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Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 1
Supplement No. 4 to Part 744 - ENTITY LIST
This Supplement lists certain entities subject to license requirements for specified items under this part 744 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periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.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 LICENSE REVIEW FEDERAL
REQUIREM ENT POLICY REGISTER
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ARM ENIA Bold Bridge International, LLC, Room 463, H. For all items subject to the Presumption of denial. 75 FR 1699,
Hakobyan 3, Yerevan, Armenia. EAR. (See §744.11 of the 1/13/10.
EAR).
CANADA Ali Bakhshien, 909-4005 Bayview Ave., Toronto, For all items subject to the Presumption of denial. 73 FR 54504,
Canada M2M 3Z9. EAR. (See §744.11 of the 9/22/08.
EAR).
Kitro Corporation, 909-4005 Bayview Ave., For all items subject to the Presumption of denial. 73 FR 54504,
Toronto, Canada M2M 3Z9. EAR. (See §744.11 of the 9/22/08.
EAR).
CHINA, 13 Institute, China Academy of Launch Vehicle For all items subject to the See §744.3(d) of this part. 66 FR 24265,
PEOPLE’S Technology, (CALT), a.k.a. 713 Institute or Beijing EAR. 5/14/01.
REPUBLIC OF Institute of Control Devices.
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CHINA, 33 Institute, a.k.a. Beijing Institute of Automatic For all items subject to the See §744.3(d) of this part. 66 FR 24266,
PEOPLE’S Control Equipment. EAR having a classification 5/14/01.
REPUBLIC OF other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are “999", e.g.,
XX999.
35 Institute, a.k.a. Beijing Huahang Radio For all items subject to the See §744.3(d) of this part. 66 FR 24266,
Measurements Research Institute. EAR having a classification 5/14/01.
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are “999", e.g.,
XX999.
54th Research Institute of China, a.k.a. For all items subject to the See §744.3(d) of this part. 66 FR 24266,
Communication, Telemetry and Telecontrol EAR having a classification 5/14/01.
Research Institute (CTI). other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are “999", e.g.,
XX999.
A.C. International, Room 1104, North Tower For all items subject to the Presumption of denial. 73 FR 54504,
Yueziu City Plaza, No. 445 Dong Feng Zhong Rd., EAR. (See §744.11 of the 9/22/08.
Guangzhou, China. EAR).
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CHINA, Asia International Trading Company, Room 1104, For all items subject to the Presumption of denial. 73 FR 54504,
PEOPLE’S North Tower Yueziu City Plaza, No. 445 Dong Feng EAR. (See §744.11 of the 9/22/08.
REPUBLIC OF Zhong Rd., Guangzhou, China. EAR).
Baotou Guanghua Chemical Industrial Corporation, For all items subject to the See §744.2(d) of this part. 66 FR 24266,
202 Factory Baotou, Inner Mongolia. EAR having a classification 5/14/01.
other than EAR99.
Beijing Aerospace Automatic Control Institute, For all items subject to the See §744.3 of this part. 64 FR 28909,
51 Yong Ding Road EAR having a classification 5/28/99.
Beijing. other than EAR99.
Beijing Institute of Structure and Environmental For all items subject to the See §744.3 of this part. 64 FR 28909,
Engineering, a.k.a., Beijing Institute of Strength and EAR having a classification 5/28/99.
Environmental Engineering, other than EAR99.
No. 36 W anyuan Road
Beijing.
Beijing Power Machinery Institute. For all items subject to the See §744.3(d) of this part. 66 FR 24266,
EAR. 5/14/01.
Beijing University of Aeronautics and Astronautics For all items subject to the See §744.3(d) of this part. 66 FR 24266,
(BUAA), a.k.a. Beihang University. EAR. 5/14/01
70 FR 54629,
9/16/05.
China Aerodynamics Research and Development For all items subject to the See §744.3 of this part. 64 FR 28909,
Center (CARDC) EAR having a classification 5/28/99.
Sichuan Province. other than EAR99.
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CHINA, Chinese Academy of Engineering Physics (a.k.a. For all items subject to the Case-by-case basis. 62 FR 35334,
PEOPLE’S Ninth Academy, including the Southwest Institutes EAR. 6/30/97
REPUBLIC OF of: Applied Electronics, Chemical Materials, 66 FR 24266,
Electronic Engineering, Explosives and Chemical 5/14/01.
Engineering, Environmental Testing, Fluid Physics,
General Designing and Assembly, Machining
Technology, Materials, Nuclear Physics and
Chemistry (a.k.a. China Academy of Eng[ineering]
Physics [CAEP]’s 902 Institute, Mianyang),
Structural Mechanics; Research and Applications of
Special Materials Factory; Southwest Computing
Center (all of preceding located in or near
Mianyang, Sichuan Province); Institute of Applied
Physics and Computational Mathematics, Beijing;
and High Power Laser Laboratory, Shanghai).
Chitron Electronics Company Ltd, a.k.a., Chi- For all items subject to the Presumption of denial. 75 FR 1699,
Chuang Electronics Company Ltd EAR. (See §744.11 of the 1/13/10.
(Chitron-Shenzhen), 2127 Sungang Rd, Huatong EAR).
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).
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CHINA, First Department, China Academy of Launch For all items subject to the See §744.3(d) of this part. 66 FR 24266,
PEOPLE’S Vehicle Technology, (CALT). EAR. 5/14/01.
REPUBLIC OF
Northwest Institute of Nuclear Technology, For all items subject to the See §744.2 of this part. 64 FR 28909,
in the Science Research, EAR. 5/28/99.
Xi’an, Shaanxi.
Northwestern Polytechnical University. For all items subject to the See §744.3(d) of this part. 66 FR 24266,
EAR having a classification 5/14/01.
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are “999", e.g.,
XX999.
Shanghai Academy of Spaceflight Technology, For all items subject to the See §744.3 of this part. 64 FR 28909,
Shanghai, EAR having a classification 5/28/99.
Spaceflight Tower other than EAR99.
222 Cao Xi Road
Shanghai, 20023.
Shanghai Institute of Space Power-Sources, For all items subject to the See §744.3 of this part. 64 FR 28909,
Shangahi, EAR having a classification 5/28/99.
388 Cang W u Rd other than EAR99.
Shanghai.
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CHINA, Southwest Research Institute of Electronics For all items subject to the See §744.3(d) of this part. 66 FR 24267,
PEOPLE’S Technology, Chengdu. EAR having a classification 5/14/01.
REPUBLIC OF other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are “999", e.g.,
XX999.
Tracy Little, Room 1104, North Tower Yueziu City For all items subject to the Presumption of denial. 73 FR 54504,
Plaza, No. 445 Dong Feng Zhong Rd., Guangzhou, EAR. (See §744.11 of the 9/22/08.
China. EAR).
W ong Yung Fai, a.k.a., Tonny W ong, Unit 12B, For all items subject to the Presumption of denial 75 FR 1699,
Block 11, East Pacific Garden, EAR. (See §744.11 of the 1/13/10.
Xiang Lin Road, Futian District, Shenzhen, China. EAR).
Xian Research Institute of Navigation Technology. For all items subject to the See §744.3(d) of this part. 66 FR 24267,
EAR having a classification 5/14/01.
other than EAR99.
Xiangdong Machinery Factory. For all items subject to the See §744.3(d) of this part. 66 FR 24267,
EAR. 5/14/01.
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EGYPT H Logic, Behind 14 Mahmoud Sedky St., El Ekbal, For all items subject to the Presumption of denial. 73 FR 54504,
Alexandria, Egypt. EAR. (See §744.11 of the 9/22/08.
EAR).
Hesham Yehia, Behind 14 Mahmoud Sedky St., El For all items subject to the Presumption of denial. 73 FR 54504,
Ekbal, Alexandria, Egypt. EAR. (See §744.11 of the 9/22/08.
EAR).
Najeeb Al Awadhi, 14 Mahmoud Sedky St., El For all items subject to the Presumption of denial. 73 FR 54504,
Ekbal, Alexandria, Egypt. EAR. (See §744.11 of the 9/22/08.
EAR).
GERM ANY Akbar Ashraf Vaghefi, Koburgerstr 10, D-10825, For all items subject to the Presumption of denial. 73 FR 54504,
Berlin, Germany. EAR. (See §744.11 of the 9/22/08
EAR). 74 FR 11474,
3/18/09.
Christof Schneider, Margaretenweg #10, 42929 For all items subject to the Presumption of denial. 74 FR 35797,
W ermelskirchen, Germany. EAR. (See §744.11 of the 7/21/09.
EAR).
Djamshid Nezhad, Poppentrade 25, D-24148 Kiel, For all items subject to the Presumption of denial. 73 FR 54504,
Germany. EAR. (See §744.11 of the 9/22/08.
EAR).
Hans W erner Schneider, Bertha von Suttner W eg #1, For all items subject to the Presumption of denial. 74 FR 35797,
42929 W ermelskirchen, Germany. EAR. (See §744.11 of the 7/21/09.
EAR).
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GERM ANY IKCO Trading GmbH, Schadowplatz 5, 40212 For all items subject to the Presumption of denial. 73 FR 54504,
Dusseldorf, Germany. EAR. (See §744.11 of the 9/22/08.
EAR).
Nezhad Enterprise Company, Poppentrade 25, D- For all items subject to the Presumption of denial. 73 FR 54504,
24148 Kiel, Germany. EAR. (See §744.11 of the 9/22/08.
EAR).
Schneider GMBH, Thomas Mann Str. 35-37, 42929 For all items subject to the Presumption of denial. 74 FR 35797,
W ermelskirchen, Germany; and P.O. Box 1523, EAR. (See §744.11 of the 7/21/09.
W ermelskirchen, 42908 DE; and Thomas Mann Str., EAR).
35-37, P.O. Box 1523, W ermelskirchen, 42908 DE.
HONG KONG Able City Development Limited, Unit C, 9/F Neich For all items subject to the Presumption of denial. 74 FR 35797,
Tower, 128 Gloucester Road, W anchai, Hong Kong; EAR. (See §744.11 of the 7/21/09.
and Unit 401, Harbour Ctr., Tower 2, 8 Hok Cheung EAR).
Street, Hung Hom, Kowloon, Hong Kong.
ACTeam Logistics Ltd., Unit B1-B3, 21/F, Block B, For all items subject to the Presumption of denial. 75 FR 7358,
Kong Nam Industrial Building, 603-609 Castle Peak EAR. (See §744.11 of the 2/19/10.
Road, Tsuen Wan, N.T., Hong Kong. EAR).
Amy So, Room 1701, New Commerce Centre, 19 For all items subject to the Presumption of denial. 73 FR 54504,
On Sum St., Siu Lek Yuen, Shatin, N.T., Hong EAR. (See §744.11 of the 9/22/08.
Kong. EAR).
Antony Emmanuel, No: 3 & 4; 12F Commercial VIP For all items subject to the Presumption of denial. 73 FR 54505,
Building, 112-116 Canton Rd., Tsim Sha Tsui, Hong EAR. (See §744.11 of the 9/22/08
Kong. EAR). 74 FR 11474,
3/18/09.
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HONG KONG Asia Link, Flat 1022, 10/F, No. 1 Hung To Rd., For all items subject to the Presumption of denial. 73 FR 54505,
Kwun Tong, Kowloon, Hong Kong. EAR. (See §744.11 of the 9/22/08.
EAR).
Bruce Lam, 11/F Excelsior Bldg., 68-76 Sha Tsui For all items subject to the Presumption of denial. 73 FR 54505,
Rd., Tsuen W an, New Territories, Hong Kong. EAR. (See §744.11 of the 9/22/08.
EAR).
Centre Bright Electronics Company Limited, Unit For all items subject to the Presumption of denial. 75 FR 1699,
7A, Nathan Commercial Building EAR. (See §744.11 of the 1/13/10.
430-436 Nathan Road, Kowloon, Hong Kong; and EAR).
Room D, Block 1, 6/F International Industrial
Centre, 2-8 Kwei Tei Street, Shatin New Territories,
Hong Kong.
Chitron Electronics Company Ltd, a.k.a., Chi- For all items subject to the Presumption of denial. 75 FR 1699,
Chuang Electronics Company Ltd EAR. (See §744.11 of the 1/13/10.
(Chitron-Shenzhen), 6 Shing Yip St. Prosperity EAR).
Plaza 26/F, Suite #06, Kwun Tong, Kowloon, Hong
Kong (See alternate address under China).
Creative Electronics, Room 2202c, 22/F, Nan Fung For all items subject to the Presumption of denial. 73 FR 54505,
Centre, 264-298 Castle Peak Road, Hong Kong and EAR. (See §744.11 of the 9/22/08.
G/F 1_J W ong Chuk Street Shamshuipo, Kowloon, EAR).
Hong Kong.
Dick Kuo, Ltd., Room 9-11, 5/F, Block B, Hoplite For all items subject to the Presumption of denial. 75 FR 7358,
Industrial Centre, 3-5 W ang Tai Road, Kowloon, EAR. (See §744.11 of the 2/19/10.
Hong Kong. EAR).
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HONG KONG Dick Leung, GF Seapower Industrial Building 177, For all items subject to the Presumption of denial. 75 FR 7358,
Hoi Bun Road, Kowloon, Hong Kong. EAR. (See §744.11 of the 2/19/10.
EAR).
Exodus Microelectronics Company Limited, Unit For all items subject to the Presumption of denial. 75 FR 1699,
9B, Nathan Commercial Building EAR. (See §744.11 of the 1/13/10.
430-436 Nathan Road, Kowloon, Hong Kong; and EAR).
Unit 6B, Block 1, International Centre 2-8 Kwei Tei
Street, Shatin, New Territories, Hong Kong; and
Unit 6B, Block 1, International Industrial Centre, 2-
8 Kwei Tei Street, Shatin, Hong Kong.
Frank Lam, 1206-7, 12/F New Victory House, Hong For all items subject to the Presumption of denial. 73 FR 54505,
Kong. EAR. (See §744.11 of the 9/22/08.
EAR).
Gary Chan, 4/F, Chinabest International Centre, 8 For all items subject to the Presumption of denial. 73 FR 54505,
Kwai On Rd., Kwai Chung, N.T., Hong Kong. EAR. (See §744.11 of the 9/22/08.
EAR).
Green Channel Electronics Company, Unit 902, For all items subject to the Presumption of denial. 73 FR 54505,
Ricky Center, 36 Chong Yip St., Kwun Tong, EAR. (See §744.11 of the 9/22/08.
Kowloon, Hong Kong. EAR).
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HONG KONG Hong Chun Tai, Unit 27B, Block 8, Monte Vista, 9 For all items subject to the Presumption of denial. 75 FR 1699,
Sha On Street, Ma On Shan New Territories, Hong EAR. (See §744.11 of the 1/13/10.
Kong; and Unit 7A, Nathan Commercial Building, EAR).
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.
Joe Shih, Room 9-11, 5/F, Block B, Hoplite For all items subject to the Presumption of denial. 75 FR 7358,
Industrial Centre, 3-5 W ang Tai Road, Kowloon, EAR. (See §744.11 of the 2/19/10.
Hong Kong. EAR).
Kong Fat Electronic Trading Limited, Unit 5, 1/F, For all items subject to the Presumption of denial. 73 FR 54505,
Block A, Hoplite Industrial Centre, 3-5 W ang Tai EAR. (See §744.11 of the 9/22/08.
Rd., Kowloon Bay, Kowloon, Hong Kong. EAR).
Pelorus Enterprises Limited, 12F Commercial VIP For all items subject to the Presumption of denial. 73 FR 54505,
Building, 112-116 Canton Rd., Tsim Sha Tsui, Hong EAR. (See §744.11 of the 9/22/08.
Kong. EAR).
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HONG KONG Polar Star International Co. Ltd., 1905 Yen Sheng For all items subject to the Presumption of denial. 73 FR 54505,
Center, 64 Hoi Yuen Rd., Kwun Tong, Kin, Hong EAR. (See §744.11 of the 9/22/08.
Kong. EAR).
Signet Express Co., Ltd., Room 9-11, 5/F, Block B, For all items subject to the Presumption of denial. 75 FR 7358,
Hoplite Industrial Centre, 3-5 W ang Tai Road, EAR. (See §744.11 of the 2/19/10.
Kowloon, Hong Kong. EAR).
Sik Yin Ngai, a.k.a. Spencer Ngai, Unit 401, For all items subject to the Presumption of denial. 74 FR 35797,
Harbour Ctr., Tower 2, 8 Hok Cheung Street, Hung EAR. (See §744.11 of the 7/21/09.
Hom, Kowloon, Hong Kong. EAR).
Siu Ching Ngai, a.k.a. Terry Ngai, Unit C, 9/F Neich For all items subject to the Presumption of denial. 74 FR 35797,
Tower, 128 Gloucester Road, W anchai, Hong Kong. EAR. (See §744.11 of the 7/21/09.
EAR).
Speedy Electronics Ltd., 1206-7, 12/F New Victory For all items subject to the Presumption of denial. 73 FR 54505,
House, Hong Kong. EAR. (See §744.11 of the 9/22/08.
EAR).
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HONG KONG Sysdynamic Limited, Unit 716A, 7/F Enterprise For all items subject to the Presumption of denial. 74 FR 35797,
Place (Building 9), No. 5 Science Park W est EAR. (See §744.11 of the 7/21/09.
Avenue, Hong Kong Science Park, Shatin, New EAR).
Territories, Hong Kong; and Unit 401, Harbour Ctr.,
Tower 2, 8 Hok Cheung Street Hung Hom,
Kowloon, Hong Kong.
Tam Shue Ngai, Unit C, 9/F Neich Tower, 128 For all items subject to the Presumption of denial. 74 FR 35797,
Gloucester Road, W anchai, Hong Kong. EAR. (See §744.11 of the 7/21/09.
EAR).
Techlink Electronics, Unit 5, 18/F, Laurels Industrial For all items subject to the Presumption of denial. 73 FR 54505,
Centre, 32 Tai Yau St., San Po Kong, Kowloon, EAR. (See §744.11 of the 9/22/08.
Hong Kong. EAR).
Tex-Co Logistics Ltd., GF Seapower Industrial For all items subject to the Presumption of denial. 75 FR 7358,
Building 177, Hoi Bun Road, Kowloon, Hong Kong, EAR. (See §744.11 of the 2/19/10.
and Room 2202, 22F, Causeway Bay Plaza 1, 489 EAR).
Hennessey Road, Causeway Bay, Hong Kong, and
Room B03, 6/F, Cheong W ah Factory Building, 39-
41 Sheung Heung Road, Tokwawan, Kowloon,
Hong Kong.
TLG Electronics, Room 1701, New Commerce For all items subject to the Presumption of denial. 73 FR 54505,
Centre, 19 On Sum St., Siu Lek Yuen, Shatin, N.T., EAR. (See §744.11 of the 9/22/08.
Hong Kong. EAR).
Unite Chance Technology Company, W orkshop For all items subject to the Presumption of denial. 73 FR 54505,
A14, 5/F, Block A Sheung Shui Plaza, 3 Ka Fu EAR. (See §744.11 of the 9/22/08.
Close Sheung Shui, N.T., Hong Kong. EAR).
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HONG KONG United Sources Industrial Enterprises, 11/F, For all items subject to the Presumption of denial. 73 FR 54505,
Excelsior Building, 68-76 Sha Tsui Road, Hong EAR. (See §744.11 of the 9/22/08.
Kong. EAR).
Victory Wave Holdings Limited, Unit 2401 A, Park- For all items subject to the Presumption of denial. 75 FR 1699,
In Commercial Centre, 56 Dundas Street, Hong EAR. (See §744.11 of the 1/13/10.
Kong; and Unit 2401A, 24/F Park-In Commercial EAR).
Centre, 56 Dundas Street, Mongkok, Kowloon,
Hong Kong.
W ing Shing Computer Components Company For all items subject to the Presumption of denial. 73 FR 54505,
(H.K.) Ltd., Unit E, 9/F, Lladro Centre, 72 Hoi Yuen EAR. (See §744.11 of the 9/22/08.
Rd., Kwon Tong, Kin, Hong Kong. EAR).
W ong W ai Chung, a.k.a., David W ong, Unit 27B, For all items subject to the Presumption of denial. 75 FR 1699,
Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, EAR. (See §744.11 of the 1/13/10.
New Territories, Hong Kong; and Unit 7A, Nathan EAR).
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.
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HONG KONG W ong Yung Fai, a.k.a., Tonny W ong, Unit 27B, For all items subject to the Presumption of denial. 75 FR 1699,
Block 8, Monte Vista, 9 Sha On Street, Ma On Shan, EAR. (See §744.11 of the 1/13/10.
New Territories, Hong Kong; and Unit 1006, 10/F EAR).
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.
Y -Sing Components Limited, Unit 401, Harbour For all items subject to the Presumption of denial. 73 FR 54506,
Ctr., Tower 2, 8 Hok Cheung Street, Hung Hom, EAR. (See §744.11 of the 9/22/08.
Kowloon, Hong Kong. EAR).
INDIA Bharat Dynamics Limited. For all items subject to the Case-by-case for all items 63 FR 64322,
EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
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INDIA The following subordinates of Defense Research For all items subject to the Case-by-case for all items 63 FR 64322,
and Development Organization (DRDO): EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
Armament Research and Development EAR99 items. 03/17/00
Establishment (ARDE) 66 FR 50090,
Defense Research and Development Lab 10/01/01.
(DRDL), Hyderabad
Missile Research and Development Complex
Solid State Physics Laboratory.
The following Department of Atomic Energy For all items subject to the Case-by-case for all items 63 FR 64322,
entities: EAR. listed on the CCL. 11/19/98
Bhabha Atomic Research Center (BARC) Presumption of approval for 65 FR 14444,
Indira Gandhi Atomic Research Center (IGCAR) EAR99 items. 03/17/00
Indian Rare Earths 66 FR 50090,
Nuclear reactors (including power plants) not 10/01/01
under International Atomic Energy Agency 69 FR 56693,
(IAEA) safeguards (excluding Kundankulam 1 09/22/04.
and 2), fuel reprocessing and enrichment
facilities, heavy water production facilities and
their collocated ammonia plants.
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INDIA The following Indian Space Research For all items subject to the Case-by-case review for all 63 FR 64322,
Organization (ISRO) subordinate entities: EAR having a classification items on the CCL. 11/19/98
-Liquid Propulsion Systems Center other than (1) EAR99 or 65 FR 14444,
-Solid Propellant Space Booster Plant (2) a classification where 03/17/00
(SPROB) the third through fifth digits 66 FR 50090,
-Sriharikota Space Center (SHAR) of the ECCN are "999", e.g. 10/01/01
-Vikram Sarabhai Space Center (VSSC), XX999. 69 FR56693,
Thiruvananthapuram. 09/22/04.
IRAN Aflak Micro Electronics, Tehranno 14, Golkade St., For all items subject to the Presumption of denial. 73 FR 54506,
Arash Mehr Ave., Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
Ahmad Rahzad, a.k.a., Saeb Karim, 29, 1st Floor, For all items subject to the Presumption of denial. 73 FR 54506,
Amjad Bldg., Jomhoori Ave., Tehran, Iran (See EAR. (See §744.11 of the 9/22/08.
alternate address under Malaysia). EAR).
Ali Reza Seif, 34 Mansour Street, Tehran, Iran. For all items subject to the Presumption of denial. 73 FR 54506,
EAR. (See §744.11 of the 9/22/08.
EAR).
Amir Hosein Atabaki , 5 Yaas St, Unit 4, Tehran, For all items subject to the Presumption of denial. 73 FR 74001,
Iran. EAR. (See §744.11 of the 12/5/08.
EAR).
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IRAN Arash Dadgar, No. 10, 64 th St., Yousafabad, Tehran, For all items subject to the Presumption of denial. 73 FR 54506,
Iran, 14638, and Unit 11, No. 35 South Iranshahr St, EAR. (See §744.11 of the 9/22/08.
Tehran, Iran. EAR). 75 FR 1699,
1/13/10.
Atomic Energy Organization of Iran (a.k.a. For all items subject to the Presumption of 72 FR 38008,
Sazeman-E Energy Atomi), P.O. Box 14144-1339, EAR. (See §744.2 of the denial. 07/12/07.
End of North Karegar Avenue, Tehran, Iran. EAR).
Bahman Ghandi, a.k.a. Brian Ghandi, No. 14, For all items subject to the Presumption of denial. 73 FR 54506,
Golkadeh St., Arashmehr St., Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
Elecomponents, Iran. For all items subject to the Presumption of denial. 73 FR 54506,
EAR. (See §744.11 of the 9/22/08.
EAR).
Faradis Production, No. 33, Second Floor, Amjad For all items subject to the Presumption of denial. 73 FR 54506,
Electronic Center, Jomhouri Ave., Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
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IRAN Farhad Maani, 67, 1st Floor, No. 3, Ebn-E Sina St., For all items subject to the Presumption of denial. 73 FR 54506,
Mr. ValiAsr Ave, W . of Beheshti, Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
GBNTT, No. 34 Mansour Street, Tehran, Iran. For all items subject to the Presumption of denial. 73 FR 54506,
EAR. (See §744.11 of the 9/22/08.
EAR).
Golza Engineering Company, No. 80/1, Fourth For all items subject to the Presumption of denial. 73 FR 54506,
Floor, North Sindokht St., Dr. Fatemi Ave., Tehran, EAR. (See §744.11 of the 9/22/08.
14118, Iran. EAR).
H. Farahani, Ground Floor - No. 31, Alborz Alley, For all items subject to the Presumption of denial. 73 FR 74001,
EnghelabSt, Tehran, Iran. EAR. (See §744.11 of the 12/5/08.
EAR).
Hamid Reza Ansarian, P.O. Box 19575-354, Tehran, For all items subject to the Presumption of denial. 73 FR 54506,
Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
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IRAN Iraj Najmi, No. 80/1, Fourth Floor, North Sindokht For all items subject to the Presumption of denial. 73 FR 54506,
St., Dr. Fatemi Ave., Tehran, 14118, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
Kala Electric Company (a.k.a. Kalaye Electric For all items subject to the Presumption of 72 FR 38008,
Company), 33 Fifteenth (15th) Street, Seyed-Jamal- EAR. (See §744.2 of the denial. 07/12/07.
Eddin-Assad Abadi Avenue, Tehran, Iran. EAR).
Mahdi Electronics, Ground Floor - No. 31 Alborz Alley, For all items subject to the Presumption of 73 FR 74001,
EnghelabSt, Tehran, Iran. EAR. (See §744.11 of the denial. 12/5/08.
EAR)
Maryan Jahanshahi, 34 Mansour St., Motahari- For all items subject to the Presumption of 73 FR 54506,
ValiAsr Street Junction, Tehran, Iran. EAR. (See §744.11 of the denial. 9/22/08.
EAR).
Mesbah Energy Company (a.k.a. “MEC”), 77 For all items subject to the Presumption of 72 FR 38008,
Armaghan Gharbi Street, Valiasr Blve,Tehran, Iran. EAR. (See §744.2 of the denial. 07/12/07.
EAR).
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IRAN Mohammed Narjespour, 34 Mansour St., ValiAsr- For all items subject to the Presumption of denial. 73 FR 54506,
Motahari Crossing, Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
Moslem Nasiri, 34 Mansour St., ValiAsr-Motahari For all items subject to the Presumption of denial. 73 FR 54507,
Crossing, Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
M.R. Ahmadi, P.O.Box 19575/199, Tehran, Iran. For all items subject to the Presumption of denial. 73 FR 54507,
EAR. (See §744.11 of the 9/22/08.
EAR).
Naser Golshekan, Ground Floor - No. 31, Alborz For all items subject to the Presumption of denial. 73 FR 74001,
Alley, EnghelabSt, Tehran, Iran. EAR. (See §744.11 of the 12/5/08.
EAR).
NBC Navegan Bar Co. Ltd., # 135 Khorramshahr For all items subject to the Presumption of denial. 73 FR 54507,
Ave., Tehran 15338. EAR. (See §744.11 of the 9/22/08.
EAR).
Neda Industrial Group, No. 10 and 12, 64 th St. For all items subject to the Presumption of denial. 73 FR 54507,
Jamalodin Asadabadi Avenue, Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
Nedayeh Micron Electronics, No. 34 Mansour St., For all items subject to the Presumption of denial. 73 FR 54507,
Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
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IRAN Niasan Century Industry, Unit 2, GF, No:1, Marzban For all items subject to the Presumption of denial. 73 FR 54507,
Name Alley, Mofateh St., Motahari Ave., EAR. (See §744.11 of the 9/22/08.
1588875333, Tehran, Iran. EAR).
Pakgostar Company, Appt 501 & 502, Borje Sefid For all items subject to the Presumption of denial. 73 FR 74001,
Bldg, Pasadaran Avenue, Tehran 1946963651, Iran. EAR. (See §744.11 of the 12/5/08.
EAR).
Rad Tavan Afza Company, 3rd Floor, No. 210, W . For all items subject to the Presumption of denial. 73 FR 54507,
Fatemi, Tehran, Iran 14185387 and 1st Pars Bldg., EAR. (See §744.11 of the 9/22/08.
Beg. Pars Alley, Betw Khosh & Behboudi St., Azadi EAR).
Ave., Tehran, Iran.
Raht Aseman, No. 1.2, Mosque Alley, Mohammadi For all items subject to the Presumption of denial. 73 FR 74001,
St, North Bahar Ave, Tehran, Iran. EAR. (See §744.11 of the 12/5/08.
EAR).
Reza Zahedipour, 5 Yaas St, Unit 4, Tehran, Iran. For all items subject to the Presumption of denial. 73 FR 74001,
EAR. (See §744.11 of the 12/5/08.
EAR).
Safir Electronics, Ground floor No. 31 Alborz Alley, For all items subject to the Presumption of denial. 73 FR 74001,
EnghelabSt. Tehran, Iran. EAR. (See §744.11 of the 12/5/08.
EAR).
Sahab Phase, 5 Yaas St, Unit 4 Tehran, Iran. For all items subject to the Presumption of denial. 73 FR 74001,
EAR. (See §744.11 of the 12/5/08.
EAR).
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IRAN Sanaye Electronic Arman Ertebat Nemad Company For all items subject to the Presumption of denial. 73 FR 54507,
(SAEN CO.), 67, 1st Floor, No. 3, Ebn-E Sina St., EAR. (See §744.11 of the 9/22/08.
Mr. ValiAsr Ave., W. of Beheshti, Tehran, Iran. EAR).
Shahid Bakeri Industrial Group (a.k.a. “SBIG”), For all items subject to the Presumption of 72 FR 38008,
Tehran, Iran. EAR. (See §744.3 of the denial. 07/12/07.
EAR).
Shahid Hemmat Industrial Group (a.k.a. “SHIG”), For all items subject to the Presumption of 72 FR 38008,
Damavand Tehran Highway, Tehran, Iran. EAR. (See §744.3 of the denial. 07/12/07.
EAR).
Simin Neda Industrial and Electrical Parts, No. 22, For all items subject to the Presumption of denial. 73 FR 54507,
Second Floor, Amjad Bldg., Jomhoori Ave., Tehran, EAR. (See §744.11 of the 9/22/08.
Iran. EAR).
Toos Electronics, 29, 1st Floor, Amjad Bldg., For all items subject to the Presumption of denial. 73 FR 54507,
Jomhoori Ave., Tehran, Iran. EAR. (See §744.11 of the 9/22/08.
EAR).
Vizneh Trading Company, 34 Mansour St., For all items subject to the Presumption of denial. 73 FR 54507,
Motahari and ValiAsr Junction, Tehran, Iran, EAR. (See §744.11 of the 9/22/08.
1595747764. EAR).
IRELAND Mac Aviation Group, a.k.a. Mac Aviation Limited, For all items subject to the Presumption of denial. 74 FR 35797,
Cloonmull House, Drumcliffe, County Sligo, EAR. (See §744.11 of the 7/21/09.
Ireland. EAR).
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IRELAND Mac Aviation Nigeria, Cloonmull House, For all items subject to the Presumption of denial. 74 FR 35797,
Drumcliffe, County Sligo, Ireland. EAR. (See §744.11 of the 7/21/09.
EAR).
Sean Byrne, Cloonmull House, Drumcliffe, County For all items subject to the Presumption of denial. 74 FR 35797,
Sligo, Ireland. EAR. (See §744.11 of the 7/21/09.
EAR).
Sean McGuinn, Cloonmull House, Drumcliffe, For all items subject to the Presumption of denial. 74 FR 35797,
County Sligo, Ireland. EAR. (See §744.11 of the 7/21/09.
EAR).
Thomas McGuinn a.k.a. Tom McGuinn, Cloonmull For all items subject to the Presumption of denial. 74 FR 35797,
House, Drumcliffe, County Sligo, Ireland. EAR. (See §744.11 of the 7/21/09.
EAR).
ISRAEL Ben Gurion University For computers above the Case-by-case basis. 62 FR 4910,
Israel. Tier 3 level described in 2/3/97
§742.12(b)(3)(i)(B). 65 FR 12919,
03/10/00.
Nuclear Research Center at Negev Dimona, Israel. For all items subject to the Case-by-case basis. 62 FR 35334,
EAR. 6/30/97.
KUW AIT Advanced Technology General Trading Company, For all items subject to the Presumption of denial. 73 FR 54507,
Hawalli, Bin Khaldoun St., Fadhalah Complex, EAR. (See §744.11 of the 9/22/08.
Mizzanin, Office #4, P.O. Box 22682, Safat, 13087, EAR).
Kuwait. (See alternate address under U.A.E.).
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KUW AIT Abubakr Abuelazm, Hawalli, Bin Khaldoun St., For all items subject to the Presumption of denial. 73 FR 54507,
Fadhalah Complex, Mizzanin, Office #4, P.O. Box EAR. (See §744.11 of the 9/22/08.
22682, Safat, 13087, Kuwait (See alternate address EAR)
under U.A.E.).
LEBANON EKT Electronics, 1 st floor, Hujij Building, Korniche For all items subject to the Presumption of denial. 73 FR 54507,
Street, P.O. Box 817 No. 3, Beirut, Lebanon (See EAR. (See §744.11 of the 9/22/08.
alternate address under Syria). EAR).
Mohammed Katranji, 1 st floor, Hujij Building, For all items subject to the Presumption of denial. 73 FR 54507,
Korniche Street, P.O. Box 817 No. 3, Beirut, EAR. (See §744.11 of the 9/22/08.
Lebanon (See alternate address under Syria). EAR).
M ALAYSIA Ace Hub System, No. 15, Jalan PJS 11/16, Taman For all items subject to the Presumption of denial. 73 FR 54507,
Bandar Sunway, 46150 Petaling Jaya, Selangor, EAR. (See §744.11 of the 9/22/08.
Malaysia. EAR).
Ahmad Rahzad, a.k.a., Saeb Karim, 27-06, Amcorp For all items subject to the Presumption of denial. 73 FR 54508,
Bldg, Jalan 18, Persiaran Barat, Petaling Jaya, 46050 EAR. (See §744.11 of the 9/22/08.
Selangor, Malaysia (See alternate address under EAR).
Iran).
Alex Ramzi, Suite 33-01, Menara Keck Seng, 203 For all items subject to the Presumption of denial. 75 FR 1699,
Jalan Bukit Bintang, Kuala Lumpur, Malaysia EAR. (See §744.11 of the 1/13/10.
55100. EAR).
Amir Ghasemi, Suite 33-01, Menara Keck Seng, 203 For all items subject to the Presumption of denial. 75 FR 1699,
Jalan Bukit Bintang, Kuala Lumpur, Malaysia EAR. (See §744.11 of the 1/13/10.
55100. EAR).
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M ALAYSIA Analytical Solutions, #GB (Ground Floor), Pearl For all items subject to the Presumption of denial. 73 FR 54508,
Tower, O.G. Heights, Jalan Awan Cina, 58200 EAR. (See §744.11 of the 9/22/08
Kuala Lumpur, Malaysia. EAR). 73 FR 74001,
12/5/08.
Ann Teck Tong, 97C, Jalan Kenari 23, Puchong For all items subject to the Presumption of denial. 73 FR 54508,
Jaya, Puchong, Selangor, Malaysia Suite D23, Tkt. EAR. (See §744.11 of the 9/22/08.
2, Plaza Pekeliling, Jalan Tun Razak, Kuala Lumpur, EAR).
W ilayah, Peresekkutuan, Malaysia.
Antcorp System, 5-02 W isma Pantai, Jalan W isma For all items subject to the Presumption of denial. 73 FR 54508,
Pantai 12200 Butterworth, Penang, Malaysia; 27-G EAR. (See §744.11 of the 9/22/08
Lorong Kelasah 2, Tamen Kelasah EAR). 74 FR 8184,
13700 Seberang Jaya, Penang, Malaysia; and 02/24/2009.
No. 9 Jalan 3/4C Desa Melawati
53100 Kuala Lumpur, Malaysia.
Brian Kaam, a.k.a., Kaam Chee Mun, No. 15, Jalan For all items subject to the Presumption of denial. 73 FR 54508,
PJS 11/16, Taman Bandar Sunway, 46150 Petaling EAR. (See §744.11 of the 9/22/08.
Jaya, Selangor, Malaysia. EAR).
East Tech, Malaysia. For all items subject to the Presumption of denial. 73 FR 54508,
EAR. (See §744.11 of the 9/22/08.
EAR).
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M ALAYSIA Eco Biochem SDN BHD, No. 15, Jalan PJS 11/16, For all items subject to the Presumption of denial. 73 FR 54508,
Taman Bandar Sunway, 46150 Petaling Jaya, EAR. (See §744.11 of the 9/22/08.
Selangor D.E., Malaysia. EAR).
Evertop Services Sdn Bhd, Suite 33-01, Menara For all items subject to the Presumption of denial. 75 FR 1699,
Keck Seng, 203 Jalan Bukit Bintang, Kuala Lumpur, EAR. (See §744.11 of the 1/13/10.
Malaysia 55100. EAR).
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M ALAYSIA Festsco Marketing SDN BHD, 97C, Jalan Kenari 23, For all items subject to the Presumption of denial. 73 FR 54508,
Puchong Jaya, Puchong, Selangor, Malaysia and EAR. (See §744.11 of the 9/22/08.
Suite D23, Tkt. 2, Plaza Pekeliling, Jalan Tun EAR).
Razak; Kuala Lumpur, W ilayah Persekkutuan,
Malaysia.
Majid Kakavand, Suite 33-01, Menara Keck Seng, For all items subject to the Presumption of denial. 75 FR 1699,
203 Jalan Bukit Bintang, Kuala Lumpur, Malaysia EAR. (See §744.11 of the 1/13/10.
55100. EAR).
Majid Seif, a.k.a., Mark Ong and Matti Chong, 27- For all items subject to the Presumption of denial. 73 FR 54508,
06 Amcorp Building, Jalan 18, Persiaran Barat EAR. (See §744.11 of the 9/22/08.
46050 Petaling Jaya, Selangor, Malaysia. EAR).
Mohd Ansari, 5-02 W isma Pantai, Jalan W isma For all items subject to the Presumption of denial. 73 FR 54508,
Pantai 12200 Butterworth, Penang, Malaysia; 27-G EAR. (See §744.11 of the 9/22/08
Lorong Kelasah 2, Tamen Kelasah EAR). 73 FR 74001,
13700 Seberang Jaya, Penang Malaysia; 12/5/08
and No. 9 Jalan 3/4C Desa Melawati 74 FR 8184,
53100 Kuala Lumpur Malaysia. 02/24/2009.
Nexus Empire, a.k.a., Vast Solution 2706, Amcorp For all items subject to the Presumption of denial. 73 FR 54508,
Bldg., Jalan Persiaran Barat, Petaling Jaya, Selangor, EAR. (See §744.11 of the 9/22/08.
Malaysia. EAR).
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M ALAYSIA Vast Solution Sdn Bhd., 27-06 Amcorp Building, For all items subject to the Presumption of denial. 73 FR 54508,
Jalan 18, Persiaran Barat, 46050 Petaling Jaya, EAR. (See §744.11 of the 9/22/08.
Selangor, Malaysia. EAR).
VTE Industrial Automation SDN BHD, 97C, Jalan For all items subject to the Presumption of denial. 73 FR 54508,
Kenari 23, Puchong Jaya, Puchong, Selangor, EAR. (See §744.11 of the 9/22/08.
Malaysia. EAR).
PAKISTAN Abdul Qader Khan Research Laboratories, For all items subject to the Case-by-case for all items 63 FR 64322,
a.k.a. Khan Research Laboratories (KRL), EAR. listed on the CCL. 11/19/98
a.k.a. Engineering Research Laboratories (ERL), Presumption of approval for 65 FR 14444,
Kahuta. EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
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PAKISTAN Al Technique Corporation of Pakistan, Ltd. For all items subject to the Case-by-case for all items 63 FR 64322,
EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Allied Trading Co. For all items subject to the Case-by-case for all items 63 FR 64322
EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444
EAR99 items. 03/17/00
66 FR 50090
10/01/01
ANZ Importers and Exporters, For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Defence Science and Technology Organization For all items subject to the Case-by-case for all items 63 FR 64322,
(DESTO), EAR. listed on the CCL. 11/19/98
Rawalpindi. Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
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PAKISTAN High Technologies, Ltd., For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Lastech Associates, For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Machinery M aster Enterprises, For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
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PAKISTAN Maple Engineering Pvt. Ltd. Consultants, Importers For all items subject to the Case-by-case for all items 63 FR 64322,
and Exporters. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Orient Importers and Exporters, For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Pakistan Atomic Energy Commission (PAEC), For all items subject to the Case-by-case for all items 63 FR 64322,
and the following subordinate entities: EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
National Development Complex (NDC) EAR99 items. 03/17/00
Nuclear reactors (including power 66 FR 50090,
plants), fuel reprocessing and 10/01/01.
enrichment facilities, all uranium
processing, conversion and enrichment
facilities, heavy water production
facilities and any collocated ammonia
plants
Pakistan Institute for Nuclear Science
and Technology (PINSTECH).
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PAKISTAN People’s Steel Mills, For all items subject to the Case-by-case for all items 63 FR 64322,
Karachi. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Prime International. For all items subject to the Case-by-case for all items 63 FR 64322,
EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Space and Upper Atmospheric Research For all items subject to the Case-by-case for all items 63 FR 64322,
Commission (SUPARCO). EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Technical Services, For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
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PAKISTAN The Tempest Trading Company, For all items subject to the Case-by-case for all items 63 FR 64322,
Islamabad. EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
Unique Technical Promoters. For all items subject to the Case-by-case for all items 63 FR 64322,
EAR. listed on the CCL. 11/19/98
Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
W ah Chemical Product Plant. For all items subject to the Case-by-case for all items 63 FR 64322,
EAR. listed on the CCL. 11/19/98
Presumption of approval for 66 FR 50090,
EAR99 items. 10/01/01.
W ah Munitions Plant, For all items subject to the Case-by-case for all items 63 FR 64322,
a.k.a. Explosives Factory, EAR. listed on the CCL. 11/19/98
Pakistan Ordnance Factories (POF). Presumption of approval for 65 FR 14444,
EAR99 items. 03/17/00
66 FR 50090,
10/01/01.
RUSSIA All-Russian Scientific Research Institute of For all items subject to the Case-by-case basis. 62 FR 35334,
Technical Physics,(a.k.a. VNIITF, Chelyabinsk-70, EAR. 6/30/97
All-Russian Research Institute of Technical Physics, 66 FR 24267,
ARITP, Russian Federal Nuclear Center) located in 5/14/01.
either Snezhinsk or Kremlev (Sarov).
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 35
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RUSSIA All-Union Scientific Research Institute of For all items subject to the Case-by-case basis. 62 FR 35334,
Experimental Physics, (a.k.a. VNIIEF, Arzamas-16, EAR. 6/30/97
Russian Federal Nuclear Center, All Russian 66 FR 24267
Research Institute of Experimental Physics, ARIEP, 5/14/01.
Khariton Institute) located in either Snezhinsk or
Kremlev (Sarov).
Baltic State Technical University, 1/21, 1-ya For all items subject to the Presumption of denial. 63 FR 40363,
Krasnoarmeiskaya Ul., 198005, St. Petersburg. EAR (see §744.10 of the 7/29/98.
EAR).
Glavkosmos, 9 Krasnoproletarskaya St., 103030 For all items subject to the Presumption of denial. 63 FR 40363,
Moscow. EAR (see §744.10 of the 7/29/98.
EAR).
Medeleyev University of Chemical Technology of For all items subject to the Presumption of denial. 64 FR 14606,
Russia (including at 9 Miusskaya Sq. Moscow EAR (see §744.10 of the 3/26/99.
125047, Russia). EAR).
Ministry for Atomic Power of Russia (any entities, For all items subject to the Case-by-case basis. 62 FR 35334,
institutes, or centers associated with) located in EAR. 6/30/97
either Snezhinsk or Kremlev (Sarov). 66 FR 24267,
5/14/01.
Moscow Aviation Institute (M AI) (including at 4 For all items subject to the Presumption of denial. 64 FR 14606,
Volokolamskoye Shosse, Moscow 125871, Russia). EAR (see §744.10 of the 3/26/99.
EAR).
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 36
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RUSSIA Tula Instrument Design Bureau (all locations, All items subject to the Presumption of Denial. 70 FR 10867,
including at Tula 300001, Russia) (§744.20 of the EAR having a classification 03/07/05.
EAR). other than EAR99; no
License Exceptions
available.
SINGAPORE Brian Douglas W oodford, 1 Scotts Road, Suite 25- For all items subject to the Presumption of denial. 73 FR 74001,
06 Shaw Centre, Singapore 228208 (See alternate EAR. (See §744.11 of the 12/5/08.
address under the United Kingdom). EAR) .
Cyberinn PTE LTD, 1 Rochor Canal Road, #06-07 For all items subject to the Presumption of denial. 73 FR 54508,
Sim Lim Square, 188504, Singapore. EAR. (See §744.11 of the 9/22/08.
EAR).
Gryphon Aerospace, 36 Lorong N Telok Kurau Unit For all items subject to the Presumption of denial. 73 FR 74001,
#03-03, Singapore 425160. EAR. (See §744.11 of the 12/5/08.
EAR).
Microsun Electronics Pte., Ltd, Sim Lim Tower, 10 For all items subject to the Presumption of denial. 75 FR 1699,
Jalan Besar, Singapore 208787. EAR. (See §744.11 of the 1/13/10.
EAR).
Monarch Aviation, 1 Scotts Road, Suite 25-06 Shaw For all items subject to the Presumption of denial. 73 FR 74001,
Centre, Singapore 228208. EAR. (See §744.11 of the 12/5/08.
EAR).
Opto Electronics Pte. Ltd, Suite 11-08, Sim Lim For all items subject to the Presumption of denial. 75 FR 1699,
Tower, 10 Jalan Besar, Singapore 208787. EAR. (See §744.11 of the 1/13/10.
EAR).
Export Administration Regulations February 19, 2010
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SINGAPORE Strive Components, Block 10 Toa Payoh Industrial For all items subject to the Presumption of denial. 73 FR 54508,
Park Lor 8 #01-1221, Singapore, 319062. EAR. (See §744.11 of the 9/22/08.
EAR).
Synoptics Imaging Systems Pte Ltd., 12 Lor Bakar For all items subject to the Presumption of denial. 73 FR 54508,
Batu #06-09, Singapore, 348745. EAR. (See §744.11 of the 9/22/08.
EAR).
Yip Kum Kuan, 36 Lorong N Telok Kurau, Unit For all items subject to the Presumption of denial. 73 FR 74001,
#03-03, Singapore 425160. EAR. (See §744.11 of the 12/5/08.
EAR).
SOUTH W ASTEC, Inc., a.k.a., With Advanced Systemic For all items subject to the Presumption of denial. 73 FR 54509,
KOREA Technology, Room 3303, 3304, Na-Dong Chungang EAR. (See §744.11 of the 9/22/08.
Circulation Complex, #1258, Gurobon-Dong, Guro- EAR).
gu, Seoul, South Korea.
SYRIA EKT Electronics, 1 st floor, Abbasieh Building, Hijaz For all items subject to the Presumption of denial. 73 FR 54509,
Street, P.O. Box 10112, Damascus, Syria (See EAR. (See §744.11 of the 9/22/08.
alternate address under Lebanon). EAR).
Encyclopedia Electronics Center, Musalam Al- For all items subject to the Presumption of denial. 73 FR 54509,
Baroudi Street, Halbouni, Damascus, Syria. EAR. (See §744.11 of the 9/22/08.
EAR).
Higher Institute of Applied Science and Technology For all items subject to the Presumption of denial. 70 FR 11861,
(HIAST). EAR. (see §744.3 of the 3/10/05.
EAR).
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 38
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SYRIA Industrial Establishment of Defense (IED). For all items subject to the Presumption of denial. 70 FR 11861,
EAR. (see §744.3 of the 3/10/05.
EAR).
Mohammed Katranji, 1 st floor, Abbasieh Building, For all items subject to the Presumption of denial. 73 FR 54509,
Hijaz Street, P.O. Box 10112, Damascus, Syria; (See EAR. (See §744.11 of the 9/22/08.
alternate address under Lebanon). EAR).
National Standards and Calibration Laboratory For all items subject to the Presumption of denial. 70 FR 11861,
(NSCL). EAR. (see §744.3 of the 3/10/05.
EAR).
Scientific Studies and Research Center (SSRC). For all items subject to the Presumption of denial. 70 FR 11861,
EAR. (see §744.3 of the 3/10/05.
EAR).
TAIW AN Christine Sun, 7 th Floor, Number 17, Zhonghua Rd., For all items subject to the Presumption of denial. 75 FR 7358,
Sec 2, Xinzhuang City, Taipei, Taiwan. EAR. (See §744.11 of the 2/19/10.
EAR).
In-Tech Company, a.k.a., In-Tech Telecom, Number For all items subject to the Presumption of denial. 75 FR 7358,
15, Lane 347, Jhongjheng Road, Sinjihuang City, EAR. (See §744.11 of the 2/19/10.
Taipei, Taiwan, and 7 th Floor, Number 17, EAR).
Zhonghua Rd., Sec 2, Xinzhuang City, Taipei,
Taiwan.
Landstar Tech Company Ltd., 13/F, Number 181, For all items subject to the Presumption of denial. 75 FR 7358,
Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan. EAR. (See §744.11 of the 2/19/10.
EAR).
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 39
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TAIW AN Yi-Lan Chen, a.k.a., Kevin Chen, 13/F, Number For all items subject to the Presumption of denial. 75 FR 7358,
181, Sec 1, Datong Rd., Sijhih City, Taipei, Taiwan, EAR. (See §744.11 of the 2/19/10.
and 7 th Floor, Number 17, Zhonghua Rd., Sec 2, EAR).
Xinzhuang City, Taipei, Taiwan.
UNITED ARAB A.H. Shamnad, P.O. Box 42340, Dubai, U.A.E.; and For all items subject to the Presumption of denial. 73 FR 54509,
EM IRATES No. 3-4 Sharafia Ahmed Ali Building, Al Nakheel, EAR. (See §744.11 of the 9/22/08.
Deira, Dubai 396, U.A.E. EAR).
Abubakr Abuelazm, Dubai, U.A.E. (See alternate For all items subject to the Presumption of denial. 73 FR 54509,
address under Kuwait). EAR. (See §744.11 of the 9/22/08.
EAR).
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 40
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CITATION
UNITED ARAB Advanced Technology General Trading Company, For all items subject to the Presumption of denial. 73 FR 54509,
EM IRATES Dubai, U.A.E. (See alternate address under EAR. (See §744.11 of the 9/22/08.
Kuwait). EAR). 73 FR 74001,
12/5/08.
74 FR 35797,
7/21/09.
Al-Faris, RAK Free Zone, P.O. Box 10559, Ras Al For all items subject to the Presumption of denial. 73 FR 54509,
Khaimah, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Ali Akbar Yahya, 505 Siraj Building 17B Street, For all items subject to the Presumption of denial. 73 FR 54509,
Mankhool, Dubai, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR)
Ali Reza Divanizadeh, Al Ras Center Building, For all items subject to the Presumption of denial. 73 FR 54509,
Behind Al Ras Hotel, Shop No. B-05, P.O. Box EAR. (See §744.11 of the 9/22/08.
5680, Dubai, U.A.E. EAR).
Amir Mohammad Zahedi, RAK Free Zone, P.O. For all items subject to the Presumption of denial. 73 FR 54509,
Box 10559, Ras Al Khaimah, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Atlinx Electronics, Flat 401- Bin Yas Center - Al For all items subject to the Presumption of denial. 73 FR 54509,
Maktum Road, P.O. Box 42340, Dubai, U.A.E.; and EAR. (See §744.11 of the 9/22/08.
Shops 3-4, Sharafia Ahmed Ali Building, al- EAR).
Nakheel, Deira, Dubai, U.A.E.
Export Administration Regulations February 19, 2010
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UNITED ARAB Danoush Trading Company, No. 104, Beside For all items subject to the Presumption of denial. 73 FR 54509,
EM IRATES Kheibar Hotel, Morshed Market St., Dubai, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Divanizadeh General Trading Company, Al Ras For all items subject to the Presumption of denial. 73 FR 54510,
Center Building, Behind Al Ras Hotel, Shop No. B- EAR. (See §744.11 of the 9/22/08.
05, P.O. Box 5680, Dubai, U.A.E. EAR).
Farrokh Nia Yaghmaei, a.k.a., Farrokh Nia For all items subject to the Presumption of denial. 73 FR 54510,
Yaghmayi, Flat 401- Bin Yas Center - Al Maktum EAR. (See §744.11 of the 9/22/08.
Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3- EAR).
4, Sharafia Ahmed Ali Building, al-Nakheel, Deira,
Dubai, U.A.E.
Export Administration Regulations February 19, 2010
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CITATION
UNITED ARAB H. Ghasir, Flat 401- Bin Yas Center - Al Maktum For all items subject to the Presumption of denial. 73 FR 54510,
EM IRATES Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3- EAR. (See §744.11 of the 9/22/08.
4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, EAR).
Dubai, U.A.E.
Hamed Al Fahid Trading Company, Shop No. 3-4 For all items subject to the Presumption of denial. 73 FR 54510,
Ahmed Ali Bldg., Al Jalel, Deira, Dubai , U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Hamed Athari, No. 3-4 Sharafia Ahmed Ali For all items subject to the Presumption of denial. 73 FR 54510,
Building, Al Nakheel, Deira, Dubai 396, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Majidco M icro Electronics, Flat 401- Bin Yas For all items subject to the Presumption of denial. 73 FR 54510,
Center - Al Maktum Road, P.O. Box 42340, Dubai, EAR. (See §744.11 of the 9/22/08.
U.A.E.; and Shops 3-4, Sharafia Ahmed Ali EAR).
Building, al-Nakheel, Deira, Dubai, U.A.E.
Mayrow General Trading, Flat 401- Bin Yas Center For all items subject to the Presumption of denial. 73 FR 54510,
- Al Maktum Road, P.O. Box 42340, Dubai, UAE; EAR. (See §744.11 of the 9/22/08.
Shops 3-4, Sharafia Ahmed Ali Building, al- EAR).
Nakheel, Deira, Dubai, U.A.E.; P.O. Box 42340,
Deira, Dubayy, U.A.E. and P.O. Box 171978, Deira,
Dubayy, U.A.E.
Mayrow Technics Co., No. 3-4 Sharafia Ahmed Ali For all items subject to the Presumption of denial. 73 FR 54510,
Building, Al Nakheel, Deira, Dubai 396, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Mehdi Rafie, Shop No. 3 & 4, Sharafia Ahmed Ali For all items subject to the Presumption of denial. 73 FR 54510,
Bldg., Al Nakheel St., Deira, P.O. Box 171978, EAR. (See §744.11 of the 9/22/08.
Dubai, U.A.E. EAR).
Export Administration Regulations February 19, 2010
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CITATION
UNITED ARAB Mehran Kamalinia, a.k.a., Ronald Simon, Shop No. For all items subject to the Presumption of denial. 73 FR 54510,
EM IRATES 3 & 4, Sharafia Ahmed Ali Bldg., Al Nakheel St., EAR. (See §744.11 of the 9/22/08.
Deira, P.O. Box 171978, Dubai, U.A.E. EAR).
Micatic General Trading, Flat 401- Bin Yas Center - For all items subject to the Presumption of denial. 73 FR 54510,
Al Maktum Road, P.O. Box 42340, Dubai, U.A.E.; EAR. (See §744.11 of the 9/22/08.
and Shops 3-4, Sharafia Ahmed Ali Building, al- EAR).
Nakheel, Deira, Dubai, U.A.E.
Micro M iddle East Electronics, Flat 401- Bin Yas For all items subject to the Presumption of denial. 73 FR 54510,
Center - Al Maktum Road, P.O. Box 42340, Dubai, EAR. (See §744.11 of the 9/22/08.
U.A.E.; and Shops 3-4, Sharafia Ahmed Ali EAR).
Building, al-Nakheel, Deira, Dubai, U.A.E.
Mohsen Saghafi, Shop No. 3 & 4, Sharafia Ahmed For all items subject to the Presumption of denial. 73 FR 54510,
Ali Bldg., Al Nakheel St., Deira, P.O. Box 171978, EAR. (See §744.11 of the 9/22/08.
Dubai, U.A.E. EAR).
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 44
COUNTRY ENTITY LICENSE LICENSE REVIEW FEDERAL
REQUIREM ENT POLICY REGISTER
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UNITED ARAB Mostafa Salehi, No. 308, 3 rd Floor, Rafi Center, Al For all items subject to the Presumption of denial. 73 FR 54511,
EM IRATES Nakheel, Deira, Dubai, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Narinco, Flat 401- Bin Yas Center - Al Maktum For all items subject to the Presumption of denial. 73 FR 54511,
Road, P.O. Box 42340, Dubai, U.A.E.; and Shops 3- EAR. (See §744.11 of the 9/22/08.
4, Sharafia Ahmed Ali Building, al-Nakheel, Deira, EAR).
Dubai, U.A.E.
Export Administration Regulations February 19, 2010
Control Policy: End-User and End-Use Based Supplement No. 4 to Part 744 – page 45
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REQUIREM ENT POLICY REGISTER
CITATION
UNITED ARAB Neda Overseas Electronics L.L.C., No. 308, 3 rd For all items subject to the Presumption of denial. 73 FR 54511,
EM IRATES Floor, Rafi Center, Al Nakheel, Deira, Dubai, EAR. (See §744.11 of the 9/22/08.
U.A.E. EAR).
Pyramid Technologies, P.O. Box 42340, Dubai, For all items subject to the Presumption of denial. 73 FR 54511,
U.A.E.; and No. 3-4, Sharafia Ahmed Ali Building, EAR. (See §744.11 of the 9/22/08.
Al Nakheel, Deira, Dubai 396, U.A.E. EAR).
S. Basheer, No. 3-4 Sharafia Ahmed Ali Building, For all items subject to the Presumption of denial. 73 FR 54511,
Al Nakheel, Deira, Dubai 396, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR).
Sayed-Ali Hosseini, 201 Latifah Building, Al For all items subject to the Presumption of denial. 73 FR 54511,
Maktoum St., Dubai, U.A.E. EAR. (See §744.11 of the 9/22/08.
EAR)
Shaji Muhammed Basheer, Shop No. 3 & 4, Sharafia For all items subject to the Presumption of denial. 73 FR 54511,
Ahmed Ali Bldg., Al Nakheel St., Deira, P.O. Box EAR. (See §744.11 of the 9/22/08.
171978, Dubai, U.A.E. EAR).
UNITED Brian Douglas W oodford (See alternate address For all items subject to the Presumption of denial. 73 FR 74001,
KINGDOM under Singapore). EAR. (See §744.11 of the 12/5/08.
EAR).
Farshid Gillardian, a.k.a., Isaac Gill, Isaac For all items subject to the Presumption of denial. 73 FR 74001,
Gillardian, London, United Kingdom. EAR. (See §744.11 of the 12/5/08.
EAR)
MCES, London, United Kingdom. For all items subject to the Presumption of denial. 73 FR 74001,
EAR. (See §744.11 of the 12/5/08.
EAR)
Export Administration Regulations February 19, 2010
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