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

PART 744
Commerce and Foreign Trade
Regulations Relating to Commerce and Foreign Trade (Continued)
BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE
EXPORT ADMINISTRATION REGULATIONS
Pt. 744

PART 744—CONTROL POLICY: END-USER AND END-USE BASED
Sec.
744.1
General provisions.
744.2
Restrictions on certain nuclear end-uses.
744.3
Restrictions on certain rocket systems (including ballistic missiles, space launch vehicles and sounding rockets) and unmanned aerial vehicles (including cruise missiles, target drones and reconnaissance drones) end-uses.
744.4
Restrictions on certain chemical and biological weapons end-uses.
744.5
Restrictions on certain maritime nuclear propulsion end-uses.
744.6
Restrictions on certain activities of U.S. persons.
744.7
Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.
744.8
Restrictions on exports and reexports to persons designated pursuant to Executive Order 13382—Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.
744.9
Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components.
744.10
Restrictions on certain entities in Russia.
744.11
License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States.
744.12
Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).
744.13
Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT).
744.14
Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs).
744.15
Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.
744.16
Entity List.
744.17
Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.”
744.18
Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315.
744.19
Licensing policy regarding persons sanctioned pursuant to specified statutes.
744.20
License requirements that apply to certain sanctioned entities.
744.21
Restrictions on certain 'Military end uses' in the People's Republic of China (PRC) or for a 'Military end use' or 'Military end user' in Russia or Venezuela.
744.22
[Reserved]
Supplement No. 1 to Part 744—Military End-Use Examples for § 744.17
Supplement No. 2 to Part 744—List of Items Subject to the Military End-Use License Requirement of § 744.21
Supplement No. 3 to Part 744—Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)
Supplement No. 4 to Part 744—Entity List
Supplement No. 5 to Part 744—Procedures for End-User Review Committee Entity List Decisions
Supplement No. 6 to Part 744—Unverified List

Authority:
Pub. L. 115-232, Title XVII, Subtitle B. 50 U.S.C. 4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR, 1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p. 608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 12947, 60 FR 5079, 3 CFR, 1995 Comp., p. 356; E.O. 13026, 61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3 CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp., p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice of September 18, 2017, 82 FR 43825 (September 19, 2017); Notice of November 6, 2017, 82 FR 51971 (November 8, 2017); Notice of January 17, 2018, 83 FR 2731 (January 18, 2018); Notice of August 8, 2018, 83 FR 39871 (August 13, 2018).

Source:
61 FR 12802, Mar. 25, 1996, unless otherwise noted.
§ 744.1
General provisions.
(a)(1) Introduction. In this part, references to the EAR are references to 15 CFR chapter VII, subchapter C. This part contains prohibitions against exports, reexports, and selected transfers to certain end-users and end-uses as introduced under General Prohibition Five (End-use/End-users) and Nine (Orders, Terms, and Conditions), unless authorized by BIS. Sections 744.2, 744.3, 744.4 prohibit exports, reexports and transfers (in-country) of items subject to the EAR to defined nuclear, missile, and chemical and biological proliferation activities. Section 744.5 prohibits exports, reexports and transfers (in-country) of items subject to the EAR to defined nuclear maritime end-uses. Section 744.6 prohibits certain activities by U.S. persons in support of certain nuclear, missile, chemical, or biological end-uses. Section 744.7 prohibits exports and reexports of certain items for certain aircraft and vessels. Section 744.8 prohibits exports and reexports without authorization to certain parties who have been designated as proliferators of weapons of mass destruction or as supporters of such proliferators pursuant to Executive Order 13382. Section 744.10 prohibits exports and reexports of any item subject to the EAR to Russian entities, included in supplement no. 4 of this part. Section 744.11 imposes license requirements, to the extent specified in supplement no. 4 to this part on entities listed in supplement no. 4 to this part for activities contrary to the national security or foreign policy interests of the United States. Sections 744.12, 744.13 and 744.14 prohibit exports and reexports of any item subject to the EAR to persons designated as Specially Designated Global Terrorists, Specially Designated Terrorists, or Foreign Terrorist Organizations, respectively. Section 744.15 sets forth the conditions for exports, reexports, and transfers (in-country) to persons listed on the Unverified List (UVL) in supplement no. 6 of this part, the criteria for revising the UVL, as well as procedures for requesting removal or modification of a listing on the UVL. Section 744.16 sets forth the license requirements, policies and procedures for the Entity List. Section 744.19 sets forth BIS's licensing policy for applications for exports or reexports when a party to the transaction is an entity that has been sanctioned pursuant to any of three specified statutes that require certain license applications to be denied. Section 744.20 requires a license, to the extent specified in supplement no. 4 to this part, for exports and reexports of items subject to the EAR destined to certain sanctioned entities listed in supplement no. 4 to this part. In addition, these sections include license review standards for export license applications submitted as required by these sections. It should also be noted that part 764 of the EAR prohibits exports, reexports and certain transfers of items subject to the EAR to denied parties. Section 744.21 imposes restrictions for exports, reexports and transfers (in-country) of specified items for certain 'military end uses' in the People's Republic of China (PRC) or for a 'military end use' or 'military end user' in Russia or Venezuela. Section 744.22 imposes restrictions on exports, reexports and transfers to persons whose property and interests in property are blocked pursuant to Executive Orders 13310, 13448, or 13464.
(2) If controls set forth under more than one section of part 744 apply to a person, the license requirements for such a person will be determined based on the requirements of all applicable sections of part 744, and license applications will be reviewed under all applicable licensing policies.
(b) Steps. The following are steps you should follow in using the provisions of this part:
(1) Review end-use and end-user prohibitions. First, review each end-use and end-user prohibition described in this part to learn the scope of these prohibitions.
(2) Determine applicability. Second, determine whether any of the end-use and end-user prohibitions described in this part are applicable to your planned export, reexport, transfer (in-country) or other activity. See supplement no. 1 to part 732 for guidance. For exports, reexports or transfers (in-country) that are in transit at the time you are informed by BIS that a license is required in accordance with § 744.2(b), § 744.3(b), § 744.4(b) or § 744.6(b) of the EAR, you may not proceed any further with the transaction unless you first obtain a license from BIS (see part 748 of the EAR for instructions on how to apply for a license). The provisions of § 748.4(d)(2) shall not apply to license applications submitted pursuant to a notification from BIS that occurs while an export, reexport, or transfer (in-country) is in transit.
[61 FR 12802, Mar. 25, 1996]

Editorial Note:
For Federal Register citations affecting § 744.1, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.
§ 744.2
Restrictions on certain nuclear end-uses.
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) to any destination, other than countries in supplement no. 3 to this part, an item subject to the EAR without a license if, at the time of export, reexport, or transfer (in-country) you know ^1 that the item will be used directly or indirectly in any one or more of the following activities described in paragraphs (a)(1), (a)(2), and (a)(3) of this section:
^1 Part 772 of the EAR defines “knowledge” for all of the EAR except part 760, Restrictive Trade Practices and Boycotts. The definition, which includes variants such as “know” and “reason to know”, encompasses more than positive knowledge. Thus, the use of “know” in this section in place of the former wording “know or have reason to know” does not lessen or otherwise change the responsibilities of persons subject to the EAR.
(1) Nuclear explosive activities. Nuclear explosive activities, including research on or development, design, manufacture, construction, testing or maintenance of any nuclear explosive device, or components or subsystems of such a device. ^{2 3}
^2 Nuclear explosive devices and any article, material, equipment, or device specifically designed or specially modified for use in the design, development, or fabrication of nuclear weapons or nuclear explosive devices are subject to export licensing or other requirements of the Directorate of Defense Trade Controls, U.S. Department of State, or the licensing or other restrictions specified in the Atomic Energy Act of 1954, as amended. Similarly, items specifically designed or specifically modified for use in devising, carrying out, or evaluating nuclear weapons tests or nuclear explosions (except such items as are in normal commercial use for other purposes) are subject to the same requirements.
^3 Also see §§ 744.5 and 748.4 of the EAR for special provisions relating to technical data for maritime nuclear propulsion plants and other commodities.
(2) Unsafeguarded nuclear activities. Activities including research on, or development, design, manufacture, construction, operation, or maintenance of any nuclear reactor, critical facility, facility for the fabrication of nuclear fuel, facility for the conversion of nuclear material from one chemical form to another, or separate storage installation, where there is no obligation to accept International Atomic Energy Agency (IAEA) safeguards at the relevant facility or installation when it contains any source or special fissionable material (regardless of whether or not it contains such material at the time of export), or where any such obligation is not met.
(3) Safeguarded and unsafeguarded nuclear activities. Safeguarded and unsafeguarded nuclear fuel cycle activities, including research on or development, design, manufacture, construction, operation or maintenance of any of the following facilities, or components for such facilities: ^4
^4 Such activities may also require a specific authorization from the Secretary of Energy pursuant to § 57.b.(2) of the Atomic Energy Act of 1954, as amended, as implemented by the Department of Energy's regulations published in 10 CFR 810.
(i) Facilities for the chemical processing of irradiated special nuclear or source material;
(ii) Facilities for the production of heavy water;
(iii) Facilities for the separation of isotopes of source and special nuclear material; or
(iv) Facilities for the fabrication of nuclear reactor fuel containing plutonium.
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport, or transfer (in-country), or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable risk of use in, or diversion to, the activities specified in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraph (a) of this section.
(c) Exceptions. Despite the prohibitions described in paragraphs (a) and (b) of this section, you may export technology subject to the EAR under the operation technology and software or sales technology and software provisions of License Exception TSU (see § 740.13(a) and (b)), but only to and for use in countries listed in supplement no. 3 to part 744 of the EAR (Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)). Notwithstanding the provisions of part 740 of the EAR, the provisions of § 740.13(a) and (b) will only overcome General Prohibition Five for countries listed in supplement no. 3 to part 744 of the EAR.
(d) License review standards. The following factors are among those used by the United States to determine whether to grant or deny license applications required under this section:
(1) Whether the commodities, software, or technology to be transferred are appropriate for the stated end-use and whether that stated end-use is appropriate for the end-user;
(2) The significance for nuclear purposes of the particular commodity, software, or technology;
(3) Whether the commodities, software, or technology to be exported are to be used in research on or for the development, design, manufacture, construction, operation, or maintenance of any reprocessing or enrichment facility;
(4) The types of assurances or guarantees given against use for nuclear explosive purposes or proliferation in the particular case;
(5) Whether the end-user has been engaged in clandestine or illegal procurement activities;
(6) Whether an application for a license to export to the end-user has previously been denied, or whether the end-use has previously diverted items received under a license, License Exception, or NLR to unauthorized activities;
(7) Whether the export would present an unacceptable risk of diversion to a nuclear explosive activity or unsafeguarded nuclear fuel-cycle activity described in § 744.2(a) of the EAR;
(8) The nonproliferation credentials of the importing country, based on consideration of the following factors:
(i) Whether the importing country is a party to the Nuclear Non-Proliferation Treaty (NPT) or to the Treaty for the Prohibition of Nuclear Weapons in Latin America (Treaty of Tlatelolco) (see supplement no. 2 to part 742 of the EAR), or to a similar international legally-binding nuclear nonproliferation agreement;
(ii) Whether the importing country has all of its nuclear activities, facilities or installations that are operational, being designed, or under construction, under International Atomic Energy Agency (IAEA) safeguards or equivalent full scope safeguards;
(iii) Whether there is an agreement for cooperation in the civil uses of atomic energy between the U.S. and the importing country;
(iv) Whether the actions, statements, and policies of the government of the importing country are in support of nuclear nonproliferation and whether that government is in compliance with its international obligations in the field of nonproliferation;
(v) The degree to which the government of the importing country cooperates in nonproliferation policy generally (e.g., willingness to consult on international nonproliferation issues);
(vi) Intelligence data on the importing country's nuclear intentions and activities; and
(9) Whether the recipient state has sufficient national export controls (as described in paragraph 3 of United Nations Security Council Resolution 1540 (2004)) to prevent an unacceptable risk of retransfer or diversion to a nuclear explosive activity or unsafeguarded nuclear fuel-cycle activity described in § 744.2(a) of the EAR.
[61 FR 12802, Mar. 25, 1996, as amended at 61 FR 64284, Dec. 4, 1996; 62 FR 25459, May 9, 1997; 67 FR 55598, Aug. 29, 2002; 73 FR 68326, Nov. 18, 2008; 79 FR 46324, Aug. 7, 2014]
§ 744.3
Restrictions on certain rocket systems (including ballistic missiles, space launch vehicles and sounding rockets) and unmanned aerial vehicles (including cruise missiles, target drones and reconnaissance drones) end-uses.
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) an item subject to the EAR without a license if, at the time of export, reexport or transfer (in-country) you know that the item:
(1) Will be used in the design, development, production or use of rocket systems or unmanned aerial vehicles capable of a range of at least 300 kilometers in or by a country listed in Country Group D:4 of supplement no. 1 to part 740 of the EAR.
(2) Will be used, anywhere in the world except by governmental programs for nuclear weapons delivery of NPT Nuclear Weapons States that are also members of NATO, in the design, development, production or use of rocket systems or unmanned aerial vehicles, regardless of range capabilities, for the delivery of chemical, biological, or nuclear weapons; or
(3) Will be used in the design, development, production or use of any rocket systems or unmanned aerial vehicles in or by a country listed in Country Group D:4, but you are unable to determine:
(i) The characteristics (i.e., range capabilities) of the rocket systems or unmanned aerial vehicles, or
(ii) Whether the rocket systems or unmanned aerial vehicles, regardless of range capabilities, will be used in a manner prohibited under paragraph (a)(2) of this section.

Note to paragraph (a) of this section:
For the purposes of this section, “Rocket Systems” include, but are not limited to, ballistic missiles, space launch vehicles, and sounding rockets. Also, for the purposes of this section, “unmanned aerial vehicles” include, but are not limited to, cruise missiles, target drones and reconnaissance drones.
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport or transfer (in-country) or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable risk of use in, or diversion to, the activities specified in paragraphs (a)(1) or (a)(2) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraphs (a)(1), (a)(2), or (a)(3) of this section.
(c) Exceptions. No License Exceptions apply to the prohibitions described in paragraph (a) and (b) of this section.
(d) License review standards. (1) Applications to export, reexport or transfer (in-country) the items subject to this section will be considered on a case-by-case basis to determine whether the export, reexport or transfer (in-country) would make a material contribution to the proliferation of certain rocket systems, or unmanned aerial vehicles. When an export, reexport or transfer (in-country) is deemed to make a material contribution, the license will be denied.
(2) The following factors are among those that will be considered to determine what action should be taken on an application required by this section:
(i) The specific nature of the end use;
(ii) The significance of the export, reexport or transfer in terms of its contribution to the design, development, production or use of certain rocket systems or unmanned aerial vehicles;
(iii) The capabilities and objectives of the rocket systems or unmanned aerial vehicles of the recipient country;
(iv) The nonproliferation credentials of the importing country;
(v) The types of assurances or guarantees against design, development, production, or use for certain rocket system or unmanned aerial vehicle delivery purposes that are given in a particular case; and
(vi) The existence of a pre-existing contract.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 69 FR 64659, Nov. 8, 2004; 70 FR 11861, Mar. 10, 2005; 73 FR 68326, Nov. 18, 2008; 82 FR 31446, July 7, 2017]
§ 744.4
Restrictions on certain chemical and biological weapons end-uses.
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) an item subject to the EAR without a license if, at the time of export, reexport, or transfer (in-country) you know that the item will be used in the design, development, production, stockpiling, or use of chemical or biological weapons in or by any country or destination, worldwide.
(b) Additional prohibition on persons informed by BIS. BIS may inform persons, either individually by specific notice or through amendment to the EAR, that a license is required for a specific export, reexport, or transfer (in-country), or for the export, reexport, or transfer (in-country) of specified items to a certain end-user, because there is an unacceptable risk of use in or diversion to the activities specified in paragraph (a) of this section, anywhere in the world. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse persons from compliance with the license requirements of paragraph (a) of this section.
(c) Exceptions. No License Exceptions apply to the prohibitions described in paragraphs (a) and (b) of this section.
(d) License review standards. (1) Applications to export, reexport, or transfer (in-country) items subject to this section will be considered on a case-by-case basis to determine whether the export, reexport, or transfer (in-country) would make a material contribution to the design, development, production, stockpiling, or use of chemical or biological weapons. When an export, reexport, or transfer (in-country) is deemed to make such a contribution, the license will be denied.
(2) The following factors are among those that will be considered to determine what action should be taken on an application required under this section:
(i) The specific nature of the end-use;
(ii) The significance of the export, reexport, or transfer in terms of its contribution to the design, development, production, stockpiling, or use of chemical or biological weapons;
(iii) The nonproliferation credentials of the importing country or the country in which the transfer would take place;
(iv) The types of assurances or guarantees against the design, development, production, stockpiling, or use of chemical or biological weapons that are given in a particular case; and
(v) The existence of a pre-existing contract. See supplement no. 1 to part 742 of the EAR for relevant contract sanctity dates.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 70 FR 16111, Mar. 30, 2005; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, Nov. 18, 2008]
§ 744.5
Restrictions on certain maritime nuclear propulsion end-uses.
(a) General prohibition. In addition to the license requirements for items specified on the CCL, you may not export, reexport, or transfer (in-country) certain technology subject to the EAR without a license if at the time of the export, reexport or transfer (in-country) you know the item is for use in connection with a foreign maritime nuclear propulsion project. This prohibition applies to any technology relating to maritime nuclear propulsion plants, their land prototypes, and special facilities for their construction, support, or maintenance, including any machinery, devices, components, or equipment specifically developed or designed for use in such plants or facilities.
(b) Exceptions. The exceptions provided in part 740 of the EAR do not apply to the prohibitions described in paragraph (a) of this section.
(c) License review standards. It is the policy of the United States Government not to participate in and not to authorize United States firms or individuals to participate in foreign naval nuclear propulsion plant projects, except under an Agreement for Cooperation on naval nuclear propulsion executed in accordance with § 123(d) of the Atomic Energy Act of 1954. However, it is the policy of the United States Government to encourage United States firms and individuals to participate in maritime (civil) nuclear propulsion plant projects in friendly foreign countries provided that United States naval nuclear propulsion information is not disclosed.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 73 FR 68326, Nov. 18, 2008]
§ 744.6
Restrictions on certain activities of U.S. persons.
(a) General prohibitions—(1) Activities related to exports. (i) No U.S. person as defined in paragraph (c) of this section may, without a license from BIS, export, reexport, or transfer (in-country) an item where that person knows that such item:
(A) Will be used in the design, development, production, or use of nuclear explosive devices in or by a country listed in Country Group D:2 (see supplement no. 1 to part 740 of the EAR).
(B) Will be used in the design, development, production, or use of missiles in or by a country listed in Country Group D:4 (see supplement no. 1 to part 740 of the EAR); or
(C) Will be used in the design, development, production, stockpiling, or use of chemical or biological weapons in or by any country or destination, worldwide.
(ii) No U.S. person shall, without a license from BIS, knowingly support an export, reexport, or transfer (in-country) that does not have a license as required by this section. Support means any action, including financing, transportation, and freight forwarding, by which a person facilitates an export, reexport, or transfer (in-country).
(2) Other activities unrelated to exports. No U.S. person shall, without a license from BIS:
(i) Perform any contract, service, or employment that the U.S. person knows will directly assist in the design, development, production, or use of missiles in or by a country listed in Country Group D:4 (see supplement no. 1 to part 740 of the EAR); or
(ii) Perform any contract, service, or employment that the U.S. person knows will directly assist in the design, development, production, stockpiling, or use of chemical or biological weapons in or by any country or destination, worldwide.
(3) Whole plant requirement. No U.S. person shall, without a license from BIS, participate in the design, construction, export, reexport, or transfer (in-country) of a whole plant to make chemical weapons precursors identified in ECCN 1C350, in countries other than those listed in Country Group A:3 (Australia Group) (See supplement no. 1 to part 740 of the EAR).
(b) Additional prohibitions on U.S. persons informed by BIS. BIS may inform U.S. persons, either individually by specific notice or through amendment to the EAR, that a license is required because an activity could involve the types of participation and support described in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. However, the absence of any such notification does not excuse the U.S. person from compliance with the license requirements of paragraph (a) of this section.
(c) Definition of U.S. person. For purposes of this section, the term U.S. person includes:
(1) Any individual who is a citizen of the United States, a permanent resident alien of the United States, or a protected individual as defined by 8 U.S.C. 1324b(a)(3);
(2) Any juridical person organized under the laws of the United States or any jurisdiction within the United States, including foreign branches; and
(3) Any person in the United States.
(d) Exceptions. No License Exceptions apply to the prohibitions described in paragraphs (a) and (b) of this section.
(e) License review standards. Applications to engage in activities otherwise prohibited by this section will be denied if the activities would make a material contribution to the design, development, production, stockpiling, or use of nuclear explosive devices, chemical or biological weapons, or of missiles.
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 70 FR 19691, Apr. 14, 2005; 73 FR 68326, Nov. 18, 2008]
§ 744.7
Restrictions on certain exports to and for the use of certain foreign vessels or aircraft.
(a) General end-use prohibition. In addition to the license requirements for items specified on the CCL, you may not export or reexport an item subject to the EAR to, or for the use of, a foreign vessel or aircraft, whether an operating vessel or aircraft or one under construction, located in any port including a Canadian port, unless a License Exception or NLR permits the shipment to be made:
(1) To the country in which the vessel or aircraft is located, and
(2) To the country in which the vessel or aircraft is registered, or will be registered in the case of a vessel or aircraft under construction, and
(3) To the country, including a national thereof, which is currently controlling, leasing, or chartering the vessel or aircraft.
(b) Exception for U.S. and Canadian carriers. (1) Notwithstanding the general end-use prohibition in paragraph (a) of this section, export and reexport may be made of the commodities described in paragraph (b)(3) of this section, for use by or on a specific vessel or plane of U.S. or Canadian registry located at any seaport or airport outside the United States or Canada except a port in Country Group D:1 (excluding the PRC), (see supplement no. 1 to part 740) provided that such commodities are ^6 all of the following:
^6 Where a license is required, see §§ 748.2 and 748.4(g) of the EAR.
(i) Ordered by the person in command or the owner or agent of the vessel or plane to which they are consigned;
(ii) Intended to be used or consumed on board such vessel or plane and necessary for its proper operation;
(iii) In usual and reasonable kinds and quantities during times of extreme need, except that usual and reasonable quantities of ship's bunkers or aviation fuel are considered to be only that quantity necessary for a single onward voyage or flight; and
(iv) Shipped as cargo for which Electronic Export Information (EEI) is filed to the Automated Export System (AES) in accordance with the requirements of the Foreign Trade Regulations (FTR) (15 CFR part 30), except EEI is not required to be filed when any of the commodities, other than fuel, is exported by U.S. airlines to their own aircraft abroad for their own use, see 15 CFR 30.37(o) of the FTR.
(2) Exports to U.S. or Canadian Airline's Installation or Agent. Exports and reexports of the commodities described in paragraph (e) of this section, except fuel, may be made to a U.S. or Canadian airline's installation or agent in any foreign destination except Country Group D:1 (excluding the PRC), (see supplement no. 1 to part 740) provided such commodities are all of the following:
(i) Ordered by a U.S. or Canadian airline and consigned to its own installation or agent abroad;
(ii) Intended for maintenance, repair, or operation of aircraft registered in either the United States or Canada, and necessary for the aircraft's proper operation, except where such aircraft is located in, or owned, operated or controlled by, or leased or chartered to, Country Group D:1 (excluding the PRC) (see supplement no. 1 to part 740) or a national of such country;
(iii) In usual and reasonable kinds and quantities; and
(iv) Shipped as cargo for which Electronic Export Information (EEI) is filed to the Automated Export System (AES) in accordance with the requirements of the Foreign Trade Regulations (FTR) (15 CFR part 30), except EEI is not required to be filed when any of these commodities is exported by U.S. airlines to their own installations and agents abroad for use in their aircraft operations, see 15 CFR 30.37(o) of the FTR.
(3) Applicable commodities. This § 744.7 applies to the commodities listed subject to the provisions in paragraph (b) of this section:
(i) Fuel, including crude oil, petroleum products other than crude oil that are of non-Naval Petroleum Reserves origin or derivation (see § 754.3 of the EAR), and blends of crude oil with such petroleum products;
(ii) Deck, engine, and steward department stores, provisions, and supplies for both port and voyage requirements, provided that any petroleum products other than crude oil which are listed in supplement no. 1 to part 754 of the EAR are of non-Naval Petroleum Reserves origin or derivation (see § 754.3 of the EAR);
(iii) Medical and surgical supplies;
(iv) Food stores;
(v) Slop chest articles;
(vi) Saloon stores or supplies; and
(vii) Equipment and spare parts.
[61 FR 12802, Mar. 25, 1996, as amended at 65 FR 38160, June 19, 2000; 68 FR 50472, Aug. 21, 2003; 70 FR 67348, Nov. 7, 2005; 79 FR 4616, Jan. 29, 2014; 81 FR 29486, May 12, 2016]
§ 744.8
Restrictions on exports and reexports to persons designated pursuant to Executive Order 13382—Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters.
BIS maintains restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13382 of June 28, 2005 (Weapons of Mass Destruction Proliferators and their Supporters). Executive Order 13382 blocks the property and interests in property of persons named in or designated pursuant to Executive Order 13382 in the United States or that comes within the United States or within the possession or control of United States persons. The parties whose property or interests in property are blocked pursuant to Executive Order 13382 are identified by the Department of the Treasury, Office of Foreign Assets Control (OFAC) in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD]. This section imposes export and reexport license requirements for items subject to the EAR on those same parties to further the objectives of Executive Order 13382.
(a) License requirement(s) and authorization—(1) EAR license requirement. A license is required for the export or reexport of any item subject to the EAR to any party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD].
(2) BIS authorization. (i) To avoid duplication, U.S. persons are not required to seek separate authorization from BIS for an export or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of an item subject to the EAR. If OFAC authorizes an export from the United States or an export or reexport by a U.S. person to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD], such authorization constitutes authorization for purposes of the EAR as well.
(ii) U.S. persons must seek authorization from BIS for the export or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR that is not subject to OFAC's regulatory authority pursuant to Executive Order 13382.
(iii) Non-U.S. persons must seek authorization from BIS for any export from abroad or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR.
(iv) Any export or reexport to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR and not authorized by OFAC is a violation of the EAR.
(v) Any export or reexport by a U.S. person to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR that is not subject to regulation by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad or reexport by a non-U.S. person to a party listed in Appendix A to 31 CFR Chapter V with the bracketed suffix [NPWMD] of any item subject to the EAR and not authorized by BIS is a violation of the EAR.
(3) Relation to other EAR license requirements. The license requirements in this section supplement any other requirements set forth elsewhere in the EAR.
(b) License exceptions. No license exceptions are available for the EAR license requirements imposed in this section.
(c) Licensing policy. Applications for EAR licenses required by this section generally will be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.
(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.
[74 FR 2357, Jan. 15, 2009]
§ 744.9
Restrictions on exports, reexports, and transfers (in-country) of certain cameras, systems, or related components.
(a) General prohibitions. (1) In addition to the applicable license requirements for national security, regional stability, anti-terrorism and United Nations embargo reasons in §§ 742.4, 742.6, 742.8, 746.1(b), and 746.3 of the EAR, a license is required to export, reexport, or transfer (in-country) to any destination other than Canada commodities described in ECCNs 0A987 (incorporating commodities controlled by ECCNs 6A002 or 6A003, or commodities controlled by 6A993.a that meet the criterion of Note 3.a to 6A003.b.4), 6A002, 6A003, or 6A993.a (having a maximum frame rate equal to or less than 9 Hz and thus meeting the criteria of Note 3.a to 6A003.b.4), or 8A002.d if at the time of export, reexport, or transfer, the exporter, reexporter, or transferor knows or is informed that the item will be or is intended to be:
(i) Used by a “military end-user,” as defined in paragraph (d) of this section; or
(ii) Incorporated into a “military commodity” controlled by ECCN 0A919.
(2) The license requirement described in paragraph (a)(1) of this section does not apply to exports, reexports, or transfers (in-country) of items described in that paragraph when such items are being reexported or transferred as part of a military deployment by a unit of the government of a country in Country Group A:1 (see Supplement No. 1 to part 740).
(b) Additional prohibition on exporters, reexporters, or transferors informed by BIS. BIS may inform an exporter, reexporter, or transferor, either individually by specific notice or through amendment to the EAR, that a license is required for the export, reexport, or transfer of commodities described in ECCNs 0A987 (incorporating commodities controlled by ECCNs 6A002 or 6A003, or commodities controlled by 6A993.a that meet the criterion of Note 3.a to 6A003.b.4), 6A002, 6A003, or 6A993.a (having a maximum frame rate equal to or less than 9 Hz and thus meeting the criteria of Note 3.a to 6A003.b.4), or 8A002.d to specified end users, because BIS has determined that there is an unacceptable risk of diversion to the users or unauthorized incorporation into the “military commodities” described in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration.
(c) License review standard. Applications for licenses required by this section will be reviewed by applying the policies that would be applied under the International Traffic in Arms Regulations (22 CFR Parts 120-130).
(d) Military end-user. In this section, the term “military end-user” means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations, or any person or entity whose actions or functions are intended to support “military end-uses” as defined in § 744.17(d).
(e) Exception. Shipments subject to the prohibitions in paragraphs (a) and (b) of this section that are consigned to and for the official use of the U.S. Government authorized pursuant to § 740.11(b)(2)(ii) of the EAR may be made under License Exception GOV. No other license exceptions apply to the prohibitions described in paragraphs (a) and (b) of this section.
[74 FR 23948, May 22, 2009; 77 FR 39369, July 2, 2012, as amended at 81 FR 70333, Oct. 12, 2016; 83 FR 53751, Oct. 24, 2018]
§ 744.10
Restrictions on certain entities in Russia.
(a) General prohibition. Certain entities in Russia are included in supplement no. 4 to this part 744 (Entity List). (See also § 744.1(c) of the EAR.) A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR to such entities.
(b) Exceptions. No License Exceptions apply to the prohibition described in paragraph (a) of this section.
(c) License review standard. Applications to export, reexport, or transfer (in-country) items subject to the EAR to these entities will be reviewed with a presumption of denial.
[64 FR 14605, Mar. 26, 1999, as amended at 74 FR 45992, Sept. 8, 2009]
§ 744.11
License requirements that apply to entities acting contrary to the national security or foreign policy interests of the United States.
BIS may impose foreign policy export, reexport, and transfer (in-country) license requirements, limitations on availability of license exceptions, and set license application review policy based on the criteria in this section. Such requirements, limitations and policy are in addition to those set forth elsewhere in the EAR. License requirements, limitations on use of license exceptions and license application review policy will be imposed under this section by adding an entity to the Entity List (supp. no. 4 to this part) with a reference to this section and by stating on the Entity List the license requirements and license application review policy that apply to that entity. BIS may remove an entity from the Entity List if it is no longer engaged in the activities described in paragraph (b) of this section and is unlikely to engage in such activities in the future. BIS may modify the license exception limitations and license application review policy that applies to a particular entity to implement the policies of this section. BIS will implement the provisions of this section in accordance with the decisions of the End-User Review Committee or, if appropriate in a particular case, in accordance with the decisions of the body to which the End-User Review Committee decision is escalated. The End-User Review Committee will follow the procedures set forth in supplement no. 5 to this part.
(a) License requirement, availability of license exceptions, and license application review policy. A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR to an entity that is listed on the Entity List in an entry that contains a reference to this section. License exceptions may not be used unless authorized in that entry. Applications for licenses required by this section will be evaluated as stated in that entry in addition to any other applicable review policy stated elsewhere in the EAR.
(b) Criteria for revising the Entity List. Entities for which there is reasonable cause to believe, based on specific and articulable facts, that the entity has been involved, is involved, or poses a significant risk of being or becoming involved in activities that are contrary to the national security or foreign policy interests of the United States and those acting on behalf of such entities may be added to the Entity List pursuant to this section. This section may not be used to place on the Entity List any party to which exports or reexports require a license pursuant to § 744.12, § 744.13, § 744.14 or § 744.18 of this part. This section may not be used to place on the Entity List any party if exports or reexports to that party of items that are subject to the EAR are prohibited by or require a license from another U.S. government agency. This section may not be used to place any U.S. person, as defined in § 772.1 of the EAR, on the Entity List. Examples (1) through (5) of this paragraph provide an illustrative list of activities that could be contrary to the national security or foreign policy interests of the United States.
(1) Supporting persons engaged in acts of terror.
(2) Actions that could enhance the military capability of, or the ability to support terrorism of governments that have been designated by the Secretary of State as having repeatedly provided support for acts of international terrorism.
(3) Transferring, developing, servicing, repairing or producing conventional weapons in a manner that is contrary to United States national security or foreign policy interests or enabling such transfer, service, repair, development, or production by supplying parts, components, technology, or financing for such activity.
(4) Preventing accomplishment of an end use check conducted by or on behalf of BIS or the Directorate of Defense Trade Controls of the Department of State by: precluding access to; refusing to provide information about; or providing false or misleading information about parties to the transaction or the item to be checked. The conduct in this example includes: expressly refusing to permit a check, providing false or misleading information, or engaging in dilatory or evasive conduct that effectively prevents the check from occurring or makes the check inaccurate or useless. A nexus between the conduct of the party to be listed and the failure to produce a complete, accurate and useful check is required, even though an express refusal by the party to be listed is not required.
(5) Engaging in conduct that poses a risk of violating the EAR when such conduct raises sufficient concern that the End-User Review committee believes that prior review of exports, reexports, or transfers (in-country) involving the party and the possible imposition of license conditions or license denial enhances BIS's ability to prevent violations of the EAR.
[73 FR 49321, Aug. 21, 2008, as amended at 74 FR 45992, Sept. 8, 2009]
§ 744.12
Restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 (Specially Designated Global Terrorist) (SDGT).
BIS maintains restrictions on exports and reexports to persons designated in or pursuant to Executive Order 13224 of September 23, 2001 (Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism). These persons include individuals and entities listed in the Annex to Executive Order 13224, as well as persons subsequently designated by the Secretary of State or Secretary of the Treasury pursuant to criteria set forth in the Order. Pursuant to Executive Order 13224, the Department of the Treasury's Office of Foreign Assets Control (OFAC) maintains 31 CFR part 594, the Global Terrorism Sanctions Regulations. OFAC announces the names of persons designated pursuant to Executive Order 13224 in the Federal Register and includes such persons in Appendix A to 31 CFR Chapter V, which lists persons subject to various sanctions programs administered by OFAC. The Department of State also announces the names of foreign persons designated pursuant to Executive Order 13224 in the Federal Register. All persons designated in or pursuant to Executive Order 13224 are identified in Appendix A to 31 CFR Chapter V by the bracketed initials [SDGT] and are also known as Specially Designated Global Terrorists (SDGTs).
(a) License requirement(s). (1) A license requirement applies to the export or reexport to an SDGT of any item subject to the EAR.
(2) To avoid duplication, U.S. persons are not required to seek separate authorization for an export or reexport to an SDGT of an item subject to both the EAR and OFAC's regulatory authority pursuant to Executive Order 13224. Therefore, if OFAC authorizes an export from the United States or an export or reexport by a U.S. person to an SDGT, no separate authorization from BIS is necessary.
(3) U.S. persons must seek authorization from BIS for the export or reexport to an SDGT of any item subject to the EAR that is not subject to OFAC's Global Terrorism Sanctions Regulations in 31 CFR part 594.
(4) Non-U.S. persons must seek authorization from BIS for any export from abroad or reexport to an SDGT of any item subject to the EAR.
(5) Any export or reexport to an SDGT of any item subject to both the EAR and OFAC's regulatory authority pursuant to Executive Order 13224 and not authorized by OFAC is a violation of the EAR.
(6) Any export or reexport by a U.S. person to an SDGT of any item subject to the EAR that is not subject to regulation by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad or reexport by a non-U.S. person to an SDGT of any item subject to the EAR and not authorized by BIS is a violation of the EAR.
(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
(b) Exceptions. No License Exceptions or other BIS authorization are available for any export or reexport to an SDGT of any item subject to the EAR.
(c) Licensing policy. Applications for licenses for the export or reexport to an SDGT of any item subject to the EAR generally will be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.
(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

Note to § 744.12:
This section does not implement, construe, or limit the scope of any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 2339A.
[68 FR 34194, June 6, 2003]
§ 744.13
Restrictions on exports and reexports to persons designated pursuant to Executive Order 12947 (Specially Designated Terrorist) (SDT).
Consistent with the purpose of Executive Order 12947 of January 23, 1995, BIS maintains restrictions on exports and reexports to Specially Designated Terrorists (SDTs). Executive Order 12947 prohibits transactions by U.S. persons with terrorists who threaten to disrupt the Middle East peace process. Pursuant to the Executive Order, the Department of the Treasury, Office of Foreign Assets Control (OFAC), maintains 31 CFR part 595, the Terrorism Sanctions Regulations. In Appendix A to 31 CFR Chapter V, pursuant to 31 CFR part 595, these Specially Designated Terrorists are identified by the bracketed suffix initials [SDT]. The requirements set forth below further the objectives of Executive Order 12947.
(a) License requirement(s). (1) A license requirement applies to the export or reexport to an SDT of any item subject to the EAR.
(2) To avoid duplication, U.S. persons are not required to seek separate authorization for an export or reexport to an SDT of an item subject both to the EAR and to OFAC's Terrorism Sanctions Regulations in 31 CFR part 595. Therefore, if OFAC authorizes an export or reexport of an item by a U.S. person to a SDT, no separate authorization from BIS is necessary.
(3) U.S. persons must seek authorization from BIS for the export or reexport to an SDT of an item subject to the EAR but not subject to OFAC's Terrorism Sanctions Regulations in 31 CFR part 595.
(4) Non-U.S. persons must seek authorization from BIS for the export from abroad or reexport to an SDT of any item subject to the EAR.
(5) Any export or reexport to an SDT by a U.S. person of any item subject both to the EAR and OFAC's Terrorism Sanctions Regulations in 31 CFR part 595 and not authorized by OFAC is a violation of the EAR.
(6) Any export or reexport by a U.S. person to an SDT of any item subject to the EAR that is not subject to OFAC's Terrorism Sanctions Regulations in 31 CFR part 595 and not authorized by BIS is a violation of the EAR. Any export from abroad or reexport by a non-U.S. person to an SDT of any item subject to the EAR and not authorized by BIS is a violation of the EAR.
(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
(b) Exceptions. No License Exceptions or other BIS authorization are available for export or reexport to an SDT of any item subject to the EAR.
(c) Licensing policy. Applications for licenses for the export or reexport to an SDT of any item subject to the EAR generally will be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.
(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

Note to § 744.13:
This section does not implement, construe, or limit the scope of any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 2339A.
[68 FR 34194, June 6, 2003]
§ 744.14
Restrictions on exports and reexports to designated Foreign Terrorist Organizations (FTOs).
Consistent with the objectives of section 219 of the Immigration and Nationality Act, as amended (INA) (8 U.S.C. 1189), and section 303 of the Antiterrorism and Effective Death Penalty Act 1996, as amended (Anti-Terrorism Act) (18 U.S.C. 2339B) (Public Law 104-132. 110 Stat. 1214-1319), BIS maintains restrictions on exports and reexports to organizations designated as Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the INA. The Department of the Treasury, Office of Foreign Assets Control, maintains 31 CFR part 597, the Foreign Terrorist Organizations Sanctions Regulations, requiring U.S. financial institutions to block all financial transactions involving assets of designated FTOs within the possession or control of such U.S. financial institutions. Section 303 of the Anti-Terrorism Act prohibits persons within the United States or subject to U.S. jurisdiction from knowingly providing material support or resources to a designated FTO and makes violations punishable by criminal penalties under title 18, United States Code. These designated FTOs are listed in Appendix A to 31 CFR Chapter V and identified by the bracketed initials [FTO]. A designation of a foreign organization determined to meet the criteria of section 219 of the INA takes effect upon publication in the Federal Register by the Secretary of State, or the Secretary's designee.
(a) License requirement(s). (1) A license requirement applies to the export or reexport to an FTO of any item subject to the EAR.
(2) U.S. persons must seek authorization from BIS for the export or reexport to an FTO of any item subject to the EAR.
(3) Non-U.S. persons must seek authorization from BIS for the export from abroad or reexport to an FTO of any item subject to the EAR.
(4) Any export or reexport to an FTO by any person of any item subject to the EAR and not authorized by BIS is a violation of the EAR.
(5) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
(b) Exceptions. No License Exceptions or other BIS authorization for items described by paragraph (a) of this section are available for exports or reexports to FTOs.
(c) Licensing policy. Applications for exports and reexports to FTOs of all items identified by paragraph (a) of this section will generally be denied, to the extent they constitute material support or resources, as defined in 18 U.S.C. 2339A(b).
(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.
(e) FTOs also designated as SDTs or SDGTs. In cases in which an FTO is also an SDT, as described in § 744.13, or an SDGT, as described in § 744.12, the license requirements and licensing policy set forth in § 744.13 or § 744.12 will apply.

Note to § 744.14:
This section does not implement, construe, or limit the scope of any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 2339A, and does not excuse any person from complying with any criminal statute, including (but not limited to) 18 U.S.C. 2339B(a)(1) and 18 U.S.C. 2339A.
[68 FR 34195, June 6, 2003]
§ 744.15
Restrictions on exports, reexports and transfers (in-country) to persons listed on the unverified list.
(a) General requirement. In addition to the requirements set forth elsewhere in the EAR, exports, reexports, or transfers (in-country) subject to the EAR involving parties to the transaction who are listed on the Unverified List (UVL) must be made in accordance with paragraph (b) of this section. The names and addresses of foreign persons subject to end-user controls based on the criteria described in paragraph (c) of this section are identified in the Unverified List found in supplement no. 6 to this part. Requirements found elsewhere in the EAR also apply, including but not limited to any license requirements, the record filing requirements pursuant to § 758.1(b)(8), and the restrictions on license exceptions described in § 740.2(a)(17) of the EAR.
(b) UVL statement. Before proceeding with any export, reexport, or transfer (in-country) subject to the EAR that is not subject to a license requirement, involving a person listed on the Unverified List as a party described in § 748.5 of the EAR, an exporter, reexporter, or transferor (in-country) must obtain a UVL statement from such person, according to the provisions set forth in this section. The statement must be retained in accordance with part 762 of the EAR.
(1) One UVL statement may be used for multiple exports, reexports, and transfers (in-country) of the same items between the same parties, so long as the party names, the description(s) of the items and the ECCNs are correct. If one UVL statement is used for multiple exports, reexports, and transfers (in-country), the exporter, reexporter, and transferor must maintain a log or other record that identifies each export, reexport, and transfer (in-country) made pursuant to this section and the specific UVL statement that is associated with each. The log or record must be retained in accordance with Part 762 of the EAR.
(2) The UVL statement must be in writing, signed and dated by an individual of sufficient authority to legally bind the UVL party, and state the following:
(i) Name of UVL party; complete physical address, to include shipping, corporate, and end user addresses, if different (simply listing a post office box is insufficient); telephone number; fax number; email address; Web site (if available); and name and title of individual signing the UVL statement.
(ii) Agrees not to use the item(s) for any use prohibited by the United States Export Administration Regulations (EAR), 15 CFR Parts 730-772, and agrees not to reexport or transfer (in-country) the item(s) to any destination, use or user prohibited by the EAR.
(iii) Declares that the end use, end user, and country of ultimate destination of the item(s) subject to the EAR are as follows: [INSERT END USE, END USER, AND COUNTRY OF ULTIMATE DESTINATION].
(iv) Agrees to cooperate with end-use checks, including a Post-Shipment Verification, conducted by or on behalf of the Bureau of Industry and Security, U.S. Department of Commerce, for any item subject to the EAR in transactions to which they were a party in the last five years. This cooperation includes facilitating the timely conduct of the check and providing full and accurate information concerning the disposition of items subject to the EAR.
(v) Agrees to provide copies of this document and all other export, reexport or transfer (in-country) records required to be retained in part 762 of the EAR.
(vi) Certifies that the individual signing the UVL statement has sufficient authority to legally bind the party.
(c) Criteria for revising the Unverified List. (1) Foreign persons who are parties to an export, reexport, and transfer (in-country) subject to the EAR may be added to the Unverified List if BIS or federal officials acting on BIS's behalf cannot verify the bona fides (i.e., legitimacy and reliability relating to the end use and end user of items subject to the EAR) of such persons because an end-use check, such as a pre-license check (PLC) or a post-shipment verification (PSV), cannot be completed satisfactorily for reasons outside of the U.S. Government's control. Examples in paragraphs (c)(1)(i) through (iii) of this section provide an illustrative list of those circumstances.
(i) During the conduct of an end-use check, the subject of the check is unable to demonstrate the disposition of items subject to the EAR.
(ii) The existence or authenticity of the subject of an end-use check cannot be verified (e.g., the subject of the check cannot be located or contacted).
(iii) Lack of cooperation by the host government authority prevents an end-use check from being conducted.
(2) BIS will remove a person from the Unverified List when BIS is able to verify the bona fides of the listed person as an end user, consignee, or other party to exports, reexports, or transfers (in-country) involving items subject to the EAR by completing a PLC or PSV. In the limited circumstance involving a PLC or PSV that cannot be completed due to lack of host government cooperation, an alternative bona fides verification process may be determined by BIS to be sufficient. A determination to remove a person from the Unverified List based on the criteria in this paragraph is separate from any determination made by BIS pursuant to § 744.11(b) of the EAR, and must be requested through paragraph (d) of this section.
(d) Procedure for requesting removal of a person on the Unverified List. Any person listed on the Unverified List may request that its listing be amended or removed.
(1) All such requests, including reasons therefor and information that verifies the bona fides, i.e., legitimacy and reliability of the person listed on the Unverified List as an end user, consignee or other party to exports, reexports, and transfers (in-country) of items subject to the EAR, must be in writing and sent to: Director, Office of Enforcement Analysis, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW., Room 4065, Washington, DC 20230, via fax to (202) 482-0971, or by email to UVLRequest@bis.doc.gov.
(2) The Deputy Assistant Secretary for Export Enforcement will review such requests and will convey the decision on the request to the requester in writing based on an assessment of the listed person's bona fides as a party to exports, reexports, and transfers (in-country) subject to the EAR. That decision will be the final agency action on the request.
[78 FR 76747, Dec. 19, 2013]
§ 744.16
Entity List.
The Entity List (supplement no. 4 to part 744) identifies persons reasonably believed to be involved, or to pose a significant risk of being or becoming involved, in activities contrary to the national security or foreign policy interests of the United States. The entities are added to the Entity List pursuant to sections of part 744 (Control Policy: End-User and End-Use Based) and part 746 (Embargoes and Other Special Controls) of the EAR.
(a) License requirements. The public is hereby informed that in addition to the license requirements for items specified on the Commerce Control List (CCL), you may not export, reexport, or transfer (in-country) items specified on the Entity List to listed entities without a license from BIS. The specific license requirement for each listed entity is identified in the license requirement column on the Entity List in supplement no. 4 to this part.
(b) License exceptions. No license exceptions are available for exports, reexports or transfers (in-country) to listed entities of specified items, except license exceptions for items listed in § 740.2(a)(5) of the EAR destined to listed Indian or Pakistani entities to ensure the safety of civil aviation and safe operation of commercial passenger aircraft, and in the case of entities added to the Entity List pursuant to § 744.20, to the extent specified on the Entity List.
(c) License review policy—(1) General review policy. The license review policy for each listed entity is identified in the License Review Policy column on the Entity List.
(2) [Reserved]
(d) The End-User Review Committee (ERC). The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce (Chair), State, Defense, Energy and, where appropriate, the Treasury, generally makes decisions regarding additions to, removals from, or other modifications to the Entity List.
(e) Removal or modification requests. Any entity listed on the Entity List may request that its listing be removed or modified. All such requests, including reasons therefor, must be in writing and sent to: Chair, End-User Review Committee, Bureau of Industry and Security, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue NW., Room 3886, Washington, DC 20230.
(1) Review. The ERC will review such requests in accordance with the procedures set forth in Supplement No. 5 to this part.
(2) BIS action. The Deputy Assistant Secretary for Export Administration will convey the decision on the request to the requester in writing. That decision will be the final agency action on the request.
[81 FR 64695, Sept. 20, 2016]
§ 744.17
Restrictions on certain exports, reexports and transfers (in-country) of microprocessors and associated “software” and “technology” for “military end uses” and to “military end users.”
(a) General prohibition. In addition to the license requirements set forth elsewhere in the EAR, you may not export, reexport or transfer (in-country) microprocessors (“microprocessor microcircuits,” “microcomputer microcircuits,” and microcontroller microcircuits having a processing speed of 5 GFLOPS or more and an arithmetic logic unit with an access width of 32 bit or more, including those incorporating “information security” functionality), or associated “software” and “technology” for the “production” or “development” of such microprocessors without a license if, at the time of the export, reexport or transfer (in-country), you know, have reason to know, or are informed by BIS that the item will be or is intended to be used for a 'military end use,' as defined in paragraph (d) of this section, in a destination listed in Country Group D:1 (see supplement No. 1 to part 740 of the EAR); or by a 'military end user,' as defined in paragraph (e) of this section, in a destination listed in Country Group D:1.
(b) Additional prohibition on exporters or reexporters informed by BIS. BIS may inform an exporter, reexporter or transferor, either individually by specific notice or through amendment to the EAR, that a license is required for export, reexport or transfer (in-country) of items described in paragraph (a) of this section to specified end users, because BIS has determined that there is an unacceptable risk of diversion to the end uses or end users described in paragraph (a) of this section. Specific notice is to be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by a written notice within two working days signed by the Deputy Assistant Secretary for Export Administration. The absence of any such notification does not excuse the exporter, reexporter or transferor from compliance with the license requirements of paragraph (a) of this section.
(c) License review standards. There is a presumption of denial for applications to export, reexport or transfer (in-country) items subject to this section.
(d) Military end-use. In this section, the phrase `military end use' means incorporation into: a military item described on the U.S. Munitions List (USML) (22 CFR part 121, International Traffic in Arms Regulations) or the Wassenaar Arrangement Munitions List (as set out on the Wassenaar Arrangement Web site at http://www.wassenaar.org); commodities classified under ECCNs ending in “A018” or under “600 series” ECCNs; or any commodity that is designed for the “use,” “development,” “production,” or deployment of military items described on the USML, the Wassenaar Arrangement Munitions List or classified under ECCNs ending in “A018” or under “600 series” ECCNs. supplement No. 1 of this part lists examples of 'military end use.'
(e) Military end user. In this section, the term 'military end user' means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations, or any person or entity whose actions or functions are intended to support 'military end uses' as defined in paragraph (d) of this section.
(f) Exceptions. The prohibitions described in paragraphs (a) and (b) of this section supersede any license exception or No License Required (NLR) designation that would otherwise apply to a transaction subject to the EAR, except that this license requirement does not apply to exports, reexports or transfers (in-country) of items for or on behalf of the official use by personnel and agencies of the U.S. Government or to agencies of a cooperating government authorized by License Exception GOV pursuant to § 740.11 of the EAR. See § 740.11(b)(1) of the EAR for the definition of 'agency of the U.S. Government' and § 740.11(c)(1) for the definition of 'agency of a cooperating government.'
[79 FR 75046, Dec. 17, 2014]
§ 744.18
Restrictions on exports, reexports, and transfers to persons designated in or pursuant to Executive Order 13315.
Consistent with Executive Order (E.O.) 13315 of August 28, 2003 (“Blocking Property of the Former Iraqi Regime, Its Senior Officials and Their Family Members, and Taking Certain Other Actions”), BIS maintains restrictions on exports, reexports, and transfers to persons designated in or pursuant to E.O. 13315. These persons include individuals and entities listed in the Annex to Executive Order 13315, as well as persons subsequently designated pursuant to criteria set forth in the order. OFAC includes the names of persons designated pursuant to E.O. 13315 in appendix A to 31 CFR chapter V, which lists persons subject to various sanctions programs administered by OFAC. All persons designated in or pursuant to E.O. 13315 are identified in appendix A by the bracketed initials [IRAQ2].
(a) License requirements. (1) A license requirement applies to the export, reexport, or transfer of any item subject to the EAR to—
(i) Persons listed in the Annex to E.O. 13315 of August 28, 2003; or
(ii) Persons determined to be subject to E.O. 13315.
(2) To avoid duplication, U.S. persons are not required to seek separate BIS authorization for an export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to both the EAR and regulations maintained by OFAC. Therefore, if OFAC authorizes an export from the United States or an export, reexport, or transfer by a U.S. person to a person identified in paragraph (a) of this section, no separate authorization from BIS is necessary.
(3) U.S. persons must seek authorization from BIS for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR but not subject to regulations maintained by OFAC.
(4) Non-U.S. persons must seek authorization from BIS for the export from abroad, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR.
(5) Any export, reexport, or transfer to a person identified in paragraph (a) of this section by a U.S. person of any item subject both to the EAR and regulations maintained by OFAC and not authorized by OFAC is a violation of the EAR.
(6) Any export, reexport, or transfer by a U.S. person to a person identified in paragraph (a) of this section of any item subject to the EAR that is not subject to regulations maintained by OFAC and not authorized by BIS is a violation of the EAR. Any export from abroad, reexport, or transfer by a non-U.S. person to a person identified in paragraph (a) of this section of any item subject to the EAR and not authorized by BIS is a violation of the EAR.
(7) These licensing requirements supplement any other requirements set forth elsewhere in the EAR.
(b) Exceptions. No License Exceptions or other BIS authorizations are available for export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR.
(c) Licensing policy. Applications for licenses for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR will generally be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.
(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.
[69 FR 46076, July 30, 2004]
§ 744.19
Licensing policy regarding persons sanctioned pursuant to specified statutes.
Notwithstanding any other licensing policy elsewhere in the EAR, BIS will deny any export or reexport license application if any person who is a party to the transaction (i.e., the applicant, other party authorized to receive a license, purchaser, intermediate consignee, ultimate consignee, or end-user) is subject to one or more of the sanctions described in paragraphs (a), (b), (c), and (e) of this section and will deny any export or reexport license application for an item listed on the Commerce Control List with a reason for control of MT if a person who is a party to the transaction is subject to a sanction described in paragraph (d) of this section.
(a) A sanction issued pursuant to the Iran-Iraq Arms Nonproliferation Act of 1992 (50 U.S.C. 1701 note) that prohibits the issuance of any license to or by the sanctioned person.
(b) A sanction issued pursuant to the Iran, North Korea, and Syria Nonproliferation Act (50 U.S.C. 1701 note) that prohibits the granting of a license and requires the suspension of an existing license for the transfer to foreign persons of items, the export of which is controlled under the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420), or the Export Administration Regulations.
(c) A sanction issued pursuant to section 11B(b)(1)(B)(ii) of the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420), that prohibits the issuance of new licenses for exports to the sanctioned person of items controlled pursuant to the Export Administration Act of 1979, as amended.
(d) A sanction issued pursuant to section 11B(b)(1)(B)(i) of the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420), that prohibits the issuance of new licenses for exports to the sanctioned person of MTCR Annex equipment or technology controlled pursuant to the Export Administration Act of 1979, as amended.
(e) A sanction issued pursuant to the Iran Sanctions Act of 1996 (50 U.S.C. 1701 note) that prohibits the issuance of a specific license or grant of any other specific permission or authority to export any goods or technology to a sanctioned person under the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420).
[77 FR 5388, Feb. 3, 2012]
§ 744.20
License requirements that apply to certain sanctioned entities.
BIS may impose, as foreign policy controls, export, reexport, and transfer (in-country) license requirements and set licensing policy with respect to certain entities that have been sanctioned by the State Department. Such license requirements and policy are in addition to those imposed elsewhere in the EAR. License requirements and licensing policy may be imposed pursuant to this section even when the sanction and the legal authority under which the State Department imposed the sanction do not require or authorize the imposition of any license requirement or licensing policy. License requirements and licensing policy will be imposed pursuant to this section by adding an entity to the Entity List in accordance with paragraphs (a), (b), and (c) of this section.
(a) General requirement. Certain entities that have been sanctioned by the State Department are listed in supplement no. 4 to this part (the Entity List) with a reference to this section. A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item to such entities.
(b) License Exceptions. No license exception may be used to export, reexport, or transfer (in-country) to such entities unless specifically authorized on the Entity List.
(c) Licensing policy. Applications to export, reexport, or transfer (in-country) to such entities will be reviewed according to the licensing policy set forth on the Entity List.
[70 FR 10867, Mar. 7, 2005, as amended at 74 FR 45992, Sept. 8, 2009]
§ 744.21
Restrictions on certain 'Military end uses' in the People's Republic of China (PRC) or for a 'Military end use' or 'Military end user' in Russia or Venezuela.
(a)(1) General prohibition. In addition to the license requirements for items specified on the Commerce Control List (CCL), you may not export, reexport, or transfer (in-country) any item subject to the EAR listed in supplement no. 2 to part 744 to the PRC, Russia or Venezuela without a license if, at the time of the export, reexport, or transfer (in-country), either:
(i) You have “knowledge,” as defined in § 772.1 of the EAR, that the item is intended, entirely or in part, for a 'military end use,' as defined in paragraph (f) of this section, in the PRC or for a 'military end use' or 'military end user' in Russia or Venezuela; or
(ii) You have been informed by BIS, as described in paragraph (b) of this section, that the item is or may be intended, entirely or in part, for a 'military end use' in the PRC or for a 'military end use' or 'military end-user' in Russia or Venezuela.
(2) General prohibition. In addition to the license requirements for 9x515 and “600 series” items specified on the Commerce Control List (CCL), you may not export, reexport, or transfer (in-country) any 9x515 or “600 series” item, including items described in a .y paragraph of a 9x515 or “600 series” ECCN, to the PRC, Russia or Venezuela without a license. The use in, with, or for the International Space Station (ISS) for exports, reexports or transfers within Russia is not within the scope of this paragraph's general prohibition, including launch to the ISS. (See § 740.11(e)(1) of the EAR for a definition of the ISS).
(b) Additional prohibition on those informed by BIS. BIS may inform you either individually by specific notice, through amendment to the EAR published in the Federal Register, or through a separate notice published in the Federal Register, that a license is required for specific exports, reexports, or transfers (in-country) of any item because there is an unacceptable risk of use in or diversion to 'military end use' activities in the PRC or for a 'military end use' or 'military end user' in Russia or Venezuela. Specific notice will be given only by, or at the direction of, the Deputy Assistant Secretary for Export Administration. When such notice is provided orally, it will be followed by written notice within two working days signed by the Deputy Assistant Secretary for Export Administration or the Deputy Assistant Secretary's designee. The absence of BIS notification does not excuse the exporter from compliance with the license requirements of paragraph (a) of this section.
(c) License exception. Despite the prohibitions described in paragraphs (a) and (b) of this section, you may export, reexport, or transfer (in-country) items subject to the EAR under the provisions of License Exception GOV set forth in § 740.11(b)(2)(i) and (ii) of the EAR.
(d) License application procedure. When submitting a license application pursuant to this section, you must state in the “additional information” block of the application that “this application is submitted because of the license requirement in § 744.21 of the EAR (Restrictions on Certain Military End Uses in the People's Republic of China or for a 'Military End Use' or 'Military End User' in Russia or Venezuela).” In addition, either in the additional information block of the application or in an attachment to the application, you must include for the PRC all known information concerning the military end use of the item(s) and for Russia or Venezuela, all known information concerning the 'military end use' and 'military end users' of the item(s). If you submit an attachment with your license application, you must reference the attachment in the “additional information” block of the application.
(e) License review standards. (1) Applications to export, reexport, or transfer (in-country) items described in paragraph (a) of this section will be reviewed on a case-by-case basis to determine whether the export, reexport, or transfer (in-country) would make a material contribution to the military capabilities of the PRC, Russia, or Venezuela, and would result in advancing the country's military activities contrary to the national security interests of the United States. When it is determined that an export, reexport, or transfer (in-country) would make such a contribution, the license will be denied.
(2) Applications may be reviewed under chemical and biological weapons, nuclear nonproliferation, or missile technology review policies, as set forth in §§ 742.2(b)(4), 742.3(b)(4) and 742.5(b)(4) of the EAR, if the end use may involve certain proliferation activities.
(3) Applications for items requiring a license for other reasons that are destined to the PRC for a 'military end use' or that are destined to Russia or Venezuela for a 'military end use' or 'military end user' also will be subject to the review policy stated in paragraph (e)(1) of this section.
(f) Military end use. In this section, 'military end use' means: incorporation into a military item described on the U.S. Munitions List (USML) (22 CFR part 121, International Traffic in Arms Regulations); incorporation into a military item described on the Wassenaar Arrangement Munitions List (as set out on the Wassenaar Arrangement Web site at http://www.wassenaar.org); incorporation into items classified under ECCNs ending in “A018” or under “600 series” ECCNs; or for the “use,” “development,” or “production” of military items described on the USML or the Wassenaar Arrangement Munitions List, or items classified under ECCNs ending in “A018” or under “600 series” ECCNs. 'Military end use' also means deployment of items classified under ECCN 9A991 as set forth in supplement no. 2 to part 744.

Note to paragraph (f) of this section:
(1) As defined in Part 772 of the EAR, “use” means operation, installation (including on-site installation), maintenance (checking), repair, overhaul and refurbishing; “development” is related to all stages prior to serial production, such as: design, design research, design analyses, design concepts, assembly and testing of prototypes, pilot production schemes, design data, process of transforming design data into a product, configuration design, integration design, layouts; and “production” means all production stages, such as: product engineering, manufacturing, integration, assembly (mounting), inspection, testing, quality assurance.
(2) For purposes of this section, “operation” means to cause to function as intended; “installation” means to make ready for use, and includes connecting, integrating, incorporating, loading software, and testing; “maintenance” means performing work to bring an item to its original or designed capacity and efficiency for its intended purpose, and includes testing, measuring, adjusting, inspecting, replacing parts, restoring, calibrating, overhauling; and “deployment” means placing in battle formation or appropriate strategic position.
(g) Military end user. In this section, the term 'military end user' means the national armed services (army, navy, marine, air force, or coast guard), as well as the national guard and national police, government intelligence or reconnaissance organizations, or any person or entity whose actions or functions are intended to support 'military end uses' as defined in paragraph (f) of this section.
(h) Effects on contracts. Venezuela: Transactions involving the export, reexport or transfer (in country) of items to or within Venezuela are not subject to the provisions of § 744.21 if the contracts for such transactions were signed prior to November 7, 2014.
[79 FR 66289, Nov. 7, 2014, as amended at 79 FR 77866, Dec. 29, 2014; 80 FR 39955, July 13, 2015]
§ 744.22
[Reserved]
Pt. 744, Supp. No. 1

Supplement No. 1 to Part 744—Military End-Use Examples for § 744.17
(a) Examples of military end-uses (as described in § 744.17 (d) of this part) of general-purpose microprocessors classified as ECCN 3A991.a.1 includes employing such microprocessors in the “use”, “development”, “production”, or deployment of:
(1) Cruise missiles;
(2) Electronic suites of military aircraft and helicopters;
(3) Radar for searching, targeting, or tracking systems;
(4) Command/control/communications or navigation systems;
(5) Unmanned aerial vehicles capable of performing military reconnaissance, surveillance, or combat support;
(6) Rocket or missile systems;
(7) Electronic or information warfare systems; or
(8) Intelligence, reconnaissance, or surveillance systems suitable for supporting military operations.
(b) [Reserved]
[68 FR 1797, Jan. 14, 2003]
Pt. 744, Supp. No. 2

Supplement No. 2 to Part 744—List of Items Subject to the Military End-Use License Requirement of § 744.21
The following items, as described, are subject to the military end-use license requirement in § 744.21.

(1) Category 1—Materials, Chemicals, Microorganisms, and Toxins
(i) 1A290 Depleted uranium (any uranium containing less than 0.711% of the isotope U-235) in shipments of more than 1,000 kilograms in the form of shielding contained in X-ray units, radiographic exposure or teletherapy devices, radioactive thermoelectric generators, or packaging for the transportation of radioactive materials.
(ii) 1C990 Limited to fibrous and filamentary materials other than glass, aramid or polyethylene not controlled by 1C010 or 1C210, for use in “composite” structures and with a specific modulus of 3.18 × 10^6m or greater and a specific tensile strength of 7.62 × 10^4m or greater.
(iii) 1C996 Hydraulic fluids containing synthetic hydrocarbon oils, having all the characteristics in the List of Items Controlled.
(iv) 1D993 “Software” specially designed for the “development”, “production”, or “use” of equipment or materials controlled by 1C210.b, or 1C990.
(v) 1D999 Limited to specific software controlled by 1D999.b for equipment controlled by 1B999.e that is specially designed for the production of prepregs controlled in Category 1, n.e.s.
(vi) 1E994 Limited to “technology” for the “development”, “production”, or “use” of fibrous and filamentary materials other than glass, aramid or polyethylene controlled by 1C990.

(2) Category 2—Materials Processing
(i) 2A991 Limited to bearings and bearing systems not controlled by 2A001 and with operating temperatures above 573K (300 °C).
(ii) 2B991 Limited to “numerically-controlled” machine tools having “positioning accuracies”, with all compensations available, less (better) than 9µ along any linear axis; and machine tools controlled under 2B991.d.1.a.
(iii) 2B992 Non-“numerically controlled” machine tools for generating optical quality surfaces, and specially designed components therefor.
(iv) 2B996 Limited to dimensional inspection or measuring systems or equipment not controlled by 2B006 with measurement uncertainty equal to or less (better) than (1.7 + L/1000) micrometers in any axes (L measured Length in mm).

(3) Category 3—Electronics Design, Development and Production
(i) 3A992.g Limited to digital oscilloscopes and transient recorders, using analog-to-digital conversion techniques, capable of storing transients by sequentially sampling single-shot inputs at greater than 2.5 giga-samples per second.
(ii) 3A999.c All flash x-ray machines, and components of pulsed power systems designed thereof, including Marx generators, high power pulse shaping networks, high voltage capacitors, and triggers.
(iii) 3E991 Limited to “technology” according to the General Technology Note for the “development”, “production”, or “use” of digital oscilloscopes and transient recorders with sampling rates greater than 2.5 giga-samples per second, which are controlled by 3A992.g.

(4) Category 4—Computers
(i) 4A994 Limited to computers not controlled by 4A001 or 4A003, with an Adjusted Peak Performance (“APP”) exceeding 0.5 Weighted TeraFLOPS (WT).
(ii) 4D993 “Program” proof and validation “software”, “software” allowing the automatic generation of “source codes”, and operating system “software” that are specially designed for real time processing equipment.
(iii) 4D994 Limited to “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 4A101.

(5) Category 5—(Part 1) Telecommunications
(i) 5A991 Limited to telecommunications equipment designed to operate outside the temperature range from 219K (-54 °C) to 397K (124 °C), which is controlled by 5A991.a., radio equipment using Quadrature-amplitude-modulation (QAM) techniques, which is controlled by 5A991.b.7., and phased array antennae, operating above 10.5 Ghz, except landing systems meeting ICAO standards (MLS), which are controlled by 5A991.f.
(ii) 5D991 Limited to “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f., or of “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f.
(iii) 5E991 Limited to “technology” for the “development”, “production” or “use” of equipment controlled by 5A991.a., 5A991.b.7., or 5A991.f., or of “software” specially designed or modified for the “development”, “production”, or “use” of equipment controlled by 5A991.a., 5A991.b.7., and 5A991.f.

(6) Category 6—Sensors and Lasers
(i) 6A995 “Lasers”, not controlled by 6A005 or 6A205.
(ii) 6C992 Optical sensing fibers not controlled by 6A002.d.3 which are modified structurally to have a “beat length” of less than 500 mm (high birefringence) or optical sensor materials not described in 6C002.b and having a zinc content of equal to or more than 6% by “mole fraction.”
(iii) 6A993 Cameras, not controlled by 6A003 or 6A203 as follows (see List of Items Controlled).

(7) Category 7—Navigation and Avionics
(i) 7A994 Other navigation direction finding equipment, airborne communication equipment, all aircraft inertial navigation systems not controlled under 7A003 or 7A103, and other avionic equipment, including parts and components, n.e.s.
(ii) 7B994 Other equipment for the test, inspection, or “production” of navigation and avionics equipment.
(iii) 7D994 “Software”, n.e.s., for the “development”, “production”, or “use” of navigation, airborne communication and other avionics.
(iv) 7E994 “Technology”, n.e.s., for the “development”, “production”, or “use” of navigation, airborne communication, and other avionics equipment.

(8) Category 8—Marine
(i) 8A992 Limited to underwater systems or equipment, not controlled by 8A001 or 8A002, and “specially designed” “parts” therefor.
(ii) 8D992 “Software” specially designed or modified for the “development”, “production” or “use” of equipment controlled by 8A992.
(iii) 8E992 “Technology” for the “development”, “production” or “use” of equipment controlled by 8A992.

(9) Category 9—Propulsion Systems, Space Vehicles and Related Equipment
(i) 9A991 Limited to “aircraft”, n.e.s., and gas turbine engines not controlled by 9A001 or 9A101.
(ii) 9D991 “Software”, for the “development” or “production” of equipment controlled by 9A991 or 9B991.
(iii) 9E991 “Technology”, for the “development”, “production” or “use” of equipment controlled by 9A991 or 9B991.
[72 FR 33658, June 19, 2007, as amended at 73 FR 36, Jan. 2, 2008; 74 FR 23948, May 22, 2009; 75 FR 54277, Sept. 7, 2010; 78 FR 13469, Feb. 28, 2013; 79 FR 23, Jan. 2, 2014; 81 FR 85144, Nov. 25, 2016]
Pt. 744, Supp. No. 3

Supplement No. 3 to Part 744—Countries Not Subject to Certain Nuclear End-Use Restrictions in § 744.2(a)
- Australia
- Austria
- Belgium
- Canada
- Denmark
- Finland
- France
- Germany
- Greece
- Iceland
- Ireland
- Italy (includes San Marino and Holy See)
- Japan
- Luxembourg
- Netherlands
- New Zealand
- Norway
- Portugal
- Spain
- Sweden
- Turkey
- United Kingdom
[61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, 2001]
Pt. 744, Supp. No. 4

Supplement No. 4 to Part 744—Entity List
This Supplement lists certain entities subject to license requirements for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.
Country | Entity | License requirement | License review policy | Federal Register citation
AFGHANISTAN | Abdul Satar Ghoura, 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Afghan-German Construction Company, Golaye Park, Shari Naw, Kabul, Afghanistan, and Dasht Qala, Takhar Province, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 77 FR 25057, 4/27/12.
| Assadullah Majed, 42S WD 18476 22167 Kabul, Afghanistan; and A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Emal Bilal Construction Company (EBCC), a.k.a., the following two aliases: —Imal Bilal Road Construction Company; and —Aimal and Balal Company. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Emal Bilal Mangal, a.k.a., the following three aliases: —Imal Bilal; and —Aimal Balal; and —Bellal Mangal. Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Fazal Rahim Farid, a.k.a., the following three aliases: —Fazel Rahim Farid; —Farid; and —Engineer Idris. Microrayan 3rd Apt. 45, block #21, Kabul, Afghanistan; and A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. (See alternate addresses under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Gulf Gate Sea Cargo LLC, Gulzaad Market Building, 4th Floor, Room 2, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Habib ur Rahman, a.k.a., the following two aliases: —Hanif; and —Habib Rahman. Ghazni City, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Haji Khalil Construction Company, Wazir Akbar Khan, Road Number 10, In front of National Bank, District 10, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Hanif Computer Zone (HCZ), Ghazni City, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| | Heim German Afghan Khalil Company, Wazir Akbar Khan, District 10, Kabul, Afghanistan; and Shahr-e-Now, Kabul, Afghanistan, and Paktiyakoot, Jalalabad Road, District #9, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Ibrahim Haqqani, a.k.a., the following two aliases: —Hajji Sahib; and —Maulawi Haji Ibrahim Haqqani. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 77 FR 25057, 4/27/12.
| Iqra Computer Products, a.k.a., the following two aliases: —Iqra IT solutions; and —Iqra Computer Store. A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 76 FR 71869, 11/21/11.
| Khalil Zadran, a.k.a., the following eight aliases: —Samar Gul Khalil; —Khalil Samar Gul; —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil. Shahreno, Kabul, Afghanistan. (See alternate address in Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Khalil Zadran Company, a.k.a., the following alias: —Khalil Construction. Afghanistan (See alternate address in Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Kurshid Ghoura, a.k.a., the following two aliases: —Kurshed Ghoura; and —Kursheed Ghoura. 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Lapcom Computer Stores, A2 Ground Floor, City Computer Plaza, Shar-e-Naw, Kabul, Afghanistan. (See alternate address under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Mohammad Jan Khan Mangal, Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Mohammad Jan Mangal Construction Company (MMCC), Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Muhammad Halim Ghoura, 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan; and Flat No. 41 Block No. 24 Macroyan 3, Kabul, Afghanistan. (See alternate addresses under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| | Ologh Beg International Forwarders Ltd., 501, 5th Floor, Amanullah Sancharaki Market Opp Chaman E Huzuri, Kabul, Afghanistan. (See alternate address under Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Onyx Construction Company, Shahr-e-Now, Charahi Haji Yaqoub, In front of the AIB Bank, District 10, Kabul, Afghanistan; and Char Rahi Ansari, Toaward Kolola Poshta, Shar-Naw Kabul, Afghanistan 11496. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Qazi Abdallah, a.k.a., the following four aliases: —Khan Dilawar; —Ibrahim Valid Javaid; —Jawid, Sa'id Jan 'Abd-al-Salam; and —Ibrahim Walid Microrayan 3rd Apt. 45, Block No. 21, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Shan Mahmoud Khan Mangal, Kolola Pushta, Charahi Gul-e-Surkh, Kabul, Afghanistan; and Maidan Sahr, Hetefaq Market, Paktiya, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Triangle Technologies, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Wahab Karwan Construction Company (WKCC), Qabel Boy, Jalalabad Road, District 9, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Zurmat Construction Company offices, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan; and Tarin Cot City, Afghanistan; and Behind UNAMA Office, Pir Bagh Office, Gardez, Afghanistan; and House No. 01, Street No. 01, Muhaqeq Road (Behind Pakistan and Turkish Embassies), Mazar-e-Sharif, Afghanistan; and Hazratan Street (Behind Jalalalabad Teaching Hospital), Jalalalabad, Afghanistan, and Aino Mena, Street No. 22 (Blue Color House Left Side of Road), Kandahar, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Zurmat Foundation, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan; and Wazir Muhammad—Akbar Khan, Kabul, Afghanistan; and Wazir Akbar Khan, District 10, Apartment 319, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Zurmat Group of Companies, House No. 319, 10th Street Wazeer Akbar Khan, Kabul, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Zurmat Material Testing Laboratory, House 01, Street 01, Kart-e-3 (opposite of Habibia High School), Dar-ul-Aman Road, Kabul, Afghanistan; and House No. 02, Street No. 01, Kart-e-Malemin, Khandahar, Afghanistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| ARMENIA | Bold Bridge International, LLC, a.k.a. the following alias: —BB Bold Bridge International. Room 463, H. Hakobyan 3, Yerevan, Armenia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 75 FR 1701, 1/13/10. 77 FR 24590, 4/25/12.
| Vertir Airlines, 8/3 D Angaght Street, 376009, Yerevan, Armenia; and 54-100 Mamikonyan Str., Yerevan, Armenial 79, Armenia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 78 FR 75463, 12/12/13.
| Veteran Avia LLC a.k.a., the following alias: —Veteran Airline. 64, Baghramyam Avenue, Apt 16, Yerevan 0033, Armenia; and 1 Eervand Kochari Street Room 1, 375070 Yerevan, Armenia (See also addresses under Greece, Pakistan, and U.K.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
AUSTRIA | Gulf Gate Spedition GmbH, A-1040 Argentinierstrasse 35/6, Vienna, Austria. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
BELARUS | Belmicrosystems Research and Design Center, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
| Mohammad Ghassem Najafi, Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Nilco Group, a.k.a., the following one alias: —Nilfam Khazar Co. Unit 705, No. 103, Potbediteley Ave., Minsk, Belarus (see alternate addresses under Iran and Russia.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| SOE Semiconductor Devices Factory, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
| Vasili Kuntsevich, Office 313, 12 Korzhenevsky Street, 20108 Minsk, Republic of Belarus; and Korjenevsky Str., 12, Minsk, 220108, Republic of Belarus; and 12, Korzhenevskogo Str., Minsk, 220108, Republic of Belarus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
BELIZE | Experian Holdings, Inc., N Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008; and Corner Hutson Eyre Str, Blake Bldg, Suite 302, Belize City, Belize 99008. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
BULGARIA | Iskren Georgiev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Lyubka Hristova, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Mihaela Nenova, a.k.a., the following one alias: Mihaela Nenova-Muhy, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| | Zhelyaz Andreev, 51 Aleksandar Malinov Blvd., Sofia 1712, Bulgaria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
CANADA | Abou El-Khir Al Joundi, a.k.a., the following six aliases: —Abou El Kheir Joundi; —Abou Elkhir Al Joundi; —Abou Joundi Et Kheir; —Al Joundi; —Al Jundi; and —Elkheir Aljoundi Abou. 2706 Carre Denise Pelletier, Montreal, Quebec, H4R 2T5 Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 23116 4/18/12.
| Alex Woolf, 2021 Atwater Street, Suite 216, Montreal, Quebec, Canada H3H2P2. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexandre Ivjenko, a.k.a., the following one alias: —Alexander Ivjenko, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Ali Bakhshien, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9; and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54504, 9/22/08. 76 FR 71869, 11/21/11.
| Anastasiya Ivjenko, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Anastassia Voronkevitch, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61249, 10/9/12, 78 FR 75463, 12/12/13.
| Canada Lab Instruments, a.k.a., the following alias: SCO North America 5995 Gouin Ouest, #212, Montreal, Quebec, H4J 2P8 Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 23116 4/18/12.
| EKT 2, Inc., 371 Renforth Drive, Etobicoke M9C 2L8, Toronto, Ontario, Canada | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 24590, 4/25/12.
| Enterprise Chips Hunter (ECH), 2021 Atwater Street, Suite 216, Montreal, Quebec, Canada H3H2P2. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Kitro Corporation, 909-4005 Bayview Ave., Toronto, Canada M2M 3Z9; and HSBC Tower, Suite 502, 3601 Highway 7 East, Markham, Ontario, L3R 0M3, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54504, 9/22/08. 76 FR 71869, 11/21/11.
| Liubov “Luba” Skvortsova, a.k.a., the following one alias: —Lubov Skvortsova, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6 Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Magtech, a.k.a., the following one alias: —M.A.G. Tech, 5762 Royalmount Ave, Montreal, QC, H4P 1K5, Canada; and 5440 Queen Mart St, Office 103, Montreal, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Maria Pashovkina, 7150 Rue Chouinard, Montreal, QC, H8N 2Z6, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Mercury Electronic Solutions, a.k.a., the following one alias: —Mercury Group International, 380 Vansickle Rd Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A1W7, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Natalie Sobolev, 5762 Royalmount Ave, Montreal, QC H4P 1K5, Canada; and 5440 Queen Mart St., Office 103, Montreal, Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. P.O. Box 626, Gormley, ONT L0H 1G0 Canada (See alternate addresses under Iran and U.A.E.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Satco Corporation, P.O. Box 626, Gormley, ONT L0H 1G0 Canada | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Sputnik E, 7150 Rue Chouinard, Montreal, QC H8N 2Z6 Canada. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Zurab Kartvelishvili, a.k.a., the following one alias: George Kartveli. 7380 Vansickle Rd. Unit 660, St. Catharines, ON L2126P7, Canada; and 127 Rue Wilson, Dollard-des-Ormeaux, Quebec H9A 1W7, Canada | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61249, 10/9/12. 78 FR 75463, 12/12/13.
CHINA, PEOPLE'S REPUBLIC OF | 13 Institute, China Academy of Launch Vehicle Technology (CALT), a.k.a., the following six aliases: —13th Institute China Aerospace Times Electronics Corp (CATEC); —713 Institute of Beijing; —Institute of Control Devices (BICD); —Beijing Institute of Aerospace Control Devices (BIACD); —Beijing Aerospace Control Instruments Institute; and —Design and Manufacture Center of Navigation and Control Device | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24265, 5/14/01. 75 FR 78877, 12/17/10.
| 33 Institute, a.k.a., the following three aliases: —Beijing Automation Control Equipment Institute (BACEI); —Beijing Institute of Automatic Control Equipment, China Haiying Electromechanical Technology Academy; and —No. 33 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC): Yungang, Fengtai District, Beijing. | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| 35 Institute, a.k.a., the following four aliases: —Beijing Hangxing Machine Building Corporation; —Beijing Huahang Radio Measurements Research Institute, China Haiying Electronic Mechanical Technical Research Academy; —Huahang Institute of Radio Measurement; and —No. 35 Research Institute of the Third Academy of China Aerospace Science and Industry Corp (CASIC): | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| | 54th Research Institute of China, a.k.a., the following three aliases: —China Electronics Technology Group Corp. (CETC) 54th Research Institute; —Communication, Telemetry and Telecontrol Research Institute (CTI); and —Shijiazhuang Communication Observation and Control Technology Institute. | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| A.C. International, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Asia International Trading Company, Room 1104, North Tower Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Baotou Guanghua Chemical Industrial Corporation (Parent Organization: China National Nuclear Group Corporation (CNNC)), a.k.a., the following five aliases: —202 Plant, Baotou Nuclear Energy Facility; —Baotou Guanghua Chemical Industrial Corporation; —Baotou Guanghua Chemical Industry Company; —Baotou Nuclear Fuel Element Plant; and —China Nuclear Baotou Guanghua Chemical Industry Company. 202 Factory Baotou, Inner Mongolia. | For all items subject to the EAR | See § 744.2(d) of this part | 66 FR 24266, 5/14/01 75 FR 78883, 12/17/10. 81 FR 64696, 9/20/16.
| Beijing 8 Star International Co., Unit 601, 6th Floor, Tower 1, Prosper Center, No. 5, Guanghua Road, Chaoyang District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 12006, 3/8/16.
| Beijing Aeronautical Manufacturing Technology Research Institute, a.k.a., the following two aliases: —BAMTRI; and —Aviation Industry Corporation of China's (AVIC) Institute 625. No. 1 East Military Village, North Baliqiao Station, Chaoyang District, Beijing, China; and No. 1 Dongjunzhuang, Baliqiaobei, Chaoyang District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of approval for EAR99; case-by-case review for all items on the CCL | 79 FR 24566, 5/1/14. 83 FR 3580, 1/26/18.
| Beijing Aeronautics Yangpu Technology Investment Company (BAYTIC), a.k.a., the following three aliases: —Beijing Aerospace Yangpu Technology Investment Company; and —Tian Hang Yang Pu Technology Investment Limited Company; and —Bei Jing Tian Hang Yang Pu Technology Investment Limited Company. No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 3120, Building 1, 16 Zhufang Road, Haidian District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| | Beijing Aerospace Automatic Control Institute (BICD), a.k.a., the following four aliases: —12th Research Institute China Academy of Launch Vehicle Technology (CALT); —Beijing Institute of Space Automatic Control; —Beijing Spaceflight Autocontrol Research Institute; and —China Aerospace Science and Technology Corp First Academy 12th Research Institute. 51 Yong Ding Road, Beijing; and No. 50 Yongding Road, Haidian District, Beijing, China, 100854. | For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| Beijing FJR Optoelectronic Technology Company Ltd, a.k.a, the following three aliases: —FJIR Optoelectronic Technology Company Ltd.; —Beijing Fu Jerry; and —Fu Jirui. No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg. 11, No. 4, Anningzhuang Rd, Beijing, China, 100085; and Beijing Shunyi district airport into 25-4, Huiyuan, 25th floor, 100028, Beijing; and 25-4 Yuhua Rd, 25th Floor, Shunyi District, Beijing, China 101318. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| Beijing Institute of Structure and Environmental Engineering (BISE), a.k.a., the following two aliases: —702nd Research Institute, China Academy of Launch Vehicle Technology (CALT); and —Beijing Institute of Strength and Environmental Engineering No. 30 Wanyuan Road, Beijing. | For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99 75 FR 78877, 12/17/10. 81 FR 64696, 9/20/16.
| Beijing Lion Heart International Trading Company, a.k.a., the following one alias: —Wei Lai Xi Tong Ltd. Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing, China (See also address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Beijing Opto-Electronics Technology Company, a.k.a., the following one alias: —BOET No. 4, Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| Beijing Power Machinery Institute, a.k.a., the following three aliases: —31st Research Institute of China Aerospace Science and Industry Corp (CASIC) or China Haiying Electromechanical Technology Academy (a.k.a., China Haiying Science & Technology Corporation); —Beijing Power Generating Machinery Institute; and —Beijing Power Machinery Research Laboratory | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78877, 12/17/10.
| | Beijing Tianhua, a.k.a., the following seventeen aliases: Beijing Tianhua International Co., Ltd.; Beijing BUAA Tianhua Technology Company; Beijing BUAA Tianhua Technology Co., Ltd.; Beijing Aerospace Technology Limited Liability Company; Beihang Tenfine Industry Group; Beijing Beihang Assets Management Co., Ltd.; Beijing Beihang Science & Technology Co., Ltd.; Beijing Aerospace Technology LLC; Beijing North China Aerospace Science & Technology Ltd., Co.; Beijing North Space Technology Co., Ltd.; Beijing the Tianhua Easytouch International Trade Co., Ltd.; North and Astronautics, Beijing China Times Technology Co., Ltd.; Beijing Beihang Haier Software Co., Ltd.; Red Technology; TRW Navigation Communication Technology Co., Ltd.; Beijing North Aerospace Co-Technology Co., Ltd.; and Beijing Full Three Dimensional Power Engineering Co., Ltd. 37 Xue Yuan Rd., Beijing, China; and Room 301, 3f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 311A, 3f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 411A, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402a, 4f Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Beijing University of Aeronautics and Astronautics (BUAA), a.k.a., the following alias: —Beihang University. 37 Xueyuan Road, Haidan District, Beijing. | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 70 FR 54629, 9/16/05. 75 FR 78877, 12/17/10.
| BOP Opto-Electronics Technology Company, a.k.a., the following one alias: —Beijing BOP Electro-Optics. No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| BVI Electronics, B28 10/F Nanfang Da Sha, XIDI Ernalu GangZhou, China 511486 (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Chen Qu, a.k.a., the following one alias: —Chen Choo. No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| | Chengdu GaStone Technology Co., Ltd. (CGTC), a.k.a., the following four aliases: —Chengdu Jiashi Technology Co.; —Chengdu HiWafer Semiconductor; —Chengdu Haiwei Technology; and —Chengdu Zenith. 31F, A Tower, Yanlord Square, No. 1, Section 2, Renmind South Road, Chengdu China; and Internet of Things Industrial Park Economic Development District Xinan Hangkonggang (Southwest Airport), Shuangliu County, Chengdu; and 29th Floor, Yanlord Landmark, No. 1 Renmin South Road Section 2, Chengdu; and 29/F Yanlord Landmark Tower A, Chengdu, China; and Union Road, No 88 Internet of Things Industrial, Chengdu, China; and No 88 Wulian Road, Southwest Airp Development Zone, Chengdu, China; and Industrial Park of Internet of Thing SW Airport Eco Dev Zone, Chengdu, China; and Internet Things of Industrial Pa Southwest Airport Economic, Chengdu, China; and The Industrial Park of Internet of Things, Southwest Airport Economic Development Zone, Chengdu, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. 81 FR 14958, 3/21/16. 83 FR 37427, 8/1/18.
| Chengdu Latest Electronics Technology Company, No. 2069 West Yuanda Road, Pixian Modern Industry Harbor South District, Chengdu, Sichuan, China 611730; and Suite 1-6-1702, West Diaoyu Yaijia Garden, Haidian District, Beijing, China 100142; and C8-1-402 Xiduan Zhonghua Century city, Technology Road, Xian, China 710075; and 2-308 No. 115 Hongshan Road, Nanjing, China 210018. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14.
| Chengdu Spaceon Technology Co., Ltd., a.k.a., the following one alias: —Tianao Electronics Co., Ltd. No. 88 Xinye Road, West High Tech Zone, Chengdu, China; and Spaceon Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China; and Tianao Building, No. 1 Wulidun Road, Chadianzi, Chengdu, China. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| China Aerodynamics Research and Development Center (CARDC). Sichuan Province. | For all items subject to the EAR | See § 744.3 of this part | 64 FR 28910, 5/28/99. 81 FR 64696, 9/20/16.
| | China Aerospace Science and Industry Corporation Second Academy, a.k.a., the following eight aliases, and thirteen subordinate institutions: —China Changfeng Mechanics and Electronics Technology Academy; —China Chang Feng Mechano-Electronic Engineering Academy; —CASIC Second Academy; —China Chang Feng Mechano-Electronic Engineering Company; —CASIC Academy of Defense Technology; —Second Research Academy of CASIC; —Changfeng Electromechanical Technology Design Institute; and —China Chang Feng Mechanics and Electronics Technology Academy. Subordinate institution Second Design Department, a.k.a., the following two aliases: —Beijing Institute of Electronics Systems Engineering; and —Second Planning Department. Subordinate institution 23rd Research Institute, a.k.a., the following two aliases: —Beijing Institute of Radio Measurement; and —BIRM. Subordinate institution 25th Research Institute, a.k.a., the following one alias: —Beijing Institute of Remote Sensing Equipment. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| Subordinate institution 201 Research Institute, a.k.a., the following one alias: —Aerospace Science and Technology Defense Technology Research and Experimental Center. Subordinate institution 203rd Research Institute, a.k.a., the following two aliases: —Beijing Radio Measurement and Testing Institute; and —Beijing Institute of Radio Metrology and Measurement. Subordinate institution 204th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Computer Applications and Simulation Technology; and —706th Research Institute. Subordinate institution 206th Research Institute, a.k.a., the following two aliases: —Beijing Institute of Mechanical Equipment; and —Beijing Institute of Machinery and Equipment. Subordinate institution 207th Research Institute, a.k.a., the following three aliases: —Beijing Guangda Optoelectronics; —Beijing Institute of Environmental Features; and —Beijing Institute of Environmental Characteristics.
| | Subordinate institution 208th Research Institute, a.k.a., the following one alias: —Beijing Electronic Document Service Center. Subordinate institution 210th Research Institute, a.k.a., the following one alias: —Xian Changfeng Electromechanical Institute. Subordinate institution 283 Factory, a.k.a., the following one alias: —Beijing Xinfeng Machinery Factory. Subordinate institution 284 Factory, a.k.a., the following two aliases: —Beijing Changfeng Machinery Factory; and —Beijing Changfeng Xinlian Project Management. Subordinate institution 699 Factory, a.k.a., the following one alias: —Beijing Xinli Machinery Factory.
| The following addresses apply to the entity and to the thirteen subordinate institutions: 50 Yongding Road, Haidian District, Beijing, China; and 51 Yongding Road, Haidian District, Beijing, China; and 52 Yongding Road, Haidian District, Beijing, China; and 58 Yongding Road, Haidian District, Beijing, China; and 90 Dianzi Road, Section One, Xian, China.
| China Electronic Technology Group Corporation No. 11 Research Institute, a.k.a, the following three aliases, including the named subordinate institutions: —North China Research Institute of Electro-Optics (NCRIEO); —China North Research Institute of Electro-Optics; and —CETC 11th Research Institute (CETC 11th RI). Subordinate institution Beijing Laiyin Company Ltd, a.k.a., the following one alias, —Beijing North China Lai Yin Opto-Electronics Technology Company. Subordinate Institution: China Electronics Technology Corporation (CETC) Infrared Engineering and Technology Company, a.k.a., the following one alias: —CETC Infrared or CETC IR. No. 10, Jiuxianqiao North Road, Chaoyang District, Beijing, China, 100016; and No. 4 Jiuxianqiao Road, Chaoyang District, Beijing, China, 100015; and Electronic City of Zhong Guan Cun Technical Zone, Beijing, China, 100015. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| | China Electronics Technology Group Corporation 13th Research Institute (CETC 13), a.k.a., the following six aliases, and twelve subordinate institutions: —Hebei Semiconductor Research Institute; —HSRI; —Hebei Institute of Semiconductors; —Hebei Semiconductor Institute; —Hebei Semiconductor; and —CETC Research Institute 13. 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Bowei Integrated Circuits, a.k.a., the following three aliases: —Hebei Bowei Integrated; —Hebei Bowel Technology; and —Shijuang Bowei. 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and Shijiazhuang New and Hi-Tech Dev Zone, Hebei, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| | Subordinate institution Envoltek, a.k.a., the following one alias: —Hebei Envoltek Electronics. 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Sinopack Electronics, a.k.a., the following one alias: —Hebei Sinapack Elec. 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Brightway International, 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Medicines Health, 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Poshing Electronics, a.k.a., the following three aliases: —Hebei Poshin Electronics; —Hebei Poshing Elec.; and —Hubei PoshingElectronics. 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution Hebei Puxing Electronic, 113 Hezuo Road, Shijiazhuang, Hebei, China; and 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China.
| | Subordinate institution Micro Electronic Technology, a.k.a., the following three aliases: —Micro Electronic Technology Development Application Corp; —METDA; and —METDAC. 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Shijiazhuang Development Zone Maiteda Microelectronics Technology Development and Application Corporation, 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China. Subordinate institution MT Microsystems, 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution North China Integrated Circuit Corporation, 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 113 Hezuo Road, Shijiazhuang, Hebei, China. Subordinate institution Tonghui Electronics, a.k.a., the following one alias: —Tonghui Electronics Technology. 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China.
| China Electronics Technology Group Corporation 14th Research Institute (CETC 14), a.k.a., the following seven aliases, and two subordinate institutions: —Nanjing Research Institute of Electronics Technology; —NRIET; —Nanjing Electronics Technology Institute; —Ministry of Information Industry Electronics; —No 14 Research Institute; —Research Institute 14; and —CETC Research Institute 14. Subordinate institution Nanjing SunSea Industry Corporation. Subordinate institution Nanjing Institute of Radio Technology. The following addresses apply to the entity and the two subordinate institutions: No 1 Dinghuaimen, Nanjing, China; and No 8 Guorui Road, Yuhua District, Nanjing, China; and No 4 Guping Gang, Nanjing, China; and 52 Huju Road, North, Nanjing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| | China Electronics Technology Group Corporation 29 (CETC 29) Research Institute, a.k.a., the following ten aliases: —CETC 29th Research Institute; —China Southwest Electronic Equipment Research Institute (SWIEE); —29 (SIWEI Co) Institute; —SIWI Electronics Corporation; —Chengdu SIWI Electronics Inc.; —Chengdu SIWEI Electronics Company; —Chengdu 29 Institute; —Si Wei Company 29th Institute; —SIWI Group; and —Southwest China Institute of Electronics No. 496 West Yingkang Road, Chengdu, Sichuan Province 610036, China; and Box #429, #1 Waixichadianziheng Street, Chengdu, Sichuan Province 610036, China; and 5 Cheng Wen Road, Chengdu, China 610036; and No.3 Research Department, Zhongdian, China; and No. 29 Institute, Waixi Chadi, Chengdu, China; and No.81 BaiChao Road, XiPu Town, PiXian County, Chengdu, China; and Siwei Electron Mansion, Xiejiasi, Qingyang, Chengdu, China; and 1 Hengjie Chadianzi Western Suburb, Chengdu, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44680, 8/1/14. 80 FR 69856, 11/12/15.
| | China Electronics Technology Group Corporation 38th Research Institute (CETC 38), a.k.a., the following seven aliases, and seven subordinate institutions: —Hefei Institute of Electronic Engineering; —Southwest China Research Institute of Radar Technology; —East China Research Institute of Electronic Engineering; —ECRIEE; —No 38 Research Institute; —Research Institute 38; and —CETC Research Institute 38. Subordinate institution Anhui Sun-Create Electronics. Subordinate institution Anhui Bowei Chang An Electronics. Subordinate institution ECU Electronic Industrial. Subordinate institution Hefei ECU-TAMURA Electric. Subordinate institution Anhui Bowei Guangcheng Information Technology. Subordinate institution Anhui Bowei Ruida Electronics Technology. Subordinate institution Brainware Terahertz. The following addresses apply to the entity and to the seven subordinate institutions: 199 Xiangzhang Ave, Hefei, Anhui, China; and 19 He Huan Lu, Hefei, China; and 19 Hehuan Road, Hefei, China; and 418 Guilin Road, Shanghai, China; and 260 Ji Xi Road, Hefei, China; and 88 Pihe Road, Hefei, China; and Forward Road, Economics Development Zone of Luan, Luan, Anhui, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| | China Electronics Technology Group Corporation 55th Research Institute (CETC 55), a.k.a., the following four aliases, and two subordinate institutions: —Nanjing Electronic Devices Institute; —CETC Research Institute 55; —NEDI; and —NEDTEK. 524 Zhongzhan East Road, Nanjing, Jiangsu, China; and 524 East Zhongshan Road, Nanjing, Jiangsu, China; and 523 East Zhongshang Road, Nanjing, Jiangsu, China; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfand Mid Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and Huaxia Sci and Tech Park Hi-Tech Development, Nanjing, China; and RM 2105 Huaxia Bldg, No 81 Zhongshan Rd, Nanjing, China; and 8 Xingwen Road, Economic and Tech, Nanjing, China. Subordinate institution Nanjing Guosheng Electronics, 8 Xingwen Road, Economic and Tech, Nanjing,Chia; and 166 Middle Zhenghang Road, Nanjing, China; and 166 Zhengfang Mid Road, Nanjing, China; and 166 Zhengfand Mid Road, Nanjing, China; and 168 Zhengfand Mid Road, Nanjing, China; and 165 Zhangfang Mid-Road, Nanjing, China; and 414 South Zhong Shan Road, Nanjing, Jiangsu, China; and Subordinate institution Nanjing Guobo Electronic, 166 Zhengfang Mid Road, Nanjing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| China Tech Hi Industry Import and Export Corporation, a.k.a., the following two aliases: —CTHC; and —Tianhang Industry Import and Export Company. 30 Haidian Road, Beijing, China; and No A 16 Zao Jun Miao, Haidian, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| China Volant Industry a.k.a., the following two aliases: —Volinco; and —China Huateng Industry. 30 Haidian Road, Beijing, China; and Room 703, 7th Floor, Building 1, No 11, Changchunqiao Road, Haidian District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| China Xinshidai Company, a.k.a., the following one alias: -China New Era Group Xinshidai Plaza, Plaza No. 7 Huayuan Rd., Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14.
| | Chinese Academy of Engineering Physics, a.k.a., the following seventeen aliases: —Ninth Academy; —Southwest Computing Center; —Southwest Institute of Applied Electronics; —Southwest Institute of Chemical Materials; —Southwest Institute of Electronic Engineering; —Southwest Institute of Environmental Testing; —Southwest Institute of Explosives and Chemical Engineering; —Southwest Institute of Fluid Physics; —Southwest Institute of General Designing and Assembly; —Southwest Institute of Machining Technology; —Southwest Institute of Materials; —Southwest Institute of Nuclear Physics and Chemistry (a.k.a., China Academy of Engineering Physics (CAEP)'s 902 Institute); —Southwest Institute of Research and Applications of Special Materials Factory; —Southwest Institute of Structural Mechanics; (all of preceding located in or near Mianyang, Sichuan Province) —The High Power Laser Laboratory, Shanghai; —The Institute of Applied Physics and Computational Mathematics, Beijing; and —901 Institute (P.O. Box 523 Chengdu, 6100003). | For all items subject to the EAR | Case-by-case basis | 62 FR 35334, 6/30/97. 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 76 FR 21628, 4/18/11. 76 FR 50407, 8/15/11. 77 FR 58006, 9/19/12.
| Chitron Electronics Company Ltd, a.k.a., Chi-Chuang Electronics Company Ltd (Chitron Shenzhen), 2127 Sungang Rd, Huatong Bldg, 19/F Louhu Dist, Shenzhen, China 518001; and 169 Fucheng Rd, Fenggu Bldg, 7/F, Mianyang, China 621000; and Zhi Chun Rd, No 2 Bldg of Hoajing jiayuan, Suite #804, Haidian Dist, Beijing, China 100086; and 40 North Chang'an Rd, Xi'an Electronics Plaza Suite #516, Xi'an, China 710061; and 9 Huapu Rd, Chengbei Electronics & Apparatus Mall, 1/F Suite #39, Chengdu, China 610081; and 2 North Linping Rd, Bldg 1, Suite #1706, Hongkou Dist, Shanghai, China 200086 (See alternate address under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Comsum Technologies (Group) Ltd., Room 408, Unit 6, Xin Qi Dian Jia Yan, 5 Chang Qiao Road, Beijing, 100089, China (See alternate address under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing), Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong and Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Dalian Ligong Safety Equipment Company Limited, No. 26 Liaohe East Road, Double D Port, Economic and Technological Development Zone, Dalian, China 116620. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14.
| Edward Fan, No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Fang Yu, 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, China | For all items subject to the EAR. (See 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| First Department, Chinese Academy of Launch Vehicle Technology (CALT), a.k.a., the following three aliases: —1st General Design Department (a.k.a., Planning Department No 1) of the China Aerospace Science & Technology Corporation's First Academy (CALT); —Beijing Institute of Astronautic Systems Engineering; and —Beijing Institute of Space System Engineering. 1 South Dahongmen Road, Fengtai District, Beijing 100076. | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12.
| Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen, China (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Fujian Jinhua Integrated Circuit Company, Ltd., a.k.a., the following one alias: —JHICC Sanchuang Park, Century Avenue, Jinjiang City, Fujian Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 54521, 10/30/18.
| Fushun Jinly Petrochemical Carbon Co., Ltd., Room 2104, Jinhui Plaza, No. 16 Dongsi Road, Xinfu District, Fushun, Liaoning, China; and 113015 East of No. 2 Petroleum Factory, Dongzhou District, Fushun, Liaoning, China, 113004. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14.
| Fuyuan Huang, No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, China, 100085. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| | Gala Wang, Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Hebei Far East Communication System Engineering, a.k.a., the following two aliases: —Hebei Far East Comm.; and —HBFEC. 21 Changsheng Street, Shijiazhuang, Hebei, China; and 21 Changsheng Road, Shijiazhuang, Hebei, China; and 589 West Zhongshan Road, Shijiazhuang, Hebei, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 37427, 8/1/18.
| HWA Create, 5/F, Xinshidai Building/New Era Mansion, 7 Huayuan Rd., Beijing, China; and No. B3 Huayuan Rd., Beijing, China (See alternate addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14.
| Jadeshine, R1102 B Tainyuangang Center, Dong San Bei Lu Bing 2, Chaoyang District, Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Jadeshine Engineering HK Co., Shanghai, China; and Langfang, China. (See alternate address under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Jereh International, No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Jiangsu Leidian Technology Company (JLTC), 88 Luyuan Road, Yixing Environmental Sciences Park, Jiangsu Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Jinan Tongbaolai Oilfield Equipment Co. Ltd, Room 2506, Hengchang Building, No. 288, Hing Si Road, Jinan City, Shandong, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Kinglead Electronics Co., Ltd., a.k.a., the following two aliases: —Kinglead International Trading, and —Kinglead Trading. 15H Office Building Buji, Central Plaza, Jihua Road, Buji, Longgang, Shenzhen, China (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Liaoyang Carbon Co., Ltd., No. 688 Liuan Road, Liuerpu Economic Development Zone, Liaoyang City, Liaoning, China 11212. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14.
| Lim Yong Nam, (a.k.a. Lin Rongnan, Steven Lim and Yong Nam Lim), YuJingHuaCheng Huaqiang South Road Futian, Shenzhen, China 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate addresses under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Longtek Company, Ltd., a.k.a., the following one alias: Beijing Landuyt Feng Technology Co., Ltd. Room 1105, TianZuo International Center A, No, 12, Zhongguncun South Street, Haidan District, Beijing 100081, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Luo Jie, (a.k.a. Cherry, Ivy Luo and Jie Luo), Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Ma Yunong, a.k.a., the following one alias: —George Ma. B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| National Supercomputing Center Changsha (NSCC-CS), Changsha City, Hunan Province, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case basis | 80 FR 8527, 2/18/15.
| National Supercomputing Center Guangzhou (NSCC-GZ), Sun Yat-Sen University, University City, Guangzhou, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case basis | 80 FR 8527, 2/18/15.
| National Supercomputing Center Tianjin (NSCC-TJ), 7th Street, Binhai New Area, Tianjin, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case basis | 80 FR 8527, 2/18/15.
| National University of Defense Technology (NUDT), Garden Road (Metro West), Changsha City, Kaifu District, Hunan Province, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Case-by-case basis | 80 FR 8527, 2/18/15.
| NEL Electronics, (a.k.a., NEL Electronics Pte Ltd), 14K Block 2 YuJingHuaCheng Huaqiang South Road FuTian, Shenzhen, China 518033; and Room 2613, NanGuangJieJia Building ShenNan Road, FuTian, Shenzhen, China 518033 (See alternate address under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Ninehead Bird Semiconductor, RM 15, Jufu Ge, Caifu Bld, Caitian Road, Futian Qu, Shenzhen, Guangdong, 518033, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Northwest Institute of Nuclear Technology in the Science Research (NINTF), Xi'an, Shanxi; and P.O. Box 69-12, Xi'an, Shaanxi Province 710024. | For all items subject to the EAR. | See § 744.2 of this part | 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12.
| Northwestern Polytechnical University, a.k.a., the following three aliases: —Northwestern Polytechnic University; —Northwest Polytechnic University; and —Northwest Polytechnical University. 127 Yonyi Xilu, Xi'an 71002 Shaanxi, China; and Youyi Xi Lu, Xi'an, Shaanxi, China; and No. 1 Bianjia Cun, Xi'an; and West Friendship Rd. 59, Xi'an; and 3 10 W Apt 3, Xi'an. | For all items subject to the EAR. | See § 744.3(d) of this part | 66 FR 24266, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| | Panda International Information Technology Company, Ltd., 7/F, B Tower, Yingwu Conference Center, No. 6. Huayuan Road, Haidian District, Beijing, China; and Rm 606 Block B, Beijing Agricultural Science Building, Shugang Garden Haidian Middle Rd, Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14.
| Poly Technologies Inc., 11F Poly Plaza, 14 Dongzhimen Nandajie, Beijing China; and 27 Wanshoulu, Haidian district, Beijing, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14.
| PRC Lode Technology Company, a.k.a., the following four aliases: —Lode Technology Company; —Beijing Lode Technology Company, Ltd.; —Beijing Nuodian Keji Youxian Gongsi; and —Beijing Nuodian Technology. Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu Road, ChaoYang District, Beijing, China; and Suite 801, Unit 1, Building 8 Caiman Street Finance & Economics Center, Chaoyang Road, Chaoyang District, Beijing; and Suite 306, Lianhua Building No. 159 Tianzhou Road, Xuhui District, Shanghai 200233; and Suite 6B3, Building 15, No. 300 Tianlin Road, Xuhui District, Shanghai 200233; and Suite 1901, Unit 1, Block 8, District E, Ziwei Garden City, Chang'an Technological Garden, Xi'an, 710119; and Suite 2002, Unit 4, Building 1 Zhongda Junyue Jinsha Phase 3 No. 15 Jinxiang Road, Qingyang District, Chengdu, 610031; Suite 1506, Building 4, Dachengxiaoshi, No. 10 Qingjiang Zhong Road, Qingyang District, Chengdu 610072; and Suite 904, Building A6, Shunfeng Emerald Garden, No. 168 Zhaofeng Road, Shijing, Baiyun District, Guangzhou, 510410; and No. 1263 Airport Road, Baiyun District, Guangzhou; and Suite 201, Tower A, Building 14, Qianxihe Garden Center, Nanchang, 330002 (See alternate addresses under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14. 81 FR 14958, 3/21/16.
| | Qing'an International Trading Group, a.k.a., the following three aliases: —Qing'an International Trading Group Company; and —Qing'an Company Shenzhen Station; and —China Qing'an International Trading Group. No. 27 Xiaoyun Road, Chaoyang District, Beijing 100027, China; and Room 901, Qing An Building, No. 27, Xiaoyun Road, Chaoyang District, Beijing, China 100027, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Seajet Company Limited, B-804 SOHO New Town, 88 Jianguo Road, Chaoyang District, Beijing, 100022, China; and Room 1002, LT Square, No. 500, Chengdu North Road, Shanghai, 200003, China; and Unit 1906-2, West Tower, Fortune Plaza, No. 114, Tiyu Dong Rd, Tianhe District, Guangzhou 510620, China; and No. 2, Juhe 6 Street, Jufuyuan, Business Development Tongzhou Di, Beijing, China; and Room 2, A316 Haidin 9 Road, Tianjin, Port Free Trade Zone, Tianjin, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Shandong Sheenrun Optics & Electronics Co., Ltd., a.k.a., the following two aliases: —China Sheenrun Optics and Electronics Co. Ltd.; and —Jinan Sheenrun Electronics Company Ltd. Room A312, Tower F1 Qilu Software Park, Hi-tech Zone, Jinan, China 250101. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Shanghai Academy of Spaceflight Technology (SAST), a.k.a., the following four aliases: —8th Research Academy of China Aerospace; —Shanghai Astronautics Industry Bureau; —Shanghai Bureau of Astronautics (SHBOA); and —Shanghai Bureau of Space. Shanghai, Spaceflight Tower, 222 Cao Xi Road, Shanghai, 200233: | For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78877, 12/17/10. 81 FR 64696, 9/20/16.
| Shanghai Institute of Space Power Sources, a.k.a., the following three aliases: —811th Research Institute, 8th Academy, China Aerospace Science and Technology Corp. (CASC); —Shanghai Space Energy Research Institute; and —Shanghai Space Power Supply Research Institute. 388 Cang Wu Road, Shanghai; and Dongchuan Rd., 2965 Shanghai. | For all items subject to the EAR | See § 744.3 of this part | 64 FR 28909, 5/28/99. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| Sharon Yang, No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| | Shi Lirong, Yuanzhong Garden Tower A, Room 26A, Futian, Shenzhen, China; and Xinghai Mingcheng, 2nd Floor, Shenzhen, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 15461, 3/29/17.
| Sichuan University, No. 24 South Section 1, Yihuan Road, Chengdu, China, 610065; and No. 29 Jiuyanqiao Wangjiang Road, Chengdu, China, 610064; and People's South Road, Chengdu, China, 610041; and Shuangliu County, Chuanda Road, Chengdu, China, 610207. | For all items subject to the EAR. | Case-by-case basis. | 77 FR 58006, 9/19/12.
| Sky Rise Technology Ltd., a.k.a., the following one alias: —Sky Rise Tech 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China (See also addresses under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Southwest Research Institute of Electronics Technology, a.k.a., the following three aliases: —10th Research Institute of China Electronic Technology Group Corp (CETC); —CETC 10th Research Institute; and —Southwest Institute of Electronic Technology (SWIET); No. 6 Yong Xin Street, Chengdu; and No. 90 Babao Street, Chengdu; and 48 Chadianzi Street East, Jinniu District, Chengdu, 610036. | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| Su Bin, a.k.a., the following two aliases: —Stephen Subin; and —Steve Su. Room 8306 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Room 801, Unit 1, Building 8 Caiman Street, Chaoyang Road, Beijing 100025, China; and Building 1-1, No. 67 Caiman Str., Chaoyang Road, Beijing 100123, China; and Room A407 Kelun Building, 12A Guanghua Road, Chaoyang, Beijing 100020, China; and Rm 602, 5/F, No. 106 NanHu road, ChaoYang District, Beijing, China (See alternate addresses under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| TanWei, a.k.a., the following one alias: —Terry Tan. No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| | Tenfine Ltd., a.k.a., the following two aliases: —Beijing Beihang Assets Management Co. Ltd.; and —Tenfine Limited Company. No 37 Xue Yuan Lu, Haidian, Beijing, China; and 37 Xue Yuan Road, Beijing, China; and Room 401, 4f Shining Tower, 35 Xue Yuan Lu, Haidian District, Beijing, China; and Room 402b, 4F Shining Tower, 35 Xue Yuan Lu, Haidian, Beijing, China; and Xueyan Road, Haidain District, Beijing City, 35th Ning Building, Room 402a | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| TiMi Technologies Co., Ltd., a.k.a., the following two aliases: —TiMi Technology Co. Ltd —TiMi Tech F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097; and Nanhai Avenue, Nanshan District, 518054, Shenzhen, China (See also addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Toptics, Inc., Chuangye Building 7/1F, 1197 Bin'An Road, Binjiang, Hangzhou, Zhejiang 310052, China | For all items subject to the EAR. (See 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| University of Electronic Science and Technology of China, No. 4, 2nd Section, North Jianshe Road, Chengdu, 610054. | For all items subject to the EAR | Case-by-case basis. | 77 FR 58006, 9/19/12.
| Wang Wei, a.k.a., the following one alias: —Jack Wang 4-4-2301 Xinyi Jiayuan, Chongwenmen, Dongcheng, Beijing, China; and F/10, A-Tower, Nongke Building, 11/Shu Guang Hua Yuan Zhong Lu, Haidian District, Beijing, China, 100097 (See also addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Wong Yung Fai, a.k.a., Tonny Wong, Unit 12B, Block 11, East Pacific Garden, Xiang Lin Road, Futian District, Shenzhen, China | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Xi'an Research Institute of Navigation Technology, a.k.a., the following two aliases: —20th Research Institute of China Electronic Technology Group Corp (CETC); and —CETC 20th Research Institute 1 Baisha Rd., Xi'an, Shaanxi. | For all items subject to the EAR | See § 744.3(d) of this part | 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12. 81 FR 64696, 9/20/16.
| Xi'an Xiangyu Aviation Technology Group, a.k.a., Xi'an Xiangyu Aviation Technology Company, 16 Gaoxin 4th Road, Xian High Tech Industrial Development Zone, Xian, China | For all items subject to the EAR. (See 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| | Xian Semi Electronic Co., Ltd., a.k.a., the following three aliases: —Semi Electronics Co.; —Semi Electronics International Co. Limited; and —Exodus Microelectronics Co., Ltd. Room 24F, Duhui 100 Building Block B, ZhongHang Road, Futian District, Shenzhen City GuangDong Province, China; Room 1810 Lang Chen Building, No. 13 Gaoxin Road, High Technology Development Zone, Xian, China; Room 24F-27E Duhui B, Zhonghang Road, Futian District, Shenzhen City, China; and Room 1802 Xigema Building No. 25, Gaoxin Road, High-Tech Development Zone, Xian, China. (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Xianfa Lin, a.k.a., the following alias: —Alpha Lam. 15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen, China (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14. 82 FR 24245, 5/26/17.
| Xiangdong Machinery Factory, within the China Aerospace Science and Industry Corp's (CASIC) Third Academy, a.k.a., the following two aliases: —China Haiying Electromechanical Technology Academy; and —China Haiying Science & Technology Corporation (a.k.a., the following four aliases: 239 Factory; Beijing Xinghang Electromechanical Equipment Factory; Beijing Hangxing Machinery Manufacturing Corporation; and Hangxing Machine Building Company). | For all items subject to the EAR. | See § 744.3(d) of this part | 66 FR 24267, 5/14/01. 75 FR 78883, 12/17/10. 77 FR 58006, 9/19/12.
| Xinghe Xingyong Carbon Co., Ltd., Xicheng Wai, Chengguan Town, Xinghe County, Inner Mongolia, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14.
| Yantai Jereh Oilfield Services Group Co., Ltd., No. 5, Jereh Road, Laishan District, Yantai Shandong Province, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Yin Zhao, No. 2A Zhonghuan South Road, Wangjing, Chaoyang District, Beijing, China, 100102; and Room 302 Office, Bldg 11, No. 4, Anningzhuang Rd, Beijing, China, 100085. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| Yiwu Tianying Optical Instrument Company, Room 301, 1 Unit, 18 Building, Houcheng Yi Qu, Jiangdong Street, Yiwu City, Zhejiang, China, 322000. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| Zhou Zhenyong, (a.k.a., Benny Zhou and Zhenyong Zhou), Room 1007, Block C2, Galaxy Century Bldg., CaiTian Rd., FuTian District, Shenzhen, China; and Room 1702, Tower B, Honesty Building, Humen, Dongguan, Guangdong, China (See alternate addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| | Zhu Kuibao, No. 51 Yongding Rd., Haidian District, Beijing, China; and No. 37 Xueyuan Road, Haidian District, Beijing, China. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24565, 5/1/14.
CRIMEA REGION OF UKRAINE | Aktsionernoe Obschestvo 'Yaltinskaya Kinodstudiya,' a.k.a., the following eight aliases: —CJSC Yalta-Film; —Film Studio Yalta-Film; —Joint Stock Company Yalta Film Studio; —JSC Yalta Film Studio; —Kinostudiya Yalta-Film; —Oao Yaltinskaya Kinostudiya; —Yalta Film Studio; and —Yalta Film Studios Ulitsa Mukhina, Building 3, Yalta, Crimea 298063, Ukraine; and Sevastopolskaya 4, Yalta, Crimea, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Chernomorneftegaz,a.k.a., the following two aliases: —Chornomornaftogaz, and —NJSC Chornomornaftogaz. Kirova/per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine. (See Ukraine). | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 79 FR 21396, 4/16/14.
| Crimean Enterprise Azov Distillery Plant, a.k.a., the following five aliases: —Azovsky Likerogorilchany Zavod, Krymske Respublikanske Pidpryemstvo; —Azovsky Likerovo-Dochny Zavod; —Crimean Republican Enterprise Azov Distillery; —Crimean Republican Enterprise Azovsky Likerovodochny Zavod; and —Krymske Respublikanske Pidpryemstvo Azovsky Likerogorilchany Zavod Bud. 40 vul. Zaliznychna, Smt Azovske, Dzhankoisky R-N, Crimea 96178, Ukraine; and 40 Railway St., Azov, Dzhankoy District 96178, Ukraine; and 40 Zeleznodorozhnaya str., Azov, Jankoysky District 96178, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Crimean Ports, a.k.a., the following three aliases: —State Unitary Enterprise of the Republic of Crimea 'Crimean Ports'; —Sue RC 'KMP'; and —Sue RK 'Crimean Ports' 28 Kirov Street, Kerch, Crimea Region of Ukraine 98312. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Crimean Railway, a.k.a., the following three aliases: —Federal State Unitary Enterprise 'Crimean Railway'; —Krymzhd; and —The Railways of Crimea 34 Pavlenko Street, Simferopol, Crimea Region of Ukraine 95006. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| | FAU 'Glavgosekspertiza Rossii', a.k.a., the following three aliases: —Federal Autonomous Institution 'Main Directorate of State Examination'; —General Board of State Expert Review; and —Glavgosekspertiza. 13 Demidova Street, Sevastopol, Crimea, Ukraine; and 10 Vokzalnaya Street, Sevastopol, Crimea, Ukraine (See alternate address under Russia). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Federal SUE Shipyard 'Morye', a.k.a., the following four aliases: —Federal State Unitary Enterprise SZ Morye; —FSUE SZ 'Morye'; —Morye Shipyard; and —More Shipyard. 1 Desantnikov Street, Feodosia, Crimea 98176, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Feodosiya Enterprise, a.k.a., the following four aliases: —Feodosia Oil Products Supply Co.; and —Feodosiya Enterprise on Providing Oil Products; and —Feodosiyske Company for the Oil; and —Theodosiya Oil Terminal. Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate address under Ukraine) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| KPSK, OOO, a.k.a., the following two aliases: —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Krymskaya Pervaya Strakhovaya Kompaniya'; and —OOO 'Krymskaya Pervaya Strakhovaya Kompaniya' 29 ul. Karla Marksa, Simferopol, Crimea 295006, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| OAO 'Uranis-Radiosistemy', a.k.a., the following three aliases: —OJSC 'Uranis Radio Systems'; —OJSC Uranis-Radiosistemy; and —Uranis-Radiosistemy OAO. 33 G, Vakulenchuk Street, Sevastopol, Crimea 99053, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| OAO Ship Repair Center 'Zvezdochka', a.k.a., the following four aliases: — 'Zvezdochka' Shipyard; —AO Ship Repair Center 'Zvezdochka'; —Joint Stock Company Ship Repair Center 'Zvezdochka;' and —Ship Repair Center Zvezdochka. 13 Geroyev Sevastopolya Street, Sevastopol, Crimea 99001, Ukraine (See alternate address in Russia). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| | OOO Shipyard 'Zaliv' (f.k.a., AO Shipyard 'Zaliv'; JSC Shipyard 'Zaliv;' JSC Zaliv Shipyard; and OJSC ZALIV SHIPYARD), a.k.a., the following two aliases: —LLC Shipyard 'Zaliv'; and —Zaliv Shipyard LLC. 4 Tankistov Street, Kerch, Crimea 98310, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Resort Nizhnyaya Oreanda (f.k.a., Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya), a.k.a., the following three aliases: —Federalnoe Gosudarstvennoe Byudzhetnoe Uchrezhdenie Sanatori Nizhnyaya Oreanda Upravleniya Delami Prezidenta Rossiskoi Fe; —FGBU Sanatori Nizhnyaya Oreanda; and —Sanatorium Nizhnyaya Oreanda Pgt Oreanda, Dom 12, Yalta, Crimea 298658, Ukraine; and Resort Nizhnyaya Oreanda, Oreanda, Yalta 08655, Crimea; Oreanda—12, Yalta 298658, Crimea. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Riviera Sunrise Resort & Spa, a.k.a. the following one alias: —Riviera Sunrise Resort and Spa Lenin St. 2, Alushta, Crimea 29850, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| SMT-K, a.k.a., the following six aliases: —Krym SMT OOO LLC; —LLC CMT Crimea; —OOO 'CMT-K'; —OOO 'SMT-K'; —SMT-Crimea; and —Sovmortrans-Crimea. ul. Zoi Zhiltsovoy, d. 15, office 51, Simferopol, Crimea, Ukraine. (See Alternate address under Russia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| State Concern National Production and Agricultural Association Massandra, a.k.a., the following four aliases: —Massandra National Industrial Agrarian Association of Wine Industry; —Massandra State Concern, National Production and Agrarian Union, OJSC; —Nacionalnoye Proiz-Vodstvenno Agrarnoye Obyedinenye Massandra; and —State Concern National Association of Producers Massandra 6, str. Mira, Massandra, Yalta 98600, Ukraine; and 6, Mira str., Massandra, Yalta, Crimea 98650, Ukraine; and Mira str, h. 6, Massandra, Yalta, Crimea 98600, Ukraine; and 6, Myra st., Massandra, Crimea 98650, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| | State Enterprise Evpatoria Sea Commercial Port, a.k.a., the following eight aliases: —Port of Evpatoria; —Port of Yevpatoria; —Seaport of Yevpatoriya; —Yevpatoria Commercial Seaport; —Yevpatoria Merchant Sea Port; —Yevpatoria Sea Port; —Yevpatoriya Commercial Sea Port; and —Yevpatoriya Sea Port Mariners Square 1, Evpatoria, Crimea 97416, Ukraine; and 1, Moryakov Sq, Yevpatoriya, Crimea 97408, Ukraine; and 1 Moryakov Sq., Yevpatoria, Crimea 97416, Ukraine; and 1 Moryakov Sq, Yevpatoriya, Crimea 97416, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| State Enterprise Factory of Sparkling Wine Novy Svet, a.k.a., the following six aliases: —Derzhavne Pidpryemstvo Zavod Shampanskykh Vyn Novy Svit; —Gosudarstvenoye Predpriyatiye Zavod Shampanskykh Vin Novy Svet; —Novy Svet Winery; —Novy Svet Winery State Enterprise; —State Enterprise Factory of Sparkling Wines New World; and —Zavod Shampanskykh Vyn Novy Svit, DP 1 Shaliapin Street, Novy Svet Village, Sudak, Crimea 98032, Ukraine; and Bud. 1 vul. Shalyapina Smt, Novy Svit, Sudak, Crimea 98032, Ukraine; and 1 Shalyapina str. Novy Svet, Sudak 98032, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| State Enterprise Feodosia Sea Trading Port, a.k.a., the following five aliases: —Port of Feodosia; —Seaport of Feodosiya; —Theodosia Commercial Seaport; —Theodosia Merchant Sea Port; and —Theodosia Sea Port 14 Gorky Street, Theodosia 98100, Ukraine,; and 14, Gorky Str., Feodosiya, Crimea 98100, Ukraine; and Gorky Street 11, Feodosia, Crimea 98100, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| | State Enterprise Kerch Sea Commercial Port, a.k.a., the following six aliases: —Kerch Commercial Seaport; —Kerch Merchant Sea Port; —Kerch Sea Port; —Port of Kerch; —Seaport of Kerch; and —State Enterprise Kerch Commercial Sea Port Kirova Street 28, Kerch, Crimea 98312, Ukraine; and 28 Kirova Str., Kerch, Crimea 98312, Ukraine; and 28, Kirov Str., Kerch, Crimea 98312, Ukraine; and Ul. Kirov, 28, Kerch, Crimea 98312, Ukraine; and ul Kirova 28, Kerch 98312, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| State Enterprise Magarach of the National Institute of Wine, a.k.a., the following five aliases: —Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach, DP; —Derzhavne Pidpryemstvo Agrofirma Magarach Natsionalnogo Instytutu Vynogradu I Vyna Magarach; —Gosudarstvenoye Predpriyatiye Agro-Firma Magarach Nacionalnogo Instituta Vinograda I Vina Magarach; —Magarach Agricultural Company Of National Institute Of Wine And Grapes Magarach; and —State Enterprise Agricultural Company Magarach National Institute of Vine and Wine Magarach Bud. 9 vul. Chapaeva, S.Viline, Bakhchysaraisky R-N, Crimea 98433, Ukraine; and 9 Chapayeva str., Vilino, Bakhchisaray Region, Crimea 98433, and Ukraine; and 9 Chapayeva str., Vilino, Bakhchisarayski district 98433, Ukraine; and 9, Chapaeva Str., Vilino, Bakhchisaray Region, Crimea 98433, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| State Enterprise Sevastopol Sea Trading Port, a.k.a., the following seven aliases: —Port of Sevastopol; —Seaport of Sevastopol; —Sevastopol Commercial Seaport; —Sevastopol Merchant Sea Port; —Sevastopol Sea Port; —Sevastopol Sea Trade Port; and —State Enterprise Sevastopol Commercial Seaport 3 Place Nakhimova, Sevastopol 99011, Ukraine; and 5, Nakhimova square, Sevastopol, Crimea 99011, Ukraine; and Nahimova Square 5, Sevastopol, Crimea 99011, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| | State Enterprise Universal-Avia, a.k.a., the following six aliases: —Crimean State Aviation Enterprise Universal-Avia; —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal; —Gosudarstvennoe Unitarnoe Predpriyatie Respubliki Krym Universal-Avia; —Gosudarstvenoye Predpriyatiye Universal-Avia; —Universal-Avia, Crimea State Aviation Enterprise; and —Universal-Avia, Gup RK 5, Aeroflotskaya Street, Simferopol, Crimea 95024, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| State Enterprise Yalta Sea Trading Port, a.k.a., the following five aliases: —Port of Yalta; —Seaport of Yalta; —Yalta Commercial Seaport; —Yalta Merchant Sea Port; and —Yalta Sea Port Roosevelt Street 3, Yalta, Crimea 98600, Ukraine; and 5, Roosevelt Str., Yalta, Crimea 98600, Ukraine; and 5 Roosevelt Street, Yalta, Crimea 98600, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| State Shipping Company Kerch Sea Ferry, a.k.a., the following one alias: —State Ferry Enterprise Kerch Ferry. Tselimbernaya Street 16, Kerch, Crimea, 98307, Ukraine; and 16 Tselibernaya Street, Kerch, Crimea 98307, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Sue RC 'Feodosia Optical Plant', a.k.a., the following two aliases: —Feodosia State Optical Plant; and —State Optical Plant—Feodosia. Feodosia State Optical Plant, 11 Moskovskaya Street, Feodosia, Crimea 98100, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
CYPRUS | Didessar Limited, Archbishop Makarios III Ave, Nicosia, Cyprus. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| IPP Oil Products (Cyprus) Limited, 12 Esperidon Street, 4th Floor, Nicosia 1087, Cyprus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Leondica Holding Ltd, 25 Kolonakiou Str, Za Vos Kolonakioy Center, Limassol, Cyprus. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Niki Panteli Kyriakou, 91, Evgeniou Voulgareous, Limassol 4153, Cyprus. (See alternate address under United Kingdom) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Rosneft Trade Limited, f.k.a., TNK Trade Limited. Elenion Building 5 Themistokli Dervi, 2nd floor, Lefkosia, Nicosia 1066, Cyprus. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| Southport Management Services Limited, Nicosia, Cyprus. (See also address under United Kingdom) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| | Stroytransgaz Holding, a.k.a., the following four aliases: —STG Holding Limited, and —STG Holdings Limited, and —Stroytransgaz Holding Limited, and —STGH. 33 Stasinou Street, Office 2 2003, Nicosia Strovolos, Cyprus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| White Seal Holdings Limited, 115 Spyrou Kyprianou Avenue, Limassol 3077, Cyprus. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
EGYPT | AL-AMIR ELECTRONICS, 46 Falaki St. BabLouk Area, Cairo, Egypt | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 24590, 4/25/12.
ESTONIA | Andrey Shevlyakov, Kalevipoja 12A, 13625 Tallinn, Estonia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61249, 10/9/12. 78 FR 75463, 12/12/13.
| Yaxart OU, Kalevipoja 12A, 13625 Tallinn, Estonia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
FINLAND | Airfix Aviation Oy, Tullimiehentie 4-6, Vantaa 01530, Finland. (See also address under Switzerland) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Aleksei Kolominen, 20 Nuolitie, Vantaa, Finland 01740. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Andrey Kirievski, Lastaajanvayla 22, Lappeenranta, Finland 53420. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Eliron Logistics Oy, Vanha Porvoontie 229, Vantaa, Finland 01380. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Irina Pavlova, Lastaajanvayla 22, Lappeenranta, Finland 53420. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Kuusiaaren Sarnetex & Ter Oy, Kaasuntintie 8A, Helsinski, Finland 00770. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Lemon LLC Oy, Peltoinlahdentie 19, FI-54800 Savitaipale. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Olkebor Oy, 231B Vanha Porvoontie, Vantaa, Finland 01380. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12. 78 FR 3319, 1/16/13. 81 FR 40178, 6/21/16.
| Russian Cargo Oy, 22 Lastaajanvayla, Lappeenranta, Finland 53420. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Set Petrochemicals Oy, Ukonvaaja 2 A, Espoo 02130, Finland. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| SM Way Oy, Lastaajanvayla 22, Lappeenranta, Finland 53420. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Southeast Trading Oy, a.k.a., the following one alias: —Southeast Trading LTD. Espoo, Finland; and Kannelkatu 8, Lappeenranta 53100, Finland; and PL 148, Lappeenranta 53101, Finland (See also addresses under Romania and Russia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Transsphere Oy, a.k.a., the following two aliases: —Transsphere Limited Oy; and —Transsphere Oy Ltd., 20 Nuolitie, Vantaa, Finland 01740. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Vitaliy Dankov, Vanha Porvoontie 231B, Vantaa, Finland 01380. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
FRANCE | Aerotechnic France SAS, 8 Rue de la Bruyere, 31120 Pinsaguel, France | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| IKCO France, 147 Avenue Charles de Gaulle, 92200, Neuilly-Sur-Seine, France | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 24590, 4/25/12.
| Luc Teuly, 8 Rue de la Bruyere, 31120 Pinsaguel, France | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| Philippe Sanchez, 8 Rue de la Bruyere, 31120 Pinsaguel, France | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
GEORGIA | ZAO Vneshtorgservis, 1 Geroyev Street, Tskhinval, South Ossetia, Georgia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
GERMANY | Albrecht Import-Export, a.k.a., the following one alias: —Elena Albrecht Import-Export, Gmunder Str. 25, Heubach, Germany 73540. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexander Brovarenko, Fasanenweg 9L, Kelsterbach, Germany D-65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate 1-2, Kelsterbach, Germany 65451. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Christof Schneider, Margaretenweg #10, 42929 Wermelskirchen, Germany; and P.O Box 501168, D-42904, Wermelskirchen, Germany; and Neuenhaus 96, 42929, Wermelskirchen, Germany | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35797 7/21/09. 78 FR 18811, 3/28/13.
| Djamshid Nezhad, a.k.a. the following alias: —Nezhad Djamshid. Poppentrade 25, D-24148 Kiel, Germany; and Moesemann 2, 24144, Hamburg, Germany. | Presumption of denial | For all items subject to the EAR. (See § 744.11 of the EAR) | 73 FR 54504, 9/22/08. 77 FR 24590, 4/25/12.
| Elena Albrecht, a.k.a., the following one alias: —Elena Grinenko, Gmunder Str. 25, Heubach, Germany 73540. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Hans Werner Schneider, Bertha von Suttner Weg #1, 42929 Wermelskirchen, Germany | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| | IKCO Trading GmbH, Schadowplatz 5, 40212 Dusseldorf, Germany; and Kaiserswerther Str. 117, 40474, Düsseldorf, Germany | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54504, 9/22/08. 77 FR 24590, 4/25/12.
| Manufacturers Equipment Organization (MEO), a.k.a. the following one alias: -MEO GMBH P.O Box 501168, D-42904, Wermelskirchen, Germany; and Neuenhaus 96, 42929, Wermelskirchen, Germany | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Nezhad Enterprise Company, a.k.a. the following three aliases: —Nezhad Co.; —Nezhad Enterprise; and —Nezhad Trading Poppentrade 25, D-24148 Kiel, Germany; and Moesemann 2, 24144, Hamburg, Germany. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54504, 9/22/08. 77 FR 24590, 4/25/12.
| Russ Cargo Service GMBH, Fasanenweg 9L, Kelsterbach, Germany D-65451; and Fasanenweg 9, Gate 23, Kelsterbach, Germany 65451; and Fasanenweg 7, Kelsterbach, Germany D-65451; and IM Taubengrund 35 Gate 1-2, Kelsterbach, Germany 65451. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Schneider GMBH, Thomas Mann Str. 35-37, 42929 Wermelskirchen, Germany; and P.O. Box 1523, Wermelskirchen, 42908 DE; and Thomas Mann Str., 35-37, P.O. Box 1523, Wermelskirchen, 42908 DE | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Sergey Grinenko, a.k.a., the following one alias: —Sergey Albrecht, Gmunder Str. 25, Heubach, Germany 73540. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
GREECE | Aeolian Airlines, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; and72 Vouliagmenis Ave, Glyfada 16675, Athens, Greece; andBlg Mtb 1/E 74, Athens, Greece; and 58 Vouliagmenis Ave, Voula 16673, Athens, Greece;(See alternate addresses under Turkey) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Aerospace One, S.A., 24 Andrea Koumpi Str. Markopoulo19003 Attica, Greece. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece (See alternate addresses under Ukraine and United Kingdom) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Seyyed Abdolreza Mousavi, 551 Mesogeion Ave, Agia Paraskevi, 15343A, Athens, Greece; (See alternate address under Turkey) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Sky Wings Airlines SA, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Socrates Vasilakis, 58, Vouliagmenis Ave Voula, 16673, Athens, Greece | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| | Veteran Avia LLC a.k.a., the following alias: —Veteran Airline. 24, A. Koumbi Street, Markopoulo 190 03, Attika, Greece (See also addresses under Armenia, Pakistan, and U.K.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
HONG KONG | 32Group China Ltd., Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| ACTeam Logistics Ltd., Unit B1-B3, 21/F, Block B, Kong Nam Industrial Building, 603-609 Castle Peak Road, Tsuen Wan, N.T., Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| Action Global, (a.k.a., Action Global Co., Limited), C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, Hong Kong; and Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, Hong Kong (See alternate address under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Amaze International, Flat/Rm D, 11/F 8 Hart Avenue 8-10 Hart Avenue, Tsim Sha Tsui KL, Hong Kong (See alternate address under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: Anvik Technologies; Cason Technologies; Henan Electronics; Hixton Technologies; Hudson Technologies, Ltd.; Hudson Engineering (Hong Kong) Ltd.; Madison Engineering Ltd.;and Montana Advanced Engineering. Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Babak Jafarpour, a.k.a., the following five aliases: Bob Jefferson;-Peter Jay; Sam Lee; Samson Lee; and David Lee. Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong; and Level 19, Two International Finance Centre, 8 Finance Street, Central, Hong Kong (See alternate addresses under Iran and Malaysia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Bako Cheung, Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Beijing Lion Heart International Trading Company, a.k.a., the following one alias: —Wei Lai Xi Tong Ltd. Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon, Hong Kong (See also address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| | Bing Lu, Room 804 Sino Center, 582-592 Sino Center Road, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Biznest, LTD, Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; and 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44259, 7/25/11. 80 FR 69856, 11/12/15.
| BVI Electronics, G/F Far East FAC Building No. 334-336 Kwun Tong road, Kwun Ton Kowloon, Hong Kong (See alternate address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Calvin Law, Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Caprice Group Ltd., Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit B1, G/F Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Centre Bright Electronics Company Limited, Unit 7A, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin New Territories, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Channel Rich Electronics Company Limited, Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Chitron Electronics Company Ltd, a.k.a., Chi-Chuang Electronics Company Ltd (Chitron-Shenzhen), 6 Shing Yip St. Prosperity Plaza 26/F, Suite #06, Kwun Tong, Kowloon, Hong Kong (See alternate address under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Cho-Man Wong, Room 2608, Technology Plaza 29-35 Sha Tsui Road Tsuen Wan, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 63184, 10/12/11. 79 FR 56003, 9/18/14.
| CLC Holdings Limited, a.k.a., the following one alias: —CLC Xpress Flat 2808, 28/F, Asia Trade Centre, 79 Lei Muk Road, Kwai Chung, N.T., Hong Kong; and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Comsum Technologies (Group) Ltd., Room 1005, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong (See alternate address under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing), G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road KL, Hong Kong; and FlatiRM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under China and Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Dick Kuo, Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| Dick Leung, GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| Exodus Microelectronics Company Limited, Unit 9B, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B, Block 1, International Centre 2-8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Exodus Microelectronics Company Limited, Unit 6B, Block 1, International Industrial Centre, 2-8 Kwei Tei Street, Shatin, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong (See alternate address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| FOC (HK) Technology Co., Ltd., Room 8, 6/F, Shun On Commercial Building, 112-114 Des Voeux Road, Central, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Fortune Source Electronics Co. Ltd., Unit A, 7/F Capri Building, 130 Austin Road, KLN, Hong Kong; and Unit A7/F Capri Building, 130 Austin Road, KLN, Hong Kong; and Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Giant Base Asia Limited, Room 2205, 22/F, Kowloon Building, 555 Nathan Road, Hong Kong; and Flat E, Block 1, 12/F, Superluck Industrial Centre, Tsuen Wan, New Territories, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18808, 3/28/13. 80 FR 69856, 11/12/15.
| Giovan Ltd., Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon, Hong Kong (See alternate address under India). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Hang Tat Electronics Enterprises Co. Room 2608, Technology Plaza 29-35 Sha Tsui Road Tsuen Wan, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 63186, 10/12/01.
| | Hansen Technologies Limited, Unit 501, 5/F, Global Gateway, 168 Yeung HK Road, Tsuen Wan, Hong Kong; and 9/F, Henan Building, 19 Luard Road, Wanchai, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Hong Chun Tai, Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan New Territories, Hong Kong; and Unit 7A, Nathan Commercial Building, 430-436 Nathan Road Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Building, 430-436 Nathan Road Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| HWA Create, Unit 1001—1002, 10F, Chinachem Building, 34-37 Connaught Rd., Hong Kong; and Unit A 5th Floor, Cheong Commercial Building, 19-25 Jervois St, Hong Kong; and Unit B, 6/F, Dah Sing Life Building, 99—1-5 Des Voeux Rd, Hong Kong (See alternate addresses under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 36202, 6/26/14.
| Infinity Wise Technology Limited, 7/F One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong; and Room 1213 Chui King House, Choi Hung Estate, Kowloon, Hong Kong (See alternate addresses under Taiwan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Jadeshine Engineering (HK) Co., Room 702, Boss Commercial Centre, Ferry Street 38, Kowloon, Hong Kong; and G/F BLK C 255 Sai Tau Wai DD 123 Lot 1307 Yuen Long, NT, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18808, 3/28/13. 80 FR 69856, 11/12/15.
| Jadeshine Engineering HK Co., G/F Blk C, 255 Tau Wai, DD 123 Lot, Yuen Long, Hong Kong. (See alternate address under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Jason Shuai a.k.a. the following one alias: -Jason Shine Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| JLD Technology, Hong Kong Co., Ltd., Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; and Room 301-2, Hang Seng Wanchai Building, 3rd Floor, No. 200 Hennessy Road, Wanchai, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32441, 6/5/14. 80 FR 69856, 11/12/15.
| Joe Shih, Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| Joinus Freight Systems (H.K.) Limited, a.k.a., the following two aliases: -JFS Global Logistics; and -Joinus Freight Systems Global Logistics Limited Unit 07-07, 25F, Tower B, Regent Centre, 63 Wo Yi Hop Road, Kwai Chung, N.T. Hong Kong and Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. 83 FR 44824, 9/4/18.
| | Kinglead Electronics Co., Ltd., a.k.a., the following four aliases: —Kinglead InternationalTrading; —Kinglead Trading; —Kinglead International Trading Limited; and —Phonide Electronics Limited Room 1041 Pacific Trade Center, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong; and B5-3, 29/F, Legend Tower, 7 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong (See alternate address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32441, 6/5/14. 80 FR 69856, 11/12/15.
| Kitronix Display, Unit B1, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Kong Fat Electronic Trading Limited, Unit 5, 1/F, Block A, Hoplite Industrial Centre, 3-5 Wang Tai Rd., Kowloon Bay, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| LHI Technology (H.K.) Company Limited, Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Lim Kow Seng, (a.k.a., Alvin Stanley, Eric Lim, James Wong, Mike Knight and Seng Lim Kow), Flat/Rm 3208 32/F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Luo Jie, (a.k.a., Cherry, Ivy Luo and Jie Luo), Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street, Mongkok KL, Hong Kong; and C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street, Kowloon Bay, KLN, Hong Kong; and Flat/Rm D, 11/F 8 Hart Avenue, 8-10 Hart Avenue, Tsim Sha Tsui KL, Hong Kong; and G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong, 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong (See alternate addresses under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| OEM Hub Co Ltd, Rm 3208 32/F Central Plaza, 18 Harbour Road, Wanchai, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| OnTime Electronics Technology Company, Room 609-610 6/F Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong | For all items subject to the EAR. (See 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Panda Semiconductor, Room 2, Unit A 14/F Shun on Commercial building, 112-114 Des Voeux Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Pinky Trading Co., Ltd., 338 Queen's Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| | PRC Lode Technology Company, a.k.a., the following one alias: —Lode International Limited. Room 1019-1020 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44680, 8/1/14. 80 FR 69856, 11/12/15.
| Ray Hui, Units 801-803 and 805, Park Sun Building, No. 97-107 Wo Yi Hop Road, Kwai Chung, N.T., Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Reekay Technology Ltd., a.k.a., the following one alias: —Reekay Technology. Suite 502, 5th Floor Arion Commercial Centre, No. 2-12 Queens Road West, Sheung Wan, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Sau Luen Chan, Unit 803, Fourseas Building, 208-212 Nathan Road, Kowloon, Hong Kong; and Room 803, Fourseas Bldg 208-212 Nathan Rd, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Sergey Koynov, a.k.a., the following one alias: —Sergey V. Coyne, Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong (See alternate address in Russia). | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Serko Limited, Room 704 7/F, Landwide Commercial Building, 118-120 Austin Rd, Tsim Sha Tsui, Hong Kong; and Room 1509, Unit A, 15th Floor, Mai Shun Industrial Building, No. 18-24 Kwai Cheong Road, New Territories, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61249, 10/9/12. 80 FR 69856, 11/12/15.
| Signet Express Co., Ltd., Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai Road, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| Sik Yin Ngai, a.k.a. Spencer Ngai, Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Sinovac Technology Limited, Rm 804 Sino Center, 582-592 Sino Center Road, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Siu Ching Ngai, a.k.a. Terry Ngai, Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Sky Rise Technology Ltd., a.k.a., the following one alias: —Sky Rise Tech. Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| | Skylinks FZC, a.k.a., the following two aliases: —Skylinks; and —Skylinks Satellite Comm. RM 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See alternate addresses under U.A.E.). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Su Bin, a.k.a., the following two aliases: —Stephen Subin; and —Steve Su. Rm 1019-1020 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong; and Room 1522 Nan Fung Centre, 264-298 Castle Peak Road, Tsuen Wan New Territories, Hong Kong (See alternate addresses under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Synergy Express Ltd., Room 1237, Pacific Trade Centre, No. 2 Kai Hing Road, Kowloon Bay, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Sysdynamic Limited, Unit 716A, 7/F Enterprise Place (Building 9), No. 5 Science Park West Avenue, Hong Kong Science Park, Shatin, New Territories, Hong Kong; and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Tam Shue Ngai, Unit C, 9/F Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Tam Wai Tak, a.k.a., Thomsom Tam, Room 609-610 6/F, Boss Commercial Center, 28 Ferry Street, Jordon, Kowloon, Hong Kong | For all items subject to the EAR. (See 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Technopole Ltd., Suite 1505-6, Albion Plaza, 2-6 Granville Road, TsimShatSui, Kowloon, Hong Kong (See alternate address under India). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Tex-Co Logistics Ltd., a.k.a., the following one alias: —Tex-Co Hongxin Logistics Limited. GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong, and Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong, and Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong; and Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7358, 2/19/10. 80 FR 69856, 11/12/15.
| | TiMi Technologies Co., Ltd., a.k.a., the following two aliases: —TiMi Technology Co. Ltd. —TiMi Tech. Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1118, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong; and Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong (See also addresses under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Victory Wave Holdings Limited, Unit 2401 A, Park-In Commercial Centre, 56 Dundas Street, Hong Kong; and Unit 2401A, 24/F Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Wang Wei, a.k.a., the following one alias: —Jack Wang. Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong; and Room 1118, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong; and Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong (See also addresses under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 69856, 11/12/15.
| Well Smart (HK) Technology, Room 604, Kalok Building, 720 Nathan Road, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Wise Smart (HK) Electronics Limited, Room 1213, Chui King House, Choi Hung Estate, Kowloon, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Wong Wai Chung, a.k.a., David Wong, Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and Unit 7A, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| | Wong Yung Fai, a.k.a., Tonny Wong, Unit 27B, Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, New Territories, Hong Kong; and Unit 1006, 10/F Carnarvon Plaza, 20 Carnarvon Road, TST, Kowloon, Hong Kong; and Unit 7A, Nathan Commercial Building, 430-436 Nathan Road, Kowloon, Hong Kong; and Room D, Block 1, 6/F International Industrial Centre, 2-8 Kwei Tei Street, Shatin, New Territories, Hong Kong; and Unit 9B, Nathan Commercial Building 430-436 Nathan Road, Kowloon, Hong Kong; and Unit 2401A, 24/F Park-In Commercial Centre, 56 Dundas Street, Mongkok, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Xian Semi Electronic Co., Ltd., a.k.a., the following three aliases: —Semi Electronics Co.; —Semi Electronics International Co. Limited; and —Exodus Microelectronics Co., Ltd. CAMDY, F1, 6/F BR3 Lanzhou Ind., No. 20-30 Jiangyuan, Yantian, Hong Kong; and Room 611 6/F Ricky CTR 36 Chong Yip St., Kwun Tong Kowloon, Hong Kong (See alternate address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Xianfa Lin, a.k.a., the following alias: —Alpha Lam. Room 1041 Pacific Trade Center No. 2 Kai Hing Road, Kowloon Bay, Hong Kong (See alternate address under China). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14. 82 FR 24245, 5/26/17.
| Y-Sing Components Limited, Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, Kowloon, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Yeraz, LTD, a.k.a., the following one alias: —Mikrocity HK Limited. Room 927 9/F Far East Consortium Building, 121 Des Voeux Road C, Central District, Hong Kong; and Room 402-403, 4/F, Hong Kong Trade Centre, 161-167 Des Voeux Road, Central, Hong Kong. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44259, 7/25/11. 80 FR 69856, 11/12/15.
| Zhou Zhenyong, (a.k.a., Benny Zhou and Zhenyong Zhou), G/F, No. 89, Fuyan Street, Kwun Tong, Hong Kong; and Flat 12, 9F Po Hong Kong 2 Wang Tung Street, Kowloon Bay, Hong Kong; and Flat/RM B 8/F, Chong Ming Bldg., 72 Cheung Sha Wan Road, KL, Hong Kong; and Flat/RM 2309, 23/F, Ho King COMM Center, 2-16 Fa Yuen Street, Mongkok KLN, Hong Kong (See alternate addresses under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| ZM International Company Ltd., 4/F Enterprise Bldg 228-238, Queen's Road Central, Hong Kong; and Room C, 22/F, 235 Wing Lok Street, Trade Centre, Sheung Wan, Hong Kong | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| INDIA | The following Department of Atomic Energy entities: —Bhabha Atomic Research Center (BARC); —Indira Gandhi Atomic Research Center (IGCAR); —Indian Rare Earths; —Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98 65 FR 14444, 3/17/00 66 FR 50090, 10/1/01 69 FR 56694, 9/22/04.
| Giovan Ltd., C-16A, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056 (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Technopole Ltd., D-79, New Multan Nagar, Surya Enclave, New Rohtak Road 099 Paschim Vihar, New Delhi, India 110056 (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
IRAN | Abbas Goldoozan, No. 86 Negin Tower, Farmaniyeh St., 1937944633 Tehran, Iran (See also alternate address under Turkey). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Aflak Micro Electronics, Tehranno 14, Golkade St., Arash Mehr Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Ahmad Rahzad, a.k.a., Saeb Karim, 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran (See alternate address under Malaysia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Ali Reza Seif, 34 Mansour Street, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Amir Hosein Atabaki, 5 Yaas St, Unit 4, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: —Anvik Technologies; —Cason Technologies; —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering. F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong and Malaysia). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Arash Dadgar, No. 10, 64th St., Yousafabad, Tehran, Iran, 14638, and Unit 11, No. 35 South Iranshahr St., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54506, 9/22/08. 75 FR 1701, 1/13/10.
| Arash Servatian, 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914 Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| | Atomic Energy Organization of Iran (AEOI), a.k.a. the following two aliases: —Sazeman-e Energy Atomi; and —Sazeman-e Enerji-e Atomi. P.O. Box 14144-1339, End of North Karegar Avenue, Tehran; and P.O. Box 14155-4494, Tehran, Iran; and all locations in Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 72 FR 38008, 7/12/07. 77 FR 24590, 4/25/12.
| Babak Jafarpour, a.k.a., the following five aliases: —Bob Jefferson; —Peter Jay; —Sam Lee; —Samson Lee; and —David Lee. F10, No. 21, 9th Alley, Vozara Ave., Tehran, Iran (See alternate addresses under Hong Kong and Malaysia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Bahman Ghandi, a.k.a., Brian Ghandi, No. 14, Golkadeh St., Arashmehr St., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Elaheh Siahpoush, 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914 Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Elecomponents, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Fadjr Marine Industries, a.k.a., SADAF, 169 Malekloo Ave., Farjam Ave., Tehran Pars, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Faradis Production, No. 33, Second Floor, Amjad Electronic Center, Jomhouri Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Faratel Company, 12 Kandovan Alley Enghelab Ave., Opp. Villa (Ostad Nejatollahi) 1131834914 Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Farhad Maani, 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| GBNTT, No. 34 Mansour Street, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Golza Engineering Company, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| H. Farahani, Ground Floor—No. 31, Alborz Alley, EnghelabSt, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Hamid Reza Ansarian, P.O. Box 19575-354, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Hamid Reza Simchi, P.O. Box 19575-354, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Hassan Seifi, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| | Hossein Ahmad Larijani, No 3 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; and No. 5 Mirzakuchanhan Street, Jomhori Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave., Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak- Khan Jangali St, 30-Tir Junction, Jomhori St, Tehran, Iran; and Unit 6, No. 37, Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran (See alternate addresses under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Iraj Najmi, No. 80/1, Fourth Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, 14118, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Kalaye Electric Company, a.k.a. the following four aliases: —Kala Electric Company; —Kalia; —Kala Electric; and —Kola Electric Company. 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 72 FR 38008, 07/12/07. 77 FR 24590, 4/25/12.
| Kish Airlines, Headquarters, No. 21 Ekbatan Main Blvd., P.O. Box 19395/4639, Tehran, 13938, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Mahdi Electronics, a.k.a. the following alias: —Mahdi Electronic Trading Co. Ltd. Ground Floor—No. 31 Alborz Alley, Enghelab St., Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08. 77 FR 24590, 4/25/12.
| Mahmood Akbari, a.k.a., the following alias: —John Wassermann. No. 34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Maryan Jahanshahi, 34 Mansour St., Motahari-ValiAsr Street Junction, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mehrdad Rueen Foomanie, a.k.a., the following four aliases: —Frank Foomanie; —Mark Foomanie; —Mark Averin; and —Max Xian. No. 35 Abaas Abaad Street, Daryosh Street Andesheh 2 Street (Hamid Qods), Iran—Tehran; and Sohrivardi Shomali Street, Andesheh 2 Street, after Daryoush Crossroad, No. 35, Floor 5, No. 8, Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Mesbah Energy Company (a.k.a. “MEC”), 77 Armaghan Gharbi Street, Valiasr Blve,Tehran, Iran | For all items subject to the EAR. (See § 744.2 of the EAR) | Presumption of denial | 72 FR 38010, 7/12/07.
| Mohammed Narjespour, 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| | Morvarid Sanat Co. Ltd., Sohrivardi Shomah Street, Andesheh 2 Street, after Daryosh Crossroad, No. 35 Floor 5, No. 8, Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Morvarid Shargh Co. Ltd., Sohrivardi Street No. 35, Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Moslem Nasiri, 34 Mansour St., ValiAsr-Motahari Crossing, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mostafa Oveici, a.k.a., the following one alias: Mosi Oveici. Mehrabad Airport, Tehran, Iran, (See alternate address under Thailand) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| M.R. Ahmadi, P.O. Box 19575/199, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Naser Golshekan, Ground Floor—No. 31, Alborz Alley, EnghelabSt, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| NBC Navegan Bar Co. Ltd., a.k.a. the following alias: —NBC Navegan Bar International Transport Co. Ltd. #135 Khorramshahr Ave., Tehran 1533864163; and 101, Kohrramshahr Ave., Tehran 1533864163. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54507, 9/22/08. 76 FR 21628, 4/18/11. 77 FR 24590, 4/25/12.
| Neda Industrial Group, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Nedayeh Micron Electronics, No. 34 Mansour St., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Niasan Century Industry, Unit 2, GF, No.:1, Marzban Name Alley, Mofateh St., Motahari Ave., 1588875333, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Nilco Group, a.k.a., the following one alias: —Nilfam Khazar Co. Unit 6, No. 1, Mehr Alley, Gilan St., Boostan 2, Pasdaran Ave., Tehran, Iran (see alternate addresses under Belarus and Russia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Pakgostar Company, Appt 501 & 502, Borje Sefid Bldg, Pasadaran Avenue, Tehran 1946963651, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Parto System Tehran, (a.k.a., Rayan Parto System Tehran and Rayane Parto System Tehran), Unit 7, Floor 4 No. 51 around Golestan Alley End of Shahaneghi Ave., Sheikh Bahaee Str., Molasadra, Tehran, Iran; and No. 83 Around of Shanr Tash Ave. After Cross of ABAS ABAD North Sohrevadi Str., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| | Paya Electronics Complex, (a.k.a., Paya Complex), No 3 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5 Mirzakuchanhan Street Jomhori Ave., Tehran, Iran; and No. 5 Mirza Kochak Ave. Jomhori Street, Tehran, Iran; and No. 5, Near to Flower Shop Mirza Koochak-Khan Jangali St, 30-Tir Junction, Jomhori St., Tehran, Iran; and Unit 6, No. 37 Goharshad Alley After 30 Tir Jomhori Street, Tehran, Iran; and Forghani Passage, Before 30 Tir, After Havez, Jomhori Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Rad Tavan Afza Company, 3rd Floor, No. 210, W. Fatemi, Tehran, Iran, P.O. Box 14185-387; and 1st Pars Bldg., Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54507, 9/22/08. 77 FR 24590, 4/25/12.
| Raht Aseman Co. Ltd., No. 1.2, Mosque Alley, Mohammadi St., North Bahar Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08. 77 FR 24590, 4/25/12.
| Reza Hajigholamali, No. 34, Arash Blvd., Farid Afshar St., Zafar Ave., Tehran, Iran (See alternate addresses under U.A.E.). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Reza Seifi, Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| Reza Zahedi Pour, 5 Yaas St., Unit 4, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08. 77 FR 24590, 4/25/12.
| Sabanican Company (a.k.a., Sabanican Pad Co.), Unit #23, Eighth Floor, No. 193 West Sarve Boulevard Kaj Square, Saadat Abad, 19987-14434, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. No. 27, Zarif Nia, Pesyan Valley, Tehran, Iran; and No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran (See alternate addresses under Canada and U.A.E.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Safir Electronics, Ground floor No. 31 Alborz Alley, EnghelabSt. Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Sahab Phase, 5 Yaas St, Unit 4 Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Sahand Airlines, Sahand Airport, Bonab/Sahand, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Sanaye Electronic Arman Ertebat Nemad Company (SAEN CO.), 67, 1st Floor, No. 3, Ebn-E Sina St., Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Satco, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Sazgan Ertebat Co. Ltd., a.k.a., the following one alias: —Sazgan Ertebat Poya Co. Ltd. No. 40-Hoveizeh St. Sohrevardi St., Tehran, Iran; and P.O. Box 16315-194 Zip: 1559934314. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Seyed Mahdi Mousavi, BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Seyed Mousavi Trading, a.k.a., the following two aliases: —Hitech Computer Peripherals; and —Hitech Corporation. BLK 6, No. 12 Beside Gilan Street, Rodstar Street, Under Hafez Bridge, Tehran, Iran; and No. 10-6th Floor Iranian Trade Center, Valiasr Square, Tehran, Iran (See alternate addresses under U.A.E.). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Shahid Bakeri Industrial Group, a.k.a. the following nine aliases: —SBIG; —Shahid Baheri Industries Group; —Shahid Bagheri Industries Group; —Shahid Bagheri Industrial Group; —MEHR Trading Company; —Department 140/14; —Mahtab Technical Engineering Company; —Composite Propellant Missile Industry; and —Sanaye Sokhte Morakab (SSM). Pasdaran Ave., Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 72 FR 38008, 7/12/07. 77 FR 24590, 4/25/12.
| Shahid Hemmat Industrial Group, a.k.a. the following six aliases: —SHIG; —Shahid Hemat Industrial Group; —Chahid Hemmat Industrial Group; —Shahid Hemmat Industrial Complex (SHIC); —Shahid Hemmat Industrial Factories (SHIF); and —Hemmat Missile Industries Factory. Damavand Tehran Highway, Tehran, Iran; Damavand Tehran Highway, Tehran, Iran; and Damavand Road 2, Abali Road, Tehran, Iran. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 72 FR 38008, 7/12/07. 77 FR 24590, 4/25/12.
| Simin Neda Industrial and Electrical Parts, a.k.a., the following alias: —TTSN No. 22, Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54507, 9/22/08. 77 FR 24590, 4/25/12.
| Tadbir Sanaat Sharif Technology Development Center (TSS), First Floor, No. 25 Shahid Siadat Boulevard, North Zanjan Street, Yadegar Emam Highway, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Toos Electronics, 29, 1st Floor, Amjad Bldg., Jomhoori Ave., Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| | Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, Building Negin Sai app. 105, Valiasr Str., Tehran, Iran (See alternate addresses under Ukraine and Syria) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Vizneh Trading Company, 34 Mansour St., Motahari and ValiAsr Junction, Tehran, Iran, 1595747764 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Zagros Airlines, Abadan Airport, Abadan, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| ZTE Parsian, No. 100, Africa Ave., Mirdamad Entersection, Tehran, Iran | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 12006, 3/8/16.
IRAQ | Abd Al Hakim Luqman Jasim Muhammad, Al Faysaliyah, Mosul, Iraq. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a. the following four aliases: —Ag Yildiz Cargo; —Ag Yildiz Gayrimenkul; —Yildiz Company; and —Yildiz Shipping Company. Irbil, Iraq; and Mosul, Iraq (See alternate addresses under Syria and Turkey). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi, a.k.a., the following seven aliases: —Sekirin Textiles Export Import Limited Company; —Al Shakirin International Transport Company; —Shakirin Company; —Shakrin Company; —Sekirin Ticaret; —Al Shakirin Company; and —Sekirin Company. Al Faysaliyah, Mosul, Iraq (See alternate addresses under Syria and Turkey). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
IRELAND | Mac Aviation Group, a.k.a. Mac Aviation Limited, Cloonmull House, Drumcliffe, County Sligo, Ireland | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Mac Aviation Nigeria, Cloonmull House, Drumcliffe, County Sligo, Ireland | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Sean Byrne, Cloonmull House, Drumcliffe, County Sligo, Ireland | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Sean McGuinn, Cloonmull House, Drumcliffe, County Sligo, Ireland | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
| Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull House, Drumcliffe, County Sligo, Ireland | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 74 FR 35799, 7/21/09.
ISRAEL | A. Leib Ltd.; HA'Assif 19, Binyamina, Israel. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| | AVS (Armored Vehicle Spares), a.k.a., the following one alias: —Armored Vehicle Service. 42 Hamesilla Street, Binyamina, Israel. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 81 FR 40178, 6/21/16.
| Ben Gurion University, Israel | For computers above the Tier 3 level described in Section 740.7(d) (i.e., Tier 3 under APP) | Case-by-case basis | 62 FR 4910, 2/3/97. 65 FR 12919, 3/10/00. 75 FR 29885, 5/28/10.
| Eliyahu Cohen, a.k.a., the following six aliases: —Arie Cohen; —Eli Cohen; —Eliyahu Ari Cohen; —Eliyahu Arie Cohen; —Eric Cohen; and —Ari Kohan. Binyamina, Israel. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| M&P Trading Inc., P.O. Box 161, Caesarea, Israel 3088903. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Nuclear Research Center at Negev Dimona, Israel | For all items subject to the EAR | Case-by-case basis | 62 FR 35334, 6/30/97.
| P.AD Ltd., 42 Hamesilla Street, Binyamina, Israel. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| QPS Ltd., a.k.a., the following two aliases: —Quality Parts and Spares; and —Quality Parts and Services. 5 Ner Halayla Street, Caesarea, Israel; and 42 Hamesilla Street, Railway Industrial Area, Binyamina, Israel. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| RSP Ltd., a.k.a., the following one alias: —Rebuilt Spare Parts. HA'Assif 19, Binyamina, Israel 30550. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Wheels Incorporated, HA'Assif 43, Binyamina, Israel 30551 (See alternate address under Panama). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
KAZAKHSTAN | Abtronics, 21 Solodovnikova Street, Almaty 50046, Kazakhstan (See alternate address under Russia). | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| APEX Kazakhstan, 126 Jarokova Str, Almaty, Kazakhstan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 61256, 10/9/12.
| Timofey Telegin, 21 Solodovnikova Street, Almaty 50046, Kazakhstan (See alternate address under Russia) | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
LEBANON | al Tawasul al Arabi Net Systems, Beirut, Lebanon (See alternate addresses under U.A.E.). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| | EKT Electronics, a.k.a. the following four aliases: —Katrangi Electronics; —Katrangi Trading; —Katranji Labs; and —Electronics Systems. 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon; P.O. Box: 8173, Beirut, Lebanon; and #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon. (See alternate addresses under Syria.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54507, 9/22/08. 77 FR 24590, 4/25/12.
| Husayn Fa'ur, a.k.a., the following one alias: —Hussein Faour. Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon (See alternate address under U.A.E.). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Micro Power Engineering Group, a.k.a., MPEG, Anwar Street, Abou Karam Building, 1st Floor, Jdeidet El Metn, Beirut, Lebanon | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44261, 7/25/11.
| Mohammed Katranji, 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut, Lebanon (See alternate address under Syria) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Narinco Micro Sarl, Dedeyan Center, Dora Boulevard Street, Bauchrieh Metn. Lebanon | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44261, 7/25/11.
| New Intelcom, Manchieh St, Garden Place Blvd, Hariet Hreik, Beirut, Lebanon; and Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, Lebanon. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Power S.A.L., Al-Hadath, Gallery Semann, Behind KFC, Jordan Bldg, 1st Floor, Beirut, Lebanon. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Serop Elmayan and Sons Lebanon, Ground Floor, Aramouni Building, Property Number 1731, Fleuve Street, Mar Mekhael Sector, Beirut, Lebanon | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44261, 7/25/11.
| Serpico Offshore Sarl, Ground Floor, Aramouni Building, Property Number 1731 Fleuve Street, Mar Mekhael Sector, Beirut, Lebanon | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 44261, 7/25/11.
| Wave Tech, Riad El Sulh Square, Shaker & Oweini Bldg, 4th Floor, Beirut, Lebanon. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Zener Lebanon, Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
LUXEMBOURG | Maples SA, Boulevard Royal 25/B 2449, Luxembourg | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Volga Group, a.k.a., the following three aliases: —Volga Group Investments, and —Volga Resources, and —Volga Resources Group. 3, rue de la Reine L-2418 Luxembourg (See alternate address under Russia). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| MALAYSIA | Ace Hub System, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Ahmad Rahzad, a.k.a., Saeb Karim, 27-06, Amcorp Bldg., Jalan 18, Persiaran Barat, Petaling Jaya, 46050 Selangor, Malaysia (See alternate address under Iran) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Albin Technologies Sdn Bhd., M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Alex Ramzi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Amir Ghasemi, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Analytical Solutions, #GB (Ground Floor), Pearl Tower, O.G. Heights, Jalan Awan Cina, 58200 Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508 9/22/08 73 FR 74001, 12/5/08.
| Ann Teck Tong, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah, Peresekkutuan, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Antcorp System, 5-02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang, Malaysia; 27-G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya, Penang, Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508. 9/22/08. 74 FR 8184. 2/24/2009.
| Anvik Technologies Sdn. Bhd., a.k.a., the following eight aliases: —Anvik Technologies; —Cason Technologies; —Henan Electronics; —Hixton Technologies; —Hudson Technologies, Ltd.; —Hudson Engineering (Hong Kong) Ltd.; —Madison Engineering Ltd.; and —Montana Advanced Engineering. Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250, (See alternate addresses under Hong Kong and Iran) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Austral Aero-Marine Corp. Sdn Bhd, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Austral Aviation Corp., 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| | Babak Jafarpour, a.k.a., the following five aliases: Bob Jefferson; Peter Jay; Sam Lee; Samson Lee; and David Lee. Level 36, Menara Citibank, 165 Jalan Ampang, Kuala Lumpur, Malaysia, 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and M-3-19 Plaza Damas, Sri Hartamas, Kuala Lumpur, Malaysia 50480 (See alternate addresses under Hong Kong and Iran) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Brian Kaam, a.k.a., Kaam Chee Mun, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| East Tech, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Eco Biochem Sdn Bhd, No. 15, Jalan PJS 11/16, Taman Bandar Sunway, 46150 Petaling Jaya, Selangor D.E., Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508, 9/22/08. 77 FR 58006, 9/19/12.
| EEZ SDN, a.k.a., the following one alias: —Electronic Engineering Zone SDN BHD. 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and B-3A-7 Empire Subang, Jalan SS16/1, Subang Jaya, Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Evertop Services Sdn Bhd, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Festsco Marketing Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, Wilayah Persekkutuan, Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508, 9/22/08. 77 FR 58006, 9/19/12.
| Jimmy Tok, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Majid Kakavand, Suite 33-01, Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia 55100 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Majid Seif, a.k.a., Mark Ong and Matti Chong, 27-06 Amcorp Building, Jalan 18, Persiaran Barat 46050 Petaling Jaya, Selangor, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mohamad Sadeghi, 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| | Mohd Ansari, 5-02 Wisma Pantai, Jalan Wisma Pantai 12200 Butterworth, Penang, Malaysia; 27-G Lorong Kelasah 2, Tamen Kelasah 13700 Seberang Jaya, Penang Malaysia; and No. 9 Jalan 3/4C Desa Melawati 53100 Kuala Lumpur Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508 9/22/08. 73 FR 74001 12/5/08. 74 FR 8184. 2/24/09.
| Mohsen Torabi, a.k.a., the following one alias: —Moha Torab. 2nd Floor, Jalan 9A, Berangan, Kuala Lumpur, Malaysia; and 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Mok Chin Fan, a.k.a., Chong Chen Fah, 10A Jalan 2/137B, Resource Industrial Centre Off Jalan Kelang Lama 58000, Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Montana Advanced Engineering Sdn Bhd., Level 26, Tower 2, Etiqa Twins 11, Jalan Pinang, Kuala Lumpur, Malaysia 50450; and Level 20, Menara Standard Chartered, 30 Jalan Sultan Ismail, Kuala Lumpur, Malaysia, 50250; and P.O. Box 4, Level 13A, Menara Park, Block D, Megan Ave. II, No 12, Jalan Yap Kwan Seng, Kuala Lumpur, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Muhamad Fazil bin Khalid, 33-88 Menara Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia; and A-17-8 Tower A, Menara Atlas, Plaza Pantai 5, Jalan 4/83A, off Jalan Pantai Baru, Kuala Lumpur, Malaysia; and No. 2 Jalan 29C, Selayang Baru, Batu Caves, Selangor, Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Nexus Empire, a.k.a., Vast Solution 2706, Amcorp Bldg., Jalan Persiaran Barat, Petaling Jaya, Selangor, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Syarikat Penghantaran TWW Sdn Bhd, Lot C-7, Block C Mas Advance Cargo Centre KLIA Cargo Village Southern Support Zone 64000, Sepang Selangor Darul Ehsan, Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Vast Solution Sdn Bhd., 27-06 Amcorp Building, Jalan 18, Persiaran Barat, 46050 Petaling Jaya, Selangor, Malaysia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| VTE Industrial Automation Sdn Bhd, 97C, Jalan Kenari 23, Puchong Jaya, Puchong, Selangor, Malaysia; and 45-02, Jalan Kenari 19A, Puchong Jaya, Puchong, Selangor, 47100 Malaysia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508, 9/22/08. 76 FR 78146, 12/16/11. 77 FR 58006, 9/19/12.
NETHERLANDS | All Industrial International, Knobbelswaansingel 19, 2496 LN, The Hague, Netherlands; and Breukelensestraat 44, 2574 RC, The Hague, Netherlands. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Kapil Raj Arora, Breukelensestraat 44, 2574 RC, The Hague, Netherlands; and Knobbelswaansingel 19, 2496 LN, The Hague, Netherlands. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| NORWAY | Gunther Migeotte, Titangata 1, N-1630 Gamle, Fredrikstad, Norway; and H. Evjes vei 8A, Gressvik, Norway; and Holsneset 19, 6030 Langevag, Norway; and Titangata 1, 1630 Fredrikstad, Norway. (See alternate address under South Africa) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
| Icarus Design AS, Titangata 1 N-1630 Gamle, Fredrikstad, Norway | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36519, 6/28/10.
PAKISTAN | Abdul Qader Khan Research Laboratories (AQKRL), a.k.a., the following seven aliases: —Abdul Qadeer Khan Research Laboratories; —Dr. A.Q. Khan Research Laboratories; —Engineering Research Laboratories (ERL);—Institute of Industrial Control Systems (IICS); —Kahuta Nuclear Facility; —Kahuta Research Facility; and —Khan Research Laboratories (KRL). Dhoke Nusah, Dakhli Gangal, Near Chatri Chowk, P.O. Box 1398, Rawalpindi 46000, Pakistan; and P.O. Box 852, Rawalpindi, Pakistan; and P.O. Box 502, Kahuta, Pakistan; and 24 Mauve Area G 9/1, GPO Box 2891, Islamabad. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| Abdul Satar Ghoura, 127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Advanced Engineering Research Organization (AERO), a.k.a., the following one alias: —Integrated Solutions. Lub Thatoo Hazara Road, The Taxila District, Rawalpindi, Pakistan; and 53/2 26th Street, near Badara Commercial Area Phase 5 Extension, DHA Karachi, Pakistan; and House No. 334, Street No. 102, Sector I-8/4, near Pakeeza Market, Islamabad, Pakistan. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14. 83 FR 3580, 1/26/18.
| Ahad International, Suite #5-6, 2nd Floor, Empress Tower, Empress Road, Lahore-54000, Pakistan; and 11-12-13, 2nd Floor, Nomro Center, Badami Bagh, Lahore, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 90714, 12/15/16.
| Air Weapons Complex (AWC), AWC: E-5, Officers Colony, Wah Cantt, Punjab, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 90714, 12/15/16.
| Akhtar & Munir, Hussain Plaza 60-B No. 3, Adamjee Road, Punjab 46000, Pakistan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| | Al Technique Corporation of Pakistan, Ltd. (ATCOP), 4th Floor, Dodhy Plaza, 52 Jinnah Avenue, P.O. Box 1878, Islamabad, Pakistan. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| Allied Trading Co., a.k.a., the following alias: —UCB Arcade. 2, Wazir Mansion, main Aiwan-e-tijarat Road, Boulton Market, Karachi-74000, Karachi, Pakistan (See alternate address under UCB Arcade in Uganda). | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090 10/1/01. 77 FR 58006, 9/19/12.
| Allied Trading Co | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50092, 10/1/01.
| ANZ Importers and Exporters, Islamabad | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50092, 10/1/01.
| Azad Motors Property Choice, a.k.a., the following four aliases: —Peshawar Master Azad Motors; —Peshawar Motors Complex; —Karakoram Azad Motors; and —Azad Cars. Main GT Road, Hajji Camp, Peshawar, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 8527, 2/18/15.
| Azam Electronics, a.k.a., the following two aliases: —Mohammad Azam Electronics, and —Akram Dish TV Satellite Center, Chaman, Killa, Abdullah District, Baluchistan Province, Pakistan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 71098, 11/29/12.
| Creative Dynamics Engineering, a.k.a., the following one alias: —Creative Dynamics. 66/1-M Block 6, PECHS, Karachi, Sindh 75400, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Defense Science and Technology Organization (DESTO), a.k.a., the following two aliases: —Defense Science and Technology Center; and —Chaklala Defense Science and Technology Organization. 182 Sir Syed Road, Chaklala Cantt, Rawalpindi 46200, Pakistan; and Headquarters, Chakklala Cantt, Rawalpindi, 46200, Pakistan. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| Engineering and Commercial Services (ECS), 204, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Engineering Solutions Pvt. Ltd., 726, G-11/2. Ibne-Sina Road, Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 90714, 12/15/16.
| | FACO Trading, 204, Bank & Business Centre Near Duty Free Shop off Shahrah-e-Faisal, Karachi, Sindh, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Farzad Fazil Karim, a.k.a., the following one alias: —Ahmad Farzad. E3 Gul market Street 8, Hayatabad, Pakistan; and 122, First floor, Gul Haji Plaza, Peshawar, Pakistan; | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Fazal Rahim Farid, a.k.a., the following three aliases: —Fazel Rahim Farid; —Farid; and —Engineer Idris. 122, First Floor, Gul Haji Plaza, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Future Systems Pvt. Ltd., 10 Main Double Road F11/3, Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Hakim Noor, a.k.a., the following one alias: —Hakim Nur. Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and Mir Nasir Plaza, Sikandar Pura, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 8527, 2/18/15.
| Hakim Nur Sarafa, a.k.a., the following two aliases: —Noor Muhammad Market; and —Haji Hakim Noor Saraf. Sarafa Shop #10, Noor Muhammad Market, Miram Shaw, Pakistan; and Market Shop Number 10, Sarafa Bazar Miram Shaw, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 8527, 2/18/15.
| High Technologies, Ltd. (HTL), a.k.a., the following alias: —High Technology, Ltd. Islamabad. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| IKAN Engineering Services, a.k.a., the following one alias: —IKAN Sourcing. 34-KM Shamki Bhattian Multan Road, Lahore, Pakistan; and Plot 7, 1-11/3 Markaz, Islamabad, Pakistan; and Building #7, #9 Sanitary Market I-11/3 Islamabad, Pakistan; and House #B-4, Block-F Gulshane- Jamal, Karachi, Pakistan; and 84/L Shah Rukn-e-Alam Colony Multan, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14. 82 FR 44516, 9/25/17.
| | Iman Group, a.k.a., the following onealias: —Pana Communication Inc. Plot No. 227, St. No. 7, Sector I-9/2, Industrial Area, Near Dry Port, Islamabad, Pakistan; and 70-East A.A. Plaza, Mezz. Floor Blue Area, Islamabad 44000, Capital, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17. 82 FR 44516, 9/25/17.
| Interscan, Sattar Villa B, 32/1-C-1 Block-6, P.E.C.H.S., Karachi 75400i, Sindh, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17. 82 FR 44516, 9/25/17.
| Irum Mehboob Raja, Pakistan Institute of Nuclear Science and Technology (PINSTECH), Nilore, Islamabad, Pakistan. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 79 FR 56003, 9/18/14.
| Jalaluddin Haqqani, a.k.a., the following seven aliases: —General Jalaluddin; —Haqqani Sahib; —Maulama Jalaluddin; —Maulawi Haqqani; —Molvi Sahib; —Mulawi Jalaluddin; and —Mullah Jalaluddin. Miram Shah, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25055, 4/27/12.
| Khalil Zadran, a.k.a., the following eight aliases: —Samar Gul Khalil; —Khalil Samar Gul; —Samer Khalil; —Samer Gul Khalil; —Khlil Khalil; —Kalil Khalil; —Khalil Khualil; and —Haji Khalil. House 14, Street 13, Sector F-7/2, Islamabad, Pakistan; and House 20-B, Main College Road, Sector F-7/2, Islamabad, Pakistan (See alternate address in Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| Khalil Zadran Company, a.k.a., the following alias: —Khalil Construction. Pakistan (See alternate address in Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
| KMA International Import and Export Co., Sector I-8/4, House No. 460, Street No. 105, Islamabad 44000, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Kurshid Ghoura, a.k.a., the following two aliases: —Kurshed Ghoura; and —Kursheed Ghoura. 127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Lapcom Computer Stores, 122, First Floor, Gul Haji Plaza, Peshawar, Pakistan. (See alternate address under Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| | Lastech Associates, Islamabad | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50092, 10/1/01.
| LT Engineering and Trade Services (Pvt) Ltd. (LTE), Lub Thatoo, Abbotabad Road, Hasan Abdal, Pakistan; and 30 Nazimud din Road, F-10/4, Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Machinery Master Enterprises Ltd. (MME), Islamabad. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| Makkays Hi-Tech Systems, a.k.a., the following one alias: —Zaib Electronics. Block 14 Civic Centre, G-6 Markaz, Islamabad, Pakistan; and Kulsum Plaza, 42 Jinnah Avenue, Islamabad, Pakistan; and Basement Khyber Plaza, Barma Town, near Barma Bridge, Lehtrar Road, Islamabad, Pakistan; and House No. 675, Street No. 19, G-9/3, Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17. 82 FR 44516, 9/25/17.
| Maple Engineering Pvt. Ltd. Consultants, Importers and Exporters, Islamabad. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| Marine Systems Pvt. Ltd., 2nd Floor, Kashmir Plaza, Blue Area, G-6/F-6 Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Maritime Technology Complex (MTC), MTC: Plot 94, Karachi, Pakistan; and MTC: System Division, PN Dockyard, Karachi, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 90714, 12/15/16.
| Micado, 40-C, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, Sindh, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17. 82 FR 44516, 9/25/17.
| Mohammad Azam, a.k.a, —Mohammad Akram, Chaman, Killa, Abdullah District, Baluchistan Province, Pakistan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 71098, 11/29/12.
| MSN International, Office No. 32/37, 1st Floor, Behind NBP, Aslam Market, Wah Cantt, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Muhammad Halim Ghoura, 127-128, Times Center, Saddar Road, Peshawar, Pakistan, and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate addresses under Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| | Mushko Electronics Pvt. Ltd., Safa House Address, Abdullah Haroon Road, Karachi Pakistan; and Victoria Chambers, Abdullah Haroon Road, Saddar Town, Karachi Pakistan; and Office No. 3&8, First Floor, Center Point Plaza, Main Boulevad, Gullberg-III, Lahore, Pakistan; 26-D Kashmir Plaza East, Jinnah Avenue, Blue Area, Islamabad, Pakistan; and 68-W, Sama Plaza, Blue Area Sector G-7, Islamabad, Pakistan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| National Engineering and Scientific Commission (NESCOM), NESCOM Head Quarter, Plot #94, Sector H-11/4, Islamabad, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 90714, 12/15/16.
| Nazir and Sons International, 2nd Floor, Pracha Plaza, Near Municipal Committee Office Road, Taxila, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| New Auto Engineering (NAE), NAE: 72, Industrial Area, Peshawar Road, Rawalpindi, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 90714, 12/15/16.
| Ologh Beg International Forwarders Ltd., 127-128, Times Center, Saddar Road, Peshawar, Pakistan; and House Number 32, F-2, Khusal Khan Khattak Road, University Town, Peshawar, Pakistan. (See alternate address under Afghanistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 71869, 11/21/11.
| Orient Importers and Exporters, Islamabad | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50092, 10/1/01.
| Oriental Engineers, 11-B Main Gulberg, Lahore, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Orion Eleven Pvt. Ltd., Street 11 Valley Road, Westridge Rawalpindi, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| | Pakistan Atomic Energy Commission (PAEC), a.k.a., the following one alias: —Power Plant Workshops, P.O. Box 1114, Islamabad; and the following four subordinate entities: —National Development Complex (NDC), a.k.a., the following two aliases: —National Development Centre; and —National Defense Complex. Fateh Jang, Punjab, Rawalpindi, Pakistan; and P.O. Box 2216, Islamabad, Pakistan; —Pakistan Institute for Nuclear Science and Technology (PINSTECH), Nilore, Islamabad; —Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants; and —National Institute of Lasers and Optronics (NILOP), a.k.a., the following one alias: —National Institute of Lasers. Lethrar Road, Islamabad, 45650, Pakistan; and Lethrar Road, Nilore, 45650, Islamabad, Pakistan; and Hetrat Road, Nilore, 45650, Islamabad, Pakistan; andHouse #453 St., #16 Sector, Islamabad, Pakistan. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12. 79 FR 56003, 9/18/14.
| People's Steel Mills, Javedan Nagar, Manghopir Road, Karachi 75890, Pakistan. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
| People's Steel Mills, Karachi | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50093, 10/1/01.
| Pervaiz Commercial Trading Co. (PCTC), PCTC House, 36-B Model Town, Lahore, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Premier International, a.k.a., the following one alias: —Align Impex. Suite E-2, E-Market, DHA EME Sector, Multan Road, Lahore-54500, Pakistan; and Suite 22 1st Floor Lodhi Arcade, 42 Ferozpur Road, Lahore, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Prime International | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50093, 10/1/01.
| | Proficient Engineers, Tariq Block, 437 New Garen Town, Lahore, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Sher Qadir, Darpa Khel Village, Mirim Shaw, Pakistan. | For all items subject to the EAR | Presumption of denial | 80 FR 8527, 2/18/15.
| Solutions Engineering Pvt. Ltd., a.k.a., the following two aliases: —Solutronix Engineering Pvt. Ltd. and —Solutronix Pvt. Ltd. 95A Solutions Tower, DHA Phase 8 Commercial Broadway, Lahore, Pakistan; and 54-B PAF Colony, Zarar Shaheed, Lahore, Pakistan; and Ground Floor, Almas Tower, Begum Salma Tassadaq Road, Near E Plomer, Lahore, Pakistan; and Suite 1&4, Hafeez Chamber 85 The Mall Lahore, Pakistan; and Gohawa Dak Dhana Bhatta Kohaar, Lahore, Pakistan; and Sehajpal Village, near New Airport Road, Lahore, Pakistan; and, Office #201, 2nd Floor, Capital Business Center, F-10 Markaz, Islamabad, Pakistan; and 156 The Mall, Rawalpindi, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Space and Upper Atmosphere Research Commission (SUPARCO), a.k.a., the following alias: —Space and Upper Atmospheric Research Commission, Sector 28, Gulzar-e-Hijiri, Off University Road, P.O. Box 8402, Karachi 75270. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 03/17/00. 66 FR 50090, 10/01/01. 77 FR 58006, 9/19/12.
| Sumico Technologies, 185-J-1, Muhammad Ali Johar Town, Lahore, Pakistan; and House #307-B Upper Floor Main Margalla Road, F-11/3 Islamabad, Pakistan; and House #E-26 Block A Railway Society, Gulshan-E-Jamal, Karachi, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Technical Services, Islamabad | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50093, 10/1/01.
| Technology Links Pvt. Ltd., a.k.a., the following two aliases: —Techlinks; and —Techlink Communications 4/10-11-12 Rimpa Plaza, M.A. Jinnah Road, Karachi, Pakistan; and Suite 3, 2nd Floor, Kashmir Center, 632/G-1 Market Johar Town, Lahore, Pakistan; and 111B Block No.2, Mezzanine Floor, Khalid bin Waleed Road, P.E.C.H.S., Karachi, Pakistan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| The Tempest Trading Company, Islamabad | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50093, 10/1/01.
| | UEC (Pvt.) Ltd., 29-M, Civic Centre, Model Town Ext. Lahore-43700, Pakistan; and Office No. 610, 6th Floor, Progressive Centre, 30-A, Block No. 6, P.E.C.H.S., Karachi, Pakistan (See alternate addresses under Saudi Arabia and U.A.E.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Unique Technical Promoters | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50093, 10/1/01.
| Universal Tooling Services, a.k.a., the following three aliases: —Forward Design and Manufacturing; —MSM Enterprises; and —Technopak Engineering. Deen Plaza, 68/62, Adamjee Road, Saddar P.O. Box 1640, GPO Rawalpindi, Pakistan; and G-7, Nimra Centre 7, Badami Bagh, Lahore, Pakistan; and 31/B Faisal Town, Lahore, Punjab, Pakistan; and Model Town, HMC Road, Taxila, Pakistan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial. | 81 FR 90714, 12/15/16.
| Veteran Avia LLC, a.k.a., the following one alias: —Veteran Airline. Room No. 1, ALC Building, PIA Cargo Complex Jiap, Karachi, Pakistan (See also addresses under Armenia, Greece, and U.K.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
| Wah Chemical Product Plant, a.k.a., the following alias: —Wah Nobel Chemicals Limited, Wah Cantonment, Rawalpindi, Pakistan. | For all items subject to the EAR | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 66 FR 50090, 10/01/01. 77 FR 58006, 9/19/12.
| Wah Munitions Plant, Wah Cantonment, Rawalpindi, Pakistan. | For all items subject to the EAR. | Case-by-case for all items listed on the CCL. Presumption of approval for EAR99 items. | 63 FR 64322, 11/19/98. 65 FR 14444, 3/17/00. 66 FR 50090, 10/1/01. 77 FR 58006, 9/19/12.
PANAMA | Lerma Trading S.A., Calle 53a, Este, Panama | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Wheels Incorporated, P.O. Box 6—2875, El Dorado, Panama (See alternate address under Israel). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
PHILIPPINES | Warren Sumaylo, 053 E Luna Street, Bgry Sikatuna, Butuan City, Philippines. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
POLAND | Doncoaltrade SP Z O O, Ul. Barbary 21, Katowice, woj. Slaskie, pow. M. Katowice 40-053, Poland. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
ROMANIA | Southeast Trading Oy, a.k.a., the following one alias: —Southeast Trading LTD. Bucharest, Romania. (See also addresses under Finland and Russia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| RUSSIA | Abris, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Abris-KEY, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Abris-Technology, 6 Aptekarskiy Prospeckt, Office 710, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Abtronics, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Achim Development, OOO, a.k.a., the following two aliases: —Achim Development; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Achim Development'. d.7 ul.Promyshlennaya, Novy Urengoi, Yamalo-Nenetski a.o. 629306, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| AeroComposit, Antonova Prospekt 1, Zavolzhsky District, Ulyanovsk, 432072, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Aleksander Cheremshin, Ulitsa Mitinskaya 36/1, Moscow, Russia 125430; and Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9-6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Aleksander Kuznetsov, a.k.a., the following one alias: —Alexander Kuznetsov, Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9-6, 117042, Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Aleksey Markov, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alex Pikhtin, a.k.a., the following one alias: —Alexander Pikhtin, Pr. Yuria Gagarina 2, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexander Georgievich Mallabiu, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexander Kuznetsov, Ulitsa Artyukhina 6B, 106, Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexander V. Brindyuk, a.k.a., the following one alias: —Aleksander Brendyuk, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexander Vedyashkin, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexey Ivanov Zhuravlev, a.k.a., the following one alias: —Alexy Ivanov, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Alexey Kulakov, Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Alexey Polynkov, 471-4-98 Shosse Entuziastov, Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| All-Russian Scientific Research Institute of Technical Physics (VNIITF), a.k.a., the following eight aliases: —Vserossiyskiy Nauchno-Issledovatelskiy Institut Tekhnicheskoy Fiziki; —Russian Federal Nuclear Center-VNIITF (RFNC-VNIITF); —Kasli Nuclear Weapons Development Center; —Institute of Technical Physics; —Zababakhin Institute; —ARITP (All Russian Institute for Technical Physics); —Federal State Unitary Enterprise Russian Federal Nuclear Center—Academician E.I. Zababkhin All-Russian Scientific Research Institute of Technical Physics (FGUPRFYaTs-VNIITF) —Chelyabinsk-70, (Address: P.O. Box 245, 456770, Snezhinsk, Chelyabinsk Region Russia); and any nuclear-related entities, institutes, or centers located in Snezhinsk. | For all items subject to the EAR | Case-by-case basis | 62 FR 35334, 6/30/97 66 FR 24267, 5/14/01 75 FR 78883, 12/17/10 76 FR 30000, 5/24/11.
| All-Russian Scientific Research Institute of Experimental Physics (VNIIEF), a.k.a., the following nine aliases: —Vserossiyskiy Nauchno-Issledovatelskiy Institut Eksperimentalnoy Fiziki; —Russian Federal Nuclear Center-VNIIEF (RFNC-VNIIEF); —Institute of Experimental Physics; —ARIEP (All Russian Institute for Experimental Physics); —Khariton Institute; —Sarov Nuclear Weapons Plant; —Avangard Electromechanical Plant; —Federal State Unitary Enterprise Russian Federal Nuclear Center—All Russian Scientific Research Institute of Experimental Physics (FGUPRFNCs VNIIEF) —Arzamas-16, (Address: 37 Mira Ave. Sarov, Nizhny Novgorod Region, 607188 Russia); and any nuclear-related entities, institutes or centers located in Sarov (Kremlev). | For all items subject to the EAR | Case-by-case basis | 62 FR 35334, 6/30/97 66 FR 24267, 5/14/01 75 FR 78883, 12/17/10 76 FR 30000, 5/24/11.
| | Almaz-Antey Air Defense Concern Main System Design Bureau, JSC (a.k.a., A.A. Raspletin Main System Design Bureau; a.k.a. Almaz-Antey GSKB; a.k.a. Almaz-Antey GSKB Imeni Academician A.A. Raspletin; a.k.a. Almaz-Antey MSDB; a.k.a. Almaz-Antey PVO 'Air Defense' Concern Lead Systems Design Bureau OAO 'Open Joint-Stock Company' Imeni Academician A.A. Raspletin; a.k.a. Golovnoye Sistemnoye Konstruktorskoye Byuro Open Joint-Stock Company of Almaz-Antey PVO Concern Imeni Academician A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau, Named by Academician A.A. Raspletin; a.k.a. Joint Stock Company Almaz-Antey Air Defense Concern Main System Design Bureau; a.k.a. Almaz-Antey; a.k.a. JSC 'Almaz-Antey' MSDB, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.A. Raspletina; a.k.a. GSKB) Address: 16-80, Leningradsky Prospect, Moscow 125190, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 55612, 9/17/14.
| Anastasya Arkhipova, a.k.a., the following one alias: —Anatasiya Arkhipova, 26 General Belov St, Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Andrey Gruzdew, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Andrey V Gromadskih, 32 Korablestroiteley St., building #1, Apt #119, St. Petersburg, Russia 199397; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Andrey Vladimirovich Saponchik, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Angstrem-M, Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Anna V Libets, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Anton Khramov, 86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Anton Lebedev, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Anton Yurevich Alekseyev, Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| AO 'Institute Giprostroymost—Saint-Petersburg' (f.k.a., Institut Giprostroimost-Sankt-Peterburg, ZAO; and ZAO 'Institute Giprostroymost Saint-Petersburg'), a.k.a., the following three aliases: —AO 'Institute Giprostroymost—Sankt-Peterburg'; —JSC 'Institute Giprostroymost—Saint-Petersburg'; and —JSC 'Institute Giprostroymost—Sankt-Peterburg'. 7 Yablochkova Street, St. Petersburg 197198, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| APEX, a.k.a., the following four aliases: —APEKS; —APEX Systems; —OOO APEX; and —APEX Ltd., 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, Moscow, Russia 105318. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| APEX St. Petersburg, 140 Leninsky Prospekt, Office 57, St. Petersburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| APEX Yekaterinburg, 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia; and Ulitsa 9 March, D. 120B, Office 312 620100, Yekaterinburg, Russia; and 106 K 68 ul Kuibysheva, 620100, Yekaterinburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Aquanika, a.k.a., the following five aliases: —Aquanika LLC, and —LLC Russkoye Vremya, and —Obshchestvo S Organichennoi Otvetstvennostyu 'Russkoe Vremya', and —Russkoe Vremya OOO, and —Russkoye Vremya LLC. 47A Sevastopolski Ave., of. 304, Moscow 117186, Russia; and 1/2 Rodnikovaya ul., Savasleika s., Kulebakski raion, Nizhegorodskaya oblast 607007, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Arsenal, 26 General Belov St, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Atrilor, Ltd, a.k.a., the following two aliases: —Atrilor LLC; and —OOO Atrilor, 36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Moscow 105187. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Autonomous Noncommercial Organization Professional Association of Designers of Data Processing Systems, a.k.a., the following one alias: —ANO PO KSI Prospekt Mira D 68, Str 1A, Moscow 129110, Russia; and Dom 3, Lazurnaya Ulitsa, Solnechnogorskiy Raion, Andreyevka, Moscow Region 141551, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 724, 1/4/17.
| Avia Group LLC, a.k.a., the following one alias: —Avia Group Ltd Terminal Aeroport Sheremetyevo Khimki, 141400 Moskovskaya obl., Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Avia Group Nord LLC, 17 A, Startovaya St., Saint Petersburg, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Avia Group Terminal Limited Liability Company, a.k.a., the following three aliases: —AG Terminal OOO; —LLC AG Terminal; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Avia Grupp Terminal, Ter. Aeroport Sheremetyevo, Khimki, Moscovskaya Oblast 141400, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| | Aviton, a.k.a., the following three aliases: —Aviton company; —For Salmi; and —Salmi LLC, Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 6 Aptekarskiy Prospect, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskiy Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Best Komp Group, P.O. Box 242, St. Petersburg, Russia 196240. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Bike Center, a.k.a., the following three aliases: —Baik. V. Tsentr; —Baik. V. Tsentr, OOO; and —Bike V. Center. Nizhnije Mnevniki, 110, Moscow, Russia; and Ul. Nikitskaya B. D.11/4, Korp .3, Moscow 103009, Russia; and 1 1/4, str.3 ul. Nikitskaya B., Moscow 103009, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| Bitreit, a.k.a., the following one alias: —OOO Betreit, Neglinnaya Str., 18/1, emb.1 “A”, Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| CJSC Sovmortrans, a.k.a., the following one alias: —Sovmortrans CJSC. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| CJSC VANKORNEFT, a.k.a., the following two aliases: —Vankorneft; and —ZAO Vankorneft. Dobrovolcheskoy Brigady St., 15, Krasnoyarsk Territory 660077, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| CJSC Zest, a.k.a., the following one alias: —Zest Leasing pr. Medikov 5, of. 301, St. Petersburg, Russia; and 2 Liter a Pl. Rastrelli, St. Petersburg, 191124 Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Concord Catering, Nab. Lieutenant Schmidt D. 7, von Keyserling Mansion, St. Petersburg 119034, Russia; and Ulitsa Volkhonka Dom 9, Moscow 119019, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| Daltransgaz, OAO, a.k.a., the following two aliases: —Daltransgaz; and —Otkrytoe Aktsionernoe Obshchestvo 'Daltransgaz'. d. 1 ul.Solnechnaya S. Ilinka, Khabarovski Raion Khabarovski krai 680509, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Denis A Kizha, Pulkovskoe Shosse, 20-4 #159, St. Petersburg, Russia 196158; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Divetechnoservices, a.k.a., the following five aliases: —OOO Divetechnoservice; —OOO Daivtekhnoservis; —OOO Dayvtekhnoservis; —OOO NPP DTS; and —OOO DTS. Ulitsa Zheleznovodskaya, 18/2 Litera A, Saint Petersburg, 199155, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| DJSC Factory Krasnoe Znamya, a.k.a., the following five aliases: —OJSC Factory Krasnoe Znamya; —OAO Zavod Krasnoe Znamya; —AO Krasnoye Znamya; —Krasnoye Znamya Plant OAO; and —Krasnoye Znamya Plant JSC Shabulina Travel 2a, Ryazan, 390043, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| DM Link, P.O. Box 242, St. Petersburg, Russia 196240. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitri Ezhov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitriy Averichev, Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitriy Moroz, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitriy Rakhimov, 26 General Belov Str Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitriy V Lukhanin, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitry Andreev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Dmitry Kochanov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, Russia 125373. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitry M Rodov, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dmitry Shegurov, a.k.a., the following one alias: —Dmitriy Shegurov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Dolgoprudny Research Production Enterprise, OAO (a.k.a. olgoprudnenskoye NPP OAO; a.k.a. Dolgoprudny; a.k.a. Dolgoprudny Research Production Enterprise; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Doigoprudnenskoe Nauchno Proizvodstvennoe Predpriyatie; a.k.a. OAO 'Dolgoprudny Research Production Enterprise') Address: 1 Pl. Sobina, Dolgoprudny, Moskovskaya obl. 141700 , Russia Alt Address: Proshchad Sobina 1, Dolgoprudny 141700, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 55612, 9/17/14.
| Druzhba, AO, a.k.a., the following two aliases: —Aktsionernoe Obshchestvo 'Druzhba'; and —Druzhba. Rogozinino, Moscow 143397, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Ekran Scientific Research Institute, FSUE, a.k.a., the following one alias: —FGUP Ekran Kirov Avenue 24, Samara 443022, Russia; and Krzhizhanovskogo Street 20/30, Moscow, 117218, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Electrotekhnika LLC, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Apt. 1-7, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Elena Kuznetsova, a.k.a., the following one alias: —Yelena Vladimirovna Kuznetsova, 9 Lipovaya alleya, St. Petersburg, Russia 197183; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Elizaveta Krapivina, a.k.a., the following one alias: —Yelizaveta Krapivina, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| ElTom Research and Production Company, a.k.a., the following one alias: —NPP ElTom Garshin Street 11, Tomilino, Lyuberetsky, Moscow, 140070, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Evgeni Viktorovich Egorov, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Evro Polis Ltd., a.k.a., the following two aliases: —Evro Polis, OOO; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Evro Polis. d. 1A pom. 9.1A, Shosse Ilinskoe, Krasnogorsk, Krasnogorski Raion, Moskovskaya Obl. 143409, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
| FAU 'Glavgosekspertiza Rossii', a.k.a., the following three aliases: —Federal Autonomous Institution 'Main Directorate of State Examination'; —General Board of State Expert Review; and —Glavgosekspertiza. Furkasovskiy Lane, building 6, Moscow 101000, Russia (See alternate address under Crimea region of Ukraine). | For all items subject to the EAR (see § 744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 11 of December 20, 2016. Russia does not include the “Crimea region of Ukraine,” as that term is defined in section 8(d) of E.O. 13685 | Presumption of denial | 81 FR 61601, 9/7/16. 82 FR 2887, 1/10/17.
| | Federal Security Service (FSB), a.k.a., the following one alias: —Federalnaya Sluzhba Bezopasnosti Ulitsa Kuznetskiy Most, Dom 22, Moscow 107031, Russia; and Lubyanskaya Ploschad, Dom 2, Moscow 107031, Russia. | For all items subject to the EAR (see § 744.11 of the EAR), apart from items that are related to transactions that are authorized by the Department of the Treasury's Office of Foreign Assets Control pursuant to General License No. 1 of February 2, 2017 | Presumption of denial | 82 FR 724, 1/4/17. 82 FR 18219, 4/18/17.
| Federal State Unitary Enterprise Scientific Production Enterprise “GAMMA”, Ul. Profsoyuznaya d. 78 str. 4, Moscow, 117393, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Federal State Unitary Enterprise State Research and Production Enterprise Bazalt, a.k.a., the following three aliases: —Federal State Unitary Enterprise, State Research and Production Enterprise Bazalt; and —Fsue Srpe Bazalt; and —State Research and Production Enterprise Bazalt. 32 Velyaminovskaya, Moscow 105318, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| FKU Uprdor 'Taman', a.k.a., the following one alias: —Federal State Institution Management of Federal Roads 'Taman'. 3 Revolution Avenue, Anapa, Krasnodar 353440, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Forward Electronics, LLC, 86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000; and Kolomyazhsky Prospect 18, Office 4085 BC “North House,” St. Petersburg, Russia 197348. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| FSUE FNPC Nizhegorodsky Scientific Research Institute of Radiotechnics (NNIIRT), Shaposhnikov Street 5, Nizhny Novgorod, 603950, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Gaz-Oil, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo Gaz Oil), a.k.a., the following two aliases: —Gaz-Oil; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gaz-Oil'. d.10 B ul.Nametkina, Moscow 117420, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazmash, AO (f.k.a., Dochernee Otkrytoe Aktsionernoe Obshchestvo Gazmash Otkrytogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —Aktsionernoe Obshchestvo 'Gazmash'; and —Gazmash. d. 54 korp. 1 litera A pomeshch prospekt Primorski, St. Petersburg 197374, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| | Gazprom Dobycha Irkutsk, OOO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Irkutskgazprom), a.k.a., the following two aliases: —Gazprom Dobycha Irkutsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Irkutsk'. d.14 ul.Nizhnyaya Naberezhnaya, Irkutsk, Irkutskaya obl 664011, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Dobycha Krasnodar, OOO, a.k.a., the following two aliases: —Gazprom Dobycha Krasnodar; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Krasnodar'. d.53 ul.Shosse Neftyanikov, Krasnodar, Krasnodarski krai 350051, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Dobycha Kuznetsk, OOO, a.k.a., the following two aliases: —Gazprom Dobycha Kuznetsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Kuznetsk'. d.4 prospekt Oktyabrski, Kemerovo, Kemerovskaya obl 650066, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Dobycha Nadym, OOO, a.k.a., the following two aliases: —Gazprom Dobycha Nadym; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Nadym'. d.1 ul.Zvereva, Nadym, Yamalo-Nenetski a.o. 629730, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Dobycha Noyabrsk, OOO, a.k.a., the following two aliases: —Gazprom Dobycha Noyabrsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Noyabrsk'. d.20 ul. Respubliki, Noyabrsk, Yamalo-Nenetski a.o. 629802, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Dobycha Urengoi, OOO, a.k.a., the following two aliases: —Gazprom Dobycha Urengoy; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Urengoi'. d.8 ul.Zheleznodorozhnaya, Novy Urengoi, Yamalo-Nenetski a.o. 629307, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Dobycha Yamburg,OOO, a.k.a., the following two aliases: —Gazprom Dobycha Yamburg; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Dobycha Yamburg'. d.9 ul. Geologorazvedchikov, Novy Urengoi, Yamalo-Nenetski a.o 629306, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Energo, OOO, a.k.a., the following two aliases: —Gazprom Energo; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Energo'. 8 Korp. 1 ul.Stroitelei, Moscow 117939, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Gazprom Flot, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Gazflot), a.k.a., the following two aliases: —Gazprom Flot; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Flot'. d. 12 A ul.Nametkina, Moscow 117420, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Gaznadzor, OOO, a.k.a., the following two aliases: —Gazprom Gaznadzor; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gaznadzor'. 41 str. 1 prospekt Vernadskogo, Moscow 119415, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Gazobezopasnost, OOO, a.k.a., the following two aliases: —Gazprom Gazobezopasnost; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Gazobezopasnost'. d. 8 korp. 1 ul.Stroitelei, Moscow 119311, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Geologorazvedka, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Dobycha Krasnoyarsk), a.k.a., the following two aliases: —Gazprom Geologorazvedka; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Geologorazvedka'. d.70 ul.Gertsena, Tyumen, Tyumenskaya obl. 625000, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Inform, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo Informgazinvest), a.k.a., the following two aliases: —Gazprom Inform; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Inform'. d. 13 str. 3 ul.Bolshaya Cheremushkinskaya, Moscow 117447, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Invest, OOO, a.k.a., the following two aliases: —Gazprom Invest; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Invest'. d. 6 litera D ul.Startovaya, St. Petersburg 196210, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Kapital, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kap Infin), a.k.a., the following two aliases: —Gazprom Kapital; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Kapital'. Sosenskoe Pos, Pos. Gazoprovod, D. 101 Korp. 9, Moscow 142770, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Komplektatsiya, OOO, a.k.a., the following two aliases: —Gazprom Komplektatsiya; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Komplektatsiya'. 8 Korp. 1 ul.Stroitelei, Moscow 119991, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Gazprom Mezhregiongaz, OOO, a.k.a., the following two aliases: —Gazprom Mezhregiongaz; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Mezhregiongaz'. d. Dom 24 korp. Liter A nab.Admirala Lazareva, St. Petersburg 197110, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Neft (a.k.a. Gazprom Neft OAO; a.k.a. JSC Gazprom Neft; a.k.a. Open Joint-Stock Company Gazprom Neft; f.k.a. Sibirskaya Neftyanaya Kompaniya OAO) Address: Let. A. Galernaya, 5, ul, St. Petersburg 190000, Russia Alt Address: Ul. Pochtamtskaya, 3-5, St. Petersburg 190000, Russia Alt Address: 3-5 Pochtamtskaya St., St. Petersburg 190000, Russia Alt Address: 125 A. Profsoyuznaya Street, Moscow 117647, Russia | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 79 FR 55612, 9/17/14.
| Gazprom, OAO (a.k.a. Open Joint Stock Company Gazprom; a.k.a. OAO Gazprom; a.k.a. Gazprom) Address: 16 Nametkina St., Moscow, Russia GSP-7, 117997, Russia Alt Address: 16 Nametkina ul., Moscow 117991, Russia | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 79 FR 55612, 9/17/14.
| Gazprom Pererabotka, OOO, a.k.a., the following two aliases: —Gazprom Pererabotka; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Pererabotka'. d.16 ul.Ostrovskogo, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628417, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Personal, OOO, a.k.a., the following two aliases: —Gazprom Personal; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Personal'. 16, Gsp-7 ul.Nametkina, Moscow 117997, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Promgaz, AO (f.k.a., Otkrytoe Aktsionernoe Obshchestvo Gazprom Promgaz), a.k.a., the following two aliases: —Aktsionernoe Obshchestvo 'Gazprom Promgaz' and —Gazprom Promgaz. d. 6 ul.Nametkina, Moscow 117420, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Russkaya, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Kovyktneftegaz), a.k.a., the following two aliases: —Gazprom Russkaya; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Russkaya'. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Gazprom Sotsinvest, OOO (f.k.a., Gazprominvestarena OOO), a.k.a., the following two aliases: —Gazprom Sotsinvest; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Sotsinvest'. d. 20 litera A nab.Aptekarskaya, St. Petersburg 197022, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Svyaz, OOO, a.k.a., the following two aliases: —Gazprom Svyaz; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Svyaz'. d.16 ul.Nametkina, Moscow 117997, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Telekom, OOO (f.k.a., Zakrytoe Aktsionernoe Obshchestvo Gaztelekom), a.k.a., the following two aliases: —Gazprom Telecom; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Telekom'. d. 62 str. 2 shosse Starokaluzhskoe, Moscow 117630, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Kazan, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Kazan; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Kazan'. d.41 ul.Adelya Kutuya, Kazan, Tatarstan resp 420073, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Krasnodar, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Krasnodar; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Krasnodar'. d.36 ul.Im Dzerzhinskogo, Krasnodar, Krasnodarski krai 350051, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Makhachkala, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Gazprom Transgaz Makhachkala), a.k.a., the following two aliases: —Gazprom Transgaz Makhachkala; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Makhachkala'.ul.O.Bulacha, Makhachkala, Dagestan resp. 367030, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Nizhni Novgorod, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Nizhny Novgorod; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Nizhni Novgorod'. d.11 ul.Zvezdinka, Nizhni Novgorod, Nizhegorodskaya obl. 603950, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Gazprom Transgaz Samara, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Samara; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Samara'. d. 106 A str. 1 ul.Novo-Sadovaya, Samara, Samarskaya obl. 443068, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Sankt-Peterburg, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Saint Petersburg; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Sankt-Peterburg'. 3 korp.2 ul.Varshavskaya, St. Petersburg 196128, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Saratov, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Saratov; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Saratov'. d.118 A prospekt Im 50 Let Oktyabrya, Saratov, Saratovskaya obl. 410052, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Stavropol, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Stavropol; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Stavropol'. d.6 prospekt Oktyabrskoi Revolyutsii, Stavropol, Stavropolski krai 355000, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Surgut, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Surgut; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Surgut'. d.1 ul.Universitetskaya, Surgut, Khanty-Mansiski Avtonomny okrug—Yugra a.o. 628406, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Tomsk, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Tomsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Tomsk'. d.9 prospekt Frunze, Tomsk, Tomskaya obl. 634029, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Ufa, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Bashtransgaz Otkrytogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —Gazprom Transgaz Ufa; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ufa'. 59 ul.Rikharda Zorge, Ufa, Bashkortostan resp. 450054, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Ukhta, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Ukhta; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Ukhta'. d.39/2 prospekt Lenina, Ukhta, Komi resp 169312, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Gazprom Transgaz Volgograd, OOO, a.k.a., the following two aliases: —Gazprom Transgaz Volgograd; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Volgograd'. 58 ul.Raboche-Krestyanskaya, Volgograd, Volgogradskaya obl. 400074, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Transgaz Yugorsk, OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Tyumentransgaz), a.k.a., the following two aliases: —Gazprom Transgaz Yugorsk; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Transgaz Yugorsk'. d.15 ul.Mira, Yugorsk, Khanty-Mansiski Avtonomny okrug, Yugra a.o. 628260, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Tsentrremont, OOO, a.k.a., the following two aliases: —Gazprom Tsentrremont; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Gazprom Tsentrremont'. d.1 ul.Moskovskaya, Shchelkovo, Moskovskaya obl 141112, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Gazprom Vniigaz, OOO, a.k.a., the following two aliases: —Gazprom Vniigaz; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchno-Issledovatelski Institut Prirodnykh Gazov I Gazovykh Tekhnologi—Gazprom Vniigaz'. P Razvilka, Leninski Raion, Moskovskaya obl. 142717, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Hermann Derkach, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| IFDK, ZAO, a.k.a., the following six aliases: —Closed Joint Stock Company 'IFD Kapital'; —IFD Kapital; —IFD Kapital Group; —IFD-Capital; —IFD-Kapital; and —Zakrytoe Aktsionernoe Obshchestvo 'IFD Kapital' (f.k.a., Zakrytoe Aktsionernoe Obshchestvo IFD Karital) 6 naberezhnaya, Krasno­presnen­skaya, Moscow 123100, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| Igor Samusev, Ulitsa Artyukhina 6B, 106, Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Incorporated Electronics Systems, 9 Lipovaya alleya, St. Petersburg, Russia 197183; and 9A Lipovaya alleya, St. Petersburg, Russia 197183. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Instar Lodzhistiks, OOO, a.k.a., the following one alias: —Instar Logistics. d. 20 str., 7 ofis 102V, ul. Elektrozavodskaya, Moscow 1072023, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/2018.
| Institut Stroiproekt, AO, a.k.a., the following six aliases: —Aktsionernoe Obshcestvo Institut Stroiproekt; —AO Institut Stroiproekt; —AO Institute Stroyproekt (f.k.a., Institut Stroiproekt Zakrytoe Aktsionernoe Obshchestvo); —Institute Stroyproect; —Stroyproekt; and —Stroyproekt Engineering Group D. 13 Korp. 2 LiteraA Prospekt Dunaiski, St. Petersburg 196158, Russia; and 13/2 Dunaisky Prospect, St. Petersburg 196158, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Ivan Komarov, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Ivan Zubarev, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Izhevsky Mekhanichesky Zavod JSC, a.k.a., the following one alias: —Baikal. 8 Promyshlennaya Str., Izhevsk 426063, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Joint Stock Company Angstrem, Angstrem-M, Dom 4, Stroennie 3, Proezd 4806, Zelenograd, Russia 124460. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Joint Stock Company Angstrem-T, Dom 7, Georgievskiy Prospekt, Zelenograd, Russia 124460. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Joint-Stock Company Concern Almaz-Antey, a.k.a., the following four aliases: —Almaz-Antey Corp; and —Almaz-Antey Defense Corporation; and —Almaz-Antey JSC; and —Otkrytoe Aktsionernoe Obshchestvo Kontsern PVO Almaz Antei. 41 ul. Vereiskaya, Moscow, 121471, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Joint-Stock Company Concern Radio-Electronic Technologies, a.k.a., the following three aliases: —Concern Radio-Electronic Technologies; and —JSC Concern Radio-Electronic Technologies; and —Kret. 20/1 Korp. 1 ul. Goncharnaya, Moscow 109240, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| | Joint Stock Company Concern Sozvezdie, a.k.a., the following one alias: —JSC Concern Sozvezdie. 14 Plekhanovskaya Street, Voronezh, Russia; and 14 ul. Plekhanovskaya, Voronezh, Voronezhskaya obl. 394018, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Joint Stock Company Experimental Design Bureau Novator, a.k.a., the following two aliases: —Novator Design Bureau; and —JSC OKB Novator. 18 Prospekt Kosmonavtov, 620017 Yekaterinburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 60305, 12/20/17.
| Joint Stock Company Federal Scientific and Production Center Titan-Barrikady, a.k.a., the following three aliases: —Federal Research and Production Center Titan Barrikady JSC; —Titan Design Bureau; and —JSC FNPTS Titan-Barrikady. Prospekt Imeni V.I. Lenina, b/n 400071, Volgograd, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 60305, 12/20/17.
| Joint Stock Company Foreign Economic Association (FEA) Radioexport, 8 Ukrainksi Boulevard, Moscow, Russia, 121059. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Joint Stock Company (JSC) NIIME, a.k.a., the following two aliases: —Aktsionernoe Obshchestvo (AO) Nauchnoisledovatelskiy Institut Molekulyarnoy Elektroniki (NIIME); and —Molecular Electronics Research Institute (MERI) 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| | Joint Stock Company Military-Industrial Corporation NPO Mashinostroyenia, a.k.a., the following eight aliases: —Joint Stock Company Military Industrial Consortium NPO Mashinostroyenia; and —JSC MIC NPO Mashinostroyenia; and —MIC NPO Mashinostroyenia JSC; and —MIC NPO Mashinostroyeniya JSC; and —Military Industrial Corporation NPO Mashinostroenia OAO; and —Open Joint Stock Company Military Industrial Corporation Scientific and Production Machine Building Association; and —Voenno-Promyshlennaya Korporatsiya Nauchno-Proizvodstvennoe Obedinenie Mashinostroeniya OAO; and —VPK NPO Mashinostroeniya. 33, Gagarina St., Reutov-town, Moscow Region 143966, Russia; and 33 Gagarin Street, Reutov, Moscow Region, 143966, Russia; and 33 Gagarina ul., Reutov, Moskovskaya obl 143966. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Joint Stock Company Perm Scientific Industrial Instrument-Making Company (PNPPK), 25th of October Street, Number 106, Perm, Russia 614990. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Joint Stock Company Research and Production Company Micran, 51d Kirova Street, Tomsk, Russia 634041; and 2/5/4 Building 3 Slavyanskaya Square, Moscow, Russia 109074. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Joint Stock Company Scientific-Research Institute “Vektor”, Ul. Akademika Pavlova, d. 14-A, Saint Petersburg, 197376, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| JSC GOZ Obukhov Plant, a.k.a., the following one alias: —GOZ Obukhov Plant. Prospekt Obukhovskoi Oboroni 120, Saint Petersburg, 192012, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| JSC Institute of Instrumentation—Novosibirsk Plant Comintern (NPO NIIP-NZIK), Planetnaya Street 32, Novosibirsk, 630015, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| JSC Scientific Research Institute of Aircraft Equipment (NIIAO), a.k.a., the following three aliases: —SRIAE; —NIIAO; and —Aviation Instrument Scientific Research Institute Tupoleva 18, Zhukovsky, Moscow, 140182, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 81 FR 94968, 12/27/16.
| | Kalashnikov Concern, a.k.a., the following eight aliases: —Concern Kalashnikov; and —Izhevskiy Mashinostroitel'nyi Zavod OAO; and —Izhmash R&D Center; and —JSC NPO Izhmash; and —NPO Izhmash OAO; and —OJSC Concern Kalashnikov; and —OJSC Izhmash; and —Scientific Production Association Izhmash Joint Stock Company. 3, Derjabin Pr., Izhevsk, Udmurt Republic, 426006, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Kalinin Machine Plant, JSC (a.k.a., Kalinin Machine-Building Plant Open Joint-Stock Company; a.k.a. Kalinin Machinery Plant-BRD; a.k.a. Mashinostroitel'NYI Zavod IM. M.I. Kalinina, G. Yekaterinburg OAO; a.k.a. Mzik OAO; a.k.a. Open-End Joint-Stock Company 'Kalinin Machinery Plant. YEKATERINBURG'; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Mashinostroitelny Zavod IM.M.I.Kalinina, G.Ekaterinburg) Address: 18 prospekt Kosmonavtov, Ekaterinburg 620017, Sverdlovskaya obl., Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 55612, 9/17/14.
| Kaliningradnefteprodukt OOO, a.k.a., the following three aliases: —Kaliningradnefteprodukt LLC; —Limited Liability Company Kaliningradnefteproduct; and | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Kaluga Scientific Research Radio Technology Institute (KRRTI), a.k.a., the following two aliases: —KNIRTI; and —KRRTI Lenin Street 2, Zhukov, Kaluga Oblast, 249192, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Kamchatgazprom, OAO, a.k.a., the following two aliases: —Kamchatgazprom; and —Otkrytoe Aktsionernoe Obshchestvo 'Kamchatgazprom'. d.19 ul.Pogranichnaya, Petropavlovsk-Kamchatski, Kamchatski krai 683032, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Karst, OOO, a.k.a., the following four aliases: —Construction Holding Company Old City—Karst; —Karst Ltd.; —LLC Karst; and —Obshcestvo S Ogranichennoi Otvetstvennostyu Karst D. 4 Litera A Pomeshchenie 69 ul. Kapitanskaya, St. Petersburg 199397, Russia; and 4 Kapitanskaya Street, Unit A, Office 69-N, St. Petersburg 199397, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| | Kinef OOO, a.k.a., the following three aliases: —Kinef, LLC; —Limited Liability Company Production Association Kirishinefteorgsintez; and —LLC Kinef. d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast 187110, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Kirill A Stekhovskiy, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavaskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Kirill Drozdov, 86 N Prospect Obukhovskoy Oborony, St. Petersburg, Russia 190000. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Kirill Pechorin Starodvorsky, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Kirishiavtoservis OOO, a.k.a., the following two aliases: —Limited Liability Company Kirishiavtoservis; and —LLC Kirishiavtoservis. lit A, 12 Smolenskaya Ulitsa, St. Petersburg 196084. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Kompaniya Gaz-Alyans, OOO, a.k.a., the following three aliases: —Company Gaz-Alliance LLC; —Kompaniya Gaz-Alyans, OOO; and —Obshchestvo S Ogranichennoi Otvetstvennostyu Kompaniya Gaz-Alyans. 15 Ul., Svobody, Nizhni Novgorod, Nizhegorodskaya Obl. 603003, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
| Konstruktorskoe Byuro Priborostroeniya Otkrytoe Aktsionernoe Obshchestvo, a.k.a., the following five aliases: —Instrument Design Bureau; and —JSC KBP Instrument Design Bureau; and —KBP Instrument Design Bureau; and —KBP Instrument Design Bureau Joint Stock Company; and —KBP OAO. 59 Shcheglovskaya Zaseka ul., Tula 300001, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Krasnoyarskgazprom, PAO, a.k.a., the following two aliases: —Krasnoyarskgazprom; and —Publichnoe Aktsionernoe Obshchestvo 'Krasnoyarskgazprom. d.1 pl.Akademika Kurchatova, Moscow 123182, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| | Lazurnaya, OOO, a.k.a., the following two aliases: —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Lazurnaya'; and —“Lazurnaya”. d.103 prospekt Kurortny, Sochi, Krasnodarski krai 354024, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Lengiproneftekhim OOO, a.k.a., the following three aliases: —Institut Po Proektirovaniyu Predpriyaty Neftepererabatyvayuschey I Neftekhimicheskoy Promyshlennosti, Limited Liability Company; —Limited Liability Company Oil Refining and Petrochemical Facilities Design Institute; and —LLC Lengiproneftekhim. d. 94, Obvodnogo Kanala, nab, St. Petersburg 196084, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Limited Liability Company Concord Management and Consulting, a.k.a. the following three aliases: —Konkord Menedzhment I Konsalting, OOO; —LLC Concord Management and Consulting; and —Obshchestvo S Ogrannichennoi Otvetstvennostyu Konkord Menedzhment I Konsalting d. 13 Litera A, Pom. 2-N N4, Naberezhnaya Reki Fontanki, St. Petersburg 191011, Russia.
| Limited Liability Company Foreign Economic Association Technopromexport, a.k.a., the following three aliases: —Obschestvo S Ogranichennoi Otvestvennostyu Vneshneekonomicheskoe Obedinenie Tekhnopromeksport; —OOO VO Technopromexport; and —OOO VO TPE. Novyi Arbat Str. 15, Building 2, Moscow 119019, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
| LLC Koksokhimtrans, a.k.a., the following one alias: —Koksokhimtrans Ltd. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| LLC Ruschemtrade, St. Mashinostroitelnyj, 3, Rostov-on-Don 344090, Russia; and 86/1, Temryuk, Krasnodar 353500, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Lukoil, OAO (a.k.a. Lukoil; a.k.a. Lukoil Oil Company; a.k.a. Neftyanaya Kompaniya Lukoil OOO; a.k.a. NK Lukoil OAO) Address: 11 Sretenski boulevard, Moscow 101000, Russia | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 79 FR 55612, 9/17/14.
| Lyudmila V Talyanova, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia; and Raketnyy Bul'var 15, Moscow, Russia 129164; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Magnetar, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Main Intelligence Directorate, a.k.a., the following three aliases: —Glavnoe Razvedyvatel'noe Upravlenie; —GRU; and —Main Intelligence Department Khoroshevskoye Shosse 76, Khodinka, Moscow, Russia; and Ministry of Defence of the Russian Federation, Frunzenskaya nab., 22/2, Moscow 119160, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 724, 1/4/17.
| Mariya Lomova, 9 Lipovaya alleya, St. Petersburg, Russia 197183. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Mark Gofman, P.O. Box 242, St. Petersburg, Russia 196240. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Maxim Yevgenevich Ivakin, 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| MaxiTechGroup, a.k.a., the following two aliases: —MaksiTekhGrup; and —JSC MaksiTekhGrup, 4 Pokhodnyy Dr, Bldg 1, 4th floor, Room 417, Moscow, Russia 125373; and 46 Chkalova St., Zhukovskiy, Moscow Region, 140180. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Media-Invest OOO, a.k.a., the following two aliases: —Limited Liability Company Media-Invest; and —LLC Media-Invest. 17 Bld 1 Zubovsky Blvd, Moscow 119847, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Megel, 26 General Belov St, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Mekom, a.k.a., the following one alias: —Mecom, Ulitsa Mitinskaya 36/1, Moscow, Russia 125430. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Melkom, a.k.a., the following two aliases: —Melcom; and —Melkom JSC, Ulitsa Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ultisa Polyany 9/6, Moscow, Russia 117042; and Polijani str., 9-6, 117042, Moscow, Russia; and 33 Ulitsa Marshala Tukhachevskogo, Suite 231, Moscow, Russia 123154; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | MicroComponent LLC, 2/1, 4th Zapadny proezd, Zelenograd, Russia 124460; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and 4th West Passage Dr., Building 2, 124460, Zelenograd, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| MIG Engineering, a.k.a., the following one alias: —MIG Electronics, 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 53 Scherbakovskaya St, Bldg 3, Moscow, Russia 105187. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Mikhail Davidovich, a.k.a., the following one alias: —Mike Davidovich, P.O. Box 242, St. Petersburg, Russia 196240. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Mikhail Karpushin, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Mikhail Vinogradov, 4 Pokhodnyy Dr, Bldg 1, 4th Floor, Room 417, Moscow, Russia 125373. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Molot-Oruzhie, OOO, a.k.a., the following one alias: —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Molot-Oruzhie' (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu Proizvodstvenno Instrument Kachestvo) 135 ul. Lenina, Vyatskie Polyany, Kirov Obl. 612960, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| Mytishchinski Mashinostroitelny Zavod, OAO (a.k.a., JSC Mytishchinski Machine-Building Plant; a.k.a. Otkrytoe Aktsionernoe Obshchestvo 'Mytishchinski Mashinostroitelny ZAVOD') Address: 4 ul. Kolontsova Mytishchi, Mytishchinski Raion, Moskovskayaobl 141009, Russia Alt. Address: UL Koloncova, d.4, Mytishi, Moscow region 141009, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 55612, 9/17/14.
| Neft-Aktiv LLC, a.k.a., the following two aliases: —OOO Neft —Aktiv; and —RN-Aktiv OOO. Ulica Kaluzhskaya M., d., 15, str. 28, Moscow 119071, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| | Neva Electronica, a.k.a., the following one alias: —Neva Elektronika, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105; and 5 Professora Popova St., Saint Petersburg, 197022. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Niigazekonomika, OOO, a.k.a., the following two aliases: —Niigazeconomika; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Nauchnoissledovatelski Institut Ekonomiki I Organizatsii Upravleniya V Gazovoipromyshlennosti'. d. 20 korp. 8 ul. Staraya Basmannaya, Moscow 107066, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Nikolai Bragin, 2A Chernyshevskogo St., St. Petersburg, Russia 191123; and Zastavkaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya st. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Nilco Group, a.k.a., the following one alias: —Nilfam Khazar Co. Unit 439, 2 Mozhayskoe Road, Moscow, Russia (see alternate addresses under Belarus and Iran). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Nova Technologies, a.k.a., the following five aliases: —Novie Technologies; and —Nova SPB; and —New Technology; and —Nova Technologies Co., Ltd.; and —Novyye Tekhnologii, LLC, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Novgorodnefteprodukt OOO, a.k.a., the following three aliases: —Limited Liability Company Novgorodnefteproduct; —LLC Novgorodnefteproduct; and —Novgorodnefteprodukt LLC. d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast 173002, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| NPC Granat, 22 Polytechnicheskaya Street, Saint Petersburg, Russia 194021. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| | OAO All-Russia Research Institute of Radio Equipment (JSC VNIIRA), a.k.a., the following three aliases: —OJSC VNIIRA; —OAO All-Russia Research Institute of Radio Technology; and —All-Russian Scientific Research Institute of Radio Equipment Shkipersky Protok 19, V.I. St. Petersburg, 199106, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| OAO Ship Repair Center 'Zvezdochka', a.k.a., the following four aliases: —'Zvezdochka' Shipyard; —AO Ship Repair Center 'Zvezdochka'; —Joint Stock Company Ship Repair Center 'Zvezdochka;' and —Ship Repair Center Zvezdochka. 12, proyezd Mashinostroiteley, Severodvinsk, Arkhangelskaya Oblast 164509, Russia. (See alternate address in Crimea region of Ukraine). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| OAO Volgogradneftemash (f.k.a. Dochernee Aktsionernoe Obshchestvo Otkrytogo Tipa Volgogradneftemash Rossiiskogo Aktsionernogo Obshchestva Gazprom), a.k.a., the following two aliases: —JSC Volgogradneftemash; and —Otkrytoe Aktsionernoe Obshchestvo Volgogradneftemash 45 Ulitsa Elektrolesovskaya, Volgograd, Volgogradskaya Oblast 400011, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Obinsk Research and Production Enterprise (ORPE), a.k.a., the following three aliases: —ORPE Technologiya; —ONPP Technologiya; and —Obinsk Composite Materials Plant. Kievskoe Shosse 15, Obinsk, 249031, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Oboronlogistika, OOO, a.k.a., the following four aliases: —Oboronlogistics Limited Liability Company; —Oboronlogistics LLC; —Oboronlogistika LLC; and —Obshchestvo S Ogranichennoi Otvetstvennostyu 'Oboronlogistika' d. 18 str. 3 prospekt Komsomolski, Moscow 119021, Russia; and ul. Goncharnaya, house 28, building 2, Moscow 115172, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| Oceanos, 19/2 Esenina Street, Saint Petersburg, 194295, Russia; and 16/2 A-H Engelsa Prospekt, Saint Petersburg, 195156, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| OJSC Achinsk Refinery, a.k.a., the following two aliases: —Achinsk Refinery; and —OAO Achinsk Oil Refinery VNK. Achinsk Refinery industrial area, Bolsheuluisky district, Krasnoyarsk territory 662110, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| | OJSC Angarsk Petrochemical Company, a.k.a., the following one alias: —Angarsk Refinery. Angarsk, Irkutsk region 665830, Russia; and 6 ul. K. Marksa, Angarsk 665830, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC Kuybyshev Refinery, a.k.a., the following two aliases: —Kuibyshev Refinery; and —OJSC Kuibyshev Refinery. 25 Groznenskaya st., Samara 443004, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC Novokuybyshev Refinery, a.k.a., the following one alias: —Novokuibyshevsk Refinery. Novokuibyshevsk, Samara region 446207, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC Orenburgneft, a.k.a., the following two aliases: —OAO JSC Orenburgneft; and —Orenburgneft. Magistralnaya St., 2, Buzuluk, the Orenburg Region 461040, Russia; and st. Magistralynaya 2, Buzuluk 461040, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC RN Holding, a.k.a., the following one alias: —RN Holding OAO. 60 Oktyabrskaya ul., Uvat 626170, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC Samotlorneftegaz, a.k.a., the following two aliases: —Samotlorneftegaz; and —Samotlorneftegaz JSC. Lenina St. 4, the Tyumen Region, Khanty-Mansiysk, Autonomous District, Nizhnevartovsk 628606, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC Sovfracht, a.k.a., the following three aliases: —PJSC 'Sovfracht'; —Sovfracht JSC; and —Sovfrakht. Rakhmanovskiy lane, 4, bld.1, Morskoy House, Moscow 127994, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| OJSC Syzran Refinery, a.k.a., the following two aliases: —Open Joint-Stock Oil and Gas Company Syzran; and —Syzran Refinery. 1 Astrakhanskaya st., Syzran, Samara region 446009, Russia; and Moskvorechje street 105, Building 8, Moscow 115523, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| OJSC Ural Production Company Vector (UPP Vector), a.k.a., the following two aliases: —JSC 'SCP' Vector; and —JSC PPM Vector Gagarin Street 28, Ekaterinburg, 620078, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Oksana Timohina, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Oleg Koshkin, 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova St Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Oleg Kunilov, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Olga Naumova, 53 Sherbakovskaya St, Bldg 3, Moscow, Russia 105187; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Olga Pakhmutova, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Olga Petrovna Kuznetsova, 33 Ulitsa Marshala Tukhachevskogo, Suite 231 Moscow, Russia 123154; and Ordzhonikidze 10, Moscow, Russia 119071; and 10 Ordjonikidze Street, Moscow, Russia 119071; and Ulitsa Polyany 9/6, Moscow, Russia 117042; and Poljani str., 9-6, 117042 Moscow, Russia; and 9 Polyany Street, Suite 6, Moscow, Russia 117042; and Bolshaya Semenovskaya, 40/505, Moscow, Russia 107023; and Ulitsa Metallurgov, 29, Str. 1, Komnata Pravleni, Moscow, Russia 111401. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Olga Ruzmanova, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/2012.
| Olga V Bobrikova, 8 Pushkinskaya St., Apt. #47, St. Petersburg, Russia 196607; and Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Olid Ltd., a.k.a., the following one alias: —OOO Solid ul Mira 4, Novorossiysk, Krasnodarskiy kray 630024, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| | OOO 'DSK', a.k.a., the following one alias: —OOO 'Dorozhnaya Stroitelnaya Kompania'.' Stroitelnaya Street, 34, village of Kesova Gora, Tver Oblast 171470, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| OOO 'STG-EKO', a.k.a., the following one alias: —'STG-EKO' LLC. Street Zastavskaya Building 22, Part A, Saint Petersburg 196084, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Open Joint Stock Company Aviadvigatel, a.k.a., the following one alias: —AVI. Komsomolsky Prospekt 93, Perm, 614990, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Open Joint Stock Company Information Technology and Communication Systems, a.k.a., the following two aliases: —OJSC Infoteks; and —OJSC Infotecs. Proezd Petrovsko-Razumovski Star, d. 1/23 str. 1 Business Center “Vympel,” Moscow, 127287, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Open Joint Stock Company Kontsern Izhmash, a.k.a., the following one alias: —OJSC Kontsern Izhmash. 3 Deryabin Proezd, Izhevsk, Udmurt Republic 426006, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Open Joint Stock Company Scientific and Production Corporation of Precision Instruments Engineering (NPK-SPP), a.k.a., the following one alias: —OJC RPC PSI. Aviamotornaya Ulitsa 53, Moscow, 111024, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Otkrytoe Aktsionernoe Obshchestvo Vneshneekonomicheskoe Obedinenie Tekhnopromeksport, a.k.a., the following seven aliases: —Joint Stock Company Foreign Economic Association Tekhnopromexport; —JSC Tekhnopromexport; —JSC Vo Tekhnopromexport; —OJSC Technopromexport; —Open Joint Stock Company Foreign Economic Association Tekhnopromexport; —VO Tekhnopromeksport, OAO; and —“JSC TPE” d. 15 str. 2 ul. Novy Arbat, Moscow 119019, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Pavel Grishanovich, 9 Lipovaya alleya, St. Petersburg, Russia 197183. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Petersburg Electronic Company (PEC), LLC, a.k.a., the following one alias: —Petersburg Electron-Komplekt Ltd., Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Petersburg Electronic Company Warehouse, Zastavskaya St. 15-B, St. Petersburg, Russia 196084. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| PJSC Mikron, 1st Zapadniy Proezd 12/1, Zelenograd, Russia, 124460 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16. 83 FR 44824, 9/4/18.
| PJSC Mostotrest, a.k.a., the following four aliases: —Mostotrest; —Mostotrest, PAO; —Open Joint Stock Company `Mostotrest'; and —Public Joint Stock Company Mostotrest. 6 Barklaya str., bld. 5, Moscow 121087, Russia; and d. 6 str. 5, ul. Barklaya, Moscow 121087, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| PJSC Power Machines, a.k.a., the following three aliases: —Open Joint Stock Company Power Machines—ZTL, LMZ, Electrosila, Energomachexport; —Publichnoe Aktsionernoe Obshchestvo Silovye Mashiny—ZTL, LMZ, Elektrosila, Energomasheksport; and —Silovye Mashiny, PAO. 3A Vatutina St., St. Petersburg 195009, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
| PJSC Verkhnechonskneftegaz, a.k.a., the following two aliases: —OJSC Verkhnechonskneftegaz; and —Verkhnechonskneftegaz. Baikalskaya St., 295 B, Irkutsk 664050, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| Private Military Company 'Wagner', a.k.a., the following three aliases: —Chastnaya Voennaya Kompaniya 'Vagner'; —Chvk Vagner; and —PMC Wagner) Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| ProExCom, Ulitsa Artyukhina 6B, 106, Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Pskovnefteprodukt OOO, a.k.a., the following two aliases: —Limited Liability Company Marketing Association Pskovnefteproduct; and —LLC Pskovnefteproduct. 4 Oktyabrsky Prospekt, Pskov 180000, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| | Radel Ltd., a.k.a., the following one alias: —Firm Radel Ltd., 20 Novaya Basmannaya St., Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Ramil Yarullovich Magzhanov, Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Ravil Mukminovich Bagautdinov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| RCM Group, 6 Aptekarskiy Prospekt, Office 700, St. Petersburg, Russia 197376; and 30 16th Parkovaya St, Office 319, Moscow, Russia 105484; and 16-aya Parkovaya Str., 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Research and Production Association KVANT, a.k.a., the following one alias: —NPO Kvant Bolshaya Saint Petersburg 73, Velikii-Novgorod 173003, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Research and Production Association M.V. Frunze, a.k.a., the following two aliases: —NNPO Frunze; and —NZIF Gagarin Prospect 174, Nizhny Novgorod, 606950, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| RN-Komsomolsky Refinery LLC, a.k.a., the following three aliases: —Komsomolsk Refinery; —LLC RN-Komsomolsk Refinery; and —RN-Komsomolski NPZ OOO. 115 Leningradskaya st., Komsomolsk-on-Amur, Khabarovsk region 681007, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| RN-Yuganskneftegaz LLC, a.k.a., the following two aliases: —RN- Yuganskneftegaz OOO; and —Yuganskneftegaz. Lenina St., 26, Nefteyugansk, Tyumen Region, 628309, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
| | Roman Eliseev, a.k.a., the following one alias: —Roman Yeliseyev, 26 General Belov Str Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Rosneft (a.k.a. Open Joint-Stock Company Rosneft Oil Company; a.k.a. OAO Rosneft Oil Company; a.k.a. Oil Company Rosneft; a.k.a. OJSC Rosneft Oil Company; a.k.a. Rosneft Oil Company) Address: 26/1, Sofiyskaya Embankment, 117997, Moscow, Russia | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 79 FR 55612, 9/17/14.
| Ryazan State Instrument Enterprise (RSIE), a.k.a., the following two aliases: —RSIE; and —GRPZ Seminarskaya Street 32, Ryazan, 390000, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Sakhatrans LLC, a.k.a., the following two aliases: —Obshchestvo S Organichennoi Otvetstvennostyu'sakha (Yakutskaya) Transportnaya Kompaniya, and —Sakhatrans OOO 14 ul. Molodezhnaya Rabochi Pos. Vanino, 682860 Vaninski, Raion Khabarovski Krai, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Salvation Committee of Ukraine, a.k.a., the following three aliases: —Committee for the Rescue of Ukraine; —Savior of Ukraine Committee; and —Ukraine Salvation Committee. Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Saransk Electronic Company, a.k.a., the following one alias: —APEX Saransk, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Scientific and Production Association “Lianozovo Electromechanical Plant” (NPO LEMZ), a.k.a., the following four aliases: —JSC LEMZ R&P Corporation; —OAO Design Bureau Lianozovsky Radars Moscow; —Lianozovsky Electromechanical factory; and —OAO Design Bureau Lianozovsky Radars Moscow Dmitrovskoye Shosse 110, Moscow, 127411, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| SCTB Engineering, Pr. Yuria Gagarina 1, Office 230, St. Petersburg, Russia 196105; and Pr. Yuri Gagarin 1, Office 230, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Sergei Evgenevich Klinov, a.k.a., the following one alias: —Sergey Yevgenyevich Klinov, 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 1010, Moscow, Russia 115583; and 26 Generala Belova St Office 1010, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Sergei G Yuropov, Zastavskaya St 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Sergey Koynov, a.k.a., the following one alias: —Sergey V. Coyne, 106 Kuybyshev Str, Office 68, Yekaterinburg, Russia (see alternate address in Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Sergey Nikolayevich Sanaev, a.k.a., the following one alias: —Sergei Nikoleivich Sanev, 5A North Street, Saransk, Republic of Mordovia, Russia 43006; and 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583; and 60 Bolshevistskaya St., Office 905, Saransk, Republic of Mordovia, Russia; and 60 Bolshevistskaya St., Office 910, Saransk, Republic of Mordovia, Russia; and 5a Severnaya Street, Saransk, Republic of Mordovia, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | SGM Most OOO (f.k.a., Obshchestvo S Ogranichennoi Otvetstvennostyu SGM Most), a.k.a., the following three aliases: —Obshchestvo S Ogranichennoi Otvetstvennostyu 'SGM-Most'; —SGM-Bridge; and —SGM-Most, LLC. d. 10 korp. 3 ul. Neverovskogo, Moscow 121170, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| SMT-K, a.k.a., the following six aliases: —KRYM SMT OOO LLC; —LLC CMT Crimea; —OOO 'CMT-K'; —OOO 'SMT-K'; —SMT-Crimea; and —Sovmortrans-Crimea. Anapskoye Highway 1, Temryuk, Russia. (See alternate address under Crimea region of Ukraine). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| SNGB AO, a.k.a., the following three aliases: —Closed Joint Stock Company Surgutneftegasbank (ZAO SNGB); —Joint Stock Company Surgutneftegasbank; and —JSC BANK SNGB. 19 Kukuyvitskogo Street, Surgut 628400, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| SO Tvernefteprodukt OOO, a.k.a., the following two aliases: —Limited Liability Company Marketing Association Tvernefteproduct; and —LLC MA Tvernefteproduct. 6 Novotorzhskaya Ulitsa, Tver, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR. | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Southeast Trading Oy, a.k.a., the following one alias: —Southeast Trading LTD. St. Petersburg, Russia. (See also addresses under Finland and Romania) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Sovfracht Managing Company, LLC, a.k.a., the following four aliases: —LLC Sovfracht Management Company; —Management Company Sovfrakht Ltd.; —Sovfracht Management Company; and —Sovfracht Management Company, LLC. Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Sovfracht-Sovmortrans Group, a.k.a., the following two aliases: —Sovfracht-Sovmortrans; and —Sovfrakht-Sovmortrans. Rakhmanovskiy Lane, 4, bld.1, Morskoy House, Moscow 127994, Russia; and Dobroslobodskaya, 3 BC Basmanov, Moscow 105066, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| | Sovkhoz Chervishevski PAO, a.k.a., the following three aliases: —OJSC Sovkhoz Chervishevsky; —Open Joint Stock Company Sovkhoz Chervishevsky; and —Sovkhoz Chervishevsky, JSC. d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumensky Oblast 625519, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Specelkom, a.k.a., the following one alias: —Special Electronic Components, Ulitsa Mitinskaya 30/4, Moscow, Russia 123430. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Special Technology Center, a.k.a., the following one alias: —STC, Ltd Gzhatskaya 21 k2, St. Petersburg, Russia; and 21-2 Gzhatskaya Street, St. Petersburg, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 724, 1/4/17.
| SpekElectronGroup, 72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Stanislav Berezovets, Ulitsa Polyany 9/6, Moscow, Russia 117042. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Stanislav Bolt, 9 Lipovaya alleya, St. Petersburg, Russia 197183. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Stanislav Orelsky, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Strakhovove Obshchestvo Surgutneftegaz OOO, a.k.a., the following three aliases: —Insurance Company Surgutneftegas, LLC; —Limited Liability Company Insurance Company Surgutneftegas; and —LLC Insurance Company Surgutneftegas. 9/1 Lermontova Ulitsa, Surgut 628418, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Stroygazmontazh, a.k.a., the following three aliases: —Limited Liability Company Stroygazmontazh, and —SGM, and —Stroygazmontazh Corporation 53 prospekt Vernadskogo, Moscow, 119415, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| | Stroytransgaz Group, a.k.a., the following two aliases: —STG Group, and —Stroytransgaz 3 Begovaya Street, Building # 1, Moscow, 125284, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Stroytransgaz LLC, a.k.a., the following one alias: —OOO Stroytransgaz House 65, Novocheremushkinskaya St., Moscow 117418, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24461, 5/1/14.
| Stroytransgaz OJSC, a.k.a., the following one alias: —OAO Stroytransgaz. House 58, Novocheremushkinskaya St., Moscow 117418, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Stroytransgaz-M LLC, Novy Urengoy City, 26th Meeting of the Communist Party Street, House 2V, Tyumenskaya Oblast, Yamalo-Nenetsky Autonomous Region 629305, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Surgutmebel OOO, a.k.a., the following four aliases: —Limited Liability Company Syrgutmebel; —LLC Surgutmebel; —LLC Syrgutmebel; and —Surgutmebel, LLC. Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomos Okrug, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | Presumption of denial | 83 FR 6952, 2/16/18. 83 FR 12479, 3/22/18.
| Surgutneftegas (a.k.a. Open Joint Stock Company Surgutneftegas; a.k.a. Otkrytoe Aktsionernoe Obshchestvo Surgutneftegaz; a.k.a. Surgutneftegas OAO; a.k.a. Surgutneftegas OJSC; a.k.a. Surgutneftegaz OAO) Address: ul. Grigoriya Kukuyevitskogo, 1, bld. 1, Khanty-Mansiysky Autonomous Okrug—Yugra, the city of Surgut, Tyumenskaya Oblast 628415, Russia Alt Address: korp. 1 1 Grigoriya Kukuevitskogo ul., Surgut, Tyumenskaya oblast 628404, Russia. Alt Address: Street Kukuevitskogo 1, Surgut, Tyumen Region 628415, Russia | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 79 FR 55612, 9/17/14.
| Svyaz Design Bureau, OJSC, a.k.a., the following one alias: —KB Svyaz Prospect Sokolova 96, Rostov-on-Don 344010, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Syrus Systems, 3-Y Novyy Pereulok, 5, Moscow, 107140, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| | Systema VP, a.k.a., the following one alias: —Sistema VP, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482; and Savelkinsky Pr 4, Office 512, Zelenograd, Russia 124482; and Savelkinskiy Proyedz 4, Office 512, Zelenograd, Russia 124482; and 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482; and Ofis 511, Prospeckt Savelinksi, Moscow, Russia 124482; and 4 Yunost Plaza NPZ, rooms 1-7, Zelenograd, Moscow 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Technopole Company, 5-183 Entuziastov Street, Dubna, Moscow Region, Russia 141980; and 12 Aviamotornaya Street, Moscow, Russia 111024. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 61601, 9/7/16.
| Tikhomirov Scientific Research Institute of Instrument Design, JSC (a.k.a., JSC NIIP, f.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Issledovatelski Institute Priborostroeniya Imeni V.V. Tikhomirova; a.k.a. Scientific Research Institute of Instrument Design; a.k.a. JSC V. Tikhomirov Scientific Research Institute of Instrument Design.) Address: 3 Ul. Gagarina, Zhukovski, Moskovskaya Obl 140180, Russia | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 55612, 9/17/14.
| Timofey Telegin, 18, bld. 2, Frontovyh Brigad Street, Yekaterinburg 620017, Russia; and 15 A Kulakova Prospect, Office 307, Stavropol 355044, Russia; and 12/11 Bld 12, 1-st Bukhvostova Street, Moscow 107076, Russia (See alternate address under Kazakhstan) | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Timur Nikoleavich Edigeev, a.k.a., the following one alias: —Timur Yedigeyev, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 1010, Moscow, Russia 115583; and 26 Generala Belova Street, Office 1010, Moscow, Russia 115583; and 26 General Belov St Office 415, Moscow, Russia 115583; and 26 Generala Belova Street, Office 415, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Trans-Flot JSC, a.k.a., the following one alias: —JSC Trans-Flot ul Ventseka 1/97, Samara 443099, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Transoil, a.k.a., the following four aliases: —Limited Liability Company Transoil, and —Transoil LLC, and —Transoyl SNG Ltd., and —Obshchestvo S Organichernnoi Otvetstvennostyu Transoil 18A Petrogradskaya nab., St. Petersburg, Russia, 197046 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| | Transpetrochart Co. Ltd., Prospekt Engelsa 30, St. Petersburg 194156, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 94968, 12/27/16.
| Transservice LLC, a.k.a., the following three aliases: —Limited Liability Company Transservis; —Obschestvo S Ogranichennoi Otvetstvennostyu Transservis; and —OOO Transservis. 35 Prospekt Gubkina, Omsk, Omskaya Oblast 664035, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Ugolnye Tekhnologii, OOO, a.k.a., the following two aliases: —Coal Technologies; and —Obshchestvo S Ogranichennoi Otvetstvennostyu “Ugolnye Tekhnologii”. | For all items subject to the EAR. (See § 744.11 of the EAR). | Presumption of denial | 83 FR 6952, 2/16/2018.
| d. 25 ofis 13, 14, per. Avtomobilny, Rostov-on-Don, Rostovskaya Oblast 344038, Russia.
| United Shipbuilding Corporation, a.k.a., the following four aliases: —Obedinennaya Sudostroitelnaya Korporatsiya OAO; and —OJSC United Shipbuilding Corporation; and —United Shipbuilding Corporation Joint Stock Company; and —OSK OAO. 90, Marata ul., St. Petersburg 191119, Russia; and 11, Sadovaya-Kudrinskaya str., Moscow 123242, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 45679, 8/6/14.
| Uralvagonzavod, a.k.a., the following eight aliases: —Nauchno-Proizvodstvennaya Korporatsiya Uralvagonzavod OAO; and —NPK Uralvagonzavod; and —NPK Uralvagonzavod OAO; and —OJSC Research and Production Corporation Uralvagonzavod; and —Research and Production Corporation Uralvagonzavod; and —Research and Production Corporation Uralvagonzavod OAO; and —Uralvagonzavod Corporation; and —UVZ. 28, Vostochnoye shosse, Nizhni Tagil, Sverdlovsk region 622007, Russia; and 28 Vostochnoe shosse, Nizhni Tagil, Sverdlovskaya oblast 622007, Russia; and 40, Bolshaya Yakimanka Street, Moscow 119049, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| | VAD, AO, a.k.a, the following seven aliases: —Aktsionernoe Obshchestvo VAD; —AO, VAD; —CJSC VAD; —Joint Stock Company VAD; —JSC VAD; —ZAO VAD; and —High-Quality Highways. 133, ul. Chernyshevskogo, Vologda, Vologodskaya Obl 160019, Russia; and 122 Grazhdanskiy Prospect, Suite 5, Liter A, St. Petersburg 195267, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 6952, 2/16/18.
| Vadim Shuletskiy, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044, and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Valentina Mazalova, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Video Logic, 4 Yunost Square, NPZ, Suite 1-7, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Viktor Bokovoi, Ulitsa Polyany 9/6, Moscow, Russia 117042. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Vitaliy Nagorniy, Ulitsa Polyany 9/6, Moscow, Russia 117042. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Vladimir Davidenko, 20 Novaya Basmannaya St., Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Vladimir Safraonov, 25 Red Cadets Street Letter H, Office Block 2, St. Petersburg, Russia 99034; and 130-17 Nevskiy Ave., Saint Petersburg, Russia 191036; and 16 Linia V.O., 7 Office 43, St. Petersburg, Russia 99034; and Krestovski River Quay 3, Suite 42, St. Petersburg, Russia 197376. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Vladimir Viktorovich Lavrov, Vavilovykh Street 4-2 #267, St. Petersburg, Russia 195257; and Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Vladislav A. Sokolov, 6 Aptekarskiy Prospekt, Office 710, St. Petersburg, Russia 197376; and Naberezhnaya Chernoi Rechki 61-1, St. Petersburg, Russia 197342; and 7 Belovodskiy Ln, St. Petersburg, Russia 194044; and Belovodskyi Per, 7, St. Petersburg, Russia 194044; and Naberegnaja Chernoj Rechki 61-1, 197342, Saint Petersburg, Russia; and 16 Parkovaya 30, Office 319, Moscow, Russia 105484. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Volga Group, a.k.a., the following three aliases: —Volga Group Investments, and —Volga Resources, and —Volga Resources Group. Russia (see alternate address under Luxembourg). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 24561, 5/1/14.
| Voronezh Scientific Research Institute “Vega“, a.k.a., the following two aliases: —Voronezhskiy Nauchno-Issledovatelskiy Institut “Vega“; and —VNII Vega. Moskovskiy Prospekt 7B, Voronezh, 394026, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 48534, 9/26/18.
| Vostokgazprom, OAO, a.k.a., the following two aliases: —Otkrytoe Aktsionernoe Obshchestvo 'Vostokgazprom'; and —Vostokgazprom. d.73 ul.Bolshaya Podgornaya, Tomsk, Tomskaya obl. 634009, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Vyacheslav Y Shillin, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| 'Wolf' Holding of Security Structures, a.k.a., the following four aliases: —Defense Holding Structure “Wolf”; —Holding Security Structure Wolf; —Kholding Okhrannykh Struktur Volk; and —Wolf Holding Company ul. Panferova d. 18, Moscow 119261, Russia; and Nizhniye Mnevniki, 110, Moscow, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 28408, 6/22/17.
| Yamalgazinvest, ZAO, a.k.a., the following two aliases: —Yamalgazinvest; and —Zakrytoe Aktsionernoe Obshchestvo 'Yamalgazinvest'. d. 41 korp. 1 prospekt Vernadskogo, Moscow 117415, Russia. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 81 FR 61601, 9/7/16.
| Yekaterina Parfenova, 4 Savelkinskiy Dr., Suite 511-512, Zelenograd, Russia 124482. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Yevgeniy L Biryukov, Pr. Yuria Gagarina 2, Office 801, St. Petersburg, Russia 196105. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Yuliya L. Molkova-Poluh, a.k.a., the following three aliases: —Yuliya Molkova-Polukh; and —Yuliya Leonidovna; Molkova-Polyukh; and —Yuliya Molkova-Polah, Zastavskaya St. 32A, St. Petersburg, Russia 196084; and Zastavskaya St. 15-B, St. Petersburg, Russia 196084; and Raketnyy Bul'var 15, Moscow, Russia 129164; and 16 Raketnyy Bul'var, Moscow, Russia 129164. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Yuri A. Krasheninnikov, 9 Lipovaya alleya, St. Petersburg, Russia 197183. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Yuri Savin, 39 Dnepropetrovskaya Str., Build 1, Apt. 287, Moscow, Russia; and 36 Mitinskaya St, Building 1, Office 406, Moscow, Russia 125430; and 53 Shcherbakovskaya Street, Moscow 105187; and 72 Lenigradsky Avenue, Bldg 4, Moscow, Russia 125315. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Yuriy Vasilyevich Kuzminov, a.k.a., the following one alias: —Yuri Kuzminov, 53 Sherbakovskaya Street, Building 3, Office 509, 105318 Moscow, Russia; and 26 General Belov Str, Office 19, Moscow, Russia 115583; and 26 Generala Belova Street, Office 19, Moscow, Russia 115583. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Yuzhno-Kirinskoye Field, in the Sea of Okhotsk. | For all items subject to the EAR. (See § 746.5 of the EAR) | Presumption of denial | 80 FR 47404, 8/7/15.
| Zorsecurity Center (f.k.a., Esage Lab), a.k.a., the following one alias: —TSOR Security Luzhnetskaya Embankment 2/4, Building 17, Office 444, Moscow 119270, Russia. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 724, 1/4/17.
SAUDI ARABIA | UEC (Pvt.) Ltd., P.O. Box 245221, Riyadh 11312, Kingdom of Saudi Arabia (See alternate addresses under Pakistan and U.A.E.) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
SINGAPORE | Action Global, (a.k.a., Action Global Co.), Limited, 520 Sims Avenue, #02-04, Singapore 387580 (See alternate addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| All Industrial Manufacturing (AIM) Pte Ltd., 4 Kaki Bukit Ave 1, #02-05, 417939, Singapore. | For all items subject to the EAR. (See § 744.11 of the EAR) | See 744.2(d) of the EAR | 83 FR 48534, 9/26/18.
| Amaze International, Block 1057 Eunos Avenue 3, #02-85, Singapore 409848 (See alternate address under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Brian Douglas Woodford, 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore 228208 (See alternate address under the United Kingdom) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| | Corezing International, (a.k.a., CoreZing Electronics, Corezing International Group Company, Corezing International Pte Ltd, Corezing Technology Pte Ltd and Core Zing), 2021 Bukit Batok Street 23, #02-212, Singapore 659626; and 111 North Bridge Road, #27-01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2-70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #2-85, Singapore 409848 (See alternate addresses under China, and Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Cyberinn PTE LTD, a.k.a., the following alias: —Index Consultancy & Services PTE LTD., 1 Rochor Canal Road, #06-07 Sim Lim Square, 188504, Singapore. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54508, 9/22/08. 77 FR 58006, 9/19/12.
| Gryphon Aerospace, 36 Lorong N Telok Kurau Unit #03-03, Singapore 425160 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Hia Soo Gan Benson, (a.k.a., Benson, Soo Gan Benson Hia and Thomas Yan), Blk 8 Empress Road, #0705, Singapore 260008; and 2021 Bukit Batok Street 23, #02-212, Singapore 659626; and 111 North Bridge Road, #27-01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2-70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02-85, Singapore 409848 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Hossein Ahmad Larijani, 24 Semei Street 1, #06-08, Singapore 52996; and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore 208787 (See alternate addresses under Iran) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Izix Group Pte Ltd., Number 26 Defu Lane 9, Singapore 539267; and 50 Bukit Batok Street, 23 #07-08 Midview Building, Singapore 659578. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Lim Kow Seng, (a.k.a., Alvin Stanley, Eric Lim, James Wong, Mike Knight and Seng Lim Kow), Blk 751 Woodlands Circle, #10-592, Singapore 730751; and 520 Sims Avenue, #02-04, Singapore 387580; and 2021 Bukit Batok Street 23, #02-212 Singapore 659626; and 111 North Bridge Road, #27-01 Peninsula Plaza, Singapore 179098; and 50 East Coast Road, #2-70 Roxy Square, Singapore 428769; and Block 1057 Eunos Avenue 3, #02-85, Singapore 409848 (See alternate addresses under Hong Kong) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Lim Yong Nam, (a.k.a., Lin Rongnan, Steven Lim and Yong Nam Lim),170 Bukit Batok, West Avenue 8, #13-369, Singapore 650170; and 158 Kallang Way, #02-505 Kallang Basin, Singapore 349245; and 158 Kallang Way #03-511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01-2522, Singapore 534411 (See alternate addresses under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| | Microsun Electronics Pte. Ltd, Sim Lim Tower, 10 Jalan Besar, Singapore 208787 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Monarch Aviation, 1 Scotts Road, Suite 25-06 Shaw Centre, Singapore 228208 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Mushko Logistics Pte. Ltd., Unit 04-01, Lip Hing Industrial Building, 3 Pemimpin Drive, Singapore; and 37 Pemimpin Drive, #06-12 MAPEX, Singapore; and Unit 04-01/03, Pandan Logistics Hub, 49 Pandan Road, Singapore; and 54 Lakeside Drive, #01-22 Caspian, Singapore. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| NEL Electronics, (a.k.a., NEL Electronics Pte Ltd),158 Kallang Way, #02-505 Kallang Basin, Singapore 349245; and 158 Kallang Way, #03-511, Singapore 349245; and Blk 1001 Tai Seng Ave. #01-2522, Singapore 534411(See alternate addresses under China) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Opto Electronics Pte. Ltd, Suite 11-08, Sim Lim Tower, 10 Jalan Besar, Singapore 208787 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 1701, 1/13/10.
| Surftech Electronics, Block 1057 Eunos Avenue 3, #02-85 Singapore 409848 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Wong Yuh Lan, (a.k.a., Huang Yulan, Jancy Wong and Yuh Lan Wong), Blk 109B Edgedale Plains, #14115, Singapore 822109; and 10 Jalan Besar, #11-08 Sim Lim Tower, Singapore 208787 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 67062, 10/31/11.
| Yip Kum Kuan, 36 Lorong N Telok Kurau, Unit #03-03, Singapore 425160 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
SOUTH AFRICA | Gunther Migeotte, 1 River Street, Rosebank, Cape Town, 7700, South Africa; and P.O. Box 36623, Menlo Park, 0102, South Africa; and 16 Manu Rua, 262 Sprite Avenue, Faerie Glen, 0081, South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa (See alternate address under Norway). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
| Icarus Marine (Pty) Ltd., 1 River Street, Rosebank, Cape Town, South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
| Ralph Brucher, P.O. Box 9523, Centurion 0046, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
| | Scavenger Manufacturing (Pty) Ltd., P.O. Box 288, Silverton, Pretoria 0127, South Africa; and Unit 4, Techni Park East, Alwyn Street, Meyerspark Silverton, Pretoria, Gauteng, South Africa; and Batter St, Techniec Park East, Silverton, Pretoria, 0184, South Africa; and 26 Jakaranda St, Centurion, Gauteng 0157, South Africa; and Jacaranda St, Hennopspark Ext 7, Centurion, South Africa; and P.O. Box 9523, Centurion 0046, South Africa. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
| Shawn Hugo De Villiers, 1 River Street, Rosebank, Cape Town 7700, South Africa; and Myburgii Street, Somerset West, Cape Town, South Africa; and Suite 17-106, The Waverley Business Park, Wyecroft Rd., Mowbray, Cape Town, 7925, South Africa. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 36516, 6/28/10. 77 FR 58006, 9/19/12.
SOUTH KOREA | Korea Automation Industry (KAI), D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, South Korea 406-840; and 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, South Korea; and Number 102-704, Daewoo 2nd, 925-7 Dongchundong, Yeonsu-Ku, Incheon, South Korea. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
| Joseph Choi, aka Yo-so'p Ch'oe, D-304, Songdo BRC Smart Valley 30 Songdomirae-ro Yeonsu-gu, Incheon, South Korea 406-840; and 4F Miejeong B/D, 405-216, MOK 1-Dong, Yangcheon-Ku, Seoul, South Korea. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 44849, 7/28/15.
SOUTH SUDAN | Ascom Sudd Operating Company, a.k.a., the following one alias: —ASOC. South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Dar Petroleum Operating Company, a.k.a., the following one alias: —DPOC. Zhongnan Hotel, on UNMISS Road, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| DietsmannNile, Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Greater Pioneer Operating Co. Ltd, a.k.a., the following one alias: —GPOC. South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Juba Petrotech Technical Services Ltd. South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Nile Delta Petroleum Company, Hai Malakai neighborhood, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Nile Drilling and Services Company, Hai Amarat, Airport Road, West Yat Building, Third Floor, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| | Nile Petroleum Corporation, a.k.a., the following one alias: —Nilepet. Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Nyakek and Sons, Jubatown District near the Ivory Bank, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Oranto Petroleum, Referendum Road, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Safinat Group. South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| SIPET Engineering and Consultancy Services, a.k.a., the following one alias: —SPECS. Tomping District opposite Arkel Restaurant, two blocks north of Airport Road, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| South Sudan Ministry of Mining, Nimra Talata, P.O. Box 376, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| South Sudan Ministry of Petroleum, Ministries Road, Opposite the Presidential Palace, P.O. Box 376, Juba, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 12479, 3/22/18.
| Sudd Petroleum Operating Co., a.k.a., the following one alias: —SPOC. Tharjath, Unity State, South Sudan. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 83 FR 12479, 3/22/18.
SWEDEN | Catomi Consulting AB, Grev Turegatan 14, 11446 Stockholm, Sweden. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
SWITZERLAND | Airfix Aviation Oy, Chemin des Papillons 4, Geneva/Cointrin 1216 Switzerland. (See also address under Finland) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.), Rue du Conseil-General 20, Geneva 1204, Switzerland. (See alternate address under United Kingdom) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Rosneft Trading S.A., 2, Rue Place du Lac, 1204, Geneva, Switzerland. | For all items subject to the EAR when used in projects specified in § 746.5 of the EAR | See § 746.5(b) of the EAR | 80 FR 52968, 9/2/15.
SYRIA | Adib Zeno, Damascus International Airport, Damascus Airport Motorway, Damascus, Syria | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the following four aliases: —Ag Yildiz Cargo; —Ag Yildiz Gayrimenkul; —Yildiz Company; and —Yildiz Shipping Company. Al Bab, Syria (See alternate addresses under Iraq and Turkey). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| | Cham Wings Airlines, Al-Fardous Street, Damascus, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| EKT Electronics, a.k.a. the following four aliases: —Katrangi Electronics; —Katrangi Trading; —Katranji Labs; and —Electronics Systems. #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate addresses under Lebanon). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54509, 9/22/08. 76 FR 50407, 8/15/11. 77 FR 24590, 4/25/12.
| Encyclopedia Electronics Center, a.k.a., Hassan Matni Import Export Co., Nazir Matni Electronics, Mosalam Baroudi Street, P.O. Box 12071, Halbouni, Damascus, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08. 76 FR 50410, 8/15/11.
| Higher Institute of Applied Science and Technology (HIAST), a.k.a., Institut Superieur des Sciences Appliquées et de Technologie (ISSAT), Institut des Sciences Appliquées et de Technologie (ISAT), P.O. Box 31983, Barzeh, Damascus, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 70 FR 11861, 3/10/05. 76 FR 50410, 8/15/11.
| Industrial Establishment of Defense (IED), a.k.a., Industrial Establishment of Defence (IED), Établissements Industriels de la Défense (EID), Etablissement Industrial de la Defence (ETINDE), Al Thawraa Street, P.O. Box 2330, Damascus, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 70 FR 11861, 3/10/05. 76 FR 50410, 8/15/11.
| Jamal Jum'ah al-Shawi, Al Bab, Syria. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Mohammed Katranji, #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus, Syria; and #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria (See alternate address under Lebanon) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08. 76 FR 50410, 8/15/11.
| Muhammad `ulwan Al-Shawi, Al Bab, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| National Standards and Calibration Laboratory (NSCL), a.k.a., Scientific Studies and Research Center (SSRC)-NSCL, Institut National Calibration Centre, P.O. Box 4470, Damascus, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 70 FR 11861, 3/10/05. 76 FR 50410, 8/15/11.
| Rizk Ali, Damascus International Airport, Damascus Airport Motorway, Damascus, Syria. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| | Scientific Studies and Research Center (SSRC), a.k.a., Center for Scientific Studies and Research (SSRC), Scientific Studies Research Centre (SSRC), Centre d'Etudes et de Recherches Scientifiques (CERS), Center for Study and Research (CERS), Scientific Studies and Research Council, Syrian Scientific Research Council, Scientific Research Council (SRC), P.O. Box 4470, Damascus, Syria | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 70 FR 11861, 3/10/05. 76 FR 50410, 8/15/11.
| Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi, a.k.a., the following seven aliases: —Sekirin Textiles Export Import Limited Company; —Al Shakirin International Transport Company; —Shakirin Company; —Shakrin Company; —Sekirin Ticaret; —Al Shakirin Company; and —Sekirin Company. Al Bab, Syria (See alternate addresses under Iraq and Turkey). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 29 Ayar Str., Julia Dumna building, Damascus, Syria (See alternate addresses under Iran and Ukraine) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
TAIWAN | Arthur Shyu, 3F-1 No. 52, SEC 2, Chung Shan N. Road, Taipei 104 Taiwan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Enrich Ever Technologies Co., Ltd., a.k.a., the following one alias: —Enrich Ever Technologies Co., 9F No. 38 Ming-Fu 13th Street, Taoyuan, Taiwan; and 8F, No. 431, Da-You Road, Taoyuan, Taiwan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Hivocal Technology Company, Ltd., 10F, No. 736, Jhongjheng Road, Jhonghe City, Taipei County 235, Taiwan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Infinity Wise Technology Limited, Flat/RMA 6/F, Man Wing Building 503-507 Nathan Road Yaumate 1, Taiwan; and 8F, No. 431, Da-You Road Taoyuan, Taiwan (See alternate addresses under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Kuang-Su Corporation, 8F, No. 431, Da-You Road, Taoyuan, Taiwan. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Landstar Tech Company Ltd., 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, Number 181, Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan, and 7th Floor, Number 17, Zhonghua Rd., Sec 2, Xinzhuang City, Taipei, Taiwan | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 75 FR 7359, 2/19/10.
| THAILAND | Asian Aviation Logistics Co., Ltd., 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 188/5 Moo 5 Srinakarin Rd, Samrongnua, Muang, Samut Prakarn 10270, Thailand | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Khalidee Boolay Surinanda, a.k.a., the following one alias: Khalidee Boolay Surinandha. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Kosol Surinanda, a.k.a., the following one alias: Kosol Surinandha.140/65 ITF Tower, 27 Floor, Silom Rd., Suriyawongse, Bangrak, Bangkok, 10500, Thailand; and 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand; and495 Soi Anamai, Srinakarin Road, Suanluang Bangkok 10250 Thailand;and 111/11 Village 0.14 Kingkaew Road, Rajatheva, Bangplee District, Samutprakarn 10540, Thailand; and 111/11 Village 0.14 King Kaeo Road, Racha Thewa Sub-District, Bang Phli District, Samut Prakarn, 10540, Thailand | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Mostafa Oveici, a.k.a., the following one alias: Mosi Oveici. 21 Tower 2nd Floor Zone A805 Srinakarin Road, Suanluang Bangkok 10250 Thailand, (See alternate address under Iran) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
TURKEY | 3K Aviation Consulting and Logistics, a.k.a., the following one alias: —3K Havacilik ve Danismanlik SAN. TIC. LTD. ST Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Abbas Goldoozan, Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey; and Yesil Tulumba A, Istanbul, Turkey 34134 (See also alternate address under Iran). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Aeolian Airlines, Ozgur KK No 4 Da 5 Davran Ap Flo, Istanbul, Turkey; and Davran Ap Florya, Istanbul, Turkey 34153; and Attaturk Airport, Istanbul, Turkey, (See alternate addresses under Greece) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Ag Yildiz Insaat Gayrimenkul Tasimacilik Pazarlama lthalat Ihracat ve Ticaret Ltd. Sirketi, a.k.a., the following four aliases: —Ag Yildiz Cargo; —Ag Yildiz Gayrimenkul; —Yildiz Company; and —Yildiz Shipping Company. Guneykent Mah. Universite Blv. Tuze Sitesi Alti No: 393/B, Sahinbey, Gaziantep, Turkey (See alternate addresses under Iraq and Syria). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Ala al-Shawi, a.k.a., the following one alias: —Abu Cemal. 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Ali Guzel, 60147 Caddesi No. 23, Sanayi Mahallesi, Sehitkamil, Gaziantep, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| AR Kompozit Kimya, a.k.a., the following two aliases: —AR Composites Company Ltd; and —AR Kompozit Kimya Muhendislik Taah Dis Tic Ltd. Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 2887, 1/10/17.
| Avistar Havacilik Bilisim Turizm Insaat Sanayi Ve Ticaret Limited Sirketi, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler—Istanbul, Turkey; and Dogu Sanayi Sitesi 9. Blok No:9/1 Yenibosna, Istanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Cenk Ozturk, Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| ERA Metalurji San. Ve Tic. Ltd. Sti., Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Ergin Turker, Yenibosna Dogu Sanayi Sitesi, 9 Blok No: 1, Bahcelievler—Istanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Eurocenter Havacilik Dis Ticaret Limited Sirketi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey; and Yesil Tulumba Eminonu Sok No. 9, Eminonu—Istanbul, Turkey 34143; and Yesil Tulumba Sk: No 9 Fatih, Eminonu Istanbul, Turkey 34143; and Senlikkoy Mahallesi, Ozgur Sk No. 4, Da: 5, Davran Ap Florya, 34153 Istanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Fulya Kalafatoglu Oguzturk, a.k.a., the following one alias: —Macide Fulya Kalafatoglu. Barajyolu Cd Yenisehir Mh Sinpas Koruk Konutlari No 40 Sogut Blok D1 Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 2887, 1/10/17.
| | Golsad Istanbul Trading, a.k.a., the following one alias: —Golsad Import-Export. Kimya IC VE Dis Ticaret Ltd., 2nd Floor, No. 2, Istanbul, Turkey; and Yesil Tulumba A, Istanbul, Turkey 34134. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 22640, 4/23/15.
| Gulnihal Yegane, Egs Bloklari B-1 Blok K.1 No: 114, Yesilkoy Bakirkoy, Istanbul, Turkey; and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No: 19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey; and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Huseyin Engin Borluca, Biniciler Apt. Savas Cad. No. 18/5, Sirinyali Mah. 07160, Antalya, Turkey; and Sonmez Apt. No. 4/5 1523 Sokak, Sirinyali Mah. 07160, Antalya, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Kral Aviation, a.k.a., the following two aliases: Kral Havacilik Ic Ve Dis Ticaret Sirketi; and Kral Aviation Ltd. Senlikkoy Mah, Gumus Sok, No: 1/3, Floor: 11, Florya 134159, Istanbul, Turkey; and Senlikkoy Mah. Gumus Sok. No 3/1 Floor: 1 Florya Istanbul, 34153 Turkey and Yesilkoy Mh. Ataturk Cad. EGS Business Park Bloklari B2 Blok Kat:6, Istanbul Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Kral Aviation Services Ltd., Yesilkoy Mh.Ataturk Cd., Esg Business Park B1. B2 K:6 No:234, Bakirkoy Istanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Luqman Yasin Yunus Shgragi, a.k.a., the following two aliases: —Lkemanasel Yosef; and —Luqman Sehreci. Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Mehmet Cingi, Aktepe Sanayi Sitesi, Kinalikar Sokak, Orta Mahalle No. 19, Orhanli-Tuzla, Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Murat Peker, Mah. Idris Kosku Caddesi Kutu, Sokak No: 1 Pierreloti/Eyup, Instanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Murat Taskiran, Kuyumcukent 2, Plaza Kat 5, No 9, Yenibosna, Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 2887, 1/10/17.
| | Pioneer Logistics Havacilik Turizm Yonetim Danismanlik Ithalat Ihracat San. Tic. Ltd. Sti, Egs Bloklari B-1 Blok Kat: 1 No; 114, Yesilkoy Bakirkoy, Istanbul, Turkey and Huzur mah, Ayazaga Oyak sitesi, 9. Blok, No:19, Sisli, Istanbul, Turkey; and Turgut Reis Mh. Glyimkent Kath Is Merk. K:4 D:4412 Esenler/Istanbul, Turkey and Onucreis Mah. Giyimkent Sitesi 3. Sokak No:118 Esenler/Istanbul, Turkey | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Ramor Group, a.k.a., the following four aliases: —Ramor Construction Food and Furniture Incorporation; —Ramor Ins; —Ramor Company; and —Ramor Ltd. Co. Unit 42, Gardenya Plaza 7/1, 12th Floor, No: 77, Atasehir, Istanbul, Turkey 34758; and 1st.End. ve.Tic.Serbest Bol.Sub. Kopuzlar Cad.No.8 Solingen Zemin Kat Tuzla/Istanbul, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 2887, 1/10/17.
| Resit Tavan, Turgotozl CD Agaoglu MySkyTowers, A Blok D 12, Istanbul, Turkey 34758. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 2887, 1/10/17.
| Sekirin Tekstil Ithalat Ihracat le ve Dis Ticaret Limited Sirketi, a.k.a., the following seven aliases: —Sekirin Textiles Export Import Limited Company; —Al Shakirin International Transport Company; —Shakirin Company; —Shakrin Company; —Sekirin Ticaret; —Al Shakirin Company; and —Sekirin Company. Savcili Mahalesi Turkmenler Caddesi No:2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, Sehit Kamil, Gaziantep, Turkey (See alternate addresses under Iraq and Syria). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
| Seyyed Abdolreza Mousavi, Kemalpasa Mh, Ordu Cad., Yesil Tulumba Sk No 9, Fatih, Istanbul, Turkey, (See alternate address under Greece) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Yunus Luqman Yasin Shgragi, a.k.a., the following one alias: —Yunus Sehreci. Savcili Mahalesi Turkmenler Caddesi No: 2, Sahinbey, Gaziantep, Turkey; and Sanayi Mahalesi 60214 Nolu Caddesi No 11, SehitKamil, Gaziantep, Turkey. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 57454, 8/23/16.
UGANDA | UCB Arcade, a.k.a., the following alias: —Allied Trading Co. P.O. Box 5999, Kampala, Uganda (See alternate address under Allied Trading Co. in Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| UKRAINE | Chernomorneftegaz, a.k.a., the following two aliases: —Chornomornaftogaz, and —NJSC Chornomornaftogaz. Kirova/per. Sovnarkomovskaya, 52/1, Simferopol, Crimea, 95000, Ukraine. (See also Crimea (Occupied)). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 21396, 4/16/14.
| Donetsk People's Republic, Donetsk Region, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Feodosiya Enterprise, a.k.a., the following four aliases: —Feodosia Oil Products Supply Co.; and —Feodosiya Enterprise on Providing Oil Products; and —Feodosiyske Company for the Oil; and —Theodosiya Oil Terminal. Feodosiya, Geologicheskaya str. 2, Crimea 98107, Ukraine; and Feodosia, Str. Geological 2, Crimea 98107, Ukraine (See alternate addresses under Crimea (Occupied)). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Khors Air Company, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Luhansk People's Republic, a.k.a., the following two aliases: —Lugansk People's Republic —People's Republic of Luhansk Luhansk Region, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 42455, 7/22/14.
| Natalya Totskaya, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Private Joint-Stock Company Mako Holding, a.k.a., the following one alias: —Mako Holding. Bohdan Khmelnytsky Avenue, Building 102, Voroshilovsky District, Donetsk, Donetsk Oblast 83015, Ukraine. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Roman Unytskyi, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 34, Lesi Ukrainki Boulevard, Kiev, 01133, Ukraine; and 10, Mekhanizatoriv Street, Kiev, 03035, Ukraine (See alternate addresses under Greece and United Kingdom) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Ukraine Mediterranean Airlines, a.k.a., UM Airlines, UM Air, 7, Shulyavskaya Str., Kiev, Ukraine (See alternate addresses under Iran and Syria) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
UNITED ARAB EMIRATES | A.H. Shamnad, P.O. Box 42340, Dubai, U.A.E.; and No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| | aBensa FZ LLC, a.k.a. the following one alias: —BiotaGroup Company Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, U.A.E.; and Al Thuraya Tower 1, Media City, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| AdCom Systems, a.k.a. the following two aliases: —Sky Global Communications; and —Sky Global Communication Systems. Industrial City of Abu Dhabi—ICAD1, Mussafah, Abu Dhabi, UAE; and #2 Mezzanine Level, Block 19, Sharq 40 Al Morour Street, Abu Dhabi Island, Abu Dhabi, UAE. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16. 83 FR 48534, 9/26/18.
| Advanced Aerospace Industries, Industrial City of Abu Dhabi, Abu Dhabi, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Advanced Targeting Systems Company, LLC (ATS), P.O. Box 34237, High Specialized Economical Zone M41, 103A13, Al Mussafah, Abu Dhabi, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Aerostar Asset Management FZC, a.k.a., the following two aliases: Star Aviation Group; and Star Aviation Services FZC. Sharjah Airport International Free Zone (Saif Zone), Sharjah, United Arab Emirates; and P.O. Box 9300, A2-59, Saif Zone, Sharjah, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Afsari General Trading LLC, Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Ahmad Asad Faour, a.k.a., the following one alias: —Ahmad Assad Fa'ur. Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and P.O. Box 25187, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Ajab Noor, a.k.a., the following one alias: —Ajab Nur. Box No. 28715, Dubai, U.A.E.; and Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 8527, 2/18/15.
| Ajab Trading Co. LLC, Box No. 28715, Dubai, U.A.E.; and Dubai Tower, Al Maktoum Rd, Al Rigga, Dubai, Near Baniyas Square Metro Station, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 8527, 2/18/15.
| al Ajwa al Tiqniah Telecommunications Wire and Wireless Devices, P.O. Box 3421, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Al-Faris, RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| | Al Maskah Used Car and Spare Parts, Maliha Road, Industrial Area 6, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25055, 4/27/12.
| al Tawasul al Arabi Net Systems, al Tawasul Building, Industrial Area 11, Sharjah, U.A.E.; and P.O. Box 25187, Sharjah, U.A.E. (See alternate address under Lebanon). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Aletra General Trading (a.k.a., Erman & Sultan Trading Co.), Sabkha Street, Shop No. 8, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| Alex Ardalan, Al Thuraya Tower 1, 9th Floor, Office 907, P.O. Box: 500097, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Alex Nouri Zadeh, a.k.a. the following three aliases: —Alex Banai; —Alex Norry; and —Nouri Zadeh, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Ali Akbar Yahya, 505 Siraj Building 17B Street, Mankhool, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Ali Reza Divanizadeh, Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Amir Mohammad Zahedi, RAK Free Zone, P.O. Box 10559, Ras Al Khaimah, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Ammar Almounajed, a.k.a., the following one alias: —Ammar al-Mounjad. Warehouse No. 1017, Old Agent Bldg., Dubai Air Cargo Village, Dubai, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Aristeidis A. Pappas, Villa D71, Al Hamra Village, Ras Al Khaimah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Atlinx Electronics, Flat 401-Bin Yas Center Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Avia Trust, a.k.a., the following one alias: Avia Trust FZE. Warehouse G-22 PO Box 54541, Dubai Airport Free Zone Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Behover General Trading/Information Technologies, a.k.a., the following one alias: —DBA Behover Information Technologies. P.O. Box 25756, Atrium Center Building, Burdubai, Dubai, U.A.E.; and Unit M3&4, Atrium Centre, Bank Street Dubai, U.A.E.; and P.O. Box 19741, Dubai, U.A.E.; and Unit 2009, Prism Tower, Business Bay, Dubai, U.A.E.; and P.O. Box 115904, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Beverly Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E. P.O. Box 16048; and BC2-414, RAK Free Trade Zone, P.O. Box 16048, Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Complete Freight Solutions, 704 The Atrium Ctr, Khalid Bin, Dubai, U.A.E; and 1st Floor, Office No. 114, Yousef Al Otaiba Bldg, Above Emirates Islamic Bank Office, 2nd December Street (Old Al Dyafah Street), P.O. Box No. 29687, Satwa, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Crescent International Trade and Services FZE, Office No. B34BS33O111, Jebel Ali, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Cybernet MEA, 202 B Sama Tower Sheikh Tayed Road #3, Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone, P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3, Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and No. 608 Atrium Center Bank Street, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 116911 Dubai, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center Bank Street, Bur Dubai, Dubai, U.A.E.; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Danoush Trading Company, No. 104, Beside Kheibar Hotel, Morshed Market St., Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| David Khayam, Apt #1811 Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| | Deira General Marketing, P.O. Box 26412, Abu Dhabi, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| DGL Clearing and Forwarding LLC, P.O. Box 94353, Abu Dhabi, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Divanizadeh General Trading Company, Al Ras Center Building, Behind Al Ras Hotel, Shop No. B-05, P.O. Box 5680, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Donna Lynn Ocampo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E. P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Dow Technology, W-38 Musalla Tower, Dubai, U.A.E.; and P.O. Box 5780, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 8829, 2/23/16.
| Dr. Artush Parsi, No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Emitech Middle East FZC, P.O. Box 513364, SAIF Zone, Sharjah, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Euromoto Middle East FZE, Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE; and P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone, Sharjah, UAE. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 82 FR 24245, 5/26/17.
| Eurotech DMCC, Office No. 3404, HDS Tower, Sheikh Zayed Road, Dubai, U.A.E.; and P.O. Box 643650, Jumeirah Lakes Towers, Dubai U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Fajr Almadeena Electronics, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| | Farrokh Nia Yaghmaei, a.k.a, Farokh Nia Yaghmaei, Flat 401—Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54510, 9/22/08. 76 FR 21631, 4/18/11.
| Feroz Khan, a.k.a., the following three aliases: —Haaje Khan; —Haaji Khan; and —Firoz. Maliha Road, Industrial Area 6, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25055, 4/27/12.
| Foremost International FZE, P.O. Box 123833, Q4-163, SAIF Zone, Sharjah, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| FWS Trading FZE, Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; and City Tower 2, Office #2004, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 8829, 2/23/16.
| Ghasem Afsari, No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E.; and No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Glasgow International Trading, a.k.a., the following one alias: Glasgow International General Trading LLC. P.O. Box 6462, Dubai, U.A.E.; and P.O. Box 42064, Dubai U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Global Merchant General Trading LLC, P.O. Box 39960, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Good Luck Shipping LLC, a.k.a., as the following two aliases: —Good Luck Shipping Services; and —GLS Office 206/207 Malik Saeed, Ahmad Ghabbash, Bur Dubai, UAE; and P.O. Box 8486, Dubai, UAE; PO Box 5562, Dubai, UAE | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Gulf Eagle Contracting (GEC), P.O. Box 31814, Al Dhafra Road, New Airport Road, Abu Dhabi, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Gulf Eagle Industrial and Metal Profiles (GEIMP), P.O. Box 31814, Al Mussafah Industrial City, Abu Dhabi, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Gulf Gate Sea Cargo LLC, No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab Emirates; and P.O. Box 39948, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| | Gulf Gate Shipping Co. LLC, No. 508, Bldg P-114, Almaktoum Road, Deirah, Dubai, United Arab Emirates; and P.O. Box 39948, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| H. Ghasir, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Hamed Al Fahid Trading Company, Shop No. 3-4, Ahmed Ali Bldg., Al Jalel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Hamed Athari, No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Hamed Kianynejad, Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; City Tower 2, Office #2004, Dubai, U.A.E.; and City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 8829, 2/23/16.
| Hamid Rashed, Apt #1811 Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Hamideh Ghayour, P.O. Box 155904, Dubai, U.A.E.; and Unit M3&4, Atrium Centre, Bank Street Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Hassan Dow, W-38 Musalla Tower, Dubai, U.A.E.; and P.O. Box 5780, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 8829, 2/23/16.
| Husayn Fa'ur, a.k.a., the following one alias: —Hussein Faour. Beirut Hadath, Morjan Bldg near Sfeir Bridge, Lebanon; and Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E. (See alternate address under Lebanon). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Infotec, a.k.a., the following two aliases: —Info Tech, and —I. Tec Trading FZE, P.O. Box 10559, Ras Al Khaimah, U.A.E.; and Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 78146, 12/16/11. 77 FR 71098, 11/29/12.
| Innovative Technology Systems (ITS), 2nd Floor, #202 Sheik Zayed Road Dubai, POB 25344, U.A.E.; and Suite 608 Atrium Center, Bank Street, Bur Dubai, Dubai, U.A.E; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Jamal Hasan, a.k.a. the following alias: —Jamal Haji, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Jazirah Aviation Club, Al Jazirah, Al Hamra, Ras al Khaimah, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| | Kadin Satco FZE, No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Khosrow Kasraei, P.O. Box 61342, Jebel Ali, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Liberty House Trading LLC, a.k.a. the following two aliases: -Baet Alhoreya Electronics Trading; and -Baet Alhoreya, Apt #1811 Manchester Tower, Dubai Marina, Dubai, U.A.E.; and PO Box 111831, Al Daghaya, Dubai, U.A.E.; and Dubai Shopping Center, Office 13, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Majidco Micro Electronics, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Managed Systems and Services (MSAS)(FZC), No. A3089 Seif Sharjah U.A.E.; and SAIF Zone 250 M2 Warehouse P60-109, P.O. Box 122550, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Mayrow General Trading, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E.; P.O. Box 42340, Deira, Dubayy, U.A.E. and P.O. Box 171978, Deira, Dubayy, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mayrow Technics Co., No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mehdi Jafariyeh, a.k.a., the following one alias: —Mehdi Jeffery. P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G 1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E. and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street Bur Dubai, Dubai U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Mehdi Rafie, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mehran Kamalinia, a.k.a. Ronald Simon, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| | Mehrdad Moeinansari, a.k.a., the following one alias: —Mehrdad Ansari. No 7101, Index Tower DIFC, Dubai, U.A.E.; and No 508, Sheikha Maryam Bldg., Deirah, Dubai, U.A.E. 39948. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 40178, 6/21/16.
| Micatic General Trading, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Micro Middle East Electronics, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Modest Marketing LLC, P.O. Box 51436, Dubai, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Moh Khoman, No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Mohamad Javad, No. 405, Albakhit Centre, Abu-Bakr, AE-Dubai, U.A.E.; and P.O. Box 40150, Al Bakhit Centre, Messanine Floor, M-7, Deira, Dubai, U.A.E.; and Mezzanine Fl, No. M-7, Al Bakhit Centre, Abu-Bakr Rd, Deira, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Mohammad Nayeb, No. 102 and 106, 1st Floor, K5 Entrance, Alshami Rest. Bldg., Al Muraqqabat Rd., Deira, Dubai, 184609 U.A.E.; and P.O. Box 184607, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Mohsen Saghafi, Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mojtaba Alikhani, Rainbow No. 1212, Ajman Free Zone, Ajman, U.A.E.; and City Tower 2, Office #2004, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 8829, 2/23/16.
| Mostafa Salehi, No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Mujahid Ali, a.k.a. the following one alias: —Mujahid Ali Mahmood Ali Office No. B34BS33O111, Jebel Ali, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 44683, 8/1/14.
| Narinco, Flat 401-Bin Yas Center—Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3-4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Neda Overseas Electronics L.L.C., No. 308, 3rd Floor, Rafi Center, Al Nakheel, Deira, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| | Next Gulf Trading LLC, No. 75 Noor Mohammed Taleb Building, Opposite to Ascot Hotel, Khaleed-bin-Valid Rd, Bur Dubai, Dubai, U.A.E.; and No. 7 Noor Mohammad Taleb Bldg. Opp. Ascot Hotel Khalid Bin Rd, Dubai, U.A.E.; and No. 705, Noor Mohammad Taleb Bldg, Bin Valid Road, Dubai, U.A.E.; and P.O. Box 122114, Dubai, U.A.E.; and P.O. 111837, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 18811, 3/28/13.
| Patco Group Ltd, P.O. Box 20470, Ajman, U.A.E.; and Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Pearltrainer FZE, P.O. Box 32707, Sharjah, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Perfect Tyre Trading Co LLC, Al Ain—Al Sanaiya—Inh. Mohammed Sultan Aldarmaki—Bld, Dubai, U.A.E.; and Post Box No. 67221, Abu Dhabi, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 8527, 2/18/15.
| Pyramid Technologies, P.O. Box 42340, Dubai, U.A.E.; and No. 3-4, Sharafia Ahmed Ali Building, Al Nakheel, Deira, Dubai 396, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 54503, 9/22/08.
| Rainbow General Trading Company, City Tower 2, 20th Floor, Office #2005, Sheikh Zayed Road, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 8829, 2/23/16.
| Reza Ghoreishi, P.O. Box 61342, Jebel Ali, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14.
| Reza Hajigholamali, P.O. Box 20470, Ajman, U.A.E.; and Ajman Free Zone Bldg., 48-Block-C Meena Road near Ajman Sea Port, Ajman, U.A.E (See alternate address under Iran). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Rose Ann Apigo, P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Saeed Talebi, a.k.a., the following two aliases: Al; and Allen Talebi. No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai, U.A.E., (See alternate addresses under Canada and Iran) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| Sawa Air Aviation FZCO, a.k.a., the following two aliases: Sawa Aviation; and Sawa Air. P.O. Box 42707, Al Sahel Bldg, Fish Round About, Deira, Dubai, U.A.E. 254 | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| | Seyed Mahdi Mousavi, P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Seyed Mousavi Trading, a.k.a., the following two aliases: —Hitech Computer Peripherals; and —Hitech Corporation. P.O. Box 49465, Dubai, UAE; and P.O. Box 7941, Dubai, U.A.E. (See alternate addresses under Iran). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 58006, 9/19/12.
| Shaji Muhammed Basheer, a.k.a. the following alias: —S. Basheer. Shop No. 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 24590, 4/25/12.
| Sky Gulf Consultancy and Researches LLC, P.O. Box 25298, Abu Dhabi, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Skylinks FZC, a.k.a., the following two aliases: —Skylinks; and —Skylinks Satellite Comm. P.O. Box 28515, Dubai, U.A.E.; and 202 B Sama Tower Sheikh Tayed Road #3 Dubai, U.A.E., P.O. Box 16048; and BC2-414, RAK Free Trade Zone P.O. Box 16048 Ras Al Khaimah, U.A.E.; and G1/RAK Free Trade Zone RAK—U.A.E.; and G-17 Sheikh Tayed Road #3 Ras Al Khaimah Free Trade Zone, Dubai, U.A.E.; and P.O. Box 10559 Ras Al Khaimah, U.A.E.; and P.O. Box 25344 Bur Dubai, Dubai, U.A.E.; and Suite 608 Atrium Center, Bank St., Bur Dubai, Dubai, U.A.E., P.O. Box 16048; and Suite 706 Atrium Center Bank Street, Bur Dubai, Dubai U.A.E. 3 (See alternate address under Hong Kong). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Source Com, Sharjah Airport, SAIF Zone P6 Area 191, Sharjah, U.A.E.; and P.O. Box 120291, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Stealth Telecom FZC, P.O. Box 7755, Sharjah, U.A.E. | For all items subject to the EAR (See § 744.11 of the EAR) | Presumption of denial | 83 FR 3580, 1/26/18.
| Syed Amir Ahmed Najfi, Sabkha Street, Shop No. 8, Dubai, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 37633, 6/28/11.
| Taha Mansur, a.k.a., the following one alias: —Taha Mansour. P.O. Box 389, Dubai, U.A.E.; and Al Quoz Warehouse, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Techcare Services FZ LLC, No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra, UAE | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Teofila Logistics, Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| | TGO General Trading LLC, a.k.a., the following one alias: —Three Green Orbit. 19th Floor Festival Tower, Festival City, P.O. Box 36605, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| Thrust Aviation FZE, 17c-F3 PO Box 5406 Fujairah Free Zone, Fujairah U.A.E.; and PO Box 5232 Fujairah Free Zone, Fujairah U.A.E.; and Q4-168 PO 8318 Sharjah Free Zone, Sharjah, U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 78 FR 75463, 12/12/13.
| T.V. Joe Ouseppachan, Office 228, Al Aatar Shopping Mall, P.O. Box 115824, Karama, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 81 FR 14958, 3/21/16.
| UEC (Pvt.) Ltd., P.O. Box 97, Abu Dhabi, UAE (See alternate addresses under Pakistan and Saudi Arabia) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| Waseem Jawad, Ras Al Khaimah Free Trade Zone (RAKFTZ), U.A.E.; and P.O. Box: 25123, Dubai U.A.E | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 78148, 12/16/11.
| Wave Tech Computers, Industrial Area 11, 28th St, Wave Tech Bldg, Sharjah, U.A.E.; and P.O. Box 3421, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Wave Tech Group, Business Bay, Emirates National Tower, Churchill Bldg, Office 209, Dubai, U.A.E.; and P.O. Box 30686, Dubai, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 32445, 6/5/14.
| Zurmat General Trading, Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O. Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharjah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharjah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25055, 4/27/12.
| Zurmat General Trading, Office No. 205, Platinum Business Center, Baghdad Street, Al-Nahda 2, Al-Qusais, Dubai, U.A.E.; and P.O. Box No. 171452, Dubai, U.A.E.; and 1st Street, Industrial Area 4th, Sharajah, U.A.E. (Behind the Toyota Showroom), and P.O. Box 35470, Sharajah, U.A.E. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 25057, 4/27/12.
UNITED KINGDOM | A.P. Finance Limited, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House, 113/115 George Lane, London, E18 1AB, United Kingdom | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Anatolii Pysarenko, 38, Princes Court—88 Brompton Road Knightsbridge, London, SW3 1ES, United Kingdom; and Enterprise House,113/115 George Lane, London, E18 1AB, United Kingdom | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Brian Douglas Woodford (See alternate address under Singapore) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Evans Meridians Ltd., Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 83 FR 44824, 9/4/18.
| | Farshid Gillardian, a.k.a., Isaac Gill, Isaac Gillardian, London, United Kingdom | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Fentex Properties LTD., Tortola, British Virgin Islands. | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| Flamar Shipping Ltd, P.O. Box 3321, Road Town, Tortola, British Virgin Islands. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| IKCO Finance 6 Lothbury, London, England, EC2R 7HH | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 77 FR 24590, 4/25/12.
| Latebrook Trading Ltd, Drake Chambers, Road Town, Tortola, British Virgin Islands. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| LTS Holding Limited (f.k.a. IPP-International Petroleum Products Ltd.), Tortola, British Virgin Islands. (See alternate address under Switzerland). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 80646, 12/28/15.
| MCES, London, United Kingdom | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 73 FR 74001, 12/5/08.
| Myra Gkizi, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Nelford United Corp, P.O. Box 3321, Road Town, Tortola, British Virgin Islands. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Niki Panteli Kyriakou, 38, Princes Court—88 Brompton Road, Knightsbridge, London, SW3 1ES, United Kingdom (See alternate address under Cyprus) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Oystercredit Ltd Ogb, OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Profin Estates, Inc., Palm Chambers 5, Suite 120, The Lake Building, Wickhams Cay 1, P.O. Box 3175, Road Town, Tortola, British Virgin Islands | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| Sergei (Sergi) Ivanovich Tomchani, a.k.a., Sergey Ivanovich Tomchani, 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) | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 76 FR 50410, 8/15/11.
| Southport Management Services Limited, De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British. (See also address under Cyprus). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 80 FR 52968, 9/2/15.
| Unimont S.A., Drake Chambers, P.O. Box 3321, Road Town, Tortola, British Virgin Islands. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
| | Veteran Avia LLC a.k.a., the following alias: —Veteran Airline. 1 Beckett Place, South Hamptonshire, London, U.K. (See also addresses under Armenia, Greece, and Pakistan). | For all items subject to the EAR. (See § 744.11 of the EAR) | Presumption of denial | 79 FR 56003, 9/18/14. 81 FR 8829, 2/23/16. 82 FR 2887, 1/10/17.
| Voltero Alliance LLP, 45-51 Newhall Street 330, Birmingham, West Midlands, B3 3RB, United Kingdom. | For all items subject to the EAR. (See § 744.11 of the EAR.) | Presumption of denial | 77 FR 61256, 10/9/12.
[63 FR 64325, Nov. 19, 1998]

Editorial Note:
For Federal Register citations affecting supplement no. 4 to part 744, see the List of CFR Sections Affected, which appears in the Finding Aids section of the printed volume and at www.govinfo.gov.
Pt. 744, Supp. No. 5

Supplement No. 5 to Part 744—Procedures for End-User Review Committee Entity List Decisions
The End-User Review Committee (ERC), composed of representatives of the Departments of Commerce, State, Defense, Energy and, where appropriate, the Treasury, will make all decisions to make additions to, removals from or changes to the Entity List. The ERC will be chaired by the Department of Commerce and will make all decisions to add an entry to the Entity List by majority vote and all decisions to remove or modify an entry by unanimous vote.
When determining to add an entity to the Entity List or to modify an existing entry, the ERC will also specify the section or sections of the EAR that provide the basis for that determination. In addition, if the section or sections that form the basis for an addition or modification do not specify the license requirements, the license application review policy or the availability of license exceptions, the ERC will specify the license requirements, the license application review policy and which license exceptions (if any) will be available for shipments to that entity.
Any agency that participates in the ERC may make a proposal for an addition to, modification of or removal of an entry from the Entity List by submitting that proposal to the chairman.
The ERC will vote on each proposal no later than 30 days after the chairman first circulates it to all member agencies unless the ERC unanimously agrees to postpone the vote. If a member agency is not satisfied with the outcome of the vote of the ERC that agency may escalate the matter to the Advisory Committee on Export Policy (ACEP). A member agency that is not satisfied with the decision of the ACEP may escalate the matter to the Export Administration Review Board (EARB). An agency that is not satisfied with the decision of the EARB may escalate the matter to the President.
The composition of the ACEP and EARB as well as the procedures and time frames shall be the same as those specified in Executive Order 12981 as amended by Executive Orders 13020, 13026 and 13117 for license applications. If at any stage, a decision by majority vote is not obtained by the prescribed deadline the matter shall be raised to the next level.
A final decision by the ERC (or the ACEP or EARB or the President, as may be applicable in a particular case) to make an addition to, modification of, or removal of an entry from the Entity List shall operate as clearance by all member agencies to publish the addition, modification or removal as an amendment to the Entity List even if, in the case of a decision by the ERC to add an entry or any decision by the ACEP or EARB, such decision is not unanimous. Such amendments will not be further reviewed through the regular Export Administration Regulations interagency review process.
A proposal by the ERC to make any change to the EAR other than an addition to, modification of, or removal of an entry from the Entity List shall operate as a recommendation and shall not be treated as interagency clearance of an EAR amendment. The chairman of the ERC will be responsible for circulating to all member agencies proposals submitted to him by any member agency. The chairman will be responsible for serving as secretary to the ACEP and EARB for all review of ERC matters. The chairman will communicate all final decisions that require Entity List amendments or individual “is informed” letters, to the Bureau of Industry and Security which shall be responsible for drafting the necessary changes to the Entity List. If the ERC decides in a particular case that a party should be informed individually instead of by EAR amendment the chairman will be responsible for preparing the “is informed” letter for the signature of the Deputy Assistant Secretary for Export Administration.
A listed entity may present a request to remove or modify its Entity List entry along with supporting information to the chairman at Room 3886, U.S. Department of Commerce, 14th Street and Pennsylvania Avenue, NW., Washington, DC 20230. The chairman shall refer all such requests and supporting information to all member agencies. The member agencies will review and vote on all such requests. The time frames, procedures and right of escalation by a member agency that is dissatisfied with the results that apply to proposals made by a member agency shall apply to these requests. The decision of the ERC (or the ACEP or EARB or the President, as may be applicable in a particular case) shall be the final agency decision on the request and shall not be appealable under part 756 of the EAR. The chairman will prepare the response to the party who made the request. The response will state the decision on the request and the fact that the response is the final agency decision on the request. The response will be signed by the Deputy Assistant Secretary for Export Administration.
The End-User Review Committee will conduct a review of the entire Entity List at least once per year for the purpose of determining whether any listed entities should be removed or modified. The review will include analysis of whether the criteria for listing the entity are still applicable and research to determine whether the name(s) and address(es) of each entity are accurate and complete and whether any affiliates of each listed entity should be added or removed.
[73 FR 49322, Aug. 21, 2008]
Pt. 744, Supp. No. 6

Supplement No. 6 to Part 744—Unverified List
Exports, reexports, and transfers (in-country) involving parties to the transaction who are listed in this supplement are subject to the restrictions and requirements outlined in § 744.15 of the EAR.
Country | Listed person and address | Federal Register citation and date of publication
AZERBAIJAN | Caspian Oil Montaj, Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan | 82 FR 16732, April 6, 2017.
CANADA | Laval Electronics, 3073 Rue Edmond-Rostand, Laval, QC H7P, Canada | 83 FR 22844, May 17, 2018.
| Rizma, Inc., 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada | 80 FR 60532, October 7, 2015.
| Services GP Tek, a.k.a. Nouvelle Option, 1305 Rue Pise, Brossard, QC J4W 2P7, Canada; and 203-760 Rue Galt, Montreal, QC H4G 2P7, Canada; and 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada | 83 FR 22844, May 17, 2018.
CHINA | ARI International, Ltd., Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China | 82 FR 16732, April 6, 2017.
| Changhe Aircraft Industries Group, No. 539, Chaoyang Road, Jingdezhen City, Jiangxi Province, China | 83 FR 22844, May 17, 2018.
| China National Plant Import/Export Co., Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China | 79 FR 34220, June 16, 2014.
| Dandong Center for Food Control, No. 31-1 Zhongyang Avenue, Dandong, China | 83 FR 22844, May 17, 2018.
| Institute of Geology, Chinese Academy of Geological Sciences, No. 26, Baiwanzhuang Street, Beijing, 100037, China | 83 FR 22844, May 17, 2018.
| Jiangsu HNHB Equipment Co., Ltd., No. 9, Xiangtou West Road, Yixing City, Jiangsu Province, China | 82 FR 16732, April 6, 2017.
| Jiangxi Hongdu Aviation Ind. Group, The Nanchang National High & New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China | 83 FR 22844, May 17, 2018.
| Jiujiang Jinxin Nonferrous Metals Co, Ltd., Xunyang Chem. Bldg, Materials Factory, Xunyang District, Jiujiang City, China | 83 FR 22844, May 17, 2018.
| Liupanshui Normal University, 19 Minghu Road, Zhongshan District, Liupanshui, Guizhou, 553004, China | 83 FR 22844, May 17, 2018.
| Nanchang University, No. 999 Xuefu Avenue, Honggutan New District, Nanchang, 330031, China | 83 FR 22844, May 17, 2018.
| Shanxi Hemu Industrial Co., Ltd., Yongchang Rd, Xianyang HiTech Industries Development Zone, Shanxi, China | 83 FR 22844, May 17, 2018.
| Shenzhen Winthought Tech, Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China | 82 FR 16732, April 6, 2017.
| Sino Superconductor Technology Company, a.k.a. Zongyi Superconductor Technologies Co. Ltd., a.k.a. SinoHTS, 505 Nantian Bldg, 10, Xinxi Rd, Shangdi, Haidian, Beijing, China | 83 FR 22844, May 17, 2018.
| Xinjiang East Hope New Energy Company Ltd, Xinjiang East Eco. Development Zone, XinJiang, China | 83 FR 22844, May 17, 2018.
| | Yantai Salvage Bureau, No. 100 Zhifudao East Road, Zhifu District, Yantai, Shandong, 264012, China | 83 FR 22844, May 17, 2018.
CZECH REPUBLIC | Bonitopto S.R.O., Vancurova 1084/10, Ostrov 363 01, Czech Republic; and, Jachymovska 178, Ostrov 363 01, Czech Republic | 80 FR 60532, October 7, 2015.
ESTONIA | Simms Marine Group OU, Paavli Str. 5/2, Tallinn, Estonia, 10412 | 83 FR 22844, May 17, 2018. 83 FR 26205, June 6, 2018.
FINLAND | Net Logistics JVM OY, a.k.a. Net Logistic JVM OY, Eskolantie 1, Helsinki, Finland 00720; and Merituulentie 486, Port Mussalo, Kotka, Finland 48310 | 83 FR 22844, May 17, 2018.
| Sav-Inter OY Ltd., Nuolitie 20, Vantaa, Finland; and Manttaalitie 5, Vantaa, Finland; and Virkatie 1, Vantaa, Finland | 81 FR 40171, June 21, 2016.
GEORGIA | Spars Ltd., a.k.a. Spars Trading Ltd., Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia, 0183 | 80 FR 60532, October 7, 2015.
HONG KONG | Advent International Limited, Room 1303 Goldfield Tower, 53-59 Wuhu Street, Kung Hom, Kowloon, Hong Kong; and Flat F, 13/F, Block 1, Hong Sing Garden, Tsueng Kwan O, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| AST Technology Group (HK) Ltd., Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, Hong Kong; and Unit 2209, 22/F, Wu Chung House, 213 Queen's Road East, Wan Chai, Hong Kong; and Unit 2103, 21/F, Sino Centre, 582-592 Nathan Road, Mong Kok, Kowloon, Hong Kong | 80 FR 4779 January 29, 2015; 80 FR 60532, October 7, 2015.
| Boqur International Ltd., Room 1203, 12/F, International Trade Centre, 11-19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; and Room 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong | 81 FR 40171, June 21, 2016.
| Brilliance Technology Ltd, a.k.a., Brilliance Technology Group, Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Yau Tsim Mong, Hong Kong; and Rm. 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, Hong Kong | 79 FR 34220, June 16, 2014. 82 FR 16732, April 6, 2017.
| Carry Goldstar Ltd., 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | 81 FR 40171, June 21, 2016.
| Central Right Investments Ltd., Room 1019, 10/F, 1 Hung To Road, Kwun Tong, Hong Kong | 81 FR 40171, June 21, 2016.
| CITI Hong Kong Ltd., Unit F, 7/F, Haribest Industry Building, 45-47 Au Pui Wan Street, Fo Tan, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| CST Source Industrial Co., Ltd., Rooms 5-15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | 81 FR 40171, June 21, 2016.
| Daystar Electric (HK) Ltd., Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong; and 9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong | 80 FR 4781, January 29, 2015.
| E-Chips Technology, Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong; and Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road Hong Kong | 80 FR 4779, January 29, 2015; 80 FR 60532, October 7, 2015.
| Foot Electronics Co. Ltd., Unit 2103, 21/F, Sino Centre, 582-592 Nathan Road, Mong Kok, Kowloon, Hong Kong; and Rm. 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong | 80 FR 60532, October 7, 2015.
| Fuiyen Technology Ltd., 6/F, Block H, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 1405, Lucky Centre, 165-171 Wan Chai Road, Wan Chai, Hong Kong | 81 FR 40171, June 21, 2016.
| Fussion Electronics Co., Ltd., 11/F, International Trade Centre, 11-19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| GA Industry Co. Ltd., Room 1103, Hang Seng Mong Kok Building, 677 Nathan Road, Kowloon, Hong Kong | 80 FR 60532, October 7, 2015.
| Global Sourcing Electronics (HK) Ltd., Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong | 81 FR 40171, June 21, 2016.
| Globe Communication (HK) Ltd., Flat 01A2, 10/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong; and Flat C, 9/F, Winning House, 72-74 Wing Lok Street, Sheung Wan, Hong Kong | 81 FR 40171, June 21, 2016.
| GS Technology Ltd., a.k.a. GS Technology Group Ltd., Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong; and Unit D, 16/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong | 80 FR 4781, January 29, 2015.
| Haofeng Industrial Co., Ltd., Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong | 81 FR 40171, June 21, 2016.
| Hi-Shine Technology (HK) Limited, Flat D12, 11/F, King Yip Factory Bldg, 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 603, 6/F, Hang Pont Commercial Building, 31 Tonking Street, Cheung Sha Wan, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| | Hong Kong Engy Technology Co., a.k.a. Hong Kong Energy Technology Co., a.k.a. SZ Engy Technology Co., a.k.a. SZ Energy Technology Co., Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| Hong Kong Haimao Info-Tec Development Co Ltd, Rm 1013B, Well Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong | 79 FR 34220, June 16, 2014.
| Hong Kong U.Star Electronics Technology Co., Ltd., Room 28, 8/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 5, 27/F, Richmong Commercial Building, 109 Argyle Street, Mong Kok, Kowloon, Hong Kong; and Room 704, 7/F, Bright Way Tower, 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong | 80 FR 4781, January 29, 2015; 81 FR 40171, June 21, 2016.
| Hongbo Industrial Technology, Unit 3, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong | 80 FR 4781, January 29, 2015.
| Hua Fu Technology Co. Ltd., Rm 1209, 12/F, Workingbond Commercial Centre, 162 Prince Edward Road West, Mong Kok, Kowloon, Hong Kong | 80 FR 60532, October 7, 2015.
| Jin Yan Technology & Development Co., Ltd., Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong; and Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong | 81 FR 40171, June 21, 2016.
| KingV Ltd., a.k.a. Jinnway Data Ltd., Room 31, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong | 81 FR 40171, June 21, 2016.
| Lianqi (HK) Electronics Co Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage Technology (HK) Co., Ltd. a.k.a. Xuan Qi Technology Co., Ltd., Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wanchai, Hong Kong; and Flat C, 11/F, Block No. 2, Camelpaint Bldg. 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; and Room C1-D, 6/F, Wing Hing Industrial Building 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; and Room, 912A, 9/F. Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; and Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit D, 16/F, One Capital Place, 18 Luard Road, Wanchi, Hong Kong | 83 FR 22844, May 17, 2018.
| Lion Chip Electronics Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Maipu Communication Technology Co Ltd, 7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong | 79 FR 34220, June 16, 2014.
| Master-Uni Industry Co., Ltd., Room 602, 6/F, 168 Queens Road, Central, Hong Kong | 81 FR 40171, June 21, 2016.
| Microlink Communication Ltd., Room 806, 8/F, Kenbo Commercial Building, No. 335-339 Queen's Road West, Hong Kong | 80 FR 4781, January 29, 2015.
| Milectronic Communication Ltd., Room 2912, Tower 2, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong | 80 FR 4781, January 29, 2015.
| Nano Tech International Co Ltd, Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Narpel Technology Co., Limited, Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong | 79 FR 34217, June 16, 2014; 80 FR 4779 January 29, 2015; 80 FR 60532, October 7, 2015.
| Newplus Equipment Ltd., 12/F, Chinachem Johnston Plaza, 178-186 Johnston Road, Wan Chai, Hong Kong | 81 FR 40171, June 21, 2016.
| People Tele-com Group, Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Phonai Electronics Ltd., 51F, Core Building 11, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| Powersun Electronics, Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; and G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong | 79 FR 34217, June 16, 2014, 80 FR 4781, January 29, 2015.
| | Runtop Circuits Technology Co., Room D9, 67/F, Block 2, Camel Paint Building, 62 Hoi Yuen Road, Kwun Tong, Hong Kong; and Flat 8-11, 16/F, New Trend Centre, 704 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong | 81 FR 40171, June 21, 2016.
| Scitech International Express Co. Limited, Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| Selective Components Ltd., Room 8, 10/F, International Trade Centre, 11-19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| Suke Logistics Ltd., Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong | 80 FR 4781, January 29, 2015.
| Sun Wing Ltd., Room 31, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong | 81 FR 40171, June 21, 2016.
| Sur-Link Technology (HK) Ltd., a.k.a. Sur-Link International (HK) Ltd., a.k.a. Surlink Group, Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong | 81 FR 40171, June 21, 2016.
| Team Kingdom Limited, Unit 526, 5/F, Advanced Technology Centre, 2 Choi Fat Street, Sheung Shui, New Territories, Hong Kong | 79 FR 34220, June 16, 2014.
| Tianao Electronics Limited, Rm 9, 7/F, Block G, East Sun Industrial Ctr, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Top-Rank Int Trade (HK), Room 201-202, Westin Centre, 26 Hung To Road, Kwun Tong, Hong Kong; and Units A&B, 15/F, Neich Tower, 128 Gloucester Road, Wanchai, Hong Kong | 79 FR 34220, June 16, 2014.
| Toptech Electronics Ltd., 15/F, Hong Kong and Macau Building, 156-157 Connaught Road, Central, Hong Kong | 81 FR 40171, June 21, 2016.
| Vessel Technology Limited, Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Win Electronics Limited, G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Win-Semi International Ltd, Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, Hong Kong; and Unit 503, 5/F, Silvercord Tower 2, 30 Canton Road, Tsimshatsui, Hong Kong | 79 FR 34220, June 16, 2014.
| Winthought Company Ltd., Unit E1, 3/F, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong | 81 FR 40171, June 21, 2016.
| Yashen (HK) Electronics, Flat R, 15/F, Phase 2, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; and Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
| Yield Best International, 6/F, Block H, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit J, 9/F, King Win Factory Building, 65-67 King Yip Street, Kwun Tong, Hong Kong | 81 FR 40171, June 21, 2016.
| Yogone Electronics Co., Unit 602, 6/F, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong | 80 FR 60532, October 7, 2015.
| ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau, Sha Tau Kok Road, Fanling, Hong Kong; and Room 1609, 16/F, Block B, Veristrong Industrial Center, 34-36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong | 79 FR 34220, June 16, 2014.
| ZhongJie Electronics, G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong | 79 FR 34220, June 16, 2014.
INDIA | Conduit Technologies Pvt., Ltd., Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; and Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India | 81 FR 40171, June 21, 2016.
LATVIA | Alfa Photonics, 21 Krisjana Valdemara Iela, Riga, Latvia; and 151-11 Krisjana Valdemara Iela, Riga, Latvia; and 52-66 Darza Iela, Riga, Latvia; and Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia | 81 FR 40171, June 21, 2016.
LEBANON | Al Ghayth Trade and Transport, 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon | 82 FR 16732, April 6, 2017.
PAKISTAN | Andleeb Associates, Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan | 83 FR 22844, May 17, 2018.
| T.M.A. International, a.k.a. TMA International, a.k.a. Tahir Asad Industries Pvt. Ltd., a.k.a. T.A. Industries Pvt. Ltd., 45-B, Ahmed Block, New Garden Town, Lahore, Pakistan; and 417 Gulshan Block, Iqbal Town, Lahore, Pakistan | 80 FR 4781, January 29, 2015.
RUSSIA | Alliance EG Ltd., Leninsky Prospect 139, Office 310, St. Petersburg 198216, Russia | 83 FR 22844, May 17, 2018.
| Eltech Ltd., 3A, pl. Konstitutsii, Saint Petersburg 196247, Russia | 83 FR 22844, May 17, 2018.
| | EFO Ltd., Politechnicheskaya Street 21, Saint Petersburg 192019, Russia and 15A Novolitovskaya Str., Office 441, Saint Petersburg, Russia | 83 FR 22844, May 17, 2018.
| Intercom Ltd., Kalinina Street 13, Saint Petersburg 198099, Russia | 83 FR 22844, May 17, 2018.
| JSC Voentelecom, Bolshaya Olenya Str. 15A, Moscow, Russia | 79 FR 34220, June 16, 2014.
| MT Systems, Kalinina Street 13, Saint Petersburg 198099, Russia | 83 FR 22844, May 17, 2018.
| Nasosy Ampika, 3-ya Institutskaya St. Bld. 15, Moscow, Russia | 79 FR 34220, June 16, 2014.
| Nuclin LLC, Serebryakova Proezd 14, Moscow, Russia | 79 FR 34220, June 16, 2014.
| Radiofizika OAO, D.10. Ul. Geroev Panfilovtsev, Moscow 125363, Russia | 83 FR 22844, May 17, 2018.
| Romona Inc., Prospekt Mira 426, Yuzhno-Sakhalinsk 693004, Russia | 83 FR 22844, May 17, 2018.
| FSUE Rosmorport Far Eastern Basin Branch, Nizhneportovaya Street 3, Primorskiy Territory, Vladivostok 690003, Russia | 83 FR 22844, May 17, 2018.
| Sakhalin Energy Investment Company Ltd., Dzerzhinskogo Street 35, Yuzhno-Sakhalinsk 693020, Russia | 83 FR 22844, May 17, 2018.
| SDB IRE RAS, 1 Vvedenskogo Square, Fryazino, Russia | 79 FR 34220, June 16, 2014.
| Security 2 Business Academy, a.k.a. S2BA, a.k.a. Academy of Business Security, Deguninskaya Street 10, Moscow, Russia; and Novoslobodskaya Str. 14/19, Moscow, Russia | 79 FR 34220, June 16, 2014.
| SIC Dipaul, Bolshaya Monetnaya Street 16, Saint Petersburg 197101, Russia and 5B, Rentgena ul., Saint Petersburg 197101, Russia | 83 FR 22845, May 17, 2018. 83 FR 26205, June 6, 2018.
| Tavrida Microelectronics, Zelenaya Street 1, Dolgoprudnyy, Moscow 141700, Russia | 83 FR 22844, May 17, 2018.
| VIP Technology Ltd., Bechtereva Street 3/2, Office 40, Saint Petersburg 192019, Russia | 83 FR 22844, May 17, 2018.
SINGAPORE | Dorado Network Pte., Ltd., 128 Joo Seng Road, DP Computers Building 04-04, Singapore; and 629 Aljunied Road, Cititech Industrial Building, Singapore; and 512 Woodlands Drive 14, Singapore | 81 FR 40171, June 21, 2016.
SWITZERLAND | Light Range AG, Stutzstrasse 13C, Schindellegi, Switzerland; and Lowenstrasse 20, Zurich, Switzerland; and Via Delle Scuole 34E, Figino, Switzerland | 81 FR 40171, June 21, 2016.
UNITED ARAB EMIRATES | Abu Trade LLC, Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE | 81 FR 40171, June 21, 2016.
| Alsaroud General Trading, a.k.a. Alsaroud Ground Trading Company, a.k.a. Alsarroud General Trading LLC, Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; and P.O. Box 35939, Sharjah, UAE; and 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE | 83 FR 22844, May 17, 2018.
| Alsima Middle East General Trading, 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE | 81 FR 40171, June 21, 2016.
| Blue Wing General Trading, Damas Tower #506, Al Maktoum Road, Dubai, UAE | 82 FR 16732, April 6, 2017.
| Chepstow FZE, Office No. 12, Y Block, P.O. Box 121227, Sharjah Airport International Free Zone, Sharjah, UAE | 83 FR 22844, May 17, 2018.
| Doubair General Trading Co. LLC, P.O. Box 30239, Dubai, UAE | 79 FR 34220, June 16, 2014.
| Establishment Standard Lab FZE, a.k.a. Standard Lab FZE, Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE; and P.O. Box 17049, Ras Al Khaimah, UAE | 81 FR 40171, June 21, 2016.
| GenX Middle East FZE, a.k.a. GenX Systems LLC, #510-511 Le Solarium Building, Dubai Silicon Oasis, Dubai, UAE; and P.O. Box 121225, Office M07, Al Zahra, Khaleed Bin Al Waleed Road, Bur Dubai, Dubai, UAE | 83 FR 22844, May 17, 2018.
| Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE; and P.O. Box 263128, Dubai, UAE | 79 FR 34220, June 16, 2014.
| Gulf Modern Solutions Engineering Company, No. 14, 35B Street, Al Satwa Road, Dubai, UAE | 80 FR 60532, October 7, 2015.
| Marinatec, Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; and P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE | 81 FR 40171, June 21, 2016.
| Masomi General Trading, Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE | 80 FR 60532, October 7, 2015.
| Middle East Oilfield Equipment, 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; and 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; and Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE | 81 FR 40171, June 21, 2016.
| Recaz Star General Trading LLC, #307 Naser Lootah Building, Khalid bin Waleed Road, Dubai, UAE | 80 FR 60532, October 7, 2015.
| Renat International General Trading, Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE; and Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE | 80 FR 60532, October 7, 2015.
| | Rich Star General Trading LLC, #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; and P.O. Box 181977, Dubai, UAE | 80 FR 4781, January 29, 2015.
| Roudah Al Hayat General Trading FZE, a.k.a. Rudha Al Hayat General Trading, a.k.a. Rouda Al Hayat General Trading, a.k.a. JSB Logistics, 406 Al Rhakaimi Building, Deira, Dubai, UAE; and #3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; and #1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE and 901 Regal Tower, Business Bay, Dubai, UAE and 402 Al Fahad Building, Damascus Street, Dubai, UAE | 83 FR 22844, May 17, 2018.
| Tek Work General Trading, 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE | 81 FR 40171, June 21, 2016.
| TEM International FZC, Dubai Silicon Oasis Headquarters Building, 4th Floor C&D Wings, P.O. Box 341041, Dubai, UAE | 83 FR 22844, May 17, 2018.
| Trade Star FZC, Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE; and P.O. Box 51159, Sharjah, UAE; and ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE | 80 FR 60532, October 7, 2015.
| World Heavy Equipment, Industrial Area 10, Ras Al Khaimah, UAE; and World Equipment Trading L.L.C, Industrial Area 10, Ras Al Khaimah, UAE | 79 FR 34220, June 16, 2014.
[79 FR 34220, June 16, 2014, as amended at 80 FR 4781, Jan. 29, 2015; 80 FR 60532, Oct. 7, 2015; 81 FR 40171, June 21, 2016; 82 FR 16732, Apr. 6, 2017; 83 FR 22844, May 17, 2018; 83 FR 26205, June 6, 2018]