region, which will be reviewed
Astrakhan Oblast, 476507, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Company Zhiguli Radio Plant, a.k.a., the following one (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
alias: and 744.21(b) of the EAR.) EAR apart from food
-ZhRZ. and medicine
designated as EAR99,
1 Radiozavod Street, Zhigulevsk, Samara Oblast, 44539, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Public Joint For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Stock Company Bryansk Special Design Bureau, a.k.a., (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
the following one alias: and 744.21(b) of the EAR.) EAR apart from food
-BEMZ and medicine
designated as EAR99,
136 Vokzalnaya Street, Bryansk, 241017, Russia which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Public Joint For all items subject to the EAR. Policy of denial 87 FR 34157,
Stock Company Moscow Institute of Electro Mechanics (See §§734.9(g),3 746.8(a)(3), 6/6/22.
and Automation, a.k.a., the following five aliases: and 744.21(b) of the EAR.) 88 FR 12158,
-Joint Stock Company Moscow Institute of 2/27/23,
Electromechanics and Automatics;
-MIEA JSC;
-Moscow Institute of Electromechanics and Automatics
PJSC;
-Moskovskiy Institute Elektromekhaniki I Avtomatiki;
and
-PAO MIEA.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, Public Joint For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Stock Company Stavropol Radio Plant Signal, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following one alias: and 744.21(b) of the EAR.) EAR apart from food
-Signal Radio Plant. and medicine
designated as EAR99,
9A 2nd Yugo-Zapadny Proezd, Stavropol, Stavropol which will be reviewed
Krai, 355037. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Public Joint For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Stock Company Techpribor, a.k.a., the following one (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
alias: and 744.21(b) of the EAR.) EAR apart from food
-Techpribor. and medicine
designated as EAR99,
5A Varshavskaya Street, Saint Petersburg, 196128, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concern Radio-Electronic Technologies, Ramensky For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Instrument Engineering Plant, a.k.a., the following one (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
alias: and 744.21(b) of the EAR.) EAR apart from food
-Ramensky Instrument-Engineering Plant. and medicine
designated as EAR99,
39 Mikhalevicha Street, Room 20, Floor 2, Space 124, which will be reviewed
Ramensk, Moscow Oblast, 140100, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Concern Radio-Electronic Technologies, V.V. Tarasov For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Avia Avtomatika, a.k.a., the following two aliases: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Kursk Open Joint Stock Company Kursk Pribor; and and 744.21(b) of the EAR.) EAR apart from food
-Kursk Pribor. and medicine
designated as EAR99,
47 Zapolnaya Street, Kursk, 305040, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Concord Catering, For all items subject to the EAR. Presumption of denial. 82 FR 28408,
Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, (See §744.11 of the EAR.) 6/22/17.
St. Petersburg 119034, Russia; and Ulitsa Volkhonka
Dom 9, Moscow 119019, Russia.
Cosmos Complect, a.k.a., the following three aliases: All items subject to the EAR. Presumption of denial. 85 FR 83420,
-Kosmos Komplekt; (See §744.11 of the EAR). 12/22/20.
-Cosmos Complect Ltd.; and
-COSMOS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dalzavod Ship-Repair Center, a.k.a., the following two For all items subject to the EAR. Policy of denial. 87 FR 13143,
alias: (See §744.11 of the EAR.) 3/9/22.
-OAO Tsentr Sudoremonta Dalzavod; and
-JSC CSD.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Divetechnoservices, a.k.a., the following five aliases: For all items subject to the EAR. Presumption of denial. 83 FR 48534,
-OOO Divetechnoservice; (See §744.11 of the EAR.) 9/26/18.
-OOO Daivtekhnoservis;
-OOO Dayvtekhnoservis;
-OOO NPP DTS; and
-OOO DTS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dmitri Ezhov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
53 Sherbakovskaya Street, Building 3, Office 509, (See §744.11 of the EAR.) 10/9/12.
105318 Moscow, Russia; and 26 General Belov Str,
Office 1010, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 1010, Moscow, Russia 115583;
and 26 General Belov St Office 415, Moscow, Russia
115583; and 26 Generala Belova Street, Office 415,
Moscow, Russia 115583.
Dmitriy Averichev, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197342; and Naberegnaja Chernoj Rechki 61-1,
197342, Saint Petersburg, Russia.
Dmitriy Moroz, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
196105.
Dmitriy Rakhimov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
26 General Belov Str Office 1010, Moscow, Russia (See §744.11 of the EAR.) 10/9/12.
115583; and 26 Generala Belova Street, Office 1010,
Moscow, Russia 115583.
Dmitriy V Lukhanin, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
25 Red Cadets Street Letter H, Office Block 2, St. (See §744.11 of the EAR.) 10/9/12.
Petersburg, Russia 99034; and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7
Office 43, St. Petersburg, Russia 99034; and Krestovski
River Quay 3, Suite 42, St. Petersburg, Russia 197376.
Dmitry Andreev, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia (See §744.11 of the EAR.) 10/9/12.
124482.
Dmitry Kochanov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, (See §744.11 of the EAR.) 10/9/12.
Russia 125373.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dmitry M Rodov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and (See §744.11 of the EAR.) 10/9/12.
Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul’var 15, Moscow, Russia 129164; and
16 Raketnyy Bul’var, Moscow, Russia 129164.
Dmitry Shegurov, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Dmitriy Shegurov. (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dolgoprudny Research Production Enterprise, OAO, For all items subject to the EAR. Presumption of denial. 79 FR 55608,
a.k.a., the following five aliases: (See §744.11 of the EAR). 9/17/14.
-olgoprudnenskoye NPP OAO;
-Dolgoprudny;
-Dolgoprudny Research Production Enterprise;
-Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe
Nauchno Proizvodstvennoe Predpriyatie; and
-OAO ‘Dolgoprudny Research Production Enterprise’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Electronic Computing and Information Systems For all items subject to the EAR. Policy of denial. 87 FR 13143,
(ELVIS), a.k.a. the following two aliases: (See §744.11 of the EAR.) 3/9/22.
-Joint Stock Company Research and Development
Center ELVEES; and
-Scientific Production Center Elvis.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Elena Kuznetsova, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Yelena Vladimirovna Kuznetsova. (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Engineering Center Moselectronproekt, a.k.a., the For all items subject to the EAR. Policy of Denial. 87 FR 20299,
following two aliases: (See § 744.11 of the EAR) 4/7/22.
-Moselectronproekt (JSC); and
-MosEP JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Evro Polis Ltd., a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 83 FR 6952,
-Evro Polis, OOO; and (See §744.11 of the EAR). 2/16/18.
-Obshchestvo S Ogranichennoi Otvetstvennostyu Evro
Polis.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Far-East Factory Zvezda, a.k.a., the following one alias: For all items subject to the EAR. Policy of Denial. 87 FR 20299,
-AO FEP Zvezda. (See § 744.11 of the EAR) 4/7/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal Research Center Boreskov Institute of Catalysis, All items subject to the EAR. Policy of denial for all 87 FR 12240,
pr. Lavrentieva 5, Novosibirsk 630090, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Federal Security Service (FSB), a.k.a., the following one All items subject to the EAR, Policy of denial. See §§ 82 FR 724,
alias: apart from items that are related 746.8(b) and 744.21(e) 1/4/17.
-Federalnaya Sluzhba Bezopasnosti. to transactions that are 82 FR 18219,
authorized by the Department of 4/18/17.
Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, the Treasury’s Office of Foreign 86 FR 37903,
Russia; and Lubyanskaya Ploschad, Dom 2, Moscow Assets Control pursuant to 7/19/21.
107031, Russia. General License No. 1B of 87 FR 12240,
March 2, 2021. (See §§ 3/3/22.
734.9(g),3 746.8(a)(3), and 87 FR 34136,
744.21(b) of the EAR) 6/6/22.
Federal Service for Military-Technical Cooperation, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-Federalnaya Sluzhba po Voenno-Tekhnicheskomu and 744.21(b) of the EAR)
Sotrudnishestvu;
-FSMTC;
-FSVTS; and
-FSVTS Rossii.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Autonomous Institution Military For all items subject to the EAR. Presumption of denial. 86 FR 37903,
Innovative Technopolis Era, a.k.a., the following two (See §744.11 of the EAR). 7/19/21.
aliases:
-ERA Military Innovation Technopolis; and
-FGAU VIT ERA.
Rostov-On-Don, Russia.
Federal State Budgetary Enterprise of the Administration All items subject to the EAR. Policy of denial for all 87 FR 12240,
of the President of Russia, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
1-ya Reysovaya Street, 1, Moscow 119027, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Budgetary Enterprise Special Flight Unit All items subject to the EAR. Policy of denial for all 87 FR 12240,
Rossiya of the Administration of the President of Russia, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
1-ya Reysovaya Street, 1, Moscow 119027, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Federal State Budgetary Institution of Science P.I. K.A. For all items subject to the EAR. Policy of denial. 87 FR 60066,
Valiev RAS of the Ministry of Science and Higher (See § 744.11 of the EAR.) 10/4/22.
Education of Russia, a.k.a., the following three aliases:
-FTIAN IM K.A. Valiev RAS;
-FTI RAS; and
-FTIAN.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Budgetary Scientific Institution Research For all items subject to the EAR. Policy of denial for all 88 FR 12158,
and Production Complex Technology Center, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 2/27/23.
following five aliases: and 744.21(b) of the EAR) This EAR apart from food
-Federalnoe Gosudarstvennoe Byudzhetnoe Nauchnoe license requirement may be and medicine
Uchrezhdenie Nauchno-Proizvodstvenny Kompleks overcome by License Exception designated as EAR99
Tekhnologicheskiy Tsentr GOV under § 740.11(b)(2) and and for items for U.S.
-NPK Technological Center; (e) Government supported
-NPKTS; use in the International
-Scientific Manufacturing Complex Technological Space Station (ISS),
Center; and which will be reviewed
-SMC Technological Center. on a case-by-case basis.
See §§ 746.8(b) and
1 Shokina Square, Building 7, Office 7237, Zelenograd, 744.21(e)
Moscow, 124498, Russia.
Federal State Enterprise Kazan State Gunpowder Plant, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-Federalnoe Kazennoe Predpriyatie Kazanski and 744.21(b) of the EAR) EAR apart from food
Gosudarstvenny Kazenny Porokhovoi Zavod; and medicine
-FKP Kazanski Gosudarstvenny Kazenny Porokhovoi designated as EAR99,
Zavod; which will be reviewed
on a case-by-case basis.
-FKP KGKPZ;
See §§ 746.8(b) and
-Kazan Gunpowder Plant;
744.21(e)
-FSE Kazan State Powder Plant; and
-Kazan Powder Plant.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Institution Federal Scientific Center For all items subject to the EAR. Policy of denial 88 FR 12158,
Scientific Research Institute for System Analysis of the (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
Russian Academy of Sciences, a.k.a., the following four and 744.21(b) of the EAR)
aliases:
-Federalnoe Gosudarstvennoe Uchrezhdenie Federalnyy
Nauchnyy Tsentr Nauchno-Issledovatelskiy Institut
Sistemnykh Issledovaniy Rossiyskoy Akademii Nauk;
-FGU FNTS NIISI RAN;
-FSI FSC SRISA RAS; and
-Scientific Research Institute of System Analysis,
Russian Academy of Sciences.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Unitary Enterprise Central Scientific For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Research Institute of Chemistry and Mechanics, a.k.a., (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
the following ten aliases: and 744.21(b) of the EAR) EAR apart from food
-CNIIHM; and medicine
-Federalnoe Gosudarstvennoe Unitarnoe Predpriyatie designated as EAR99,
Tsentralny Nauchno-Issledovatelski Institut Khimii I which will be reviewed
on a case-by-case basis.
Mekhaniki;
See §§ 746.8(b) and
-FGUP CNIIXM;
744.21(e)
-FGUP TSNIIKHM;
-FSUE CNIIHM;
-FSUE TSNIIKHM;
-GNTS RF FGUP TSNIIKHM;
-State Research Center of the Russian Federation FGUP
Central Scientific Research Institute of Chemistry and
Mechanics;
-Tsentralny Naucho-Issledovatelsky Institut Khimii I
Mekhaniki, FGUP; and
-TSNIIKHM.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Unitary Enterprise Rostov-On-Don For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Research Institute of Radio Communications, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
following five aliases: and 744.21(b) of the EAR) EAR apart from food
-FGUP RNIIRS; and medicine
-FGUP Rostovski-Na-Donu Nauchno-Issledovatelski designated as EAR99,
Institut Radiosvyazi; which will be reviewed
on a case-by-case basis.
-FSUE Rostov-On-Don Scientific Research Institute of
See §§ 746.8(b) and
Radio Communications;
744.21(e)
-Nansena FGUP RNIIRS; and
-RNIIRS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Federal State Unitary Enterprise State Scientific- For all items subject to the EAR. Policy of denial for all 87 FR 60066,
Research Institute for Aviation Systems, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
following one alias: and 744.21(b) of the EAR.) EAR apart from food
-GosNIIAS. and medicine
designated as EAR99,
7 Viktorenko Street, Moscow, 125167, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Federal Technical Regulation and Metrology Agency, For all items subject to the EAR. Policy of denial. 87 FR 60066,
a.k.a., the following alias: (See § 744.11 of the EAR.) 10/4/22.
-Rosstandart.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Foreign Trade Association Mashpriborintorg, a.k.a., the For all items subject to the EAR. Policy of Denial. 87 FR 20299,
following one alias: (See § 744.11 of the EAR) 4/7/22.
-FTA Mashpriborintorg JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
FSUE Rosmorport Far Eastern Basin Branch, For all items subject to the EAR. Policy of denial. See 87 FR 76926,
Nizhneportovaya Street 3 Primorskiy Territory, (See §744.11 of the EAR) § 746.8(b) 12/16/22.
Vladivostok 690003, Russia.
Gaz-Oil, OOO (f.k.a., Zakrytoe Aktsionernoe For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
Obshchestvo Gaz Oil), a.k.a., the following two aliases: when used in projects specified EAR. 9/7/16.
-Gaz-Oil; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu ‘Gaz-
Oil’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Dobycha Krasnodar, OOO, a.k.a., the For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
following two aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Dobycha Krasnodar; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Krasnodar’.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Dobycha Urengoi, OOO, a.k.a., the following For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
two aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Dobycha Urengoy; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Dobycha Urengoi’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Gaznadzor, OOO, a.k.a., the following two For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Gaznadzor; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Gaznadzor’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Inform, OOO (f.k.a., Zakrytoe Aktsionernoe For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
Obshchestvo Informgazinvest), a.k.a., the following two when used in projects specified EAR. 9/7/16.
aliases: in § 746.5 of the EAR.
-Gazprom Inform; and
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Inform’.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Mezhregiongaz, OOO, a.k.a., the following For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
two aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Mezhregiongaz; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Mezhregiongaz’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Neft Shelf, the following one alias: For all items subject to the EAR. Policy of Denial. 87 FR 34157,
-Sevmorneftegaz. (See §744.11 of the EAR). 6/6/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Russkaya, OOO (f.k.a., Obshchestvo S For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
Ogranichennoi Otvetstvennostyu Kovyktneftegaz), a.k.a., when used in projects specified EAR. 9/7/16.
the following two aliases: in § 746.5 of the EAR.
-Gazprom Russkaya; and
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Russkaya’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Transgaz Kazan, OOO, a.k.a., the following For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
two aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Transgaz Kazan; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Kazan’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Transgaz Nizhni Novgorod, OOO, a.k.a., the For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
following two aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Transgaz Nizhny Novgorod; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Nizhni Novgorod’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Transgaz Stavropol, OOO, a.k.a., the following For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
two aliases: when used in projects specified EAR. 9/7/16.
-Gazprom Transgaz Stavropol; and in § 746.5 of the EAR.
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Stavropol’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Transgaz Ufa, OOO (f.k.a., Obshchestvo S For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
Ogranichennoi Otvetstvennostyu Bashtransgaz when used in projects specified EAR. 9/7/16.
Otkrytogo Aktsionernogo Obshchestva Gazprom), a.k.a., in § 746.5 of the EAR.
the following two aliases:
-Gazprom Transgaz Ufa; and
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Ufa’.
58 ul.Raboche-Krestyanskaya, Volgograd,
Volgogradskaya obl. 400074, Russia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Gazprom Transgaz Yugorsk, OOO (f.k.a., Obshchestvo For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
S Ogranichennoi Otvetstvennostyu Tyumentransgaz), when used in projects specified EAR. 9/7/16.
a.k.a., the following two aliases: in § 746.5 of the EAR.
-Gazprom Transgaz Yugorsk; and
-Obshchestvo S Ogranichennoi Otvetstvennostyu
‘Gazprom Transgaz Yugorsk’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
GFK Logistics LLC, a.k.a. the following one alias: For all items subject to the EAR Policy of denial for all 88 FR 23334,
-OOO Dzhiefkei Logistiks. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
and 744.21(b) of the EAR). EAR apart from food
Building 32, Kirovogradskaya Street, Moscow, 117519, and medicine
Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Hermann Derkach, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
196105.
Huawei Cloud Russia, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Moscow, Russia. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Moscow, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1, and 744.11 of 8/20/20.
-Huawei Moscow OpenLab. the EAR2 87 FR 6026,
2/3/22.
Moscow, Russia. 87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Russia, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Business-Park “Krylatsky Hills”, 17 bldg. 2, Krylatskaya see §§ 734.9(e)1, and 744.11 of 8/21/19.
Str., Moscow 121614, Russia. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
IFDK, ZAO, a.k.a., the following six aliases: For all items subject to the EAR. Presumption of denial. 82 FR 28408,
-Closed Joint Stock Company ‘IFD Kapital’; (See §744.11 of the EAR.) 6/22/17.
-IFD Kapital;
-IFD Kapital Group;
-IFD-Capital;
-IFD-Kapital; and
-Zakrytoe Aktsionernoe Obshchestvo ‘IFD Kapital’
(f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Ilyushin Aviation Complex Branch: Myasishcheva For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Experimental Mechanical Engineering Plant, a.k.a., the (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
following one alias: and 744.21(b) of the EAR.) EAR apart from food
-Myasishcheva EMZ. and medicine
designated as EAR99,
7 Narkomvod Street, Zhukovsky, Moscow Oblast, which will be reviewed
140180, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Incorporated Electronics Systems, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
9 Lipovaya alleya, St. Petersburg, Russia 197183; and (See §744.11 of the EAR.) 10/9/12.
9A Lipovaya alleya, St. Petersburg, Russia 197183.
Ineko LLC, a.k.a., the following one alias: For all items subject to the EAR. Policy of Denial. 87 FR 20299,
-OOO Ineko. (See § 744.11 of the EAR) 4/7/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Informtest Firm Limited Liability Company, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following seven aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-OOO Firma Informtest; and 744.21(b) of the EAR) EAR apart from food
-Firm Informtest; and medicine
-Firma Informtest; designated as EAR99,
-Holding Informtest; which will be reviewed
on a case-by-case basis.
-Informtest Firm LLC;
See §§ 746.8(b) and
-InformTest Holdings; and
744.21(e)
-InformTest Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Institut Stroiproekt, AO, a.k.a., the following six aliases: For all items subject to the EAR. Presumption of denial. 81 FR 94968,
-Aktsionernoe Obshcestvo Institut Stroiproekt; (See §744.11 of the EAR). 12/27/16.
-AO Institut Stroiproekt;
-AO Institute Stroyproekt (f.k.a., Institut Stroiproekt
Zakrytoe Aktsionernoe Obshchestvo);
-Institute Stroyproect;
-Stroyproekt; and
-Stroyproekt Engineering Group.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Institute of Physics Named After P.N. Lebedev of the For all items subject to the EAR. Policy of denial. 87 FR 60066,
Russian Academy of Sciences, a.k.a., the following four (See § 744.11 of the EAR.) 10/4/22.
aliases:
-Lebedev Physical Institute;
-LPI RAS;
-Lebedev Physical Institute; and
-FIAN.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Inteltech PJSC, a.k.a., the following three aliases: All items subject to the EAR. Policy of denial for all 87 FR 20299,
-Information Telecommunications Technology PJSC; (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Inteltech; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Inteltekh. and medicine 6/6/22.
designated as EAR99,
Electrosignalnaya Street, Voronezh, Voronezhskaya which will be reviewed
Oblast, 394026, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Intercom Ltd., For all items subject to the EAR. Policy of denial. See 87 FR 76926,
Kalinina Street 13 Saint Petersburg 198099, Russia. (See §744.11 of the EAR) § 746.8(b) 12/16/22.
Interlab, a.k.a., the following one alias: For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
-OOO Interlab. 744.3(d), and 744.4(d) 3/4/2021.
of this part.
Tikhvinsky Per., 11, Building 2, 127055, Moscow,
Russia.
International Center for Quantum Optics and Quantum All items subject to the EAR. Policy of denial for all 87 FR 12240,
Technologies LLC, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
-Russian Quantum Center and and 744.21(b) of the EAR) EAR apart from food 87 FR 13061,
-RQC. and medicine 3/8/22.
designated as EAR99, 87 FR 34136,
Business-center “Ural,” 100 Novaya Street, Skolkovo, which will be reviewed 6/6/22.
Moscow, 143025, Russia; and 30 Bolshoy Blvd, Bldg 1, on a case-by-case basis.
Moscow, 121205, Russia; and 100A Novaya Street, See §§ 746.8(b) and
Skolkovo, Odintsovsky District, Moscow, 143025, 744.21(e)
Russia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Intertech Rus LLC, a.k.a., the following one alias: For all items subject to the EAR. See §§ 744.2(d), 87 FR 38925,
-Intertek Rus OOO. (See §744.11 of the EAR). 744.3(d), and 744.4(d). 6/30/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Irkutsk Aviation Plant, For all items subject to the EAR. Policy of denial for all 87 FR 34157,
3 Novatorov Street, Irkutsk, 664020, Russia. (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
ISE SO RAN Institute of High-Current Electronics, For all items subject to the EAR. Policy of Denial. 87 FR 20299,
a.k.a., the following three aliases: (See § 744.11 of the EAR) 4/7/22.
-Institute of High Current Electronics Siberian Branch
Russian Academy of Science
-IHCE; and
-IHCE SB RAS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Ivan Zubarev, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia (See §744.11 of the EAR.) 10/9/12.
124482.
Joint Stock Company 121 Aviation Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-121 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
10 Pochtovaya Street, Room 203, Stary Gorodok, designated as EAR99,
Odintsovo District, Moscow Oblast, 143079, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company 123 Aviation Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-123 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
Mkr Gorodok, Staraya Russa, Starorussky District, designated as EAR99,
Novgorod Oblast, 175201, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company 150 Aircraft Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 88 FR 32642,
the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-150 ARZ; and 744.21(b) of the EAR) EAR apart from food
-150 ARP; and medicine
-AO 150 Aviatsionny Remontny Zavod; and designated as EAR99,
-AO 150 ARZ which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
4 Garnizonnaya Street, Lyublino, Svetly, Kaliningrad
744.21(e)
Oblast, 238347, Russia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company 218 Aviation Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-218 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
7a Grigorina Street, Gatchina, Gatchinsky Region, designated as EAR99,
Leningrad Oblast 188307, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company 360 Aviation Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-360 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
13V Zabaikalsk Street, Ryazan, Ryazan Oblast, 390015, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company 514 Aviation Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-514 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
121 Chelyuskintsev Street, Rzhev, Tver Oblast, 172383, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company 766 UPTK. For all items subject to the EAR. Policy of denial for all 87 FR 60066,
1 Institutskaya Street, Nakhabino, Krasnogorsk District, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
Moscow Region, 143432, Russia. and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company 810 Aircraft Repair Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 88 FR 32642,
the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-810 ARZ; and 744.21(b) of the EAR) EAR apart from food
-810 ARP; and medicine
-AO 810 Aviatsionny Remontny Zavod; and designated as EAR99,
-JSC 810 ARZ. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
1 Vertoletnaya Street, Chita, Transbaikal Territory,
744.21(e)
672003, Russia.
Joint Stock Company Aerocomposit, a.k.a., the following For all items subject to the EAR. Policy of denial for all 87 FR 34157,
one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Aerocomposit. and 744.21(b) of the EAR.) EAR apart from food
and medicine
47 Leningrad Prospect, Building 2, Moscow, 125167, designated as EAR99,
Russia; and 23B Polikarpova Street, Room 2, Moscow, which will be reviewed
125284, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company All Russian Research Institute of For all items subject to the EAR. Policy of denial 88 FR 12158,
Radio Engineering, a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Vserossiyskiy Nauchno-Issledovatelskiy Institut and 744.21(b) of the EAR)
Radiotekhniki;
-JSC Vserossiyskiy Institute for Scientific Research
Radiotekhniki; and
-VNIIRT.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Aramil Aviation Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-AARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
Garnizon Street, Aramil, Sysertsky Region, Sverdlovsk designated as EAR99,
Oblast. 624000, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company Arzamas Instrument-Making Plant For all items subject to the EAR. Policy of denial for all 88 FR 32642,
named after P.I. Plandin, a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Arzamassky Priborostroitelny Zavod Imeni and 744.21(b) of the EAR) EAR apart from food
Plandina; and medicine
-AO APZ; designated as EAR99,
-Arzamas Instrument-Building Plant; which will be reviewed
on a case-by-case basis.
-JSC Arzamas Instrument Plant;
See §§ 746.8(b) and
-JSC Arzamassky Priborostroitelny Zavod Imeni
744.21(e)
Plandina; and
-JSC Arzamassky Priborostroitelny Factory Named After
P.I. Plandin.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Aviaremont, a.k.a., the following For all items subject to the EAR. Policy of denial for all 87 FR 60066,
one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-Aviaremont. and 744.21(b) of the EAR.) EAR apart from food
and medicine
17 Rossolimo Street, Building 2, Floor 4, Section V, designated as EAR99,
Rooms 11-28, Moscow, 119021, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company Avtomatika, a.k.a., the following For all items subject to the EAR. Policy of denial for all 87 FR 34157,
one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Avtomatika. and 744.21(b) of the EAR.) EAR apart from food
and medicine
113G Svetlanskaya Street, Vladivostok, Primorsk Krai, designated as EAR99,
690001, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company Bryansk Automobile Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 88 FR 32642,
the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO BAZ; and 744.21(b) of the EAR) EAR apart from food
-AO Bryanski Avtomobilny Zavod; and medicine
-Bryansk Automobile Factory; and designated as EAR99,
-JSC Bryansk Automobile Plant. which will be reviewed
on a case-by-case basis.
1 Staleliteynaya Street, Bryansk, Bryansk Oblast, See §§ 746.8(b) and
241035, Russia. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Bryansk Electromechanical Plant, For all items subject to the EAR. Policy of denial for all 87 FR 34157,
a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-BEMZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
136 Vokzalnaya Street, Bryansk, 241017, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company Center of Research and For all items subject to the EAR. Policy of denial 88 FR 12158,
Technology Services Dinamika, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
three aliases: and 744.21(b) of the EAR)
-AO TSNTU Dinamika;
-AO Tsentr Nauchno-Tekhnicheskikh Uslug Dinamika;
and
-JSC Center for Scientific and Technical Services
Dinamika.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Central Research Institute of For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Automation and Hydraulics, a.k.a., the following seven (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
aliases: and 744.21(b) of the EAR) EAR apart from food
-AO TSNIIAG; and medicine
-AO Tsentralny Nauchno-Issledovatelski Institut designated as EAR99,
Avtomatiki I Gidravliki; which will be reviewed
on a case-by-case basis.
-Central Scientific Research Institute of Automation and
See §§ 746.8(b) and
Hydraulics;
744.21(e)
-Federal Research and Production Center Central
Research Institute of Automation and Hydraulics;
-CNIIAG; and
-JSC Central Scientific Research Institute of Automation
and Hydraulics
-TSNIIAG.
Joint-Stock Company Concern Almaz-Antey, a.k.a., the For all items subject to the EAR. Presumption of denial. 79 FR 42455,
following four aliases: (See §744.11 of the EAR). 7/22/14.
-Almaz-Antey Corp;
-Almaz-Antey Defense Corporation;
-Almaz-Antey JSC; and
-Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO
Almaz Antei.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Concern Avrora Scientific and For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Production Association, a.k.a., the following eight (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
aliases: and 744.21(b) of the EAR) EAR apart from food
-AO Kontsern Nauchno-Proizvodstvennoe Obedinenie and medicine
Avrora; designated as EAR99,
-AO Kontsern NPO Avrora; which will be reviewed
on a case-by-case basis.
-Avrora Systems;
See §§ 746.8(b) and
-Avrora JSC;
744.21(e)
-Concern Avrora Scientific Production Association;
-Concern Research and Production Association Avrora;
-NPO Avrora; and
-OJSC Concern NPO Avrora.
Joint Stock Company Concern Avtomatika, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Kontsern Avtomatika; and 744.21(b) of the EAR)
-JSC Concern Automation; and
-OJSC Kontsern Avtomatika.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Concern Central Institute for For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Scientific Research Elektropribor, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
seven aliases: and 744.21(b) of the EAR) EAR apart from food
-AO Kontsern Tsentralny Nauchno-Issledovatelski and medicine
Institute Elektropribor; designated as EAR99,
-AO Kontsern TsNII Elektropribor; which will be reviewed
on a case-by-case basis.
-CNII Elektropribor;
See §§ 746.8(b) and
-Concern CSRI Elektropribor JSC;
744.21(e)
-Elektropribor SBP;
-JSC Central Research Institute Concern Elektropribor;
and
-SOPSERP CSRI Elektropribor JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Concern Okeanpribor, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Kontsern Okeanpribor; and 744.21(b) of the EAR) EAR apart from food
-JSC Concern Okeanpribor; and medicine
-Kontsern Okeanpribor, PAO; designated as EAR99,
-JSC Concern Ocean Instruments; which will be reviewed
on a case-by-case basis.
-Concern Oceanpribor OAO; and
See §§ 746.8(b) and
-Oceanpribor.
744.21(e)
46 Chkalovski Avenue, Saint Petersburg, 197376,
Russia.
Joint-Stock Company Concern Radio-Electronic For all items subject to the EAR. Presumption of denial. 79 FR 42455,
Technologies, a.k.a., the following three aliases: (See §744.11 of the EAR). 7/22/14.
-Concern Radio-Electronic Technologies;
-JSC Concern Radio-Electronic Technologies; and
-Kret.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Design Center Soyuz, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Dizain Tsentr Soyuz. and 744.21(b) of the EAR)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Eastern Shipyard, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Vostochnaya Verf; and 744.21(b) of the EAR) EAR apart from food
-AO V-VERF; and medicine
-JSC Eastern Wharf; designated as EAR99,
-JSC Vladivostok Shipyard; and which will be reviewed
on a case-by-case basis.
-Vladivostok Shipbuilding Plant.
See §§ 746.8(b) and
744.21(e)
1 Geroyev Tikhookeantsev Street, Vladivostok,
Primorsky Territory, 690017, Russia.
Joint Stock Company Elektron Optronik, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following six aliases: (See §744.11 of the EAR) 2/27/23.
-AO Tsentralniy Nauchno-Issledovatelskiy Institut
Elektron;
-AO Elektron Optronik;
-Elektron Optronik PAO;
-JSC Central Scientific-Research Institute Elektron;
-JSC Elektron Optronik; and
-JSC TSII Elektron.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company ENICS, a.k.a., the following seven For all items subject to the EAR. Policy of denial for all 88 FR 32642,
aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO ENIKS; and 744.21(b) of the EAR) EAR apart from food
-ENICS; and medicine
-ENICS Research Centre; designated as EAR99,
-JSC ENICS; which will be reviewed
on a case-by-case basis.
-Production Cooperative Research Center ENIKS;
See §§ 746.8(b) and
-Proizvodstvenny Kooperativ Nauchno-Issledovatelski
744.21(e)
Tsentr Eniks;
and
-Scientific Research Center ENIKS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Federal Research and Production For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Center Altai, (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
1 Socialist Street, Biysk, Altai Territory, 659322, Russia. and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company Federal Scientific and Production For all items subject to the EAR. Presumption of denial. 82 FR 60305,
Center Titan-Barrikady, a.k.a., the following three (See §744.11 of the EAR). 12/20/17.
aliases:
-Federal Research and Production Center Titan
Barrikady JSC;
-Titan Design Bureau; and
-JSC FNPTS Titan-Barrikady.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Head Special Design Bureau For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Prozhektor, (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
56 Highway Enthusiasts, Moscow, 111123, Russia. and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company Ilyushin Aviation Complex, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 34157,
the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-PAO Ilyushin. and 744.21(b) of the EAR.) EAR apart from food
and medicine
45G Leningrad Prospect, Moscow, 125190, Russia; and designated as EAR99,
2 Tupolev Street, Zhukovsky, Moscow Oblast, 140185, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Information Satellite Systems For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Named After Academician M.F. Reshetnev, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
following eight aliases: and 744.21(b) of the EAR) EAR apart from food
-AO Informatsionnye Sputnikovye Systemy imeni and medicine
Akademika M.F. Reshetnyova; designated as EAR99,
-AO ISS; which will be reviewed
on a case-by-case basis.
-AO ISS im. M.F. Reshetnyova;
See §§ 746.8(b) and
-JSC Academician M.F. Reshetnev Information Satellite
744.21(e)
Systems;
-JSC ISS Reshetnev;
-ISS Reshetnev;
-ISS-Reshetnev Company; and
-Reshetnev Company.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Izhevsk Electromechanical Plant For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Kupol, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO IEMZ Kupol; and 744.21(b) of the EAR) EAR apart from food
-AO Izhevskiy Elektromekhanicheskiy Zavod Kupol; and medicine
-IEMZ Kupol; and designated as EAR99,
-JSC Izhevsk Electromechanical Plant Kupol. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
3 Pesochnaya Street, Izhevsk, Udmurt Republic, 426033,
744.21(e)
Russia.
Joint Stock Company (JSC) NIIME, a.k.a., the following For all items subject to the EAR. Presumption of denial. 83 FR 44824,
two aliases: (See §744.11 of the EAR). 9/4/18.
-Aktsionernoe Obshchestvo (AO)
Nauchnoisledovatelskiy Institut Molekulyarnoy
Elektroniki (NIIME); and
- Molecular Electronics Research Institute (MERI).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Kazan Optical-Mechanical Plant, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Kazanski Optiko-Mekhanicheski Zavod; and 744.21(b) of the EAR) EAR apart from food
-AO KOMZ; and medicine
-JSC Kazan Optical-Mechanical Factory; designated as EAR99,
-KOMZ; and which will be reviewed
on a case-by-case basis.
-KOMZ RT.
See §§ 746.8(b) and
744.21(e)
37 Lipatova Street, Kazan, Republic of Tatarstan,
420075, Russia.
Joint Stock Company Khabarovsk Shipbuilding Yard, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following ten aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Khabarovsky Sudostroitelny Zavod; and 744.21(b) of the EAR) EAR apart from food
-AO KHSZ; and medicine
-AO HSZ; designated as EAR99,
-JSC Khabarovsk Shipbuilding Plant; which will be reviewed
on a case-by-case basis.
-JSC Khabarovskiy Shipyard;
See §§ 746.8(b) and
-JSC Khabarovsky Sudostroitelny Zavod;
744.21(e)
-JSC Khabarovsk Shipyard;
-JSC KHSZ;
-Khabarovsky Shipbuilding Plant; and
-Khabarovsk Shipbuilding Plant.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Kizlyar Electromechanical Plant, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Concern KEMZ; and 744.21(b) of the EAR)
-JSC Kontsern Kizlyarskii Elektromekhanicheskii
Zavod; and
-Kizlyar Electro-Mechanical Plant.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Machine Building Company For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Vityaz, a.k.a., the following seven aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Mashinostroitelnaya Kompaniya Vityaz; and 744.21(b) of the EAR) EAR apart from food
-AO MK Vityaz; and medicine
-JSC Machine Building Company Vityaz designated as EAR99,
-MK Vityaz; which will be reviewed
on a case-by-case basis.
-MBC Vityaz;
See §§ 746.8(b) and
-UVZ Vityaz; and
744.21(e)
-Vityaz.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Management Company For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Radiostandard, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Upravlyayushchaya Kompaniya Radiostandart; and 744.21(b) of the EAR) EAR apart from food
-AO UK Radiostandart; and medicine
-JSC MC Radiostandart; and designated as EAR99,
-Radio Standard. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
Kirovsky Plant, 29-N Marshal Govorov Street, Saint
744.21(e)
Petersburg, 198097, Russia.
Joint Stock Company Marine Instrument Engineering For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Corporation, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Korporatsiya Morskogo Priobostroeniya; and 744.21(b) of the EAR) EAR apart from food
-AO KMP; and medicine
-JSC KMP; and designated as EAR99,
-JSC Marine Instrumentation Corporation. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
30 Malaya Posadskaya Street, Saint Petersburg, 197046,
744.21(e)
Russia; and 4 Shvernika Street, Building 4, Moscow,
117292, Russia.
Joint Stock Company Metallist Samara, a.k.a., the For all items subject to the EAR. Policy of denial for all 87 FR 60066,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-Metallist Samara. and 744.21(b) of the EAR.) EAR apart from food
and medicine
278 Promyshlennost Street, Samara, Samara Oblast, designated as EAR99,
443023, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Military-Industrial Corporation For all items subject to the EAR. Presumption of denial. 79 FR 42455,
NPO Mashinostroyenia, a.k.a., the following eight (See §744.11 of the EAR). 7/22/14.
aliases:
- Joint Stock Company Military Industrial Consortium
NPO Mashinostroyenia;
-JSC MIC NPO Mashinostroyenia;
-MIC NPO Mashinostroyenia JSC;
-MIC NPO Mashinostroyeniya JSC;
-Military Industrial Corporation NPO Mashinostroenia
OAO;
-Open Joint Stock Company Military Industrial
Corporation Scientific and Production Machine Building
Association;
-Voenno-Promyshlennaya Korporatsiya Nauchno-
Proizvodstvennoe Obedinenie Mashinostroeniya OAO;
and
-VPK NPO Mashinostroeniya.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Nevskoe Design Bureau, a.k.a, the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following ten aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nevskoe PKB; and 744.21(b) of the EAR) EAR apart from food
-AO Nevskoye Proyektno-Konstruktorskoye Byuro; and medicine
-Joint Public Stock Company Nevskoe Design Bureau; designated as EAR99,
-JSC Nevskoe PKB; which will be reviewed
on a case-by-case basis.
-JSC Nevskoye Project and Design Bureau;
See §§ 746.8(b) and
-Nevskoe Design and Construction Office;
744.21(e)
-Nevskoe Design Bureau;
-Nevskoe Design Bureau JPSC;
-NPKB; and
-Neva Design Bureau.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company NII Steel, a.k.a., the following one For all items subject to the EAR. Policy of denial for all 87 FR 60066,
alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-Scientific Research Institute of Steel. and 744.21(b) of the EAR.) EAR apart from food
and medicine
81A Dubninskaya, Moscow, 127411, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company Nizhny Novgorod Plant of the 70th For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Anniversary of Victory, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nizhegorodskiy Zavod 70-Letiya Pobedy; and 744.21(b) of the EAR) EAR apart from food
-AO NZ 70-Letiya Pobedy; and medicine
-NZSLP; and designated as EAR99,
-Zavod 70-Letiya Pobedy. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
21 Sormovskoe Highway, Nizhny Novgorod, Nizhny
744.21(e)
Novgorod Oblast, 603052, Russia.
Joint Stock Company North Western Regional Center of For all items subject to the EAR. Policy of denial 88 FR 12158,
Almaz Antey Concern Obukhovsky Plant, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
following five aliases: and 744.21(b) of the EAR)
-AO GOZ;
-AO Severo-Zapadny Regionalny Tsentr Kontserna
VKO Almaz-Antei Obukhovsky Zavod;
-JSC GOZ Obukhov Plant;
-JSC Obukhovskiy Zavod; and
-JSC SOP Obukhovskiy Plant.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Northern Production Association For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Arktika, a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Severnoye Proizvodstvennoye Obedineniye and 744.21(b) of the EAR) EAR apart from food
Arktika; and medicine
-AO SPO Arktika; designated as EAR99,
-JSC Northern Production Association Arktika; which will be reviewed
on a case-by-case basis.
-JSC SPO Arktika;
See §§ 746.8(b) and
-Production Association Arktika; and
744.21(e)
-SPO Arktika.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Perm Machine Building Plant, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Permskiy Zavod Mashinostroitel; and 744.21(b) of the EAR) EAR apart from food
-AO PZ Mash; and medicine
-JSC Perm Plant Mashinostroitel; designated as EAR99,
-JSC Permskiy Zavod Mashinostroitel; which will be reviewed
on a case-by-case basis.
-JSC PP Mash; and
See §§ 746.8(b) and
-Mashinostroitel Perm Factory JSC.
744.21(e)
57 Novozvyaginskaya Street, Perm, Perm Territory,
614014, Russia.
Joint Stock Company Perm Scientific Industrial For all items subject to the EAR. Presumption of denial. 81 FR 61601,
Instrument-Making Company (PNPPK), (See §744.11 of the EAR). 9/7/16.
25th of October Street, Number 106, Perm, Russia
614990.
Joint Stock Company Precision Engineering Design For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Bureau named after A.E. Nudelman, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
six aliases: and 744.21(b) of the EAR.) EAR apart from food
-AO Konstruktorskoe Byuro Tochnogo and medicine
Mashinostroeniya imeni A.E. Nudelmana; designated as EAR99,
-AO KB Tochmash im. A.E. Nudelmana; which will be reviewed
on a case-by-case basis.
-JSC Precision Machine Building Design Bureau
See §§ 746.8(b) and
Nudelman;
744.21(e)
-KB Tochmash;
-Nudelman Precision Engineering Design Bureau; and
-Tochmash.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Production Association Sever, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO PO Sever; and 744.21(b) of the EAR)
-JSC PA Sever;
-JSC PO North; and
-Proizvodstvennoe Obedinenie Sever.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Project Design Bureau RIO, a.k.a., For all items subject to the EAR. Policy of denial for all 88 FR 32642,
the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO PKB RIO; and 744.21(b) of the EAR.) EAR apart from food
-JSC PKB RIO; and medicine
-PKB RIO; and designated as EAR99,
-RIO Design Bureau. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
19 Uralskaya Street, Building 9, Letter Zh, Saint 744.21(e)
Petersburg, 199155, Russia.
Joint Stock Company Ramenskoye Design Company, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Ramenskoe Priborostroitelnoe Konstruktorskoe and 744.21(b) of the EAR)
Byuro;
-AO RPKB;
-JSC Ramenskoe Instrument Design Company; and
-JSC RDC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Ratep, a.k.a., the following four For all items subject to the EAR. Policy of denial for all 88 FR 32642,
aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO RATEP; and 744.21(b) of the EAR.) EAR apart from food
-JSC RATEP; and medicine
-OAO RATEP; and designated as EAR99,
-RATEP. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
11 Dzerzhinskogo Street, Serpukhov, Moscow Oblast,
744.21(e)
142205, Russia.
Joint Stock Company Remdizel, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
40 Menzelinsky Tract, Naberezhnyye Cheliny, Republic (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
of Tatarstan, 423800, Russia. and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Joint Stock Company Research and Development For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Enterprise Protek, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-JSC NVP Protek. and 744.21(b) of the EAR.) EAR apart from food
and medicine
6 Basic St., Voronezh, 394028, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Research and Production For all items subject to the EAR. Policy of denial for all 88 FR 12158,
Association Named After S.A. Lavochkina, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 2/27/23.
following five aliases: and 744.21(b) of the EAR) This EAR apart from food
-AO Nauchno-Proizvodstvennoe Obedinenie IM. S.A. license requirement may be and medicine
Lavochkina; overcome by License Exception designated as EAR99
-JSC Lavochkin Science and Production Association; GOV under § 740.11(b)(2) and and for items for U.S.
-NPO Imeni S.A. Lavochkina; (e) Government supported
-NPO Lavochkin; and use in the International
-S.A. Lavochkin Scientific Production Association. Space Station (ISS),
which will be reviewed
24 Leningradskaya Street, Khimki, Moscow Oblast, on a case-by-case basis.
141402, Russia. See §§ 746.8(b) and
744.21(e).
Joint Stock Company Research and Production For all items subject to the EAR. Policy of denial for all 88 FR 12158,
Association of Measuring Equipment, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 2/27/23.
following three aliases: and 744.21(b) of the EAR) This EAR apart from food
-AO NPO IT; license requirement may be and medicine
-AO Nauchno Proizvodstvennoe Obedinenie Izmeritelnoi overcome by License Exception designated as EAR99
Tekhniki; and GOV under § 740.11(b)(2) and and for items for U.S.
-JSC NPO IT. (e) Government supported
use in the International
2 Pionerskaya Street, Building 4, Floor 3, Office 344, Space Station (ISS),
Korolyov, Moscow Oblast, 141074, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company Research and Production Company For all items subject to the EAR. Presumption of denial. 81 FR 61601,
Micran, (See §744.11 of the EAR). 9/7/16.
51d Kirova Street, Tomsk, Russia 634041; and 2/5/4
Building 3 Slavyanskaya Square, Moscow, Russia
109074.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Research and Production For all items subject to the EAR. Policy of denial 88 FR 12158,
Enterprise Radar MMS, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Nauchno-Proizvodstvennoe Predpriyatie Radar and 744.21(b) of the EAR)
MMS;
-JSC Radar MMS;
-NPP Radar MMS; and
-Scientific Production Association Radar MMS JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company RT-Tekhpriemka, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO RT-Techpriemka; and 744.21(b) of the EAR)
-JSC Aviatekhpriemka; and
-JSC RT-Tekhpriemka.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Production Association For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Impulse, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nauchno-Proizvodstvennoe Obedinenie Impuls; and 744.21(b) of the EAR) EAR apart from food
-AO NPO Impuls; and medicine
-JSC SPA Impulse; and designated as EAR99,
-NPO Impuls. which will be reviewed
on a case-by-case basis.
2 Kirishskaya Street, Letter A, Saint Petersburg, 195220, See §§ 746.8(b) and
Russia. 744.21(e)
Joint Stock Company Scientific Production Association For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Orion, a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nauchno- Proizvodstvennoe Obedinenie Orion; and 744.21(b) of the EAR) EAR apart from food
-JSC SPA Orion; and medicine
-NPO Orion; designated as EAR99,
-Orion Research and Production Association; and which will be reviewed
-SPA Orion. on a case-by-case basis.
See §§ 746.8(b) and
9 Kosinskaya Street, Moscow, 111538, Russia. 744.21(e)
Joint Stock Company Scientific Production Association For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Russian Basic Information Technologies, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
following six aliases: and 744.21(b) of the EAR) EAR apart from food
-AO Nauchno-Proizvodstvennoye Obedinenie Russkie and medicine
Bazoviye Inormatsionniye Tekhnologii; designated as EAR99,
-AO NPO Rusbitekh; which will be reviewed
-JSC Research Production Association RusBITech; on a case-by-case basis.
-RPA RusBITech; See §§ 746.8(b) and
-RusBITech; and 744.21(e)
-RusBITekh.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Production Association For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Volna Plant, a.k.a., the following seven aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nauchno-Proizvodstvennoe Obedinenie Zavod and 744.21(b) of the EAR.) EAR apart from food
Volna; and medicine
-AO NPO Zavod Volna; designated as EAR99,
-JSC SPA Volna Plant; which will be reviewed
-NPO Zavod Volna; on a case-by-case basis.
-NPO Volna Plant; See §§ 746.8(b) and
-Research and Production Association Volna Plant; and 744.21(e)
-Volna SPB.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Production Concern For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Tekhmash, a.k.a., the following ten aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nauchno-Proizvodstvenny Kontsern Tekhmash; and 744.21(b) of the EAR) EAR apart from food
-AO Nauchno-Proizvodstvenny Kontsern Tekhnologii and medicine
Mashinotroeniya; designated as EAR99,
-JSC Scientific Industrial Concern Manufacturing which will be reviewed
on a case-by-case basis.
Engineering;
See §§ 746.8(b) and
-JSC SPC Techmash;
744.21(e)
-JSC Techmash;
-NPK Tekhmash;
-NPK Tekhmash OAO;
-OJSC Machine Engineering Technologies;
-Scientific Industrial Concern Manufacturing
Engineering OJSC; and
-SPC Techmash.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Production Enterprise For all items subject to the EAR. Policy of denial 88 FR 12158,
Digital Solutions, a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-ASIC and Electronic Engineering Design Center Digital and 744.21(b) of the EAR)
Solutions JSC;
-AO NPP Tsifrovye Resheniya;
-DSol NPP;
-JSC Digital Solutions; and
-LLC Scientific Production Enterprise Digital Solutions.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Research Engineering For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Institute, a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Nauchno-Issledovatelskiy Inzhenerniy Institut; and 744.21(b) of the EAR) EAR apart from food
-AO NIII; and and medicine
-JSC SREI. designated as EAR99,
which will be reviewed
6 Entuziastov Highway, Zapadnaya Promzona, on a case-by-case basis.
Balashikha, Moscow Oblast, 143912, Russia. See §§ 746.8(b) and
744.21(e)
Joint Stock Company Scientific Research Institute of For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Computing Complexes Named After M.A. Kartsev, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
a.k.a., the following six aliases: and 744.21(b) of the EAR.) EAR apart from food
-AO Nauchno-Issledelvatelsky Institut Vychislitelnykh and medicine
Kompleksov Imeni M.A. Kartseva; designated as EAR99,
-AO NIIVK im. M.A. Kartsev; which will be reviewed
-JSC Institute for Scientific Research Vychislitelnykh on a case-by-case basis.
Kompleksov Named After M.A. Kartseva See §§ 746.8(b) and
-JSC NII Vychislitelnykh Kompleksov IM. M.A. 744.21(e)
Kartseva;
-JSC NIIVK IM. M.A. Kartseva; and
-NIIVK Named After M.A. Kartsev.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Research Institute of For all items subject to the EAR. Policy of denial 88 FR 12158,
Computer Engineering NII SVT, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
four aliases: and 744.21(b) of the EAR)
-AO NII SVT;
-AO Nauchno Issledovatelskii Institut Sredstv
Vychislitelnoi Tekhniki;
-JSC NII SVT; and
-NII SVT PAO.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Research Institute of For all items subject to the EAR. Policy of denial 88 FR 12158,
Electronic and Mechanical Devices, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
four aliases: and 744.21(b) of the EAR)
-AO NII Elektronno-Mekhanicheskikh Priborov;
-JSC NIIEMP;
-JSC SRIEMI; and
-Penza Scientific Research Institute of Electro-
Mechanical Devices.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Research Institute of Gas For all items subject to the EAR. Policy of denial 88 FR 12158,
Discharge Devices Plasma, a.k.a., the following three (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
aliases: and 744.21(b) of the EAR)
-AO Nauchno-Issledovatelskiy Institut Gazorazriyadnikh
Priborov Plazma;
-AO Plasma; and
-JSC Plasma.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Scientific Research Institute of For all items subject to the EAR. Policy of denial 88 FR 12158,
Precision Mechanical Engineering, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
six aliases: and 744.21(b) of the EAR)
-AO Nauchno-Issledovatelskiy Institut Tochnogo
Mashinostroeniya;
-AO NIITM;
-NIITM PAO;
-OJSC Scientific and Research Institute of Precision
Engineering;
-Research Institute of Precision Machine Manufacturing;
and
-Scientific and Research Institute of Precision
Mechanical Engineering.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Shipbuilding Corporation Ak Bars, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO SK Ak Bars; and 744.21(b) of the EAR)
-AO Sudostroyitelnaya Korporatsiya Ak Bars; and
-JSC SC Ak Bars.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Special Design Bureau Turbina, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO SKB Turbina; and 744.21(b) of the EAR)
-AO Spetsialnoe Konstrucktorskoe Byuro Turbina; and
-JSC Turbina SDB.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company SPMDB Malachite, a.k.a., the For all items subject to the EAR. Policy of denial for all 87 FR 34157,
following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Sankt-Peterburgskoe Morskoe Byuro Mashinostroeniya and 744.21(b) of the EAR.) EAR apart from food
Malakhit, PAO. and medicine
designated as EAR99,
18 Frunze Street, Saint Petersburg, 196135, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company STAR, a.k.a., the following two For all items subject to the EAR. Policy of denial for all 87 FR 60066,
aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-UEC-STAR; and and 744.21(b) of the EAR.) EAR apart from food
-JSC STAR. and medicine
designated as EAR99,
140a Kuybyshev Street, Perm, Perm Krai, 614990, which will be reviewed
Russia, and, 93 Komsomol Prospect, GSP, Perm 614990, on a case-by-case basis.
Russia. See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company State Missile Center Named After For all items subject to the EAR. Policy of denial for all 88 FR 12158,
Akademika V.P. Makeyeva, a.k.a, the following seven (See §§ 734.9(g),3 746.8(a)(3), items subject to the 2/27/23.
aliases: and 744.21(b) of the EAR) This EAR apart from food
-JSC Gosudarstvenny Raketny Tsentr Imeni Akademika license requirement may be and medicine
V.P. Makeeva; overcome by License Exception designated as EAR99
-JSC GRTS Makeyeva; GOV under § 740.11(b)(2) and and for items for U.S.
-JSC Makeyev Design Bureau; (e) Government supported
-JSC State Rocket Center Named After Akademika V.P. use in the International
Makeyeva; Space Station (ISS),
-Makeyev State Missile Center; which will be reviewed
-Makeyev State Rocket Center; and on a case-by-case basis.
-Makeyev Rocket Design Bureau. See §§ 746.8(b) and
744.21(e)
1 Turgoyakskoe Highway, Miass, Chelyabinsk Region,
456300, Russia.
Joint Stock Company State Scientific Research Institute For all items subject to the EAR. Policy of denial 88 FR 12158,
Kristall, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO GOSNII Kristall; and 744.21(b) of the EAR)
-AO Gosudarstvenny Nauchno-Issledovatelski Institut
Kristall;
-OAO GOSNII Kristall; and
-OJSC Kristall State Research Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Svetlana Semiconductors, a.k.a., For all items subject to the EAR. Policy of denial 88 FR 12158,
the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Svetlana Poluprovodniki; and and 744.21(b) of the EAR)
-Svetlana Semiconductors Stock Company.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company the Institute of Electronic Control For all items subject to the EAR. Policy of denial 88 FR 12158,
Computers Named After I.S. Bruk, a.k.a., the following (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
three aliases: and 744.21(b) of the EAR)
-AO INEUM IM. I.S. Bruk;
-Institut Elektronniykh Upravlyayushchikh Mashin IM.
I.S. Bruka; and
-JSC INEUM.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Ulan-Ude Aviation Plant, a.k.a., For all items subject to the EAR. Policy of denial for all 88 FR 32642,
the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Ulan-Udenski Aviatsionny Zavod; and 744.21(b) of the EAR) EAR apart from food
-AO UUAZ; and medicine
-Ulan-Ude Aircraft Aviation Plant; designated as EAR99,
-Ulan-Ude Aviation Factory; which will be reviewed
-JSC UUAP; and on a case-by-case basis.
-UUAZ. See §§ 746.8(b) and
744.21(e)
1 Khorinskaya Street, Ulan-Ude, Republic of Buryatia,
690009, Russia.
Joint Stock Company Ulyanovsk Cartridge Works, a.k.a., For all items subject to the EAR. Policy of denial for all 88 FR 32642,
the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Ulyanovski Patrionny Zavod; and 744.21(b) of the EAR.) EAR apart from food
-AO UPZ; and medicine
-JSC UCW; designated as EAR99,
-The Ulyanovsk Cartridge Works; which will be reviewed
-ULN Ammo; and on a case-by-case basis.
-Ulyanovsk Cartridge Plant. See §§ 746.8(b) and
744.21(e)
1 Shofyorov Street, Ulyanovsk, Ulyanovsk Oblast,
432007, Russia.
Joint Stock Company Ulyanovsk Mechanical Plant, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Ulyanovsk Mekhanicheskiy Zavod; and 744.21(b) of the EAR.) EAR apart from food
-AO UMZ; and medicine
-JSC UMP; and designated as EAR99,
-UMP. which will be reviewed
on a case-by-case basis.
94 Moskovskoye Highway, Ulyanovsk, Ulyanovsk See §§ 746.8(b) and
Oblast, 432008, Russia. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Ural Automotive Plant, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Avtomobilniy Zavod Ural; and 744.21(b) of the EAR.) EAR apart from food
-AO AZ Ural; and medicine
-Automobile Plant Ural JSC; designated as EAR99,
-JSC UAP; and which will be reviewed
-Ural AZ. on a case-by-case basis.
See §§ 746.8(b) and
1 Avtozavodtsev Avenue, Miass, Chelyabinsk Oblast, 744.21(e)
456304, Russia.
Joint Stock Company Ural Works of Civil Aviation, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Uralskiy Zavod Grazhdanskoi Aviatsii; and 744.21(b) of the EAR.) EAR apart from food
-AO UZGA; and medicine
-Ural Civil Aviation Plant; designated as EAR99,
-JSC Ural Works of Civil Aviation; and which will be reviewed
-UWCA. on a case-by-case basis.
See §§ 746.8(b) and
2G Bakhchivandzhi Street, Yekaterinburg, Sverdlovsk 744.21(e)
Oblast, 620025, Russia; and 262M Belinskogo Street,
Yekaterinburg, Sverdlovsk Oblast, 620089, Russia.
Joint Stock Company Vodtranspribor, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
64 Serdobolskaya Street, Saint Petersburg, 197342. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Vologda Optical and Mechanical For all items subject to the EAR. Policy of denial 88 FR 12158,
Plant, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Vologodsky Optiko Mekhanichesky Zavod, and 744.21(b) of the EAR)
-AO VOMZ;
-JSC VOMZ; and
-OAO VOMZ.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Votkinsky Zavod, For all items subject to the EAR. Policy of denial for all 87 FR 34157,
2 Kirova Street, Votkinsk, Udmurt Republic, 427430, (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Russia. and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Joint Stock Company Vyatka Machine-Building For all items subject to the EAR. Policy of denial 88 FR 12158,
Enterprise Avitek, a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO VMP AVITEK; and 744.21(b) of the EAR)
-Avitek Vyatskoe Machine Building Enterprise JSC;
-JSC VMP AVITEC;
-JSC Vyatskoe Mashinostroitelnoe Predpriyatie Avitek;
and
-Vyatka Machinery Plant Avitec JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Zavod Elecon, a.k.a., the following For all items subject to the EAR. Policy of denial for all 88 FR 32642,
five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Zavod Elekon; and 744.21(b) of the EAR.) EAR apart from food
-Elecon Plant; and medicine
-Elecon; designated as EAR99,
-JSC Zavod Elecon; and which will be reviewed
-OAO Zavod Elecon. on a case-by-case basis.
See §§ 746.8(b) and
58 Korolenko Street, Kazan, Republic of Tatarstan, 744.21(e)
420094, Russia.
Joint Stock Company Zavolzhskiy Plant of Caterpillar For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Tractors, a.k.a., the following seven aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Zavolzhskiy Zavod Gusenichnikh Tyagachey; and 744.21(b) of the EAR.) EAR apart from food
-AO ZZGT; and medicine
-JSC ZCVP; designated as EAR99,
-JSC Zavolzhsky Plant of Caterpillar Tractors; which will be reviewed
-Zavolzhsk Plant of Caterpillar Tractors; on a case-by-case basis.
-Zavolzhsky Crawler Vehicle Plant; and See §§ 746.8(b) and
-ZZGT. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Joint Stock Company Zelenodolsk Plant Named After For all items subject to the EAR. Policy of denial for all 88 FR 32642,
A.M. Gorky, a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-AO Zelenodolskiy Zavod Imeni A.M. Gorkogo; and 744.21(b) of the EAR) EAR apart from food
-JSC Zelenodolsk Plant Named After Gorky; and medicine
-OAO Zelenodolskiy Zavod Imeni A.M. Gorky; designated as EAR99,
-Zelenodolsk Factory; which will be reviewed
-Zelenodolsk Plant Named After A.M. Gorky, JSC; and on a case-by-case basis.
-Zelenodolsk Shipyard. See §§ 746.8(b) and
744.21(e)
5 Zavodskaya Street, Zelenodolsk, Republic of Tatarstan,
422540, Russia.
Joint Stock Company Zelenograd Nanotechnology For all items subject to the EAR. Policy of denial 88 FR 12158,
Center, a.k.a., the following three aliases: (See §744.11 of the EAR) 2/27/23.
-AO ZNTTS;
-AO Zelenogradski Nanotekhnologicheski Tsentr; and
-ZNTC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
JSC Central Research Institute of Machine Building (JSC All items subject to the EAR. Policy of denial for all 87 FR 12240,
TsNIIMash), (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Pionerskaya Street, 4, korpus 22, Moskovskaya obl., and 744.21(b) of the EAR). This EAR apart from food 87 FR 13061,
Korolov 141070, Russia. license requirement may be and medicine 3/8/22.
overcome by License Exception designated as EAR99 87 FR 34136,
GOV under § 740.11(b)(2) and and for items for U.S. 6/6/22.
(e). Government supported 87 FR 38925,
use in the International 6/30/22.
Space Station (ISS),
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
JSC Element, For all items subject to the EAR. Policy of denial; Case- 87 FR 13143,
12 Presnenskaya Embankment, Office 2024, Moscow, (See § 744.11 of the EAR). by-case basis for items 3/9/22.
Russia, 123112. This license requirement may be for U.S. Government 87 FR 38925,
overcome by License Exception supported use in the 6/30/22.
GOV under § 740.11(b)(2) and International Space
(e). Station (ISS).
JSC Energiya, For all items subject to the EAR. Policy of Denial. 87 FR 20299,
1 Elektrik St., Yelets, Lipetskaya oblast, 399775, Russia. (See § 744.11 of the EAR) 4/7/22.
JSC GOZ Obukhov Plant, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 94968,
-GOZ Obukhov Plant. (See §744.11 of the EAR). 12/27/16.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
JSC Kazan Helicopter Plant Repair Service, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 12240,
following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
-Kazanski Vertoletny Zavod Remservis; and and 744.21(b) of the EAR). EAR apart from food 87 FR 34136,
-KVZ Remservis. and medicine 6/6/22.
designated as EAR99,
Ulitsa Tetsevskaya 14, Kazan, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
JSC Pella-Mash, For all items subject to the EAR. Policy of denial. 87 FR 13143,
4 Tsentralnaya Street, Kirovski District, Otradnoe, (See §744.11 of the EAR.) 3/9/22.
Leningradskaya Oblast, Russia, 187330.
JSC Rocket and Space Centre - Progress, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Zemetsa Street 18, Samarskaya Oblast, Samara 443009, See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Russia. and 744.21(b) of the EAR). This EAR apart from food 87 FR 34136,
license requirement may be and medicine 6/6/22.
overcome by License Exception designated as EAR99 87 FR 38925,
GOV under § 740.11(b)(2) and and for items for U.S. 6/30/22.
(e). Government supported
use in the International
Space Station (ISS),
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
JSC Scientific Research Institute of Aircraft For all items subject to the EAR. Presumption of denial. 81 FR 94968,
Equipment (NIIAO), a.k.a., the following three (See §744.11 of the EAR). 12/27/16.
aliases:
-SRIAE;
-NIIAO; and
-Aviation Instrument Scientific Research Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kalinin Machine Plant, JSC, a.k.a., the following six For all items subject to the EAR. Presumption of denial. 79 FR 55608,
aliases: (See §744.11 of the EAR). 9/17/14.
-Kalinin Machine-Building Plant Open Joint-Stock
Company;
-Kalinin Machinery Plant-BRD;
-Mashinostroitel'NYI Zavod IM. M.I. Kalinina, G.
Yekaterinburg OAO;
-Mzik OAO;
-Open-End Joint-Stock Company ‘Kalinin Machinery
Plant. YEKATERINBURG’; and
-Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny
Zavod IM.M.I.Kalinina, G.Ekaterinburg.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kaluga Scientific Research Radio Technology Institute For all items subject to the EAR. Presumption of denial. 81 FR 94968,
(KRRTI), a.k.a., the following two aliases: (See §744.11 of the EAR). 12/27/16.
-KNIRTI; and
-KRRTI.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kamchatgazprom, OAO, a.k.a., the following two For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
aliases: when used in projects specified EAR. 9/7/16.
-Kamchatgazprom; and in § 746.5 of the EAR.
-Otkrytoe Aktsionernoe Obshchestvo
‘Kamchatgazprom’.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kazan Helicopter Plant PJSC, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Tetsevskaya St, Kazan 420085, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Keldysh Institute of Applied Mathematics of the Russian For all items subject to the EAR. Policy of denial 88 FR 12158,
Academy of Sciences, a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-Federalnoe Gosudarstvennoe Uchrezhdenie Federalny and 744.21(b) of the EAR)
Issledovatelski Tsentr Institut Prikladnoi Metematiki
I.M. Keldysha Rossiiskoi Akademii Nauk;
-IPM IM. M.V. Keldisha RAN; and
-KIAM RAS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
KingPai Technology Int’l Co., Limited, For all items subject to the EAR. Policy of Denial for all 87 FR 38925,
3 Gostnichnaya St, Moscow, Russia. (See alternate (See §§ 734.9(g),3 746.8(a)(3), items subject to the 6/30/22.
addresses under China and Vietnam). and 744.21(b) of the EAR.) EAR apart from food 87 FR 38925,
and medicine 6/30/22.
designated as EAR99, 87 FR 57082,
which will be reviewed 9/16/22.
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Kirill A Stekhovskiy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and (See §744.11 of the EAR.) 10/9/12.
Zastavaskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul’var 15, Moscow, Russia 129164; and
16 Raketnyy Bul’var, Moscow, Russia 129164.
Kirill Drozdov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
86 N Prospect Obukhovskoy Oborony, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 190000.
Kirill Pechorin Starodvorsky, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
25 Red Cadets Street Letter H, Office Block 2, St. (See §744.11 of the EAR.) 10/9/12.
Petersburg, Russia 99034; and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7
Office 43, St. Petersburg, Russia 99034; and Krestovski
River Quay 3, Suite 42, St. Petersburg, Russia 197376.
Kirishiavtoservis OOO, a.k.a., the following two aliases: For all items subject to the EAR Presumption of denial. 83 FR 6952,
-Limited Liability Company Kirishiavtoservis; and when used in projects specified 2/16/18.
-LLC Kirishiavtoservis. in § 746.5 of the EAR. 83 FR 12479,
3/22/18.
lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kompaniya Gaz-Alyans, OOO, a.k.a., the following For all items subject to the EAR. Presumption of denial. 83 FR 6952,
three aliases: (See §744.11 of the EAR). 2/16/18.
-Company Gaz-Alliance LLC;
-Kompaniya Gaz-Alyans, OOO; and
-Obshchestvo S Ogranichennoi Otvetstvennostyu
Kompaniya Gaz-Alyans.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Kranark LLC, For all items subject to the EAR. Policy of denial. 87 FR 13143,
14 Professora Kachalova Street, Letter A, Saint (See §744.11 of the EAR.) 3/9/22.
Petersburg, Russia, 192019.
Krasnoyarskgazprom, PAO, a.k.a., the following two For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
aliases: when used in projects specified EAR. 9/7/16.
-Krasnoyarskgazprom; and in § 746.5 of the EAR.
-Publichnoe Aktsionernoe Obshchestvo
‘Krasnoyarskgazprom.
d.1 pl.Akademika Kurchatova, Moscow 123182, Russia.
Kulon Scientific-Research Institute JSC, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-NII Kulon JSC. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
14 Murmankiv proezd, Moscow, 129075, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Laboratory Systems and Technologies LTD, a.k.a., the For all items subject to the EAR. See §§ 744.2(d), 87 FR 38925,
following one alias: (See §744.11). 744.3(d), and 744.4(d). 6/30/22.
-LST LTD.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Lazurnaya, OOO, a.k.a., the following two aliases: For all items subject to the EAR See § 746.5(b) of the 81 FR 61601,
-Obshchestvo S Ogranichennoi Otvetstvennostyu when used in projects specified EAR. 9/7/16.
‘Lazurnaya’; and in § 746.5 of the EAR.
-“Lazurnaya”.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Limited Liability Company Concord Management and For all items subject to the EAR. Presumption of denial. 82 FR 28408,
Consulting, a.k.a. the following three aliases: (See §744.11 of the EAR.) 6/22/17.
-Konkord Menedzhment I Konsalting, OOO; 84 FR 40241,
-LLC Concord Management and Consulting; and 8/14/19.
-Obshchestvo S Ogrannichennoi Otvetstvennostyu
Konkord Menedzhment I Konsalting.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Limited Liability Company Research and Production For all items subject to the EAR. Policy of denial 88 FR 12158,
Association Radiovolna, a.k.a., the following three (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
aliases: and 744.21(b) of the EAR)
-LLC NPO Radiovolna;
-OOO Nauchno-Proizvodstvennoe Obedinenie
Radiovolna; and
-OOO NPO Radiovolna.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
LLC Fibersense, a.k.a., the following two aliases: For all items subject to the EAR. Policy of denial for all 87 FR 75174,
-LLC Fibersens; and (See §§ 734.9(g),3 744.21(b) and items subject to the 12/8/22.
-OOO Fibersense. 746.8(a)(3). of the EAR) EAR apart from food
and medicine
6A Sosnovaya Alley, Building 5, Zelenograd, Moscow, designated as EAR99,
124489, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Lukoil, OAO, a.k.a., the following four aliases: For all items subject to the EAR See § 746.5(b) of the 79 FR 55608,
-Lukoil; when used in projects specified EAR. 9/17/14.
-Lukoil Oil Company; in § 746.5 of the EAR.
-Neftyanaya Kompaniya Lukoil OOO; and
-NK Lukoil OAO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Lytkarino Machine-Building Plant, a.k.a., the following For all items subject to the EAR. Policy of denial for all 87 FR 60066,
one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-Branch of UEC-UMPO Lytkarino Machine-Building and 744.21(b) of the EAR.) EAR apart from food
Plant. and medicine
designated as EAR99,
Turaevo Promzona, Building 9, Lytkarino, Moscow which will be reviewed
Oblast 140080, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Lyudmila V Talyanova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and (See §744.11 of the EAR.) 10/9/12.
Zastavskaya St. 15-B, St. Petersburg, Russia; and
Raketnyy Bul’var 15, Moscow, Russia 129164; and
Krestovski River Quay 3, Suite 42, St. Petersburg,
Russia 197376.
Machine Building Group Limited Liability Company, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-Machine Building Group; and 744.21(b) of the EAR) EAR apart from food
-OOO Mashinostroitelnaya Gruppa; and medicine
-OOO MG; and designated as EAR99,
-MG LLC. which will be reviewed
on a case-by-case basis.
15 Rochdelskaya Street, Building 8, Floor 2, Premises II, See §§ 746.8(b) and
Room 45 Moscow, 123022, Russia. 744.21(e)
Magnetar, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
196105.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Main Directorate of Deep-Sea Research, a.k.a., the For all items subject to the EAR. Policy of denial for all 87 FR 34157,
following three aliases: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-GUGI; and 744.21(b) of the EAR.) EAR apart from food
-Hydrographic Service of the Navy; and and medicine
-Department of Navigation and Oceanography of the designated as EAR99,
Ministry of Defense of the Russian Federation. which will be reviewed
on a case-by-case basis.
8, 11 line of Vasilievsky Island, St. Petersburg, 199034 See §§ 746.8(b) and
Russia. 744.21(e)
Main Intelligence Directorate, a.k.a., the following three All items subject to the EAR. Policy of denial. See §§ 82 FR 724,
aliases (See §§ 734.9(g),3 746.8(a)(3), 746.8(b) and 744.21(e) 1/4/17.
-Glavnoe Razvedyvatel’noe Upravlenie; and 744.21(b) of the EAR) 87 FR 12240,
-GRU; and 3/3/22.
-Main Intelligence Department. 87 FR 34136,
6/6/22.
Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia;
and Ministry of Defence of the Russian Federation,
Frunzenskaya nab., 22/2, Moscow 119160, Russia.
Margarita Vasilyevna Kuznetsova, All items subject to the EAR. Presumption of denial. 86 FR 36499,
Udaltsova 85A 210, Moscow, Russia. (See §744.11 of the EAR). 7/12/21.
Mariya Lomova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
9 Lipovaya alleya, St. Petersburg, Russia 197183. (See §744.11 of the EAR.) 10/9/12.
Mark Gofman, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
P.O. Box 242, St. Petersburg, Russia 196240. (See §744.11 of the EAR.) 10/9/12.
Maxim Yevgenevich Ivakin, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
106 Kuybyshev Str, Office 68, Yekaterinburg, Russia. (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
MaxiTechGroup, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-MaksiTekhGrup; and (See §744.11 of the EAR.) 10/9/12.
-JSC MaksiTekhGrup.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Melkom, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Melcom; and (See §744.11 of the EAR.) 10/9/12.
-Melkom JSC,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Microelectronic Research and Development Center For all items subject to the EAR. Policy of denial. 87 FR 13143,
Novosibirsk, a.k.a. the following two aliases: (See §744.11 of the EAR.) 3/9/22.
-KTIPM; and
-IFP KTIPM SO RAN.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mikhail Vinogradov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, (See §744.11 of the EAR.) 10/9/12.
Russia 125373.
Milandr EK OOO, For all items subject to the EAR. Policy of denial for all 87 FR 75174,
Georgievskiy Prospekt, 5, Floor 2, Room 40, (See §§ 734.9(g),3 744.21(b), items subject to the 12/8/22.
Zelenograd, Moscow, 124498, Russia. and 746.8(a)(3) of the EAR) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Milandr ICC JSC, For all items subject to the EAR. Policy of denial for all 87 FR 75174,
Office 38, Premises 1, 2nd Floor, 5, Georgievskiy (See §§ 734.9(g),3 744.21(b), items subject to the 12/8/22.
Prospekt, Zelenograd, 124498, Moscow, Russia. and 746.8(a)(3) of the EAR) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Military Industrial Company Limited Liability Company, For all items subject to the EAR. Policy of denial for all 88 FR 32642,
a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-OOO Voenno-Promyshlennaya Kompaniya; and 744.21(b) of the EAR) EAR apart from food
-OOO VPK; and and medicine
-VPK LLC. designated as EAR99,
which will be reviewed
15 Rochdelskaya Street, Building 8, Floor 3, Unit I, on a case-by-case basis.
Rooms 10-14, Moscow, 123376, Russia. See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Milur IS, OOO, For all items subject to the EAR. Policy of denial for all 87 FR 75174,
Georgievskiy Prospekt, 5, Zelenograd, Moscow, 124498, (See §§ 734.9(g),3 744.21(b), items subject to the 12/8/22.
Russia. and 746.8(a)(3) of the EAR) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Ministry of Defence of the Russian Federation, including All items subject to the EAR. Policy of denial for all 87 FR 12240,
the Armed Forces of Russia and all operating units (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
wherever located. This includes the national armed and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
services (army, navy, marine, air force, or coast guard), The license requirements under and medicine 6/6/22.
as well as the national guard and national police, this entry also extend to any designated as EAR99,
government intelligence or reconnaissance organizations export, reexport and transfer (in- which will be reviewed
of the Russian Federation. country) to the entity wherever on a case-by-case basis.
located worldwide. See §§ 746.8(b) and
All address located in Russia. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mitishinskiy Scientific Research Institute of Radio For all items subject to the EAR. Policy of denial 88 FR 12158,
Measuring Instruments, a.k.a., the following seven (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
aliases: and 744.21(b) of the EAR)
-Federalnoe Gosudarstvennoe Byudzhetnoe
Uchrezhdenie Vserossiiskii Nauchno-Issledovatelskii
Institut Radioelektroniki;
-Federal State Unitary Enterprise MNIIRIP;
-FGBU VNIIR;
-FGBU Vserossiiskii Nauchno-Issledovatelskii Institut
Radioelektroniki;
-FGUP MNIIRIP,
-FSBI VNIIR; and
-Mytishchi Research Institute for RF Measurement
Instruments.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Moscow Aviation Institute, a.k.a., the following one For all items subject to the EAR. Policy of denial for all 87 FR 60066,
alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-MAI. and 744.21(b) of the EAR.) EAR apart from food
and medicine
4 Volokolamskoe Shosse, Moscow1 125993, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Moscow Communications Research Institute JSC, a.k.a., All items subject to the EAR. Policy of denial for all 87 FR 20299,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-MNIIS JSC. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
34 Kutuzovsky prospect, Moscow, Russia, 121170; and designated as EAR99,
3/2 Kirovogradsky proezd, Moscow, 109044, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Moscow Institute of Physics and Technology, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 12240,
following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
-MIPT; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-MFTI. and medicine 6/6/22.
designated as EAR99,
Dolgoprudny Campus: 9 Institutskiy per., Dolgoprudny, which will be reviewed
Moscow Region 141701, Russia; and Zhukovsky on a case-by-case basis.
Campus: Ulitsa Gagarina 16, Zhukovsky, Moscow See §§ 746.8(b) and
Region 140180, Russia; and Moscow Campus 1 744.21(e)
Stroyeniye 1, Klimentovsky Pereulok, Moscow Region
115184, Russia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Moscow Institute of Thermal Technology, a.k.a., the For all items subject to the EAR. Policy of denial 87 FR 60066,
following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 10/4/22.
-AO Koporatsiya Moskovskiy Institut Teplotekhniki; and 744.21(b) of the EAR.) 88 FR 12158,
-JSC Corporation MIHT; 2/27/23.
-JSC Corporation Moscow Institute of Heat Technology;
and
-MITT.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mytishchinski Mashinostroitelny Zavod, OAO, a.k.a. the For all items subject to the EAR. Presumption of denial. 79 FR 55608,
following two aliases: (See §744.11 of the EAR). 9/17/14.
-JSC Mytishchinski Machine-Building Plant;
-Otkrytoe Aktsionernoe Obshchestvo ‘Mytishchinski
Mashinostroitelny ZAVOD’.
National Research Center Kurchatov Institute, a.k.a., the For all items subject to the EAR Policy of denial. 87 FR 60066,
following two aliases: (See § 744.11 of the EAR.) 10/4/22.
-The Kurchatov Institute; and
-NITs Kurchatovsky Institute.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Neft-Aktiv LLC, a.k.a., the following two aliases: For all items subject to the EAR See § 746.5(b) of the 80 FR 52968,
-OOO Neft when used in projects specified EAR. 9/2/15.
-Aktiv; and in § 746.5 of the EAR.
-RN-Aktiv OOO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nikolai Bragin, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
(See §744.11 of the EAR.) 10/9/12.
2A Chernyshevskogo St., St. Petersburg, Russia 191123;
and Zastavkaya St. 32A, St. Petersburg, Russia 196084;
and Zastavskaya st. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul’var 15, Moscow, Russia 129164; and
16 Raketnyy Bul’var, Moscow, Russia 129164.
Nilco Group, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 83 FR 48534,
-Nilfam Khazar Co. (See §744.11 of the EAR.) 9/26/18.
Novastream Limited, a.k.a. the following two aliases: For all items subject to the EAR Policy of denial for all 88 FR 23334,
-Novastream LTD; and (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
-Novastrim LLC. and 744.21(b) of the EAR) EAR apart from food
and medicine
Building 2A, Suites 50 and 51, Severnaya Street, designated as EAR99,
Vladimir, 600007, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nova Technologies, a.k.a., the following five aliases: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Novie Technologies; and (See §744.11 of the EAR.) 10/9/12.
-Nova SPB; and
-New Technology; and
-Nova Technologies Co., Ltd.; and
-Novyye Tekhnologii, LLC,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
NPO Electronic Systems, a.k.a., the following three For all items subject to the EAR. Policy of denial. 87 FR 13143,
aliases: (See §744.11 of the EAR). 3/9/22.
-NPO Electric Systems;
-NPO Elektronnye Sistemy; and
-NPOS ES.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
NPP Start, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial for all 87 FR 34157,
-NPP Start AE Yaskina. (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
and 744.21(b) of the EAR.) EAR apart from food
24 Pribaltiskaya St., Yekaterinburg, 620007, Russia. and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Nuclin LLC, For all items subject to the EAR. Policy of denial. See 87 FR 76926,
Serebryakova Proezd 14 Moscow, Russia. (See §744.11 of the EAR) § 746.8(b) 12/16/22.
NTC Metrotek, a.k.a., the following four aliases: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-Metrotek; (See §744.11 of the EAR). 3/9/22.
-Metrotek Inzhiniring;
-Nauchno-Tekhnicheskee Tsentr Metrotek; and
-NTTS Metrotek.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OAO All-Russia Research Institute of Radio Equipment For all items subject to the EAR. Presumption of denial. 81 FR 94968,
(JSC VNIIRA), a.k.a., the following three aliases: (See §744.11 of the EAR). 12/27/16.
-OJSC VNIIRA;
-OAO All-Russia Research Institute of Radio
Technology; and
All-Russian Scientific Research Institute of Radio
Equipment.
OAO Radiofizika, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial for all 87 FR 34157,
-PJSC Radiophysics. (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
and 744.21(b) of the EAR.) EAR apart from food
10 Geroyev Panfilov St., Moscow, 125363, Russia. and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OAO Ship Repair Center ‘Zvezdochka’, a.k.a., the For all items subject to the EAR. Presumption of denial. 81 FR 61601,
following four aliases: (See §744.11 of the EAR). 9/7/16.
-‘Zvezdochka’ Shipyard;
-AO Ship Repair Center ‘Zvezdochka’;
-Joint Stock Company Ship Repair Center ‘Zvezdochka;’
and
-Ship Repair Center Zvezdochka.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Obninsk Research and Production Enterprise (ORPE), For all items subject to the EAR. Policy of denial. 83 FR 48534,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), 9/26/18.
-AO Obninskoe NPP Tekhnologiya IM. A.G. and 744.21(b) of the EAR) 84 FR 40241,
Romashina; 8/14/19.
-AO ONPP Tekhnologiya IM. A.G. Romashina; 88 FR 12158,
-Joint Stock Company Obninsk Research and Production 2/27/23.
Enterprise Technologiya Named
After A.G. Romashin; and
-JSC ORPE Technology Named After A.G. Romashin.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Obshchestvo S Ogranichennoi Otvetstvennostyu For all items subject to the EAR. Presumption of denial. 86 FR 37903,
NEOBIT, a.k.a., the following one alias: (See §744.11 of the EAR). 7/19/21.
-NEOBIT, OOO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OJSC Novokuybyshev Refinery, a.k.a., the following For all items subject to the EAR See § 746.5(b) of the 80 FR 52968,
one alias: when used in projects specified EAR. 9/2/15.
-Novokuibyshevsk Refinery. in § 746.5 of the EAR.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OJSC Sovfracht, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 81 FR 61601,
-PJSC ‘Sovfracht’; (See §744.11 of the EAR). 9/7/16.
-Sovfracht JSC; and
-Sovfrakht.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Oleg Koshkin, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
26 Generala Belova St Office 415, Moscow, Russia (See §744.11 of the EAR.) 10/9/12.
115583; and 53 Sherbakovskaya Street, Building 3,
Office 509, 105318 Moscow, Russia.
Oleg Kunilov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia (See §744.11 of the EAR.) 10/9/12.
124482.
Olga Naumova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
53 Sherbakovskaya St, Bldg 3, Moscow, Russia 105187; (See §744.11 of the EAR.) 10/9/12.
and 26 General Belov Str, Office 1010, Moscow, Russia
115583; and 26 Generala Belova Street, Office 1010,
Moscow, Russia 115583.
Olga Pakhmutova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
53 Sherbakovskaya Street, Building 3, Office 509, (See §744.11 of the EAR.) 10/9/12.
105318 Moscow, Russia; and 26 Generala Belova Street,
Office 1010, Moscow, Russia 115583; and 26 Generala
Belova Street, Office 415, Moscow, Russia 115583.
Olga Petrovna Kuznetsova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
33 Marshala Tukhachevskogo St., Suite 231 Moscow, (See §744.11 of the EAR.) 10/9/12.
Russia 123154; and 10 Ordzhonikidze St., Moscow,
Russia 119071; and 9/6 Polyany St., Moscow, Russia
117042; and Poljani str., 9-6, 117042 Moscow, Russia;
and 40/505 Bolshaya Semenovskaya, Moscow, Russia
107023; and 29 Metallurgov St., Building 1, Komnata
Pravleni, Moscow, Russia 111401.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Olga Ruzmanova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
53 Sherbakovskaya Street, Building 3, Office 509, (See §744.11 of the EAR.) 10/9/12.
105318 Moscow, Russia; and 26 Generala Belova Street,
Office 415, Moscow, Russia 115583; 115583; and 26
Generala Belova Street, Office 19, Moscow, Russia
115583.
Olga V Bobrikova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
8 Pushkinskaya St., Apt. #47, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
196607; and Zastavskaya St 32A, St. Petersburg, Russia
196084; and Zastavskaya St. 15-B, St. Petersburg,
Russia 196084; and Raketnyy Bul’var 15, Moscow,
Russia 129164; and 16 Raketnyy Bul’var, Moscow,
Russia 129164.
Olid Ltd., a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 94968,
-OOO Solid. (See §744.11 of the EAR). 12/27/16.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Omsk Production Union Irtysh JSC, a.k.a., the following All items subject to the EAR. Policy of denial for all 87 FR 20299,
one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-OmPO Irtysh. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
18 Gurt’yeva St., Omsk, 644060, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Omsk Scientific-Research Institute of Instrument All items subject to the EAR. Policy of denial for all 87 FR 20299,
Engineering JSC, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-JSC ONIP. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
231 Maslennikova St., Omsk, 644009, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
OOO Adis, For all items subject to the EAR. Presumption of denial 88 FR 12158,
48 Prospekt Makeeva, Miass, Chelyabinskaya Oblast, (See §744.11 of the EAR) 2/27/23.
4563200, Russia.
OOO Analit Products, For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
26th-line V.O., dom. 15/2 lit. A, office 9.06, St. 744.3(d), and 744.4(d) 3/4/2021.
Petersburg, Russia 199106. of this part.
OOO ‘DSK’, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 61601,
-OOO ‘Dorozhnaya Stroitelnaya Kompania’.’ (See §744.11 of the EAR). 9/7/16.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OOO Intertech Instruments, a.k.a., the following one For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
alias: 744.3(d), and 744.4(d) 3/4/2021.
-Intertek Instruments. of this part.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
OOO Sovtest Comp, a.k.a., the following one alias: All items subject to the EAR. Presumption of denial. 85 FR 83420,
-SOVTEST. (See §744.11 of the EAR). 12/22/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Open Joint Stock Company 20 Aviation Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-20 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
11 Gatchinskoye Shosse, Pushkin, Saint Petersburg, designated as EAR99,
196603, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company 32 Repair Plant of Flight For all items subject to the EAR. Policy of denial for all 87 FR 60066,
Support Equipment, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-32 RZ SOP. and 744.21(b) of the EAR.) EAR apart from food
and medicine
10 Gospitalnaya Street, Spassk-Dalny, Primorsky Krai, designated as EAR99,
692243, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company 170 Flight Support For all items subject to the EAR. Policy of denial for all 87 FR 60066,
Equipment Repair Plant, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-170 RZ SOP. and 744.21(b) of the EAR.) EAR apart from food
and medicine
2 Meditsinskaya Street, Nizhny Novgorod, Nizhny designated as EAR99,
Novgorod Oblast, 603104, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Open Joint Stock Company 275 Aviation Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-275 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
141 Imeno Dzherzhinskogo Street, Krasnodar, Krasnodar designated as EAR99,
Krai, 350051, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company 308 Aviation Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-308 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
118-V Lezhnevskaya Street, Ivanovo, Ivanov Oblast, designated as EAR99,
153035, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company 322 Aviation Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-322 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
5 Zhukovskogo Street, Vozdvizhenka, Ussuriisky designated as EAR99,
district, Primorsky Krai, 692557, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Open Joint Stock Company 325 Aviation Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-325 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
42 Tsiolkovskogo Street, Taganrog, Rostov Oblast, designated as EAR99,
347916, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company 680 Aircraft Repair Plant, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-680 ARZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
2a Bazarnaya Street, Apartment 2, Belogorsk, Amur designated as EAR99,
Oblast, 676853, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company 720 Special Flight Support For all items subject to the EAR. Policy of denial for all 87 FR 60066,
Equipment Repair Plant, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-720 RZ SOP. and 744.21(b) of the EAR.) EAR apart from food
and medicine
6 Krasnoarmeyskaya Street, Roslavl, Roslavlsky Region, designated as EAR99,
Smolensk Oblast, 216507, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Open Joint Stock Company Aviadvigatel, a.k.a., the For all items subject to the EAR. Presumption of denial. 83 FR 48534,
following one alias: (See §744.11 of the EAR.) 9/26/18.
-AVI.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Open Joint Stock Company Degtyaryov Plant, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-OAO Zavod imeni V.A. Dеgtyarevа; and 744.21(b) of the EAR) EAR apart from food
-OAO ZiD; and medicine
-Degtyaryov Factory; designated as EAR99,
-OJSC ZiD; and which will be reviewed
-V.A. Degtyarev Plant. on a case-by-case basis.
See §§ 746.8(b) and
4 Truda Street, Kovrov, Vladimir Oblast, 601900, 744.21(e)
Russia.
Open Joint Stock Company Ilyushin Aviation Complex, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following nine aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AK Imeni S.V. Ilyshina AO; and 744.21(b) of the EAR)
-JSC Ilyushin Aviation Complex;
-OAO Ilyushin Aviation Complex;
-OJSC IL;
-OJSC Ilyushin Aviation Complex;
-PAO Aviatsionny Kompleks IM. S.V. Ilyushin a;
-PAO IL;
-PJSC IL; and
-PJSC Ilyushin Aviation Complex.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Open Joint Stock Company Khabarovsk Radio For all items subject to the EAR. Policy of denial 88 FR 12158,
Engineering Plant, a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-AO Khabarovskiy Radiotekhnicheskiy Zavod; and 744.21(b) of the EAR)
-AO KHRTZ
-JSC Khabarovsk Radio Engineering Plant;
-KHRTZ PAO; and
-OAO KHRTZ.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Open Joint Stock Company Scientific and Production For all items subject to the EAR. Presumption of denial. 83 FR 48534,
Corporation of Precision Instruments Engineering (NPK- (See §744.11 of the EAR.) 9/26/18.
SPP), a.k.a., the following one alias:
-OJC RPC PSI.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Optron JSC, All items subject to the EAR. Policy of denial for all 87 FR 20299,
53 Sherbakovskaya St., Office 37, Moscow, 105187, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Otkrytoe Aktsionernoe Obshchestvo For all items subject to the EAR. Presumption of denial. 80 FR 80646,
Vneshneekonomicheskoe Obedinenie (See §744.11 of the EAR). 12/28/15.
Tekhnopromeksport, a.k.a., the following seven aliases:
-Joint Stock Company Foreign Economic Association
Tekhnopromexport;
-JSC Tekhnopromexport;
-JSC Vo Tekhnopromexport;
-OJSC Technopromexport;
-Open Joint Stock Company Foreign Economic
Association Tekhnopromexport;
-VO Tekhnopromeksport, OAO; and
-“JSC TPE.”
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
P.A. Voronin Lukhovitsk Aviation Plant, branch of RSK For all items subject to the EAR. Policy of denial for all 87 FR 34157,
MiG, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-LAZ. and 744.21(b) of the EAR.) EAR apart from food
and medicine
Lukhovitsy District, Moscow Region, 140500, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Petersburg Electronic Company (PEC), LLC, a.k.a., the For all items subject to the EAR. Presumption of denial. 77 FR 61256,
following one alias: (See §744.11 of the EAR.) 10/9/12.
-Petersburg Electron-Komplekt Ltd.,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
PJSC Beriev Aircraft Company, All items subject to the EAR. Policy of denial for all 87 FR 12240,
1 Aviatorov Square, Taganrog 347923, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
PJSC Irkut Corporation, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Regional Aircraft 26 Leninskaya Sloboda, Moscow (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
115280, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
PJSC Kazan Helicopters, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Tetsevskaya Street, 14, Kazan, Tatarstan Republic (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
420085, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
PJSC Mikron, For all items subject to the EAR. Presumption of denial. 81 FR 61601,
1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460. (See §744.11 of the EAR). 9/7/16.
83 FR 44824,
9/4/18.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
PJSC Mostotrest, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 81 FR 61601,
-Mostotrest; (See §744.11 of the EAR). 9/7/16.
-Mostotrest, PAO;
-Open Joint Stock Company ‘Mostotrest’; and
-Public Joint Stock Company Mostotrest.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Polyot Chelyabinsk Radio Plant JSC, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-ChRZ Polyot (flight) JSC. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
6 Ternopol’skaya St., Chelyabinsk, 454126, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
POLYUS Research Institute of M.F. Stelmakh Joint All items subject to the EAR. Policy of denial for all 87 FR 12240,
Stock Company, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Building 1, 3 Vvedenskogo Street, Moscow, 117342, and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
Russia. and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Positive Technologies, All items subject to the EAR. Presumption of denial. 86 FR 60760,
8 Preobrzhenskaya Square, Moscow, Russia, 107061. (See §744.11 of the EAR). 11/4/21.
Private Military Company ‘Wagner’, a.k.a., the For all items subject to the EAR. Presumption of denial 82 FR 28408,
following five aliases: (See §§ 734.9(g),3 746.8(a)(3), for all items subject to 6/22/17.
-Chastnaya Voennaya Kompaniya ‘Vagner’; and 744.21(b) of the EAR). The the EAR apart from 87 FR 78857,
-Chvk Vagner; license requirements under this food and medicine 12/23/22.
-PMC Wagner; entry also extend to any export, designated as EAR99,
-Wagner Group; and reexport and transfer (in- which will be reviewed
-Vagner Group. country) to the entity wherever on a case-by-case basis.
located worldwide See §§ 746.8(b) and
15 Zolnaya Street, Saint Petersburg, 195213, Russia. 744.21(e)
Production Association Strela, For all items subject to the EAR. Presumption of denial. 87 FR 13143,
26 Shevchenko Street, Orenburg, Russia, 460005. (See §744.11 of the EAR.) 3/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
ProExCom, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Ulitsa Artyukhina 6B, 106, Moscow, Russia. (See §744.11 of the EAR.) 10/9/12.
Promelektronika, a.k.a. the following two aliases: For all items subject to the EAR Policy of denial for all 88 FR 23334,
- Promelectronica; and (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
-ZAO Promelektronika. and 744.21(b) of the EAR) EAR apart from food
and medicine
70 Kolmogorova Street, designated as EAR99,
Ekaterinburg, Sverdlovskaya which will be reviewed
Oblast, 620034, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Promtech-Dubna, JSC, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Programmistov st., 4, room 364, Dubna, Moscow (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
141983, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 13061,
and medicine 3/8/22.
designated as EAR99, 87 FR 34136,
which will be reviewed 6/6/22.
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Promtekhkomplekt JSC, a.k.a., the following four For all items subject to the EAR. Policy of denial for all 88 FR 12171,
aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 2/27/23.
-AO TipoMTeXKOMirneKT; and 744.21(b) of the EAR) EAR apart from food
-Promtech Komplekt; and medicine
-Promtekhkomplekt; and designated as EAR99,
-Promtekhkomplekt Joint Stock Company. which will be reviewed
on a case-by-case basis.
MKAD Greenwood Business Park building 9 floor 3, See §§ 746.8(b) and
pos. Putilko o, 69 km., Moscow region, 143441, Russia; 744.21(e)
and 6/1 Griboyedov Street, OF.23, Tyumen, Tyumen
Oblast, Russia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Promtekhnologiya Limited Liability Company, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-OOO Promtekhnologiya; and 744.21(b) of the EAR) EAR apart from food
-ORSIS; and medicine
-Orsis Shop; and designated as EAR99,
-Promtekhnologiya LLC. which will be reviewed
on a case-by-case basis.
29 Krzhizhanovskogo Street, Building 2, Moscow, See §§ 746.8(b) and
117218, Russia; and 14 Podyomnaya St, Housing 8, 744.21(e)
Moscow, 109052, Russia; and 19 Smirnovskaya St,
Moscow, Russia; and Ul. Krzhizhanovskogo, D. 29, K.2,
Antresol 1, Moscow, 117218, Russia.
Pskov Distance Communications Equipment Plant, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Pskov Plant ADS JSC; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Pskov Distance Communications Equipment (ADS) and medicine 6/6/22.
Plant JSC. designated as EAR99,
which will be reviewed
4 Yuri Gagarin Street, Pskov, Pskovskaya Oblast, on a case-by-case basis.
180004, Russia. See §§ 746.8(b) and
744.21(e)
Pskovnefteprodukt OOO, a.k.a., the following two For all items subject to the EAR Presumption of denial. 83 FR 6952,
aliases: when used in projects specified 2/16/18.
-Limited Liability Company Marketing Association in § 746.5 of the EAR. 83 FR 12479,
Pskovnefteproduct; and 3/22/18.
-LLC Pskovnefteproduct.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Public Joint Stock Company Agregat, a.k.a., the For all items subject to the EAR. Policy of denial for all 87 FR 60066,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-PJSC Agregat. and 744.21(b) of the EAR.) EAR apart from food
and medicine
1 Pushkin Street, Sim, Ashinsk Region, Chelyabinsk designated as EAR99,
Oblast, 456020, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Public Joint Stock Company Kremny, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following five aliases: (See §744.11 of the EAR) 2/27/23.
-AO Gruppa Kremny EL;
-CJSC Kremny AI Group;
-JSC Gruppa Kremny EL;
-Kremny Marketing;
-Kremny Group; and
-PAO Kremni.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Public Joint Stock Company Megafon, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-Megafon; and 744.21(b) of the EAR)
-PAO Megafon; and
-PJSC Megafon.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Public Joint Stock Company Rostvertol, a.k.a., the For all items subject to the EAR. Policy of denial for all 88 FR 32642,
following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-PAO Rostvertol; and 744.21(b) of the EAR) EAR apart from food
-PAO Rostvertol imeni B.N. Slyusarya; and medicine
-PJSC Rostvertol; designated as EAR99,
-Rosvertol; which will be reviewed
-Rostovskiy Vertoletnyi Proizvostvennyi Kompleks; and on a case-by-case basis.
-Rostov Helicopter Production Complex. See §§ 746.8(b) and
744.21(e)
5 Novatorov Street,
Rostov-on-Don, Rostov Oblast, 344038, Russia.
Public Joint Stock Company Scientific Production For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Association Strela, a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-NPO Strela; and 744.21(b) of the EAR) EAR apart from food
-PAO Nauchno-Proizvodstvennoe Obedinenie Strela; and medicine
-PAO NPO Strela; designated as EAR99,
-PJSC Research and Production Association Strela; which will be reviewed
-PJSC SPA Strela; and on a case-by-case basis.
-SPA Strela. See §§ 746.8(b) and
744.21(e)
6 Maxim Gorky Street, Tula, Tula Oblast, 300002,
Russia; and
2 Arsenalnaya Street, Tula, Tula Oblast, 300002, Russia.
Public Joint Stock Company Tutaev Motor Plant, a.k.a., For all items subject to the EAR. Policy of denial 88 FR 12158,
the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-OAO Tutaevski Motorny Zavod; and 744.21(b) of the EAR)
-PAO TMZ; and
-PAO Tutaevski Motorny Zavod.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Public Joint Stock Company United Aircraft All items subject to the EAR. Policy of denial for all 87 FR 12240,
Corporation, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Bolshaya Pionerskaya, Moscow 115054, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Public Joint Stock Company Voronezh Joint Stock For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Aircraft Company, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-VASO. and 744.21(b) of the EAR.) EAR apart from food
and medicine
27 Tsiolkovsk Street, Vornezh, 394029, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Public Joint Stock Company Vympel Interstate For all items subject to the EAR. Policy of denial 88 FR 12158,
Corporation, a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-JSC MAC Vympel; and 744.21(b) of the EAR)
-PAO MAK Vympel;
-PAO Mezhgosudarstvennaya Aktsionernaya
Korporatsiya Vympel;
-Vimpel;
-Vympel Interstate Commercial Corporation; and
-Vympel MAK PAO Defense Corporation.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Radel Ltd., a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Firm Radel Ltd., (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Radioavtomatika, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial; Case- 87 FR 13143,
-Testprecision LLC. (See §744.11 of the EAR). by-case basis for U.S. 3/9/22.
Government supported
33 Gagarina, Reutov, Moscow Oblast, Russia, 143966; space programs.
and 1 Komsomolskaya, Podolsk, Moscow Oblast,
Russia, 142100; and 5 B Maliy Avenue P.S., St.
Petersburg, Russia, 194044; and 2A Severnaya,
Vladimir, Vladimirskaya Oblast, Russia, 600007; and 11
Zolotorozhski Val, Moscow, Russia, 111033.
Radiozavod JSC, All items subject to the EAR. Policy of denial for all 87 FR 20299,
1 Baydukova Street, Penza, Penzenskaya Oblast, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
440015, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Ramil Yarullovich Magzhanov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Zastavskaya St 32A, St. Petersburg, Russia 196084; and (See §744.11 of the EAR.) 10/9/12.
Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul’var 15, Moscow, Russia 129164; and
16 Raketnyy Bul’var, Moscow, Russia 129164.
Rapart Services LLC, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Aeroportovskaya str. 6/2, Solnechnogorskiy region, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Dubrobki 141580, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Rau Farm, a.k.a., the following three aliases: For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
-Raw Farm; 744.3(d), and 744.4(d) 3/4/2021.
-Rau Pharm; and of this part.
-Raw Pharm.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Regionsnab, For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
129327 ul. Lenskaya 2/21, Suite III, Moscow, Russia. 744.3(d), and 744.4(d) 3/4/2021.
of this part.
Research and Production Association KVANT, a.k.a., For all items subject to the EAR. Presumption of denial. 81 FR 94968,
the following one alias: (See §744.11 of the EAR). 12/27/16.
-NPO Kvant.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Research Production Association Mars, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-RPA Mars; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-NPO Mars. and medicine 6/6/22.
designated as EAR99,
20 Solnechnaya Street, Ulyanovsk, 432022, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
RN-Komsomolsky Refinery LLC, a.k.a., the following For all items subject to the EAR See § 746.5(b) of the 80 FR 52968,
three aliases: when used in projects specified EAR. 9/2/15.
-Komsomolsk Refinery; in § 746.5 of the EAR.
-LLC RN-Komsomolsk Refinery; and
-RN-Komsomolski NPZ OOO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Roman Eliseev, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 77 FR 61256,
-Roman Yeliseyev, (See §744.11 of the EAR.) 10/9/12.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Rostec (Russian Technologies State Corporation), All items subject to the EAR. Policy of denial for all 87 FR 12240
24 Usacheva Street, Moscow, Russia 119048. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Rostekh – Azimuth, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Building 2, 5 Suite X Room 15 Floor 2, Narishkinskaya (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Alleya, Moscow 125167, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
RT-Inform Limited Liability Company, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-OOO RT-Inform. and 744.21(b) of the EAR)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Rubin Sever Design Bureau, a.k.a., the following three For all items subject to the EAR. Policy of denial. 87 FR 13143,
aliases: (See §744.11 of the EAR.) 3/9/22.
-Rubin Sever AO;
-Konstruktorskoe Byuro Rubin-Sever, PAO; and
-Aktsionernoe Obshchestvo "Konstruktorskoe Byuro
"Rubin-Sever".
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Russian Federal Nuclear Center – All-Russian Research For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Institute of Experimental Physics, a.k.a., the following (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
four aliases: and 744.21(b) of the EAR.) EAR apart from food
-NIIIS; and medicine
-Sedakova Research Institute of Measuring Systems; designated as EAR99,
-NIIIS Named After Yu.E. Sedakov; and which will be reviewed
-RFNC-VNIIEF. on a case-by-case basis.
See §§ 746.8(b) and
Box No. 486, Nizhny Novgorod, Russia, 603951; and 47 744.21(e)
Tropinina St., Nizhny Novgorod, 603137, Russia.
Russian Helicopters JSC, All items subject to the EAR. Policy of denial for all 87 FR 12241,
Bolshaya Pionerskaya, 1, Moscow, 123610 Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Russian Institute of Radio Navigation and Time, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-RIRT. and 744.21(b) of the EAR.) This EAR apart from food
license requirement may be and medicine
120 Obukhovskoy Oborony, Prospekt (Avenue), Letter overcome by License Exception designated as EAR99
EC, St. Petersburg, 192012, Russia, and 19 Staraya GOV under § 740.11(b)(2) and and for items for U.S.
Basmannaya Street, Building 12, Moscow, 105066, (e). Government supported
Russia. use in the International
Space Station (ISS),
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Russian Space Systems (RKS), For all items subject to the EAR. Policy of denial; Case- 87 FR 13143,
222 Sosnovaya, Tsiolkovski, Amurskaya Oblast, Russia, (See § 744.11 of the EAR). This by-case basis for items 3/9/22.
676470; and 53G Aviamotornaya, Moscow, Russia, license requirement may be for U.S. Government 87 FR 38925,
111024; and 51 Dekabristov, Moscow, Russia, 127490. overcome by License Exception supported use in the 6/30/22.
GOV under § 740.11(b)(2) and International Space
(e). Station (ISS).
Ryazan Radio-Plant, All items subject to the EAR. Policy of denial for all 87 FR 20299,
11 Lermontova Street, Ryazan, Ryazanskaya Oblast, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
390023, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Ryazan State Instrument Enterprise (RSIE), a.k.a., the For all items subject to the EAR. Presumption of denial. 81 FR 94968,
following two aliases: (See §744.11 of the EAR). 12/27/16.
-RSIE; and
-GRPZ.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
R.Ye. Alekseyev Central Design Bureau for Hydrofoil For all items subject to the EAR. Policy of denial. 87 FR 13143,
Ships, a.k.a., the following two aliases: (See §744.11 of the EAR.) 3/9/22.
-OAO Tsentralnoye Konstructorskoye byuro po sudam
na podvodnqkh krylyakh imeni R.E. Alekseyeva; and
-JSC Alexeev’s Hydrofoil Design Bureau.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Salute Gas Turbine Research and Production Center, For all items subject to the EAR. Policy of denial for all 87 FR 60066,
16 Prospect Budennogo, Moscow 105118, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Salvation Committee of Ukraine, a.k.a., the following For all items subject to the EAR. Presumption of denial. 81 FR 61601,
three aliases: (See §744.11 of the EAR). 9/7/16.
-Committee for the Rescue of Ukraine;
-Savior of Ukraine Committee; and
-Ukraine Salvation Committee.
Russia.
Saransk Electronic Company, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 77 FR 61256,
alias: (See §744.11 of the EAR.) 10/9/12.
-APEX Saransk,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific and Production Association For all items subject to the EAR. Presumption of denial. 81 FR 94968,
“Lianozovo Electromechanical Plant” (NPO (See §744.11 of the EAR). 12/27/16.
LEMZ), a.k.a., the following four aliases:
-JSC LEMZ R&P Corporation;
-OAO Design Bureau Lianozovsky Radars
Moscow;
-Lianozovsky Electromechanical factory; and
-OAO Design Bureau Lianozovsky Radars
Moscow.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific Production Association Izhevsk Unmanned For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Systems Limited Liability Company, a.k.a., the (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
following seven aliases: and 744.21(b) of the EAR) EAR apart from food
-Izmash-Bespilotnye Sistemy, OOO; and medicine
-Izhmash-Unmanned Systems Company; designated as EAR99,
-LLC Research and Production Association Izhbs; which will be reviewed
-OOO Nauchno-Proizvodstvennoe Obedinenie Izhevskie on a case-by-case basis.
Bespilotnye Systemy; See §§ 746.8(b) and
-OOO NPO IZHBS; 744.21(e)
-NPO IZHBS; and
-Research and Production Association Izhevsk
Unmanned Systems LLC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific Production Company Optolink, a.k.a., the For all items subject to the EAR. Policy of denial for all 87 FR 75174,
following six aliases: (See §§ 734.9(g),3 744.21(b) and items subject to the 12/8/22.
-Limited Liability Company Research and Production 746.8(a)(3). of the EAR) EAR apart from food
Company Optolink; and medicine
-OOO NPK Optolink; designated as EAR99,
-LLC RPC Optolink which will be reviewed
-SPC Optolink; on a case-by-case basis.
-NPK Optolink LLC; and See §§ 746.8(b) and
-Optolink RPC LLC. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific Production Enterprise Prima Limited Liability For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Company, a.k.a., the following seven aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-OOO Nauchno-Proizvodstvennoe Predpriyatie Prima; and 744.21(b) of the EAR) EAR apart from food
-NPP Prima; and medicine
-NPP Prima OOO; designated as EAR99,
-Prima Research and Production Enterprise; which will be reviewed
-Prima Systems; on a case-by-case basis.
-SPE Prima; and See §§ 746.8(b) and
-SPE Prima LLC. 744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific-Production Enterprise “Svyaz”, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Svyaz; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-NPP Svyaz. and medicine 6/6/22.
designated as EAR99,
19 Shkolnaya Street, Yasnaya Polyana Village, which will be reviewed
Shekinsky District, Tulskaya Oblast, 301214, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Scientific-Production Enterprise Volna, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following one alias: See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-NPP Volna. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
26 Varshavskoe Highway, Moscow, 117105, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Scientific-Production Enterprise Vostok JSC, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-JSC NPP Vostok. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
276, D. Kovalchuk St., Novosibirsk, 630075, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific-Research Institute and Factory Platan, a.k.a., For all items subject to the EAR. Policy of Denial. 87 FR 20299,
the following one alias: (See § 744.11 of the EAR) 4/7/22.
-NII Platan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific Research Institute of Applied Acoustics, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 60066,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-NIIPA. and 744.21(b) of the EAR.) EAR apart from food
and medicine
9/7A 9 May Street, Dubna, Moscow Oblast, 141981, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Scientific Research Institute NII Submikron, For all items subject to the EAR. Policy of denial; Case- 87 FR 13143,
5 Street 2, Proskpekt Georgievski, Zelenograd, Moscow, (See § 744.11 of the EAR). by-case basis for items 3/9/22.
Russia, 124498. for U.S. Government 87 FR 38925,
supported use in the 6/30/22.
International Space
Station (ISS).
Scientific Research Institute of Applied Chemistry, For all items subject to the EAR. Policy of denial. 87 FR 13143,
a.k.a., the following two aliases: (See §744.11 of the EAR). 3/9/22.
-Federal Research and Production Center Research
Institute of Applied Chemistry; and
-NIIPH.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Scientific Research Institute of Communication All items subject to the EAR. Policy of denial for all 87 FR 20299,
Management Systems, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-NIISU; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-NIISU JSC. and medicine 6/6/22.
designated as EAR99,
25/3B Zvetochnaya St., Room 417, St. Petersburg, which will be reviewed
196006, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Scientific-Research Institute of Electronics (NIIET), For all items subject to the EAR. Policy of denial. 87 FR 13143,
a.k.a., the following two aliases: (See §744.11 of the EAR). 3/9/22.
-AO Scientific Research Institute of Electronics; and
-AO Scientific Research.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Security 2 Business Academy, a.k.a., the following two For all items subject to the EAR. Policy of denial. See 87 FR 76926,
aliases: (See §744.11 of the EAR) § 746.8(b) 12/16/22.
-S2BA
-Academy of Business Security.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sergey Nikolayevich Sanaev, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 77 FR 61256,
alias: (See §744.11 of the EAR.) 10/9/12.
-Sergei Nikoleivich Sanev,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi For all items subject to the EAR. Presumption of denial. 81 FR 61601,
Otvetstvennostyu SGM Most), a.k.a., the following three (See §744.11 of the EAR). 9/7/16.
aliases:
-Obshchestvo S Ogranichennoi Otvetstvennostyu ‘SGM-
Most’;
-SGM-Bridge; and
-SGM-Most, LLC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Siberian Scientific-Research Institute of Aviation N.A. For all items subject to the EAR. Policy of denial for all 87 FR 60066,
S.A. Chaplygin, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-SibNIA. and 744.21(b) of the EAR.) EAR apart from food
and medicine
21 Polzunova Street, Novosibirsk, Novosibirsk Oblast, designated as EAR99,
630051, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Skolkovo Foundation, a.k.a., the following four aliases: For all items subject to the EAR. Policy of denial 88 FR 12158,
-Foundation for the Development of the Center for (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
Elaboration and Commercialization of New and 744.21(b) of the EAR)
Technologies;
-Fond Skolkovo;
-Fund Skolkovo; and
-Nekommercheskaya Organizatsiya Fond Razvitiya
Tsentra Razrabortki I Kommertsializatsii Novykh
Tekhnologii.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Skolkovo Institute of Science and Technology, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following three aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-Autonomous Non-Profit Organization for Higher and 744.21(b) of the EAR)
Education Skolkovo Institute of Science and
Technology;
-Skolkovskiy Institut Nauki I Tekhnologii; and
-Skoltech.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SMT-K, a.k.a., the following six aliases: For all items subject to the EAR. Presumption of denial. 81 FR 61601,
-KRYM SMT OOO LLC; (See §744.11 of the EAR). 9/7/16.
-LLC CMT Crimea;
-OOO ‘CMT-K’;
-OOO ‘SMT-K’;
-SMT-Crimea; and
-Sovmortrans-Crimea.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Software Research Institute, a.k.a., the following two For all items subject to the EAR. Policy of denial for all 87 FR 60066,
aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-JSC Research Institute of Software Tools; and and 744.21(b) of the EAR.) EAR apart from food
-JSC NII PS. and medicine
designated as EAR99,
22 Politekhnicheskaya Street, Lit N, St. Petersburg, which will be reviewed
194021, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Southeast Trading Oy, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 80 FR 52968,
-Southeast Trading LTD. (See §744.11 of the EAR). 9/2/15.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sovkhoz Chervishevski PAO, a.k.a., the following three For all items subject to the EAR Presumption of denial. 83 FR 6952,
aliases: when used in projects specified 2/16/18.
-OJSC Sovkhoz Chervishevsky; in § 746.5 of the EAR. 83 FR 12479,
-Open Joint Stock Company Sovkhoz Chervishevsky; 3/22/18.
and
-Sovkhoz Chervishevsky, JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Special Design Bureau Salute JSC, a.k.a., the following For all items subject to the EAR. Policy of Denial. 87 FR 20299,
two aliases: (See § 744.11 of the EAR) 4/7/22.
-OKB Salute JSC; and
-OKB Salyut JSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Stanislav Berezovets, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Ulitsa Polyany 9/6, Moscow, Russia 117042. (See §744.11 of the EAR.) 10/9/12.
Stanislav Bolt, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
9 Lipovaya alleya, St. Petersburg, Russia 197183. (See §744.11 of the EAR.) 10/9/12.
Stanislav Orelsky, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and Naberezhnaya Chernoi Rechki 61-1,
St. Petersburg, Russia 197342; and 7 Belovodskiy Ln,
St. Petersburg, Russia 194044; and Belovodskyi Per, 7,
St. Petersburg, Russia 194044; and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint Petersburg, Russia; and 16
Parkovaya 30, Office 319, Moscow, Russia 105484.
State Flight Testing Center Named After V.P. Chkalov, For all items subject to the EAR. Policy of denial 88 FR 12158,
a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), 2/27/23.
-929 GLITS; and 744.21(b) of the EAR)
-929 State Flight Test Center;
-929 GLITS VVS;
-929 Gosudarstvenniy Letno-Ispytatelniy Tsentr
Ministerstvo Oboroni Rossiiskoi Federatsii IM. V.P.
Chkalova; and
-GLITS MO RF IM. V.P. Ckhalova.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
State Governmental Scientific Testing Area of Aircraft For all items subject to the EAR. Policy of denial. 87 FR 13143,
Systems (GkNIPAS), a.k.a., the following one alias: (See §744.11 of the EAR.) 3/9/22.
-Federal State Enterprise State Research and Testing
Ground for Aviation Systems named after L.K.
Safronov.
State Scientific Center AO GNTs RF – FEI A.I. For all items subject to the EAR. Policy of denial. 87 FR 13143,
Leypunskiy Physico-Energy Institute, a.k.a., the (See §744.11 of the EAR.) 3/9/22.
following two aliases:
-Leypunsky Institute of Physics and Power Engineering;
and
-IPPE.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
State Scientific Research Institute of Organic Chemistry For all items subject to the EAR. Presumption of denial. 85 FR 52901,
and Technology, a.k.a., the following one alias: (See §744.11 of the EAR). 8/27/20.
-GosNIIOKhT.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
St. Petersburg Shipbuilding Institution Krylov 45, a.k.a., For all items subject to the EAR. Policy of denial for all 87 FR 34157,
the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-Krylov State Research Center. and 744.21(b) of the EAR.) EAR apart from food
and medicine
44 Moskovskoe Highway, St. Petersburg, Russia, designated as EAR99,
196158. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Strakhovove Obshchestvo Surgutneftegaz OOO, a.k.a., For all items subject to the EAR Presumption of denial. 83 FR 6952,
the following three aliases: when used in projects specified 2/16/18.
-Insurance Company Surgutneftegas, LLC; in § 746.5 of the EAR. 83 FR 12479,
-Limited Liability Company Insurance Company 3/22/18.
Surgutneftegas; and
-LLC Insurance Company Surgutneftegas.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Stroytransgaz LLC, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 24561,
-OOO Stroytransgaz. (See §744.11 of the EAR). 5/1/14.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sukhoi Civil Aircraft, All items subject to the EAR. Policy of denial for all 87 FR 12241,
1 Sovetskaya Street, Komsomolsk-On-Amur 681018, (See §§ 734.9(g),3 746.8(a)(3), items subject to EAR 3/3/22.
Russia; and 15 Tupoleva Street, OP JSC SCA, and 744.21(b) of the EAR) apart from food and 87 FR 34136,
Zukhovskiy 140180, Russia; and 23b Bld 2 Polikarpova medicine designated as 6/6/22.
St, Moscow 125824, Russia; and 26, Bld. 5, Leninskaya EAR99, which will be
Sloboda Street, Moscow, 115280, Russia; and Antonova reviewed on a case-by-
Avenue 1, Ulianovsk 432072, Russia; and case basis. See §§
Leningradskaya Street 80 / 4A, Komsomolsk-On-Amur 746.8(b) and 744.21(e)
681007, Russia.
Surgutmebel OOO, a.k.a., the following four aliases: For all items subject to the EAR Presumption of denial. 83 FR 6952,
-Limited Liability Company Syrgutmebel; when used in projects specified 2/16/18.
-LLC Surgutmebel; in § 746.5 of the EAR. 83 FR 12479,
-LLC Syrgutmebel; and 3/22/18.
-Surgutmebel, LLC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Syrus Systems, For all items subject to the EAR. Presumption of denial. 83 FR 48534,
3-Y Novyy Pereulok, 5, Moscow, 107140, Russia. (See §744.11 of the EAR.) 9/26/18.
Systems of Biological Synthesis LLC., a.k.a., the For all items subject to the EAR. Policy of Denial 87 FR 34157,
following three aliases: (See §744.11 of the EAR). 6/6/22.
-Sistemy Biologicheskogo Sinteza;
-OOO SBS; and
-SBS LLC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, 711 Aircraft Repair Plant All items subject to the EAR. Policy of denial for all 87 FR 20299,
(711 ARZ), (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
18 Chkalova Pereulok, Borisoglebsk, Voronezhskaya and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
Oblast, 397171, Russia. and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, AO GNPP “Region”, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-GNPP Region, PAO; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Aktsionernoe Obshchestvo “Gosudarstvennoe Nauchno- and medicine 6/6/22.
Proizvodstvennoe Predpriyatie “Region,”; and designated as EAR99,
-“Region” Scientific & Production Enterprise JSC. which will be reviewed
on a case-by-case basis.
10 Turaevo I.Z., Lytkarino City, Moscow Region, See §§ 746.8(b) and
140080, Russia. 744.21(e)
Tactical Missile Corporation, AO TMKB “Soyuz”, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Turaevskoe MKB “Soyuz”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Aktsionernoe Obshchestvo Turaevskoe and medicine 6/6/22.
Mashinostroitelnoe Konstruktorskoe Byuro “Soyuz”; designated as EAR99,
-Soyuz PAO; and which will be reviewed
-JSC “Turaevskoe Machine-Building Design Bureau on a case-by-case basis.
“Soyuz. See §§ 746.8(b) and
744.21(e)
10 Turaevo I.Z., Lytkarino City, Moscow Region,
140080, Russia.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Azov Optical and All items subject to the EAR. Policy of denial for all 87 FR 20299,
Mechanical Plant, a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-PPO Azovski Optiko-Mekhanicheski Zavod; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Pervichnaya Profsoyuznaya Organizatsiya “Azovski and medicine 6/6/22.
Optiko-Mekhanicheski Zavod” Rossiskogo Profsoyuza designated as EAR99,
Rabotnikov Promyshlennosti; and which will be reviewed
-JSC AOMZ). on a case-by-case basis.
See §§ 746.8(b) and
5 Promyshlennaya Street, Azov, Rostovskaya Oblast, 744.21(e)
346780, Russia.
Tactical Missile Corporation, “Central Design Bureau of All items subject to the EAR. Policy of denial for all 87 FR 20299,
Automation”, a.k.a., the following three aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
- JSC “TsKBA”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
- AO “TsKBA”; and and medicine 6/6/22.
- Aktsionernoe Obshchestvo “Tsentralnoe designated as EAR99,
Konstruktorskoe Byuro Avtomatiki”. which will be reviewed
on a case-by-case basis.
24A Kosmicheski Prospekt, Omsk, Omskaya See §§ 746.8(b) and
Oblast,44027, Russia. 744.21(e)
Tactical Missile Corporation, Concern “MPO – All items subject to the EAR. Policy of denial for all 87 FR 20299,
Gidropribor”, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Joint Stock Company Concern Sea Underwater and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
Weapons Gidropribor; and and medicine 6/6/22.
-Research Institute “Gidpropridor”; Central Research designated as EAR99,
Institute “Gidropribor”. which will be reviewed
on a case-by-case basis.
24, Sampsonievskiy pr., St. Petersburg, 194044, Russia. See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Avangard, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
78 Oktyabrskaya Street, Safonovo, Smolensk region, and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
215500, Russia. and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Concern Granit-Electron, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
3 Gospitalnaya St, St. Petersburg, 191014, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Elektrotyaga, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Electric Traction; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-ZAO Elekrotjaga. and medicine 6/6/22.
designated as EAR99,
50-A Kalinina Str, St Petersburg, 198095, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
GosNIIMash, a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-PPO Rosprofprom V “GOSNIIMASH”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-State Research Institute of Mechanical Engineering; and medicine 6/6/22.
-Pervichnaya Profsoyuznaya Organizatsiya Rossiskogo designated as EAR99,
Profsoyuza Rabotnikov Promyshlennosti V which will be reviewed
“GOSNIIMASH”; on a case-by-case basis.
-Joint Stock Company “State Research Institute of See §§ 746.8(b) and
Mechanical Engineering" named after V.V. Bakhirev”; 744.21(e)
and
-SKB DNIKhTI.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Joint Stock Company Plant All items subject to the EAR. Policy of denial for all 87 FR 20299,
Kulakov, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-JSC Plant Named After A.A. Kulakov. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
12 Yablochkova Street, St. Petersburg, 197198, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Ravenstvo, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Joint-Stock Company Ravenstvo; Equality. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
19 Promyshlennaya Street, St. Petersburg, 198099, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Ravenstvo-service, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
19 Promyshlennaya Street, St. Petersburg, 198099, and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
Russia. and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Joint-Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
“Research Center for Automated Design, a.k.a., (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
following two aliases: and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-NIC ASK; and and medicine 6/6/22.
-ASK JSC. designated as EAR99,
which will be reviewed
37 Leningradsky Prospekt, Room 12, Moscow, 125167, on a case-by-case basis.
Russia,. See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
“Salute”, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Salyut, PAO; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Kuibyshev Mechanical Plant. and medicine 6/6/22.
designated as EAR99,
20 Moskovskoe Shosse, Samara, 443028, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Saratov Radio Instrument Plant, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
108 50 Years of October, Saratov, 410040, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
“Scientific Research Institute of Marine Heat (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
Engineering”, a.k.a., the following one alias: and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Research Institute of Morteplotehniki. and medicine 6/6/22.
designated as EAR99,
44 Chernikova Street, Lomonosov, St. Petersburg, which will be reviewed
198412, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
Severny Press, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Northern Press. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
7 Tallinskaya Street, St. Petersburg, 195196, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
“State Machine Building Design Bureau “Vympel” By (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
Name I.I. Toropov”, a.k.a., the following two aliases: and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-AO Gos MKB “Vympel” named for II Toropov; and and medicine 6/6/22.
-Vympel NPO. designated as EAR99,
which will be reviewed
90 Voloklamskoe Shosse, Moscow, 125424, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Joint Stock Company All items subject to the EAR. Policy of denial for all 87 FR 20299,
“URALELEMENT”, a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Verkhneufalei Plant “Uralelement”. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
24 Dmitrieva St., Verkhny Ufaley, Chelyabinsk region, designated as EAR99,
456800, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation JSC “KRASNY All items subject to the EAR. Policy of denial for all 87 FR 20299,
GIDROPRESS”, a.k.a., the following five aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Aktsionernoe Obshchestvo “Krasny Gidropress,”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Krasny Gidropress, PAO; and medicine 6/6/22.
-Red Hydraulic Press; designated as EAR99,
-Krasny Gidropress JSC; and which will be reviewed
-Taganrog Krasnyy Gidropress Plan. on a case-by-case basis.
See §§ 746.8(b) and
3 Severnaya Place, Taganrog, Rostovskaya Oblast, 744.21(e)
347928, Russia.
Tactical Missile Corporation, KB Mashinostroeniya, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-JSC Research and Production Corporation Design and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
Bureau of Mechanical Engineering; and and medicine 6/6/22.
-JSC NPK KBM. designated as EAR99,
which will be reviewed
42 Oksky Prospect, Kolomna, Moscow Region, 140402, on a case-by-case basis.
Russia. See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, NPO Electromechanics, All items subject to the EAR. Policy of denial for all 87 FR 20299,
31 Mendeleev Street, Chelyabinsk region, 456320, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, NPO Lightning, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Research and Production Association Lightning JSC and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
NPO Molniya. and medicine 6/6/22.
designated as EAR99,
5K1 Lodochnaya Street, Moscow, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Petrovsky All items subject to the EAR. Policy of denial for all 87 FR 20299,
Electromechanical Plant “Molot”, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
40 Gogol Street, Petrovsk, Saratov Region, 412541, and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
Russia. and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, PJSC ANPP Temp Avia, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following six aliases (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-ANPP “TEMP AVIA”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Public Joint Stock Company “Arzamas Research and and medicine 6/6/22.
Production Enterprise”; designated as EAR99,
-TEMP-AVIA; which will be reviewed
-ANPP TEMP AIR; on a case-by-case basis.
-Joint Stock Company “Arzamas Research And See §§ 746.8(b) and
Production Enterprise “TEMP-AVIA”; and 744.21(e)
-Publichnoe Aktsionernoe Obshchestvo “Arzamasskoe
Nauchno-Proizvodstvennoe Predpriyatie “TEMP-
AVIA”.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, Raduga Design Bureau, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-AO “GosMKB “Raduga” IM. A.Ya.Bereznyaka,”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Joint Stock Company “State Machine-Building Design and medicine 6/6/22.
Bureau “Raduga,”; designated as EAR99,
-MKB Raduga; and which will be reviewed
-GosMKB “Rainbow” them. AND I. Bereznyak. on a case-by-case basis.
See §§ 746.8(b) and
2A Zhukovskogo, Dubna, Moscowvskaya Oblast, 744.21(e)
141983, Russia.
Tactical Missile Corporation, RKB Globus, a.k.a., the All items subject to the EAR. Policy of denial for all 87 FR 20299,
following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-JSC Ryazan Design Bureau Globus; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Federal State Unitary Enterprise RKB Globus. and medicine 6/6/22.
designated as EAR99,
6 Vysokovoltnaya Street, Ryazan, 390013, Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Smolensk Aviation Plant, All items subject to the EAR. Policy of denial for all 87 FR 20299,
a.k.a., the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-JSC “SmAZ”. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
74 Frunze Street, Smolensk, 214006, Russia. designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missile Corporation, TRV Engineering, a.k.a., All items subject to the EAR. Policy of denial for all 87 FR 20299,
the following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Zvezda-Strela Trading House LLC. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
2A Ordzhonikidze Street, Korolev, Moscow Region, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tactical Missile Corporation, Ural Design Bureau All items subject to the EAR. Policy of denial for all 87 FR 20299,
“Detal”, a.k.a., the following four aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Joint-Stock Company "Ural Design Bureau “Detal”; and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Aktsionernoe Obshchestvo “Uralskoe Proektno- and medicine 6/6/22.
Konstruktorskoe Byuro “Detal”; designated as EAR99,
-AO UPKB “Detal”; and which will be reviewed
-Uralskoe Proektno-Konstruktorskoe Byuro Detal, Pao. on a case-by-case basis.
See §§ 746.8(b) and
8 Pionerskaya Street, Kamensk-Uralski, Sverdlovskaya 744.21(e)
Oblast, 623409, Russia.
Tactical Missile Corporation, Zvezda-Strela Limited All items subject to the EAR. Policy of denial for all 87 FR 20299,
Liability Company, a.k.a., the following two aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/7/22.
-Star Arrow; and and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
-Zvezda-Arrow Corporation. and medicine 6/6/22.
designated as EAR99,
3 Taganrog Severnaya Square, Rostov Region, 347928, which will be reviewed
Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tactical Missiles Corporation JSC, All items subject to the EAR. Policy of denial for all 87 FR 12240,
KorolevIlyicha Street, 7, 141080, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Tambov Plant (TZ) “October”, a.k.a., the following two For all items subject to the EAR. Policy of Denial. 87 FR 20299,
aliases: (See § 744.11 of the EAR) 4/7/22.
-Tambov Plant (TZ) October JSC; and
-JSC Octayabr.
Technomar, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 85 FR 14796,
-Tehnomar. (See §744.11 of the EAR). 03/16/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Technopark Skolkovo Limited Liability Company, a.k.a., For all items subject to the EAR. Policy of denial 88 FR 12158,
the following two aliases: (See §744.11 of the EAR) 2/27/23.
-LLC Science and Technology Park Skolkovo; and
-OOO Tekhnopark Skolkovo.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tikhomirov Scientific Research Institute of Instrument For all items subject to the EAR. Presumption of denial. 79 FR 55608,
Design, JSC, a.k.a. the following XX aliases: (See §744.11 of the EAR). 9/17/14.
-JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo
Nauchno Issledovatelski Institute Priborostroeniya Imeni
V.V. Tikhomirova;
- Scientific Research Institute of Instrument Design; and
-JSC V. Tikhomirov Scientific Research Institute of
Instrument Design.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tomsk Microwave and Photonic Integrated Circuits and For all items subject to the EAR. Policy of denial. 87 FR 13143,
Modules Collective Design Center, a.k.a., the following (See §744.11 of the EAR.) 3/9/22.
one alias:
-TUSUR-Electronica Research Company.
Transservice LLC, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 80 FR 80646,
-Limited Liability Company Transservis; (See §744.11 of the EAR). 12/28/15.
-Obschestvo S Ogranichennoi Otvetstvennostyu
Transservis; and
-OOO Transservis.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Trust Logistics, a.k.a. the following one alias: For all items subject to the EAR Policy of denial for all 88 FR 23334,
OOO Logistika Doveriya. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
and 744.21(b) of the EAR) EAR apart from food
Office 321, 3n1 Floor, Property 5, Territory of and medicine
Sheremetyevo Airport, Khimki , Moscow Oblast, designated as EAR99,
141402, Russia; and 27 Engelsa street, floor 2, Khimki, which will be reviewed
Moscow Oblast, 141402, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Trust Logistics Group LLC, a.k.a. the following one For all items subject to the EAR Policy of denial for all 88 FR 23334,
alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
OOO Trast Lodzhistiks Grupp. and 744.21(b) of the EAR) EAR apart from food
and medicine
Room 40, Suite I, Building 92, Yurovskaya Street, designated as EAR99,
Moscow, 125466, Russia; and 32kl Baryshikha Street, which will be reviewed
Moscow, 125368, Russia; and Office 321, 3rd Floor, on a case-by-case basis.
Property 5, Territory of Sheremetyevo Airport, Khimki, See §§ 746.8(b) and
Moscow Oblast, 141402, Russia; and 23 Yelizarova 744.21(e)
Street, Samara, 443051, Russia; and 92 Yurovskaya
Street, Moscow, 125466, Russia.
TsKB MT Rubin, a.k.a., the following two aliases: For all items subject to the EAR. Policy of denial for all 87 FR 34157,
-Tsentralnoe Konstruktorskoe Byuro Morskoi Tekhniki (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
Rubin; and and 744.21(b) of the EAR.) EAR apart from food
-The Rubin Central Design Bureau for Marine and medicine
Engineering. designated as EAR99,
which will be reviewed
90 Marata Street, Saint Petersburg, 191119, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Tula Arms Plant, a.k.a., the following four aliases: For all items subject to the EAR. Policy of denial for all 87 FR 60066,
-Tula; (See §§ 734.9(g),3 746.8(a)(3), items subject to the 10/4/22.
-Tula Arsenal; and 744.21(b) of the EAR.) EAR apart from food
-Imperial Tula Arms Plant; and and medicine
-JSC Tulsky Oruzheiny Zavod. designated as EAR99,
which will be reviewed
1 Sovetskaya Street, Tula, 300041, Russia. on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Tupolev JSC, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Academician Tupolev Embankment 17, Moscow, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
105005, Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
Turayev Machine Building Design Bureau Soyuz, a.k.a., For all items subject to the EAR. Policy of Denial. 87 FR 20299,
the following one alias: (See § 744.11 of the EAR) 4/7/22.
-TMBDB SoyuZ PJSC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
UEC-Saturn, All items subject to the EAR. Policy of denial for all 87 FR 12240,
163 Lenin Avenue, Rybinsk 152903, Yavoslavl Region, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
Russia. and 744.21(b) of the EAR) EAR apart from food 87 FR 34136,
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
Ugolnye Tekhnologii, OOO, a.k.a., the following two For all items subject to the EAR. Presumption of denial. 83 FR 6952,
aliases: (See §744.11 of the EAR). 2/16/18.
-Coal Technologies; and
-Obshchestvo S Ogranichennoi Otvetstvennostyu
“Ugolnye Tekhnologii”.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
United Instrument Manufacturing Corporation, All items subject to the EAR. Policy of denial for all 87 FR 12240,
Vereiskaya 29, str. 141, Moscow, Russia. (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/3/22.
and 744.21(b) of the EAR) EAR apart from food 87 FR 34136
and medicine 6/6/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
United Machine Building Group Limited Liability For all items subject to the EAR. Policy of denial for all 88 FR 32642,
Company, a.k.a., the following six aliases: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 5/22/23.
-OOO Obedinennaya Mashinostroitelnaya Gruppa; and 744.21(b) of the EAR) EAR apart from food
-OOO OMG; and medicine
-UMG; designated as EAR99,
-UMG LLC; which will be reviewed
-United Machinery Group LLC; and on a case-by-case basis.
-United Machine Building Group LLC. See §§ 746.8(b) and
744.21(e)
15 Rochdelskaya Street, Building 8, Floor 2, Premises II,
Room 45 Moscow, 123022, Russia.
United Shipbuilding Corporation, a.k.a., the following For all items subject to the EAR. Presumption of denial. 79 FR 45679
four aliases: (See §744.11 of the EAR). 8/6/14.
-Obedinennaya Sudostroitelnaya Korporatsiya OAO;
-OJSC United Shipbuilding Corporation;
-United Shipbuilding Corporation Joint Stock Company;
and
-OSK OAO.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
United Shipbuilding Corporation JSC “35th Shipyard”, For all items subject to the EAR. Policy of denial. 87 FR 13143,
a.k.a., the following one alias: (See §744.11 of the EAR.) 3/9/22.
-Filial “35 sudoremontny zavod” Aktsionernogo
obshchestva “Tsentr sudoremonta” “Zvezdochka”.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
United Shipbuilding Corporation JSC “SC For all items subject to the EAR. Policy of denial. 87 FR 13143,
“Zvyozdochka”, a.k.a., the following one alias: (See §744.11 of the EAR.) 3/9/22.
-Filial “Astrakhanski Sudoremontny Zavod”
Aktsionernogo Obshchestva “Tsentr sudoremonta
“Zvezdochka”.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
United Shipbuilding Corporation “Scientific Research For all items subject to the EAR. Policy of denial. 87 FR 13143,
Design Technological Bureau Onega”, a.k.a., the (See §744.11 of the EAR.) 3/9/22.
following two aliases:
-Nauchno-issledovatelskoe proektno-teknnologicheskoe
byuro Onega PJSC; and
-SC NIPTB Onega.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Uralvagonzavod, a.k.a., the following eight aliases: For all items subject to the EAR. Presumption of denial. 79 FR 42455,
-Nauchno-Proizvodstvennaya Korporatsiya (See §744.11 of the EAR). 7/22/14.
Uralvagonzavod OAO;
-NPK Uralvagonzavod;
-NPK Uralvagonzavod OAO;
-OJSC Research and Production Corporation
Uralvagonzavod;
-Research and Production Corporation Uralvagonzavod;
-Research and Production Corporation Uralvagonzavod
OAO;
-Uralvagonzavod Corporation; and
-UVZ.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Vadim Shuletskiy, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and 7 Belovodskiy Ln, St. Petersburg,
Russia 194044; and Belovodskyi Per, 7, St. Petersburg,
Russia 194044, and Naberegnaja Chernoj Rechki 61-1,
197342, Saint Petersburg, Russia; and 16 Parkovaya 30,
Office 319, Moscow, Russia 105484.
Valentina Mazalova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and Naberezhnaya Chernoi Rechki 61-1,
St. Petersburg, Russia 197342; and 7 Belovodskiy Ln,
St. Petersburg, Russia 194044; and Belovodskyi Per, 7,
St. Petersburg, Russia 194044; and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint Petersburg, Russia; and 16
Parkovaya 30, Office 319, Moscow, Russia 105484.
V.A. Trapeznikov Institute of Control Sciences of For all items subject to the EAR. Policy of denial for all 87 FR 34157,
Russian Academy of Sciences, a.k.a., the following two (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
aliases: and 744.21(b) of the EAR.) EAR apart from food
-ICS RAS; and and medicine
-IPU RAS. designated as EAR99,
which will be reviewed
65 Profsoyuznaya Street, Business Center Vozdvizhenka on a case-by-case basis.
Center Voentorg, Moscow, 117997, Russia. See §§ 746.8(b) and
744.21(e)
Vega Pilot Plant, a.k.a., the following two aliases: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-OZ Vega – Filial AO TSS Zvezdochka; and (See §744.11 of the EAR.) 3/9/22.
-Experimental Plant Vega.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Vertikal LLC, For all items subject to the EAR. Policy of denial. 87 FR 13143,
-148 Moskovski Avenue, Letter D, Apartment 8, Saint (See §744.11 of the EAR). 3/9/22.
Petersburg, Russia, 196084.
Video Logic, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia (See §744.11 of the EAR.) 10/9/12.
124482.
Viktor Bokovoi, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Ulitsa Polyany 9/6, Moscow, Russia 117042. (See §744.11 of the EAR.) 10/9/12.
VIP Technology Ltd., For all items subject to the EAR. Policy of denial. See 87 FR 76926,
Bechtereva Street 3/2, Office 40 Saint Petersburg (See §744.11 of the EAR) § 746.8(b) 12/16/22.
192019, Russia.
VisionLabs Limited Liability Company, a.k.a., the For all items subject to the EAR. Policy of denial 88 FR 12158,
following two aliases: (See §744.11 of the EAR) 2/27/23.
-OOO Vizhnlabs; and
-VisionLabs
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Vladimir Design Bureau for Radio Communications For all items subject to the EAR. Policy of denial for all 87 FR 34157,
OJSC, a.k.a., the following one alias: (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
-VKBR. and 744.21(b) of the EAR.) EAR apart from food
and medicine
28 Baturina St., Vladimir, Vladimirskaya oblast, 600017, designated as EAR99,
Russia. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Vladimir Safraonov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
25 Red Cadets Street Letter H, Office Block 2, St. (See §744.11 of the EAR.) 10/9/12.
Petersburg, Russia 99034; and 130-17 Nevskiy Ave.,
Saint Petersburg, Russia 191036; and 16 Linia V.O., 7
Office 43, St. Petersburg, Russia 99034; and Krestovski
River Quay 3, Suite 42, St. Petersburg, Russia 197376.
Vladimir Viktorovich Lavrov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Vavilovykh Street 4-2 #267, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
195257; and Zastavskaya St. 32A, St. Petersburg, Russia
196084; and Zastavskaya St. 15-B, St. Petersburg,
Russia 196084; and Raketnyy Bul'var 15, Moscow,
Russia 129164; and 16 Raketnyy Bul'var, Moscow,
Russia 129164.
Vladislav A. Sokolov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
6 Aptekarskiy Prospekt, Office 710, St. Petersburg, (See §744.11 of the EAR.) 10/9/12.
Russia 197376; and Naberezhnaya Chernoi Rechki 61-1,
St. Petersburg, Russia 197342; and 7 Belovodskiy Ln,
St. Petersburg, Russia 194044; and Belovodskyi Per, 7,
St. Petersburg, Russia 194044; and Naberegnaja Chernoj
Rechki 61-1, 197342, Saint Petersburg, Russia; and 16
Parkovaya 30, Office 319, Moscow, Russia 105484.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Vladislav Vladimirovich Fedorenko, For all items subject to the EAR. Policy of denial. 87 FR 13143,
Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, (See §744.11 of the EAR). 3/9/22.
Russia.
Voentelecom JSC, For all items subject to the EAR. Policy of denial for all 87 FR 34157,
15A/1 Bolshaya Olenya St., Moscow, 107014, Russia. (See §§734.9(g),3 746.8(a)(3), items subject to the 6/6/22.
and 744.21(b) of the EAR.) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Volga Group, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 79 FR 24561,
-Volga Group Investments, and (See §744.11 of the EAR). 5/1/14.
-Volga Resources, and
-Volga Resources Group.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Voronezh Scientific Research Institute “Vega”, a.k.a., For all items subject to the EAR. Presumption of denial. 83 FR 48534,
the following two aliases: (See §744.11 of the EAR.) 9/26/18.
-Voronezhskiy Nauchno-Issledovatelskiy Institut
“Vega”; and
-VNII Vega.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Vyacheslav Y Shillin, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Zastavskaya St. 32A, St. Petersburg, Russia 196084; and (See §744.11 of the EAR.) 10/9/12.
Zastavskaya St. 15-B, St. Petersburg, Russia 196084;
and Raketnyy Bul'var 15, Moscow, Russia 129164; and
16 Raketnyy Bul'var, Moscow, Russia 129164.
‘Wolf’ Holding of Security Structures, a.k.a., the For all items subject to the EAR. Presumption of denial. 82 FR 28408,
following four aliases: (See §744.11 of the EAR.) 6/22/17.
-Defense Holding Structure “Wolf”;
-Holding Security Structure Wolf;
-Kholding Okhrannykh Struktur Volk; and
-Wolf Holding Company.
Yekaterina Parfenova, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia (See §744.11 of the EAR.) 10/9/12.
124482.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Yevgeniy L Biryukov, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia (See §744.11 of the EAR.) 10/9/12.
196105.
Yuliya L. Molkova-Poluh, a.k.a., the following three For all items subject to the EAR. Presumption of denial. 77 FR 61256,
aliases: (See §744.11 of the EAR.) 10/9/12.
-Yuliya Molkova-Polukh; and
-Yuliya Leonidovna; Molkova-Polyukh; and
-Yuliya Molkova-Polah,
Yuri Savin, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
39 Dnepropetrovskaya Str., Build 1, Apt.287, Moscow, (See §744.11 of the EAR.) 10/9/12.
Russia; and 36 Mitinskaya St, Building 1, Office 406,
Moscow, Russia 125430; and 53 Shcherbakovskaya
Street, Moscow 105187; and 72 Lenigradsky Avenue,
Bldg 4, Moscow, Russia 125315.
Yuriy Vasilyevich Kuzminov, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 77 FR 61256,
alias: (See §744.11 of the EAR.) 10/9/12.
-Yuri Kuzminov.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Yuzhno-Kirinskoye Field, For all items subject to the EAR. Presumption of denial. 80 FR 47404,
in the Sea of Okhotsk. (See §746.5 of the EAR). 8/7/15.
ZAO Elmiks-VS, For all items subject to the EAR. Policy of denial. 87 FR 13143,
Ul. Artillyeriskaya, d.1, lit.A, POM26N, St. Petersburg, (See §744.11 of the EAR). 3/9/22.
Russia 191014.
ZAO Sparta, For all items subject to the EAR. Policy of denial. 87 FR 13143,
Ul. Mokhovaya, d.18, li.A, Kv.7N, St. Petersburg, (See §744.11 of the EAR). 3/9/22.
Russia 191028.
ZAO Svyaz Inzhiniring, a.k.a., the following one alias: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-Svyaz Engineering. (See §744.11 of the EAR.) 3/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SAUDI ARABIA UEC (Pvt.) Ltd., For all items subject to the EAR. Presumption of denial. 83 FR 44824,
P.O. Box 245221, Riyadh 11312, Kingdom of Saudi (See §744.11 of the EAR). 9/4/18.
Arabia (See alternate addresses under Pakistan and
U.A.E.).
SENEGAL Dart Aviation, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 84 FR 61541,
-Dart Aviation Technics; (See §744.11 of the EAR). 11/13/19.
-Dart Aviation Marlbrine S.A.R.L.;
-MBP Trading Ltd.; and
-SARL IEAS.
SINGAPORE Action Global, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 76 FR 67062,
-Action Global Co., Limited. (See §744.11 of the EAR). 10/31/11.
85 FR 83769,
520 Sims Avenue, #02-04, Singapore 387580 (See 12/23/20.
alternate addresses under China).
Alexsong PTE LTD, a.k.a., the following one entity: For all items subject to the EAR. Policy of denial. 87 FR 13143,
-Champion Way Pte Ltd. (See §744.11 of the EAR.) 3/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beijing Highlander Digital Technology Co., Ltd., For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
1 Sunview Rd, #08-43, Singapore 627615. (See §744.11 of the EAR). 6/30/22.
(See alternate address under China).
Brian Douglas Woodford, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
1 Scotts Road, Suite 25-06 Shaw Centre, Singapore (See §744.11 of the EAR). 12/5/08.
228208 (See alternate address under the United
Kingdom).
Computer Security Initiative Consultancy PTE. LTD., All items subject to the EAR. Presumption of denial. 86 FR 60760,
a.k.a., the following alias: (See §744.11 of the EAR). 11/4/21.
-COSEINC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Cyberinn PTE LTD, a.k.a., the following alias: For all items subject to the EAR. Presumption of denial. 73 FR 54508,
-Index Consultancy & Services PTE LTD., (See §744.11 of the EAR). 9/22/08.
77 FR 58006,
1 Rochor Canal Road, #06–07 Sim Lim Square, 188504, 9/19/12.
Singapore.
Falcon International Trading Company, For all items subject to the EAR. Presumption of denial 87 FR 75174,
Level 39 Marina Bay Financial Center, Tower 2, 10 (See § 744.11 of the EAR) 12/8/22.
Marina Boulevard Singapore 018983.
Gryphon Aerospace, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
36 Lorong N Telok Kurau Unit #03-03, Singapore (See §744.11 of the EAR). 12/5/08.
425160.
Hawk Electronic Supply Company, For all items subject to the EAR. Presumption of denial 87 FR 75174,
Level 39 Marina Bay Financial Center, Tower 2, 10 (See § 744.11 of the EAR) 12/8/22.
Marina Boulevard, Singapore 018983.
Hia Soo Gan Benson, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 76 FR 67062,
-Benson Hia; (See §744.11 of the EAR). 10/31/11.
-Soo Gan Benson Hia; and 85 FR 14796,
-Thomas Yan. 03/16/20.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Cloud Singapore, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Singapore, Singapore. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei International Pte. Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Singapore. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Singapore, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1, and 744.11 of 8/20/20.
-Huawei Singapore OpenLab. the EAR2 87 FR 6026,
2/3/22.
Singapore, Singapore. 87 FR 55250,
9/9/22.
Izix Group Pte Ltd., For all items subject to the EAR. Presumption of denial. 79 FR 56003,
Number 26 Defu Lane 9, Singapore 539267; and 50 (See §744.11 of the EAR). 9/18/14.
Bukit Batok Street, 23 #07-08 Midview Building,
Singapore 659578.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Lim Kow Seng, a.k.a., the following five aliases: For all items subject to the EAR. Presumption of denial. 76 FR 67062,
-Alvin Stanley; (See §744.11 of the EAR). 10/31/11.
-Eric Lim; 85 FR 83769,
-James Wong; 12/23/20.
-Mike Knight; and
-Seng Lim Kow.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Monarch Aviation, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
1 Scotts Road, Suite 25-06 Shaw Centre, Singapore (See §744.11 of the EAR). 12/5/08.
228208.
Mushko Logistics Pte. Ltd., For all items subject to the EAR. Presumption of denial. 83 FR 12479,
Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin (See §744.11 of the EAR). 3/22/18.
Drive, Singapore; and 37 Pemimpin Drive, #06-12
MAPEX, Singapore; and Unit 04-01/03, Pandan
Logistics Hub, 49 Pandan Road, Singapore; and 54
Lakeside Drive, #01-22 Caspian, Singapore.
NEL Electronics, (a.k.a., NEL Electronics Pte Ltd), For all items subject to the EAR. Presumption of denial. 76 FR 67062,
158 Kallang Way, #02-505 Kallang Basin, Singapore (See §744.11 of the EAR). 10/31/11.
349245; and 158 Kallang Way, #03-511, Singapore
349245; and Blk 1001 Tai Seng Ave. #01-2522,
Singapore 534411(See alternate addresses under China).
Opto Electronics Pte. Ltd, For all items subject to the EAR. Presumption of denial. 75 FR 1701,
Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore (See §744.11 of the EAR). 1/13/10.
208787.
Pulse Tech International Company, For all items subject to the EAR. Presumption of denial 87 FR 75174,
Level 39 Marina Bay Financial Center, Tower 2, 10 (See § 744.11 of the EAR) 12/8/22.
Marina Boulevard, Singapore 018983.
Surftech Electronics, For all items subject to the EAR. Presumption of denial. 76 FR 67062,
Block 1057 Eunos Avenue 3, #02-85 Singapore 409848. (See §744.11 of the EAR). 10/31/11.
Suzhou Keda Technology Co., Ltd., a.k.a, the following All items subject to the EAR. Presumption of denial. 86 FR 36499,
alias: (See §744.11 of the EAR). 7/12/21.
-Kedacom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Wong Yuh Lan, (a.k.a., Huang Yulan, Jancy Wong and For all items subject to the EAR. Presumption of denial. 76 FR 67062,
Yuh Lan Wong), (See §744.11 of the EAR). 10/31/11.
Blk 109B Edgedale Plains, #14115, Singapore 822109;
and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore
208787.
Xinnlinx Electronics Pte Ltd, For all items subject to the EAR Policy of denial for all 88 FR 23334,
152 Beach Road Gateway East Tower, #14-03, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
Singapore 189721. and 744.21(b) of the EAR) EAR apart from food
(See alternate address under China). and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Yip Kum Kuan, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
36 Lorong N Telok Kurau, Unit #03-03, Singapore (See §744.11 of the EAR). 12/5/08.
425160.
Incoff Aerospace S.R.O., a.k.a., the following one alias: For all items subject to the EAR. Policy of denial; Case- 87 FR 13143,
SLOVAKIA
-Incoff Group (See § 744.11 of the EAR). by-case basis for items 3/9/22.
This license requirement may be for U.S. Government 87 FR 38925,
overcome by License Exception supported use in the 6/30/22.
Polianky 3327/5 Bratislava - Mestska Cast Dubravka;
GOV under § 740.11(b)(2) and International Space
Bratislavsky, 84101, Slovakia.
(e). Station (ISS).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SOUTH AFRICA Gunther Migeotte, For all items subject to the EAR. Presumption of denial. 75 FR 36516,
1 River Street, Rosebank, Cape Town, 7700, South (See §744.11 of the EAR). 6/28/10.
Africa; and P.O. Box 36623, Menlo Park, 0102, South 77 FR 58006,
Africa; and 16 Manu Rua, 262 Sprite Avenue, Faerie 9/19/12.
Glen, 0081, South Africa; and Suite 17-106, The
Waverley Business Park, Wyecroft Rd., Mowbray, Cape
Town, 7925, South Africa (See alternate address under
Norway).
Huawei Cloud South Africa, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Johannesburg, South Africa. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Johannesburg, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1, and 744.11 of 8/20/20.
-Huawei Johannesburg OpenLab. the EAR2 87 FR 6026,
2/3/22.
Johannesburg, South Africa. 87 FR 55250,
9/9/22.
Huawei Technologies South Africa Pty Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 43495,
128 Peter St Block 7 Grayston Office Park, Sandton, see §§ 734.9(e)1, and 744.11 of 8/21/19.
Gauteng, 1682, South Africa. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Icarus Marine (Pty) Ltd., For all items subject to the EAR. Presumption of denial. 75 FR 36516,
1 River Street, Rosebank, Cape Town, South Africa; and (See §744.11 of the EAR). 6/28/10.
Suite 17-106, The Waverley Business Park, Wyecroft 77 FR 58006,
Rd., Mowbray, Cape Town, 7925, South Africa. 9/19/12.
Ralph Brucher, For all items subject to the EAR. Presumption of denial. 75 FR 36516,
P.O. Box 9523, Centurion 0046, South Africa; and (See §744.11 of the EAR). 6/28/10.
Unit 4, Techni Park East, Alwyn Street, Meyerspark 77 FR 58006,
Silverton, Pretoria, Gauteng, South Africa; and 9/19/12.
Batter St, Techniec Park East, Silverton, Pretoria, 0184,
South Africa; and 26 Jakaranda St, Centurion, Gauteng
0157, South Africa; and Jacaranda St, Hennopspark Ext
7, Centurion, South Africa.
Scavenger Manufacturing (Pty) Ltd., For all items subject to the EAR. Presumption of denial. 75 FR 36516,
P.O. Box 288, Silverton, Pretoria 0127, South Africa; (See §744.11 of the EAR). 6/28/10.
and Unit 4, Techni Park East, Alwyn Street, Meyerspark 77 FR 58006,
Silverton, Pretoria, Gauteng, South Africa; and 9/19/12.
Batter St, Techniec Park East, Silverton, Pretoria, 0184,
South Africa; and 26 Jakaranda St, Centurion, Gauteng
0157, South Africa; and Jacaranda St, Hennopspark Ext
7, Centurion, South Africa; and P.O. Box 9523,
Centurion 0046, South Africa.
Shawn Hugo De Villiers, For all items subject to the EAR. Presumption of denial. 75 FR 36516,
1 River Street, Rosebank, Cape Town 7700, South (See §744.11 of the EAR). 6/28/10.
Africa; and Myburgii Street, Somerset West, Cape 77 FR 58006,
Town, South Africa; and Suite 17-106, The Waverley 9/19/12.
Business Park, Wyecroft Rd., Mowbray, Cape Town,
7925, South Africa.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SOUTH KOREA Joseph Choi, aka Yo-so'p Ch'oe, For all items subject to the EAR. Presumption of denial. 80 FR 44849,
D-304, Songdo BRC Smart Valley 30 Songdomirae-ro (See §744.11 of the EAR). 7/28/15.
Yeonsu-gu, Incheon, South Korea 406-840; and 4F
Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku,
Seoul, South Korea.
Korea Automation Industry (KAI), For all items subject to the EAR. Presumption of denial. 80 FR 44849,
D-304, Songdo BRC Smart Valley 30 Songdomirae-ro (See §744.11 of the EAR). 7/28/15.
Yeonsu-gu, Incheon, South Korea 406-840; and
4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-
Ku, Seoul, South Korea; and
Number 102-704, Daewoo 2nd, 925-7 Dongchundong,
Yeonsu-Ku, Incheon, South Korea.
Suzhou Keda Technology Co., Ltd., a.k.a, the following All items subject to the EAR. Presumption of denial. 86 FR 36499,
alias: (See §744.11 of the EAR). 7/12/21.
-Kedacom.
SOUTH SUDAN Ascom Sudd Operating Company, a.k.a., the following For all items subject to the EAR. Presumption of denial. 83 FR 12479,
one alias: (See §744.11 of the EAR.) 3/22/18.
-ASOC.
South Sudan.
Dar Petroleum Operating Company, a.k.a., the following For all items subject to the EAR. Presumption of denial. 83 FR 12479,
one alias: (See §744.11 of the EAR.) 3/22/18.
-DPOC.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
DietsmannNile, For all items subject to the EAR. Presumption of denial. 83 FR 12479,
Tomping District opposite Arkel Restaurant, two blocks (See §744.11 of the EAR.) 3/22/18.
north of Airport Road, Juba, South Sudan.
Greater Pioneer Operating Co. Ltd, a.k.a., the following For all items subject to the EAR. Presumption of denial. 83 FR 12479,
one alias: (See §744.11 of the EAR.) 3/22/18.
-GPOC.
South Sudan.
Juba Petrotech Technical Services Ltd. For all items subject to the EAR. Presumption of denial. 83 FR 12479,
South Sudan. (See §744.11 of the EAR.) 3/22/18.
Nile Delta Petroleum Company, For all items subject to the EAR. Presumption of denial. 83 FR 12479,
Hai Malakai neighborhood, Juba, South Sudan. (See §744.11 of the EAR.) 3/22/18.
Nile Drilling and Services Company, For all items subject to the EAR. Presumption of denial. 83 FR 12479,
Hai Amarat, Airport Road, West Yat Building, Third (See §744.11 of the EAR.) 3/22/18.
Floor, Juba, South Sudan.
Nile Petroleum Corporation, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 83 FR 12479,
alias: (See §744.11 of the EAR.) 3/22/18.
-Nilepet.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SIPET Engineering and Consultancy Services, a.k.a., the For all items subject to the EAR. Presumption of denial. 83 FR 12479,
following one alias: (See §744.11 of the EAR.) 3/22/18.
-SPECS.
SPAIN I JET GLOBAL DMCC, a.k.a. the following five aliases: For all items subject to the EAR Presumption of denial 88 FR 23334,
-iJet; (See §744.11 of the EAR) 4/17/2023.
-iJet Aviation Services;
-iJET Flight Support Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Majory LLP, For all items subject to the EAR. Policy of denial. 87 FR 13143,
Avinguda De Rhode 255, Roses (Girona), ES CT, 17480, (See §744.11 of the EAR.) 3/9/22.
Spain. (See alternate address under United Kingdom).
SRI LANKA Huawei Technologies Lanka Company (Private) Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Colombo, Sri Lanka. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
SWEDEN Catomi Consulting AB, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Grev Turegatan 14, 11446 Stockholm, Sweden. (See §744.11 of the EAR.) 10/9/12.
Huawei Sweden, For all items subject to the EAR, Presumption of denial. 84 FR 43495,
Skalholtsgatan 9-11 Kista, 164 40 Stockholm, Sweden. see §§ 734.9(e)1, and 744.11 of 8/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
SWITZERLAND Airfix Aviation Oy, Chemin des Papillons 4, For all items subject to the EAR. Presumption of denial. 80 FR 52968,
Geneva/Cointrin 1216 Switzerland (See also address (See §744.11 of the EAR). 9/2/15.
under Finland).
Chimconnect AG, For all items subject to the EAR. See §§ 744.2(d), 86 FR 12531,
Langaulistrasse 17, CH-9470 Buschs/SG, Switzerland. 744.3(d), and 744.4(d) 3/4/2021.
of this part.
Huawei Cloud Switzerland, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Bern, Switzerland. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technologies Switzerland AG, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Liebefeld, Bern, Switzerland. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
LTS Holding Limited (f.k.a. IPP-International Petroleum For all items subject to the EAR. Presumption of denial. 80 FR 80646,
Products Ltd.), (See §744.11 of the EAR). 12/28/15.
Rue du Conseil-General 20, Geneva 1204, Switzerland.
(See alternate address under United Kingdom).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Milur SA, For all items subject to the EAR. Policy of denial for all 87 FR 75174,
Chemin des Planches 42, VAUD, AO 1066 Epalinges, (See §§ 734.9(g),3 744.21(b), items subject to the 12/8/22
Switzerland. and 746.8(a)(3) of the EAR) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Phillip Zurcher, For all items subject to the EAR. Presumption of denial. 85 FR 52901,
P.O. Box 117, CH-9242 Oberuzwil, Switzerland. (See §744.11 of the EAR). 8/27/20.
Rosneft Trading S.A., 2, Rue Place du Lac, 1204, For all items subject to the EAR See § 746.5(b) of the 80 FR 52968,
Geneva, Switzerland. when used in projects specified EAR. 9/2/15.
in § 746.5 of the EAR.
Travcon Aviation Group, For all items subject to the EAR. Presumption of denial. 85 FR 52901,
P.O. Box 117, CH-9242 Oberuzwil, Switzerland. (See §744.11 of the EAR). 8/27/20.
SYRIA Adib Zeno, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
Damascus International Airport, Damascus Airport (See §744.11 of the EAR). 1/26/18.
Motorway, Damascus, Syria.
Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama For all items subject to the EAR. Presumption of denial. 81 FR 57451,
lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the (See §744.11 of the EAR). 8/23/16.
following four aliases:
-Ag Yildiz Cargo;
-Ag Yildiz Gayrimenkul;
-Yildiz Company; and
-Yildiz Shipping Company.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Cham Wings Airlines, Al-Fardous Street, Damascus, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Syria. (See §744.11 of the EAR). 8/15/11.
EDO-ELEMED, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 84 FR 61541,
-EDO ELEMED; and (See §744.11 of the EAR). 11/13/19.
-EDO/ELEMED.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Higher Institute of Applied Science and Technology For all items subject to the EAR. Presumption of denial. 70 FR 11861,
(HIAST), a.k.a., Institut Superieur des Sciences (See §744.11 of the EAR). 3/10/05.
Appliquées et de Technologie (ISSAT), Institut des 76 FR 50410,
Sciences Appliquées et de Technologie (ISAT), 8/15/11.
P.O. Box 31983, Barzeh, Damascus, Syria.
I JET GLOBAL DMCC, a.k.a. the following five aliases: For all items subject to the EAR Presumption of denial 88 FR 23334,
-iJet; (See §744.11 of the EAR) 4/17/2023.
-iJet Aviation Services;
-iJET Flight Support Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
National Standards and Calibration Laboratory For all items subject to the EAR. Presumption of denial. 70 FR 11861,
(NSCL), a.k.a., the following one alias: (See §744.11 of the EAR). 3/10/05.
-Scientific Studies and Research Center (SSRC)- 76 FR 50410,
NSCL, Institut National Calibration Centre. 8/15/11.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited For all items subject to the EAR. Presumption of denial. 81 FR 57451,
Sirketi, a.k.a., the following seven aliases: (See §744.11 of the EAR). 8/23/16.
-Sekirin Textiles Export Import Limited Company;
-Al Shakirin International Transport Company;
-Shakirin Company;
-Shakrin Company;
-Sekirin Ticaret;
-Al Shakirin Company; and
-Sekirin Company.
TAIWAN Arthur Shyu, For all items subject to the EAR. Presumption of denial. 80 FR 22640,
3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104 (See §744.11 of the EAR). 4/23/15
Taiwan.
Corad Taiwan Representative Office, All items subject to the EAR. Presumption of denial. 86 FR 67319.
1A, No. 30 Jiazheng 9th St., Zhubei City, Hsinchu (See §744.11 of the EAR). 11/26/21.
County 30274; and 3F-1, No. 1008, Sec. 4, Johngsing
Rd., Jhudong Township, Hsinchu County, 310 Taiwan.
(See also addresses under China for this entry, which is
listed as Corad Technology Limited).
Enrich Ever Technologies Co., Ltd., a.k.a., the following For all items subject to the EAR. Presumption of denial. 81 FR 40178,
one alias: (See §744.11 of the EAR). 6/21/16.
-Enrich Ever Technologies Co.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Hangzhou Hualan Microelectronics Co., Ltd., a.k.a., the All items subject to the EAR. Presumption of denial. 86 FR 36499,
following five aliases: (See §744.11 of the EAR). 7/12/21.
-Hangzhou Hualan Microelectronique Co., Ltd.;
-Hualan Micro;
-Sage Microelectronics Corporation;
-Sage Micro; and
-Hangzhou Huasheng Microelectronics.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Neotec Semiconductor Ltd., a.k.a., the following one For all items subject to the EAR. Policy of denial for all 88 13675,
alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 3/6/23.
-Xinde Technology. and 744.21(b) of the EAR) EAR apart from food
and medicine
4F-1., No.32, Taiyuan St., Hsinchu County 302, Zhubei designated as EAR99,
City, Taiwan; and Tai Yuen Industrial Park 32 Tai Yuen which will be reviewed
St FL 4 No Zhubei, Wallis and Futuna 302, Taiwan; and on a case-by-case basis.
4f No. 32 Taiyuan St. Chupei City, 30265, Taiwan. See §§ 746.8(b) and
744.21(e)
Xunwei Technologies Co., Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Taipei, Taiwan. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, Number 181, Sec For all items subject to the EAR. Presumption of denial. 75 FR 7359,
1, Datong Rd., Sijhih City, Taipei, Taiwan, and 7th Floor, (See §744.11 of the EAR). 2/19/10.
Number 17, Zhonghua Rd., Sec 2, Xinzhuang City,
Taipei, Taiwan.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Asian Aviation Logistics Co., Ltd., For all items subject to the EAR. Presumption of denial. 78 FR 75463
THAILAND
21 Tower 2nd Floor Zone A805 Srinakarin Road, (See §744.11 of the EAR). 12/12/13.
Suanluang Bangkok 10250 Thailand; and
111/11 Village 0.14 Kingkaew Road, Rajatheva,
Bangplee District, Samutprakarn 10540, Thailand; and
188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut
Prakarn 10270, Thailand.
Huawei Cloud Thailand, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
Bangkok, Thailand. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei OpenLab Bangkok, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1, and 744.11 of 8/20/20.
-Huawei Bangkok OpenLab. the EAR2 87 FR 6026,
2/3/22.
Bangkok, Thailand. 87 FR 55250,
9/9/22.
Huawei Technologies (Thailand) Co., For all items subject to the EAR, Presumption of denial. 84 FR 43495,
87/1 Wireless Road, 19th Floor, Capital Tower, All see §§ 734.9(e)1, and 744.11 of 8/21/19.
Seasons Place, Pathumwan, Bangkok, 10330, Thailand. the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Khalidee Boolay Surinanda, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 78 FR 75463,
alias: (See §744.11 of the EAR). 12/12/13.
-Khalidee Boolay Surinandha.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mostafa Oveici, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 78 FR 75463
-Mosi Oveici. (See §744.11 of the EAR). 12/12/13.
TURKEY 3K Aviation Consulting and Logistics, a.k.a., the For all items subject to the EAR. Presumption of denial. 83 FR 44824,
following one alias: (See §744.11 of the EAR). 9/4/18.
-3K Havacilik ve Danismanlik SAN. TIC. LTD. ST.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Aeolian Airlines, For all items subject to the EAR. Presumption of denial. 78 FR 75463
Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; (See §744.11 of the EAR). 12/12/13.
and Davran Ap Florya, Istanbul, Turkey 34153; and
Attaturk Airport, Istanbul, Turkey, (See alternate
addresses under Greece).
Ala al-Shawi, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 57451,
-Abu Cemal. (See §744.11 of the EAR). 8/23/16.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Cenk Ozturk, For all items subject to the EAR. Presumption of denial. 82 FR 24245,
Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. (See §744.11 of the EAR). 5/26/17.
19, Orhanli –Tuzla, Istanbul, Turkey.
Dexias Industrial Products and Trade Limited Company, For all items subject to the EAR Policy of denial for all 88 FR 23334,
a.k.a., the following five aliases: (See §§ 734.9(g),3 744.21(b), items subject to the 4/17/2023.
-Dexias; and 746.8(a)(3) of the EAR) EAR apart from food
-Dexias Endil strivel; and medicine
-Dexias IPTLC; designated as EAR99,
-Mainbox LLC; and which will be reviewed
-Orunler ve Ticaret Limited Sirketi. on a case-by-case basis.
See §§ 746.8(b) and
Mecidivekoy Street, Trump Towers Bloc No: 12/221 744.21(e)
Sisli/Istanbul, Turkey. (See alternate address under
Russia).
ERA Metalurji San. Ve Tic. Ltd. Sti., For all items subject to the EAR. Presumption of denial. 82 FR 24245,
Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. (See §744.11 of the EAR). 5/26/17.
19, Orhanli –Tuzla, Istanbul, Turkey.
Ergin Turker, For all items subject to the EAR. Presumption of denial. 78 FR 75463,
Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, (See §744.11 of the EAR). 12/12/13.
Bahcelievler - Istanbul, Turkey.
Eslem Global Pazarlama Sanayi ve Ticaret, For all items subject to the EAR. Presumption of denial. 84 FR 61541,
PO Box 34122, Sultanahmet, Fetih, Istanbul, Turkey; (See §744.11 of the EAR). 11/13/19.
and Divanyolu Caddesi No: 15/408 Sultanahmet Fatih
Istanbul, Turkey.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Eurocenter Havacilik Dis Ticaret Limited Sirketi, For all items subject to the EAR. Presumption of denial. 78 FR 75463,
Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, (See §744.11 of the EAR). 12/12/13.
Fatih, Istanbul, Turkey; and Yesil Tulumba Eminonu
Sok No.9, Eminonu - Istanbul, Turkey 34143; and Yesil
Tulumba Sk:No 9 Fatih, Eminonu -Istanbul, Turkey
34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da:5,
Davran Ap Florya, 34153 Istanbul, Turkey.
Fulya Kalafatoglu Oguzturk, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 82 FR 2887,
alias: (See §744.11 of the EAR). 1/10/17.
-Macide Fulya Kalafatoglu.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei OpenLab Istanbul, a.k.a., the following one For all items subject to the EAR, Presumption of denial. 85 FR 51603,
alias, see §§ 734.9(e)1, and 744.11 of 8/20/20.
-Huawei Istanbul OpenLab. the EAR2 87 FR 6026,
2/3/22.
Istanbul, Turkey. 87 FR 55250,
9/9/22.
Huseyin Engin Borluca, For all items subject to the EAR. Presumption of denial. 83 FR 44824,
Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. (See §744.11 of the EAR.) 9/4/18.
07160, Antalya, Turkey; and Sonmez Apt. No. 4/5 1523
Sokak, Sirinyali Mah. 07160, Antalya, Turkey.
Kral Aviation Services Ltd., For all items subject to the EAR. Presumption of denial. 78 FR 75463,
Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 (See §744.11 of the EAR). 12/12/13.
No:234, Bakirkoy Istanbul, Turkey.
Kral Aviation, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 78 FR 75463
-Kral Havacilik Ic Ve Dis Ticaret Sirketi; and (See §744.11 of the EAR). 12/12/13.
-Kral Aviation Ltd.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mehmet Cingi, For all items subject to the EAR. Presumption of denial. 82 FR 24245,
Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. (See §744.11 of the EAR). 5/26/17.
19, Orhanli –Tuzla, Istanbul, Turkey.
Mehmet Yari, For all items subject to the EAR. Presumption of denial. 84 FR 61541,
PO Box 34122, Sultanahmet, Fetih, Istanbul, Turkey. (See §744.11 of the EAR). 11/13/19.
Murat Peker, For all items subject to the EAR. Presumption of denial. 78 FR 75463
Mah. Idris Kosku Caddesi Kutu, Sokak No:1 (See §744.11 of the EAR). 12/12/13.
Pierreloti/Eyup, Instanbul, Turkey.
Murat Taskiran, For all items subject to the EAR. Presumption of denial. 82 FR 2887,
Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, (See §744.11 of the EAR). 1/10/17.
Turkey.
Pioneer Logistics Havacilik Turizm Yonetim For all items subject to the EAR. Presumption of denial. 78 FR 75463,
Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti, (See §744.11 of the EAR). 12/12/13.
Egs Bloklari B-1 Blok Kat: 1 No; 114, Yesilkoy-
Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga
Oyak sitesi, 9.Blok, No:19, Sisli, Istanbul, Turkey; and
Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412
Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent
Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey.
Ramor Group, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 82 FR 2887,
-Ramor Construction Food and Furniture Incorporation; (See §744.11 of the EAR). 1/10/17.
-Ramor Ins;
-Ramor Company; and
-Ramor Ltd. Co.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Resit Tavan, For all items subject to the EAR. Presumption of denial. 82 FR 2887,
Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, (See §744.11 of the EAR). 1/10/17.
Istanbul, Turkey 34758.
Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret For all items subject to the EAR. Presumption of denial. 81 FR 57451,
Limited Sirketi, a.k.a., the following seven aliases: (See §744.11 of the EAR). 8/23/16.
-Sekirin Textiles Export Import Limited Company;
-Al Shakirin International Transport Company;
-Shakirin Company;
-Shakrin Company;
-Sekirin Ticaret;
-Al Shakirin Company; and
-Sekirin Company.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Vangurd Tec Makina Sanyi Ithalat, All items subject to the EAR. Presumption of denial. 86 FR 71560,
Yesilkent MH. 2011 SK. Innovia 3 Etap 18/15 Esenyurt, (See §744.11 of the EAR). 12/17/21.
Istanbul, Turkey.
Yunus Luqman Yasin Shgragi, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 81 FR 57451,
alias: (See §744.11 of the EAR). 8/23/16.
-Yunus Sehreci.
UCB Arcade, a.k.a., the following alias: For all items subject to the EAR. Presumption of denial. 77 FR 58006,
UGANDA
-Allied Trading Co. (See §744.11 of the EAR). 9/19/12.
UKRAINE Chernomorneftegaz, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 79 FR 21396,
-Chornomornaftogaz, and (See §744.11 of the EAR). 4/16/14.
-NJSC Chornomornaftogaz.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Feodosiya Enterprise, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 79 FR 42455,
-Feodosia Oil Products Supply Co.; (See §744.11 of the EAR). 7/22/14.
-Feodosiya Enterprise on Providing Oil Products;
-Feodosiyske Company for the Oil; and
-Theodosiya Oil Terminal.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Roman Unytskyi, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and (See §744.11 of the EAR). 8/15/11.
10, Mekhanizatoriv Street, Kiev, 03035, Ukraine.
Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Ivanovich Tomchani, (See §744.11 of the EAR). 8/15/11.
34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and
10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (See
alternate addresses under Greece and United Kingdom).
Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Air, (See §744.11 of the EAR). 8/15/11.
7, Shulyavskaya Str., Kiev, Ukraine (See alternate
addresses under Iran and Syria).
UNITED ARAB A.H. Shamnad, For all items subject to the EAR. Presumption of denial. 73 FR 54509,
EMIRATES P.O. Box 42340, Dubai, U.A.E.; and No. 3-4 Sharafia (See §744.11 of the EAR). 9/22/08.
Ahmed Ali Building, Al Nakheel, Deira, Dubai 396,
U.A.E.
Abdulla K. Al Suleimani, a.k.a., the following two For all items subject to the EAR. Presumption of denial. 85 FR 59421,
aliases: (See §744.11 of the EAR). 9/22/20.
-Shehab Ahmed; and
-Hamad Abdulla.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
aBensa FZ LLC, a.k.a. the following one alias: For all items subject to the EAR. Presumption of denial. 78 FR 18811,
-BiotaGroup Company (See §744.11 of the EAR). 03/28/13.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Afsari General Trading LLC, For all items subject to the EAR. Presumption of denial. 78 FR 18811,
Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, (See §744.11 of the EAR). 03/28/13.
Deira, Dubai, U.A.E.; and No. 405, Albakhit Centre,
Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al
Bakhit Centre, Messanine Floor, M-7, Deira, Dubai,
U.A.E.
Ahmad Asad Faour, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 32445,
-Ahmad Assad Fa’ur. (See §744.11 of the EAR). 6/5/14.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Al Merikh General Trading, For all items subject to the EAR. Presumption of denial. 84 FR 40241,
Suite #203, Bani Yas Tower Dubai, UAE; and PO (See §744.11 of the EAR.) 8/14/19.
Box 3559, Dubai, U.A.E.
Al Noor Alaili Trading Company, a.k.a., the following For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
one alias: (See §744.11 of the EAR). 6/30/22.
-ANATCO.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Alex Nouri Zadeh, a.k.a. the following three aliases: For all items subject to the EAR. Presumption of denial. 77 FR 58006,
-Alex Banai; (See §744.11 of the EAR). 9/19/12.
-Alex Norry; and
-Nouri Zadeh,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Avia Trust, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 78 FR 75463,
-Avia Trust FZE. (See §744.11 of the EAR). 12/12/13.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Beverly Apigo, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower (See §744.11 of the EAR). 3/21/16.
Sheikh Tayed Road #3 Dubai, U.A.E. P.O. Box 16048;
and BC2-414, RAK Free Trade Zone, P.O. Box 16048,
Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone
RAK - U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box
10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344
Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center,
Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048;
and Suite 706 Atrium Center Bank Street, Bur Dubai,
Dubai U.A.E.
Blue Lines FZE, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
RAK Free Zone, PO Box 10559, Ras Al Khaimah, (See §744.11 of the EAR). 9/22/20.
United Arab Emirates (see alternate address under
Turkey).
Complete Freight Solutions, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
704 The Atrium Ctr, Khalid Bin, Dubai, U.A.E; and 1st (See §744.11 of the EAR). 3/21/16.
Floor, Office No. 114, Yousef Al Otaiba Bldg, Above
Emirates Islamic Bank Office, 2nd December Street (Old
Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai,
U.A.E.
Crescent International Trade and Services FZE, For all items subject to the EAR. Presumption of denial. 79 FR 44683,
Office No. B34BS33O111, Jebel Ali, U.A.E. (See §744.11 of the EAR). 8/1/14.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Cybernet MEA, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
202 B Sama Tower Sheikh Tayed Road #3, Dubai, (See §744.11 of the EAR). 3/21/16.
U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade
Zone, P.O. Box 16048 Ras Al Khaimah, U.A.E.; and
G1/RAK Free Trade Zone RAK - U.A.E.; and G-17
Sheikh Tayed Road #3, Ras Al Khaimah Free Trade
Zone, Dubai, U.A.E.; and No. 608 Atrium Center Bank
Street, Dubai, U.A.E.; and P.O. Box 10559 Ras Al
Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.;
and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and
Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai,
U.A.E.; and Suite 706 Atrium Center Bank Street, Bur
Dubai, Dubai U.A.E.
Danoush Trading Company, For all items subject to the EAR. Presumption of denial. 73 FR 54509,
No. 104, Beside Kheibar Hotel, Morshed Market St., (See §744.11 of the EAR). 9/22/08.
Dubai, U.A.E.
David Khayam, For all items subject to the EAR. Presumption of denial. 78 FR 18811,
Apt #1811 Manchester Tower, Dubai Marina, Dubai, (See §744.11 of the EAR). 03/28/13.
U.A.E.; and PO Box 111831, Al Daghaya, Dubai,
U.A.E.; and Dubai Shopping Center, Office 13, Dubai,
U.A.E.
Delta Engineering Concern FZE, a.k.a. the following All Items Subject to the EAR. See §744.2(d) of the 86 FR 29193,
one alias: EAR. 06/01/21.
-DEC.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Donna Lynn Ocampo, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower (See §744.11 of the EAR). 3/21/16.
Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048;
and BC2-414, RAK Free Trade Zone P.O. Box 16048
Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone
RAK - U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box
10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344
Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center,
Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048;
and Suite 706 Atrium Center Bank Street Bur Dubai,
Dubai, U.A.E.
Dr. Artush Parsi, For all items subject to the EAR. Presumption of denial. 78 FR 18811,
No. 75 Noor Mohammed Taleb Building, Opposite to (See §744.11 of the EAR). 03/28/13.
Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai,
U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp.
Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705,
Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai,
U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O.
111837, Dubai, U.A.E.
E and I Systems FZE, For all items subject to the EAR. See §744.2(d) of the 85 FR 59421,
Business Centre, Al Shmookh Building, UAQ Free (See §744.11 of the EAR). EAR. 9/22/20.
Trade Zone, Umm Al Quwain, United Arab Emirates.
Emirates Alloys, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 84 FR 40241,
-Emirates Alloys General Trading LLC; and (See §744.11 of the EAR.) 8/14/19.
-Emirates Aero.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Emirates Hermes General Trading, a.k.a. the following For all items subject to the EAR. Presumption of denial. 84 FR 21236,
two aliases: (See §744.11 of the EAR.) 5/14/19.
-Emirates Hermes General Trading LLC; and
-Emirates Hermes General Trading Co., Inc.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Farrokh Nia Yaghmaei, a.k.a, Farokh Nia Yaghmaei, For all items subject to the EAR. Presumption of denial. 73 FR 54510,
Flat 401- Bin Yas Center - Al Maktum Road, P.O. Box (See §744.11 of the EAR). 9/22/08.
42340, Dubai, U.A.E.; and Shops 3- 4, Sharafia Ahmed 76 FR 21631,
Ali Building, al-Nakheel, Deira, Dubai, U.A.E. 4/18/11.
Feroz Khan, a.k.a., the following three aliases: For all items subject to the EAR. Presumption of denial. 77 FR 25057,
-Haaje Khan; (See §744.11 of the EAR). 4/27/12.
-Haaji Khan; and
-Firoz.
Future Trends International, FZE LLC, a.k.a., the All Items Subject to the EAR. See §744.2(d) of the 86 FR 29193,
following one alias: EAR. 06/01/21.
-Future Trends.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
German Sky International Trading Company LLC, a.k.a., For all items subject to the EAR. Presumption of denial. 84 FR 21236,
the one alias: (See §744.11 of the EAR.) 5/14/19.
- Civil Trading FZE
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Good Luck Shipping LLC, a.k.a., as the following two For all items subject to the EAR. Presumption of denial. 83 FR 44824,
aliases: (See §744.11 of the EAR.) 9/4/18.
-Good Luck Shipping Services; and
-GLS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Hamed Al Fahid Trading Company, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Shop No. 3-4 Ahmed Ali Bldg., Al Jalel, Deira, Dubai , (See §744.11 of the EAR). 9/22/08.
U.A.E.
Hamed Athari, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, (See §744.11 of the EAR). 9/22/08.
Deira, Dubai 396, U.A.E.
Hamed Kianynejad, For all items subject to the EAR. Presumption of denial. 81 FR 8829,
Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; (See §744.11 of the EAR). 2/23/16.
City Tower 2, Office #2004, Dubai, U.A.E.; and City
Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road,
Dubai, U.A.E.
Hamid Rashed, For all items subject to the EAR. Presumption of denial. 78 FR 18811,
Apt #1811 Manchester Tower, Dubai Marina, Dubai, (See §744.11 of the EAR). 03/28/13.
U.A.E.; and PO Box 111831, Al Daghaya, Dubai,
U.A.E.; and Dubai Shopping Center, Office 13, Dubai,
U.A.E.
Hamideh Ghayour, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
P.O. Box 155904, Dubai, U.A.E.; and Unit M3&4, (See §744.11 of the EAR). 3/21/16.
Atrium Centre, Bank Street Dubai, U.A.E.
Huawei OpenLab Dubai, a.k.a., the following one alias, For all items subject to the EAR, Presumption of denial. 85 FR 51603,
-Huawei Dubai OpenLab. see §§ 734.9(e)1, and 744.11 of 8/20/20.
the EAR2 87 FR 6026,
Dubai, United Arab Emirates. 2/3/22.
87 FR 55250,
9/9/22.
Husayn Fa’ur, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 32445,
-Hussein Faour. (See §744.11 of the EAR). 6/5/14.
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Ibrahim Nasir, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
P.O. Box 32332, Dubai, United Arab Emirates (See (See §744.11 of the EAR). 9/22/20.
additional address in Canada).
I JET GLOBAL DMCC, a.k.a. the following five aliases: For all items subject to the EAR Presumption of denial 88 FR 23334,
-iJet; (See §744.11 of the EAR) 4/17/2023.
-iJet Aviation Services;
-iJET Flight Support Services;
-Trade Med Middle East; and
-Trade Mid Middle East.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Jazirah Aviation Club, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
Al Jazirah, Al Hamra, Ras al Khaimah, U.A.E. (See §744.11 of the EAR). 1/26/18.
Kadin Satco FZE, For all items subject to the EAR. Presumption of denial. 78 FR 75463
No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, (See §744.11 of the EAR). 12/12/13.
U.A.E.
Khaled Al Taher, For all items subject to the EAR. Presumption of denial. 84 FR 61541,
TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, U.A.E. (See §744.11 of the EAR). 11/13/19.
Khosrow Kasraei, For all items subject to the EAR. Presumption of denial. 79 FR 44683,
P.O. Box 61342, Jebel Ali, U.A.E. (See §744.11 of the EAR). 8/1/14.
Liberty House Trading LLC, a.k.a. the following two For all items subject to the EAR. Presumption of denial. 78 FR 18811,
aliases: (See §744.11 of the EAR). 03/28/13.
- Baet Alhoreya Electronics Trading; and
- Baet Alhoreya,
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Manohar Nair, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 84 FR 21236,
-Manoharan Nair. (See §744.11 of the EAR.) 5/14/19.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mehdi Rafie, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel (See §744.11 of the EAR). 9/22/08.
St., Deira, P.O. Box 171978, Dubai, U.A.E.
Mehran Kamalinia, a.k.a., Ronald Simon, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel (See §744.11 of the EAR). 9/22/08.
St., Deira, P.O. Box 171978, Dubai, U.A.E.
Mehrdad Moeinansari, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 81 FR 40178,
-Mehrdad Ansari. (See §744.11 of the EAR). 6/21/16.
No 7101, Index Tower DIFC, Dubai, U.A.E.; and No
508, Sheikha Maryam Bldg., Deirah, Dubai, U.A.E.
39948.
Micatic General Trading, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Flat 401- Bin Yas Center - Al Maktum Road, P.O. Box (See §744.11 of the EAR). 9/22/08.
42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed
Ali Building, al-Nakheel, Deira, Dubai, U.A.E.
Micro Middle East Electronics, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Flat 401- Bin Yas Center - Al Maktum Road, P.O. Box (See §744.11 of the EAR). 9/22/08.
42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed
Ali Building, al-Nakheel, Deira, Dubai, U.A.E.
Moh Khoman, For all items subject to the EAR. Presumption of denial. 78 FR 18811,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; (See §744.11 of the EAR). 03/28/13.
and P.O. Box 40150, Al Bakhit Centre, Messanine Floor,
M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7,
Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.
Mohamad Javad, For all items subject to the EAR. Presumption of denial. 78 FR 18811,
No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; (See §744.11 of the EAR). 03/28/13.
and P.O. Box 40150, Al Bakhit Centre, Messanine Floor,
M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7,
Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Mohamed Nashir, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Jebel Ali Free Zone, PO Box 61002, Dubai, United Arab (See §744.11 of the EAR). 9/22/20.
Emirates.
Mohammed Marzoghi, For all items subject to the EAR. Presumption of denial. 84 FR 61541,
TPOFCB-06WS10, Jebal Ali Free Zone, Dubai, UAE; (See §744.11 of the EAR). 11/13/19.
and C21 Gate No 4, Ajman, UAE. (see also address
under Bahrain).
Mohammad Nayeb, For all items subject to the EAR. Presumption of denial. 77 FR 58006,
No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. (See §744.11 of the EAR). 9/19/12.
Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.;
and P.O. Box 184607, Dubai, U.A.E.
Mohsen Saghafi, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel (See §744.11 of the EAR). 9/22/08.
St., Deira, P.O. Box 171978, Dubai, U.A.E.
Mojtaba Alikhani, For all items subject to the EAR. Presumption of denial. 81 FR 8829,
Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; (See §744.11 of the EAR). 2/23/16.
and City Tower 2, Office #2004, Dubai, U.A.E.
Mostafa Salehi, For all items subject to the EAR. Presumption of denial. 73 FR 54503,
No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, (See §744.11 of the EAR). 9/22/08.
Dubai, U.A.E.
Mujahid Ali, a.k.a. the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 44683,
-Mujahid Ali Mahmood Ali (See §744.11 of the EAR). 8/1/14.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
NAR Technologies General Trading For all items subject to the EAR. See §§ 744.2(d), and 87 FR 75174,
LLC, a.k.a., the following two aliases: (See § 744.11 of the EAR) 744.3(d) of this part 12/8/22.
-NAR Technologies; and
-Nartechnologies.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Odyssey General Trading FZC, All items subject to the EAR. See §744.2(d) of the 87 FR 8182,
Sharjah Airport International Free Zone (SAIF), (See §744.11 of the EAR). EAR. 2/14/22.
Executive Building, Office No P8-07-04 Sharjah,
U.A.E.; and PO Box No. 121214, Sharjah, U.A.E.
Patco Group Ltd, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
PO Box 20470, Ajman, U.A.E.; and Ajman Free Zone (See §744.11 of the EAR). 3/21/16.
Bldg., 48-Block-C Meena Road near Ajman Sea Port,
Ajman, U.A.E.
Pearltrainer FZE, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
P.O. Box 32707, Sharjah, U.A.E. (See §744.11 of the EAR). 1/26/18.
Pegasus General Trading FZC, a.k.a., the following six For all items subject to the EAR. Presumption of denial. 85 FR 14796,
aliases: (See §744.11 of the EAR). 03/16/20.
-Pegasus General Trading FZE;
-Pegasus General Trading Company;
-Pegasus General Trading LLC;
-Pegasus General;
-Pegasus Trading; and
-Pegasus.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Presto Freight International, LLC, aka Presto Freight For all items subject to the EAR. Presumption of denial. 84 FR 21236,
International LLC (PFI), (See §744.11 of the EAR.) 5/14/19.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Rigsol Well Drilling Equipment Trading, a.k.a., the For all items subject to the EAR. See §744.2(d) of the 85 FR 59421,
following one alias: (See §744.11 of the EAR). EAR. 9/22/20.
-Rigsol.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Saeed Valadbaigi, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 84 FR 40241,
-Saeed Valad; and (See §744.11 of the EAR.) 8/14/19.
-Saeed Baigi.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sci Box Scientific and Laboratory Equipment Trading, For all items subject to the EAR. See §744.2(d) of the 85 FR 52901,
LLC, (See §744.11 of the EAR). EAR. 8/27/20.
P.O. Box 183312, Dubai, U.A.E.
Scott Technologies FZE, a.k.a., the following one alias: For all items subject to the EAR. Presumption of Denial. 87 FR 38925,
-Scot Technologies. (See §744.11 of the EAR). 6/30/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Sky Float Aviation FZE, For all items subject to the EAR. Presumption of denial. 85 FR 83420,
M6 Office 1309, Building R2, Near Urban Line Group, (See §744.11 of the EAR). 12/22/20.
SAIF Zone, P.O. Box 121887, Sharjah, U.A.E.
Sky Gulf Consultancy and Researches LLC, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
P.O. Box 25298, Abu Dhabi, U.A.E. (See §744.11 of the EAR). 1/26/18.
Sky Gulf Electronic Devices Industries, For all items subject to the EAR. Presumption of denial. 85 FR 52901,
Industrial City of Abu Dhabi (ICAD) Zone 1 plots 104A (See §744.11 of the EAR). 8/27/20.
13 and 105A13 Abu Dhabi, U.A.E.
Skylinks FZC, a.k.a., the following two aliases: For all items subject to the EAR. Presumption of denial. 81 FR 14958,
-Skylinks; and (See §744.11 of the EAR). 3/21/16.
-Skylinks Satellite Comm. 85 FR 83769,
12/23/20.
P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower
Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048;
and BC2-414, RAK Free Trade Zone P.O. Box 16048
Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone
RAK - U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al
Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box
10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344
Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center,
Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048;
and Suite 706 Atrium Center Bank Street, Bur Dubai,
Dubai U.A.E. 3 (See alternate address under China).
Source Com, For all items subject to the EAR. Presumption of denial. 79 FR 32445,
Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, (See §744.11 of the EAR). 6/5/14.
U.A.E.; and P.O. Box 120291, Sharjah, U.A.E.
Stealth Telecom FZC, For all items subject to the EAR. Presumption of denial. 83 FR 3580,
P.O. Box 7755, Sharjah, U.A.E. (See §744.11 of the EAR). 1/26/18.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Success Aviation Services FZC, a.k.a. the following For all items subject to the EAR Presumption of denial 88 FR 23334,
three aliases: (See §744.11 of the EAR) 4/17/2023.
-Success Aviation;
-Success Aviation FZC; and
-Success Aviation Services.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Teofila Logistics, For all items subject to the EAR. Presumption of denial. 81 FR 14958,
Office 228, Al Aatar Shopping Mall, P.O. Box 115824, (See §744.11 of the EAR). 3/21/16.
Karama, Dubai, U.A.E.
TGO General Trading LLC, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 81 FR 14958,
alias: (See §744.11 of the EAR). 3/21/16.
-Three Green Orbit.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
UEC (Pvt.) Ltd., For all items subject to the EAR. Presumption of denial. 83 FR 44824,
P.O. Box 97, Abu Dhabi, UAE (See alternate addresses (See §744.11 of the EAR.) 9/4/18.
under Pakistan and Saudi Arabia).
Waseem Jawad, For all items subject to the EAR. Presumption of denial. 76 FR 78148,
Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.; (See §744.11 of the EAR). 12/16/11.
and P.O. Box: 25123, Dubai U.A.E.
Wave Tech Computers, For all items subject to the EAR. Presumption of denial. 79 FR 32445,
Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, (See §744.11 of the EAR). 6/5/14.
U.A.E.; and P.O. Box 3421, Sharjah, U.A.E.
Wave Tech Group, For all items subject to the EAR. Presumption of denial. 79 FR 32445,
Business Bay, Emirates National Tower, Churchill Bldg, (See §744.11 of the EAR). 6/5/14.
Office 209, Dubai, U.A.E.; and P.O. Box 30686, Dubai,
U.A.E.
Wellmar Technology FZE, For all items subject to the EAR. Presumption of denial. 85 FR 14796,
Office B1-307F, Ajman Free Zone, Ajman, U.A.E. (See §744.11 of the EAR). 03/16/20.
Zain Enterprises FZE, For all items subject to the EAR. See §§ 744.2(d), and 87 FR 75174,
Business Center, A1 Shmookh Building, P.O. Box 3- (See § 744.11 of the EAR) 744.3(d) of this part 12/8/22.
28612, Sharjah, U.A.E.
Zurmat General Trading, For all items subject to the EAR. Presumption of denial. 77 FR 25057,
Office No. 205, Platinum Business Center, Baghdad (See §744.11 of the EAR). 4/27/12.
Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O.
Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial
Area 4th, Sharjah, U.A.E. (Behind the Toyota
Showroom), and P.O. Box 35470, Sharjah, U.A.E.
UNITED A.P. Finance Limited, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
KINGDOM 38, Princes Court - 88 Brompton Road, Knightsbridge, (See §744.11 of the EAR). 8/15/11.
London, SW3 1ES, United Kingdom; and Enterprise
House, 113/115 George Lane, London, E18 1AB,
United Kingdom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Anatolii Pysarenko, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
38, Princes Court - 88 Brompton Road Knightsbridge, (See §744.11 of the EAR). 8/15/11.
London, SW3 1ES, United Kingdom; and Enterprise
House,113/115 George Lane, London, E18 1AB, United
Kingdom.
Aviation Network Associates, a.k.a., the following one For all items subject to the EAR. Presumption of denial. 85 FR 59421,
alias: (See §744.11 of the EAR). 9/22/20.
-Aviana.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
China Academy of Electronics and Information All items subject to the EAR. Case-by-case review for 86 FR 36499,
Technology, a.k.a., the following two aliases: (See §744.11 of the EAR). ECCNs 1A004.c, 7/12/21.
-CAEIT; and 1A004.d, 1A995,
-CETC CAEIT. 1A999.a, 1D003,
2A983, 2D983, and
3rd Floor, 9 St. Clare Street, London, United Kingdom. 2E983, and for EAR99
(See alternative address under China.) items described in the
Note to ECCN 1A995;
case-by-case review for
items necessary to
detect, identify and treat
infectious disease; and
presumption of denial
for all other items
subject to the EAR.
Cloudminds Inc., For all items subject to the EAR. Presumption of denial. 85 FR 34497,
C/O Maples Corporate Services Limited Ugland House, (See §744.11 of the EAR). 6/5/20.
South Church Street, George Town, Grand Cayman
KY1-1104, Cayman Islands.
Connec Electronic, For all items subject to the EAR. Policy of Denial for all 87 FR 38925,
36 Gerrard Street, London, England, United Kingdom; (See §§ 734.9(g),3 746.8(a)(3), items subject to the 6/30/22.
and 38 John Ashby Close, London, England, United and 744.21(b) of the EAR.) EAR apart from food 87 FR 57082,
Kingdom. (See alternate addresses under China). and medicine 9/16/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Daniel Basden, For all items subject to the EAR. Presumption of denial. 85 FR 59421,
Aviation 3 Trebeck Street, Mayfair, London, United (See §744.11 of the EAR). 9/22/20.
Kingdom W1J7 LS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Dart Aviation, a.k.a., the following four aliases: For all items subject to the EAR. Presumption of denial. 84 FR 61541,
-Dart Aviation Technics; (See §744.11 of the EAR). 11/13/19.
-Dart Aviation Marlbrine S.A.R.L.; 85 FR 14796,
-MBP Trading Ltd.; and 03/16/20.
-SARL IEAS.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Global Finance (UK) Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Great Britain. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technologies R&D UK, a.k.a., the following For all items subject to the EAR, Presumption of denial. 85 FR 51603,
two aliases, see §§ 734.9(e)1, and 744.11 of 8/20/20.
-Huawei Research & Development (UK) Ltd; and the EAR2 87 FR 6026,
-Huawei Technologies Research & Development (UK)). 2/3/22.
87 FR 55250,
Former Spicers Site Sawston Bypass Sawston 9/9/22.
Cambridge Cambridgeshire CB22 3JG, England; and
302 Cambridge Science Park, Milton Road, Cambridge,
CB4 0WG, England; and Phoenix House (B55) Adastral
Park, Martlesham Heath, Ipswich, Suffolk. IP5 3RE.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Huawei Technologies (UK) Co., Ltd., a.k.a., the For all items subject to the EAR, Presumption of denial. 84 FR 43495,
following one alias: -Huawei Software Technologies Co. see §§ 734.9(e)1, and 744.11 of 8/21/19.
Ltd. the EAR2 85 FR 29853,
300 South Oak Way, Green Park, Reading, RG2 6UF; 5/19/20.
and 6 Mitre Passage, SE 10 0ER, United Kingdom. 85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
IKCO Finance For all items subject to the EAR. Presumption of denial. 77 FR 24590,
6 Lothbury, London, England, EC2R 7HH. (See §744.11 of the EAR). 4/25/12.
Latebrook Trading Ltd, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Drake Chambers, Road Town, Tortola, British Virgin (See §744.11 of the EAR.) 10/9/12.
Islands.
LTS Holding Limited (f.k.a. IPP-International Petroleum For all items subject to the EAR. Presumption of denial. 80 FR 80646,
Products Ltd.), (See §744.11 of the EAR). 12/28/15.
Tortola, British Virgin Islands. (See alternate address
under Switzerland).
Majory LLP, For all items subject to the EAR. Policy of denial. 87 FR 13143,
25 City Road Spaces, City Road, Epworth House, Office (See §744.11 of the EAR.) 3/9/22.
320, London, United Kingdom EC1Y 1AA. (See
alternate address under Spain).
MCES, For all items subject to the EAR. Presumption of denial. 73 FR 74001,
London, United Kingdom. (See §744.11 of the EAR). 12/5/08.
Myra Gkizi, For all items subject to the EAR. Presumption of denial. 76 FR 50410,
38, Princes Court - 88 Brompton Road, Knightsbridge, (See §744.11 of the EAR). 8/15/11.
London, SW3 1ES, United Kingdom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Nelford United Corp, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
P.O. Box 3321, Road Town, Tortola, British Virgin (See §744.11 of the EAR). 10/9/12.
Islands.
Nicolas Kaiga, a.k.a., the following one alias For all items subject to the EAR. Presumption of denial. 84 FR 40241,
-Nicholas Kaiga. (See §744.11 of the EAR.) 8/14/19.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Profin Estates, Inc., For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Palm Chambers 5, Suite 120, The Lake Building, (See §744.11 of the EAR.) 10/9/12.
Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola,
British Virgin Islands.
Proven Glory, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
British Virgin Islands see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Proven Honour, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
British Virgin Islands. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Qihoo 360 Technology Co. Ltd., For all items subject to the EAR. Presumption of denial. 85 FR 34497,
P.O. Box 309 George Town; and C/O Maples Corporate (See §744.11 of the EAR). 6/5/20.
Services Limited Ugland House, South Church Street,
George Town, Grand Cayman KY1-1104, Cayman
Islands.
Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey For all items subject to the EAR. Presumption of denial. 76 FR 50410,
Ivanovich Tomchani, (See §744.11 of the EAR). 8/15/11.
38, Princes Court – 88 Brompton Road, Knightsbridge,
London, SW3 1ES, United Kingdom; and Enterprise
House 113/115 George Lane, London, E18 1AB, United
Kingdom (See alternate addresses under Greece and
Ukraine).
Southport Management Services Limited, For all items subject to the EAR. Presumption of denial. 80 FR 52968,
De Castro Street 24, Akara Building, Wickhams Cay 1, (See §744.11 of the EAR). 9/2/15.
Road Town, Tortola, Virgin Islands, British (See also
address under Cyprus).
Unimont S.A., For all items subject to the EAR. Presumption of denial. 77 FR 61256,
Drake Chambers, P.O. Box 3321, Road Town, Tortola, (See §744.11 of the EAR.) 10/9/12.
British Virgin Islands.
Veteran Avia LLC, a.k.a., the following one alias: For all items subject to the EAR. Presumption of denial. 79 FR 56003,
-Veteran Airline. (See §744.11 of the EAR.) 9/18/14.
81 FR 8829,
1 Beckett Place, South Hamptonshire, London, U.K. 2/23/16,
(See also addresses under Armenia, Greece, and 82 FR 2887,
Pakistan). 1/10/17.
Voltero Alliance LLP, For all items subject to the EAR. Presumption of denial. 77 FR 61256,
45-51 Newhall Street 330, Birmingham, West Midlands, (See §744.11 of the EAR.) 10/9/12.
B3 3RB, United Kingdom.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
UZBEKISTAN Alfa Beta Creative LLC, For all items subject to the EAR Policy of denial for all 88 FR 23334,
16A Navoi Street, Shaykhantakhur District, Tashkent, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
100011, Uzbekistan. and 744.21(b) of the EAR) EAR apart from food
and medicine
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
GFK Logistic Asia LLC, For all items subject to the EAR Policy of denial for all 88 FR 23334,
16A Navoi Street, Shaykhantakhur District, Tashkent, (See §§ 734.9(g),3 746.8(a)(3), items subject to the 4/17/2023.
100011, Uzbekistan. and 744.21(b) of the EAR) EAR apart from food
and medicine
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e)
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
Promcomplektlogistic Private Company, a.k.a., the For all items subject to the EAR. Policy of Denial for all 87 FR 38925,
following one alias: (See §§ 734.9(g),3 746.8(a)(3), items subject to the 6/30/22.
-Private Enterprise Promcomplektlogistic. and 744.21(b) of the EAR.) EAR apart from food 87 FR 57082,
and medicine 9/16/22.
16 A Navoi St, Shaykhantakhur Region, Tashkent, designated as EAR99,
Uzbekistan. which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
VIETNAM Huawei Technologies (Vietnam) Company Limited, For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Hanoi, Vietnam. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Huawei Technology Co. Ltd., For all items subject to the EAR, Presumption of denial. 84 FR 22963,
Hanoi, Vietnam. see §§ 734.9(e)1, and 744.11 of 5/21/19.
the EAR2 85 FR 29853,
5/19/20.
85 FR 36720,
6/18/20.
85 FR 51603,
8/20/20.
87 FR 6026,
2/3/22.
87 FR 55250,
9/9/22.
Export Administration Regulations Bureau of Industry and Security May 19, 2023
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744
FEDERAL
LICENSE REVIEW
COUNTRY ENTITY LICENSE REQUIREMENT REGISTER
POLICY
CITATION
KingPai Technology Int’l Co., Limited, For all items subject to the EAR. Policy of Denial for all 87 FR 38925,
143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc (See §§ 734.9(g),3 746.8(a)(3), items subject to the 6/30/22.
District, Ho Chi Minh City, Vietnam. (See alternate and 744.21(b) of the EAR.) EAR apart from food 87 FR 57082,
addresses under China and Russia). and medicine 9/16/22.
designated as EAR99,
which will be reviewed
on a case-by-case basis.
See §§ 746.8(b) and
744.21(e).
1
For this entity, “items subject to the EAR” includes foreign-produced items that are subject to the EAR under § 734.9(e)(1) of the EAR.
See § 744.11(a)(2)(i) for related license requirements and license review policy for these items.
2
Cybersecurity research and vulnerability disclosure. The following exports, reexports, and transfers (in-country) to Huawei
Technologies Co., Ltd. (Huawei) and its non-U.S. affiliates on the Entity List for cybersecurity research and vulnerability disclosure subject to
other provisions of the EAR are excluded from the Entity List license requirements: when the disclosure to Huawei and/or to its listed non-U.S.
affiliates is limited to information regarding security vulnerabilities in items owned, possessed, or controlled by Huawei or any of its non-U.S.
affiliates when related to the process of providing ongoing security research critical to maintaining the integrity and reliability of existing and
currently ‘fully operational network’ and equipment. A ‘fully operational network’ refers to a ‘third party’ network providing services to the ‘third
party’s’ customers. The term ‘third party’ refers to a party that is not Huawei, one of its listed non-U.S. affiliates, or the exporter, reexporter, or
transferor, but rather an organization such as a telecommunications service provider.
3
For this entity, “items subject to the EAR” includes foreign-produced items that are subject to the EAR under § 734.9(g) of the EAR.
See §§ 746.8 and 744.21 of the EAR for related license requirements, license review policy, and restrictions on license exceptions.
4
For this entity, “items subject to the EAR” includes foreign-produced items that are subject to the EAR under § 734.9(e)(2) of the EAR.
See § 744.11(a)(2)(ii) for related license requirements and license review policy.
Export Administration Regulations Bureau of Industry and Security May 19, 2023