Addition of Entities to the Entity List, Revision of Entry on the Entity List, and Removal of Entities From the Entity List
| Published date | 22 December 2020 |
| Citation | 85 FR 83416 |
| Record Number | 2020-28031 |
| Section | Rules and Regulations |
| Court | Industry And Security Bureau |
Federal Register, Volume 85 Issue 246 (Tuesday, December 22, 2020)
[Federal Register Volume 85, Number 246 (Tuesday, December 22, 2020)]
[Rules and Regulations]
[Pages 83416-83432]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2020-28031]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 201215-0347]
RIN 0694-AI37
Addition of Entities to the Entity List, Revision of Entry on the
Entity List, and Removal of Entities From the Entity List
AGENCY: Bureau of Industry and Security, Commerce.
ACTION: Final rule.
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SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by adding seventy-seven
entities, under a total of seventy-eight entries, to the Entity List.
These seventy-seven entities have been determined by the U.S.
Government to be acting contrary to the national security or foreign
policy interests of the United States. These entities will be listed on
the Entity List under the destinations of the People's Republic of
China (China), Bulgaria, France, Germany, Hong Kong, Italy, Malta,
Pakistan, Russia, and the United Arab Emirates (U.A.E.). This rule also
revises one existing entry on the Entity list under the destination of
China and one under the destination of Pakistan. Finally, this rule
removes a total of four entities under the destinations of Israel and
the U.A.E. The removals are made in connection with requests for
removal that BIS received pursuant to the EAR and a review of
information provided in those requests.
DATES: This rule is effective December 18, 2020.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary, Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Fax: (202) 482-3911, Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement No. 4 to part 744 of the Export
Administration Regulations (EAR)) identifies entities for which there
is reasonable cause to believe, based on specific and articulable
facts, that the entities have been involved, are involved, or 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 EAR (15 CFR parts 730-774) impose additional license
requirements on, and limit the availability of most license exceptions
for, exports, reexports, and transfers (in-country) to listed entities.
The license review policy for each listed entity is identified in the
``License review policy'' column on the Entity List, and the impact on
the availability of license exceptions is described in the relevant
Federal Register notice adding entities to the Entity List. BIS places
entities on the Entity List pursuant to part 744 (Control Policy: End-
User and End-Use Based) and part 746 (Embargoes and Other Special
Controls) of the EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
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.
ERC Entity List Decisions
Additions to the Entity List
Under Sec. 744.11(b) (Criteria for revising the Entity List) of
the EAR, entities for which there is reasonable cause to believe, based
on specific and articulable facts, that the entities have been
involved, are involved, or pose 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. Paragraphs
(b)(1) through (5) of Sec. 744.11 provide an illustrative list of
activities that could be considered contrary to the national security
or foreign policy interests of the United States.
This rule implements the decision of the ERC to add seventy-seven
entities, under a total of seventy-eight entries, to the Entity List;
one of these entities is being added under two entries. These seventy-
seven entities will be listed on the Entity List under the following
destinations, as applicable, China, Bulgaria, France, Germany, Hong
Kong, Italy, Malta, Pakistan, Russia, and the U.A.E. The ERC made the
decision to add each of the seventy-seven entities described below
under the standard set forth in Sec. 744.11(b) of the EAR.
The ERC determined that the seventy-seven subject entities are
engaging in or enabling activities contrary to U.S. national security
and foreign policy interests, as follows:
Semiconductor Manufacturing International Corporation Incorporated
(SMIC) is added to the Entity List as a result of China's military-
civil fusion (MCF) doctrine and evidence of activities between SMIC and
entities of concern in the Chinese military industrial complex. The
Entity List designation limits SMIC's ability to acquire certain U.S.
technology by requiring exporters, reexporters, and in-country
transferors of such technology to apply for a license to sell to the
company. Items uniquely required to produce semiconductors at advanced
technology nodes 10 nanometers or below will be subject to a
presumption of denial to prevent such key enabling technology from
supporting China's military modernization efforts. This rule adds SMIC
and the following ten entities related to SMIC: Semiconductor
Manufacturing International (Beijing) Corporation; Semiconductor
Manufacturing International (Tianjin) Corporation; Semiconductor
Manufacturing International (Shenzhen) Corporation; SMIC Semiconductor
Manufacturing (Shanghai) Co., Ltd.; SMIC Holdings Limited;
Semiconductor Manufacturing South China Corporation; SMIC Northern
Integrated Circuit Manufacturing (Beijing) Co., Ltd.; SMIC Hong Kong
International Company Limited; SJ Semiconductor; and Ningbo
Semiconductor International Corporation (NSI).
The ERC determined to add the entities AGCU Scientech; China
National Scientific Instruments and Materials (CNSIM); DJI; and Kuang-
Chi Group for activities contrary to U.S. foreign policy interests.
Specifically, these four entities have enabled wide-scale human rights
abuses within China through abusive genetic collection and
[[Page 83417]]
analysis or high-technology surveillance, and/or facilitated the export
of items by China that aid repressive regimes around the world,
contrary to U.S. foreign policy interests.
The ERC determined that China Communications Construction Company
Ltd. has enabled China to reclaim and militarize disputed outposts in
the South China Sea, which has been detrimental to U.S. national
security. In particular, this entity has engaged in reclaiming land at
Mischief Reef, which pursuant to a July 12, 2016, ruling by the Hague-
based Permanent Court of Arbitration, was determined to be part of the
Philippine exclusive economic zone and continental shelf. In addition,
the ERC determined that Chongqing Chuandong Shipbuilding Industry Co.,
Ltd.; CSSC Huangpu Wenchong Shipbuilding Co., Ltd.; Guangxin
Shipbuilding and Heavy Industry Co., Ltd.; and Guangzhou Taicheng
Shipbuilding Industry Co., Ltd. are involved in China's efforts to
assert its unlawful maritime claims in the South China Sea, as well as
efforts to intimidate and coerce other coastal states from accessing
and developing offshore marine resources. As a result, those entities
are added to the Entity List as well.
The ERC determined to add China State Shipbuilding Corporation,
Ltd. (CSSC) 7th Research Academy, CSSC 12th Research Institute, CSSC
701st Research Institute, CSSC 702nd Research Institute, CSSC 703rd
Research Institute, CSSC 704th Research Institute, CSSC 705th Research
Institute, CSSC 707th Research Institute, CSSC 709th Research
Institute, CSSC 710th Research Institute, CSSC 711th Research
Institute, CSSC 712th Research Institute, CSSC 713th Research
Institute, CSSC 714th Research Institute, CSSC 715th Research
Institute, CSSC 716th Research Institute, CSSC 717th Research
Institute, CSSC 718th Research Institute, CSSC 719th Research
Institute, CSSC 723rd Research Institute, CSSC 724th Research
Institute, CSSC 725th Research Institute, CSSC 726th Research
Institute, CSSC 750th Test Center, and CSSC 760th Research Institute to
the Entity List for acquiring and attempting to acquire U.S.-origin
items in support of programs for the People's Liberation Army. These
activities are contrary to national security and foreign policy
interests under Section 744.11(b) of the EAR.
The ERC determined to add Beijing Institute of Technology; Nanjing
University of Science and Technology; Nanjing University of Aeronautics
and Astronautics; Nanjing Asset Management Co., Ltd.; and Jiangsu
Hengxiang Science and Education Equipment Co., Ltd. to the Entity List
for acquiring and attempting to acquire U.S.-origin items in support of
programs for the People's Liberation Army. This activity is contrary to
national security and foreign policy interests under section 744.11(b)
of the EAR.
The ERC determined to add the entity Tongfang Technology Ltd.
(NucTech) to the Entity List for its involvement in activities that are
contrary to the national security interests of the United States.
Specifically, the ERC determined NucTech's lower performing equipment
impair U.S. efforts to counter illicit international trafficking in
nuclear and other radioactive materials. Lower performing equipment
means less stringent cargo screening, raising the risk of
proliferation.
The ERC determined that Beijing University of Posts and
Telecommunications directly participates in the research and
development, and production, of advanced weapons and advanced weapons
systems in support of People's Liberation Army modernization, which
poses a direct threat to U.S. national security. These entities enabled
the People's Republic of China to advance military modernization goals,
in part, through the import of technology and equipment that is used in
developing advanced weapons programs in China.
The ERC determined to add ROFS Microsystems; Tianjin Micro Nano
Manufacturing; Tianjin University; and the individuals Chong Zhou;
Huisui Zhang; Jinping Chen; Wei Pang; and Zhao Gang because there is
reasonable cause to believe that these individuals, in coordination
with Tianjin University through its College of Precision Instruments
and Optoelectronic Engineering Tianjin Micro Nano Manufacturing, and
ROFS Microsystems, systematically coordinated and committed more than a
dozen instances of theft of trade secrets from U.S. corporations. On
April 1, 2015, those five individuals were indicted on thirty counts
including conspiracy to commit economic espionage, conspiracy to commit
theft of trade secrets, economic espionage, aiding and abetting and
theft of trade secrets. The indictment stated that individuals
associated with ROFS and others developed a scheme by which the sources
and origins of the trade secrets stolen from Avago and Skyworks would
be disguised and the technology contained within those trade secrets be
used by entities in the PRC to develop products for civilian and
military use. Pursuant to Sec. 744.11(b) of the EAR, the ERC
determined that the conduct of these entities raise sufficient concern
that necessitates prior review of exports, re-exports or transfers (in-
country) of items subject to the EAR involving these persons and
companies.
The ERC determined to add the entities Zigma Aviation Services; MRS
GmbH; France Tech Services; Maintenance Services International GmbH;
and Satori Corporation to the Entity List on the basis of actions and
activities they have engaged in that are contrary to the national
security and foreign policy interests of the United States.
Specifically, these companies provided aircraft parts, without the
necessary licenses, to one entity--Mahan Air--that is listed as a
Specially Designated National per the U.S. Department of Treasury's
Office of Foreign Assets Control.
The ERC determined to add OOO Sovtest Comp; Cosmos Complect; Multi
Technology Integration Group EOOD (MTIG) and four associated
individuals Dimitar Milanov Dimitrov; Ilias Kharesovich Sabirov;
Mariana Marinova Gargova; and Milan Dimitrov; to the Entity List on the
basis of their attempts to procure and re-export U.S.-origin items, for
activities contrary to the national security and foreign policy
interests of the United States. The ERC determined that there is
reasonable cause to believe, based on specific and articulable facts,
that OOO Sovtest Comp and Cosmos Complect used MTIG as a front company
to acquire both radiation-hardened parts and other sensitive electronic
components and re-export those U.S.-origin components to Russia without
required licenses. The ERC determined these entities are engaging in
conduct that poses a risk of violating the EAR such that, pursuant to
Sec. 744.11(b)(5) of the EAR prior review of exports and re-exports
involving these parties, and the possible imposition of license
conditions or license denial, enhances BIS's ability to prevent
violations of the EAR.
The ERC determined to add the entities Link Lines (Pvt.) Limited
and Geo Research to the Entity List on the basis of their participation
in the procurement and attempted procurement of items, to include U.S.-
origin items, for entities on the Entity List without obtaining the
necessary licenses.
The ERC determined to add Sparx Air Ltd., Sky Float Aviation FZE,
and Feroz Ahmed Akbar to the Entity List for engaging in conduct
contrary to the national security and foreign policy interests of the
United States. Specifically, the ERC determined that there is
reasonable cause to believe, based on specific and articulable facts,
that these entities were involved in a
[[Page 83418]]
scheme to falsify information in order to obtain and divert U.S.-origin
items without authorization. The ERC thereby determined these entities
to be unreliable recipients of U.S.-origin items.
Pursuant to Sec. 744.11(b), the ERC determined that the conduct of
the above-described seventy-seven entities raises sufficient concerns
that prior review, via the imposition of a license requirement, of
exports, reexports, or transfers (in-country) of all items subject to
the EAR involving these entities, and the possible issuance of license
denials or the possible imposition of license conditions on shipments
to these entities, will enhance BIS's ability to prevent violations of
the EAR or otherwise protect U.S. national security or foreign policy
interests.
For the seventy-seven entities added to the Entity List in this
final rule, BIS imposes a license requirement that applies to all items
subject to the EAR. In addition, no license exceptions are available
for exports, reexports, or transfers (in-country) to the persons being
added to the Entity List in this rule.
For two of the seventy-seven entities--Geo Research and Link Lines
(Pvt) Limited--BIS imposes the license review policy set forth in Sec.
744.2(d) (restrictions on certain nuclear end-uses) of the EAR. For
four of the seventy-seven entities--AGCU Scientech, China National
Scientific Instruments and Materials (CNSIM), DJI and Kuang-Chi Group--
BIS imposes a license review policy of case by case review for items
necessary to detect, identify and treat infectious disease and a
presumption of denial for all other items subject to the EAR. For
eleven of the seventy-seven entities--SMIC and ten related entities--
BIS imposes a license review policy of Presumption of Denial for items
uniquely required for production of semiconductors at advanced
technology nodes (10 nanometers and below, including extreme
ultraviolet technology) and case by case for all other items. For the
other sixty entities added to the Entity List by this rule, BIS imposes
a license review policy of a presumption of denial.
The acronym ``a.k.a.'' (also known as) is used in entries on the
Entity List to identify aliases, thereby assisting exporters,
reexporters, and transferors in identifying entities on the Entity
List.
For the reasons described above, this final rule adds the following
seventy-seven entities, under a total of seventy-eight entries, to the
Entity List:
Bulgaria
Dimitar Milanov Dimitrov;
Mariana Marinova Gargova;
Milan Dimitrov; and
Multi Technology Integration Group EOOD (MTIG).
China
AGCU Scientech;
Beijing Institute of Technology;
Beijing University of Posts and Telecommunications (BUPT);
China Communications Construction Company Ltd.;
China National Scientific Instruments and Materials
(CNSIM);
China State Shipbuilding Corporation, Limited (CSSC) 7th
Research Academy;
China State Shipbuilding Corporation, Limited (CSSC) 12th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 701st
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 702nd
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 703rd
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 704th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 705th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 707th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 709th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 710th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 711th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 712th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 713th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 714th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 715th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 716th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 717th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 718th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 719th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 723rd
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 724th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 725th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 726th
Research Institute;
China State Shipbuilding Corporation, Limited (CSSC) 750th
Test Center;
China State Shipbuilding Corporation, Limited (CSSC) 760th
Research Institute;
Chongqing Chuandong Shipbuilding Industry Co., Ltd.;
Chong Zhou;
CSSC Huangpu Wenchong Shipbuilding Co., Ltd.;
DJI;
Guangxin Shipbuilding and Heavy Industry Co., Ltd.;
Guangzhou Taicheng Shipbuilding Industry Co., Ltd.;
Huisui Zhang;
Jiangsu Hengxiang Science and Education Equipment Co.,
Ltd.;
Jinping Chen;
Kuang-Chi Group;
Nanjing Asset Management Co., Ltd.;
Nanjing University of Aeronautics and Astronautics;
Nanjing University of Science and Technology;
Ningbo Semiconductor International Corporation (NSI);
ROFS Microsystems;
Semiconductor Manufacturing International (Beijing)
Corporation;
Semiconductor Manufacturing International Corporation
(SMIC);
Semiconductor Manufacturing International (Shenzhen)
Corporation;
Semiconductor Manufacturing International (Tianjin)
Corporation;
Semiconductor Manufacturing South China Corporation;
SJ Semiconductor;
SMIC Holdings Limited;
SMIC Northern Integrated Circuit Manufacturing (Beijing)
Co., Ltd.;
SMIC Semiconductor Manufacturing (Shanghai) Co., Ltd.
Tianjin Micro Nano Manufacturing (MNMT);
Tianjin University;
Tongfang NucTech Technology Ltd.
Wei Pang; and
Zhao Gang.
France
France Tech Services; and
[[Page 83419]]
Satori Corporation.
Germany
Maintenance Services International (MSI) GmbH; and
MRS GmbH.
Hong Kong
SMIC Hong Kong International Company Limited.
Italy
Zigma Aviation.
Malta
Feroz Ahmed Akbar; and
Sparx Air Ltd.
Pakistan
Geo Research, and
Link Lines (Pvt.) Limited.
Russia
Cosmos Complect;
Ilias Kharesovich Sabirov; and
OOO Sovtest Comp.
United Arab Emirates
Satori Corporation; and
Sky Float Aviation FZE.
Revisions to the Entity List
This final rule revises two existing entries, one under the
destination China and one under the destination of Pakistan, as
follows:
This rule implements a revision to one existing entry for ``China
Shipbuilding Group 722nd Research Institute,'' first added to the
Entity List under the destination of China on August 27, 2020 (85 FR
52901). BIS is revising the existing entry under China by revising the
name and one alias. The ERC decided to modify the existing entry for
China Shipbuilding Group 722nd Research Institute under China to
reflect its correct organizational structure. The modification
incorporates nomenclature into the existing Entity List entry that
standardizes this entry with the 25 CSSC research institutes described
above being added in this final rule.
This rule implements a revision to one existing entry for
``Oriental Engineers,'' first added to the Entity List under the
destination of Pakistan on May 26, 2017 (82 FR 24245). BIS is revising
the existing entry under Pakistan by adding four aliases and six
addresses. The ERC determined to modify the existing entry for Oriental
Engineers under Pakistan to account for additional aliases and
addresses.
Removals From the Entity List
This rule implements a decision of the ERC to remove ``Ben Gurion
University,'' one entity located in Israel, from the Entity List on the
basis of a removal request. The entry for Ben Gurion University was
added to the Entity List on February 3, 1997 (62 FR 4910). This rule
also implements a decision of the ERC to remove ``Dow Technology''
``Hassan Dow'' and ``Modest Marketing LLC'', three entities located in
the U.A.E., from the Entity List on the basis of removal requests. The
entries for ``Dow Technology'' and ``Hassan Dow'' were added to the
Entity List on February 23, 2016 (81 FR 8829). The entry for Modest
Marketing LLC was added to the Entity List on January 26, 2018 (83 FR
3580). The ERC decided to remove these four entries based on
information BIS received pursuant to Sec. 744.16 of the EAR and the
review the ERC conducted in accordance with procedures described in
supplement No. 5 to part 744.
This final rule implements the decision to remove the following
four entities, consisting of one entity located in Israel and three in
the U.A.E., from the Entity List:
Israel
Ben Gurion University.
United Arab Emirates
Dow Technology;
Hassan Dow; and
Modest Marketing LLC.
Savings Clause
Shipments of items removed from eligibility for a License Exception
or export or reexport without a license (NLR) as a result of this
regulatory action that were en route aboard a carrier to a port of
export or reexport, on December 22, 2020, pursuant to actual orders for
export or reexport to a foreign destination, may proceed to that
destination under the previous eligibility for a License Exception or
export or reexport without a license (NLR).
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule.
Rulemaking Requirements
1. Executive Orders 13563 and 12866 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, of reducing costs, of harmonizing rules, and of promoting
flexibility. This rule has been determined to be not significant for
purposes of Executive Order 12866. This rule is not an Executive Order
13771 regulatory action because this rule is not significant under
Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This rule contains the
following collections of information subject to the requirements of the
PRA. These collections have been approved by OMB under control numbers
0694-0088 (Simplified Network Application Processing System) and 0694-
0096 (Five Year Records Retention Period). The approved information
collection under OMB control number 0694-0088 includes license
applications, among other things, and carries a burden estimate of 29.6
minutes per manual or electronic submission for a total burden estimate
of 31,833 hours. The approved information collection under OMB control
number 0694-0096 includes recordkeeping requirements and carries a
burden estimate of less than 1 minute per response for a total burden
estimate of 248 hours. Specifically, BIS expects the burden hours
associated with these collections would increase, slightly, by 76 hours
and 5 minutes (i.e., 150 applications x 30.6 minutes per response) for
a total estimated cost increase of $2,280 (i.e., 76 hours and 5 minutes
x $30 per hour). The $30 per hour cost estimate for OMB control number
0694-0088 is consistent with the salary data for export compliance
specialists currently available through glassdoor.com (glassdoor.com
estimates that an export compliance specialist makes $55,280 annually,
which computes to roughly $26.58 per hour). This increase is not
expected to exceed the existing estimates currently associated with OMB
control numbers 0694-0088 and 0694-0096. Any comments regarding the
collection of information associated with this rule,
[[Page 83420]]
including suggestions for reducing the burden, may be sent to https://www.reginfo.gov/public/do/PRAMain.
3. This rule does not contain policies with Federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to Sec. 1762 of the Export Control Reform Act of 2018,
this action is exempt from the Administrative Procedure Act (5 U.S.C.
553) requirements for notice of proposed rulemaking, opportunity for
public participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--[AMENDED]
0
1. The authority citation for 15 CFR part 744 is revised to read as
follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 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. 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, 2020, 85 FR 59641 (September 22, 2020); Notice of
November 12, 2020, 85 FR 72897 (November 13, 2020).
0
2. Supplement No. 4 to part 744 is amended:
0
a. Under BULGARIA, by adding in alphabetical order entries for
``Dimitar Milanov Dimitrov,'' ``Milan Dimitrov,'' ``Mariana Marinova
Gargova,'' and ``Multi Technology Integration Group EOOD (MTIG)'';
0
b. Under CHINA, PEOPLE'S REPUBLIC OF:
0
i. By adding in alphabetical order entries for ``AGCU Scientech,''
``Beijing Institute of Technology,'' ``Beijing University of Posts and
Telecommunications (BUPT),'' ``China Communications Construction
Company Ltd.,'' ``China National Scientific Instruments and Materials
(CNSIM),'' ``China State Shipbuilding Corporation, Limited (CSSC) 7th
Research Academy,'' ``China State Shipbuilding Corporation, Limited
(CSSC) 12th Research Institute,'' ``China State Shipbuilding
Corporation, Limited (CSSC) 701st Research Institute,'' ``China State
Shipbuilding Corporation, Limited (CSSC) 702nd Research Institute,''
``China State Shipbuilding Corporation, Limited (CSSC) 703rd Research
Institute,'' ``China State Shipbuilding Corporation, Limited (CSSC)
704th Research Institute,'' ``China State Shipbuilding Corporation,
Limited (CSSC) 705th Research Institute,'' ``China State Shipbuilding
Corporation, Limited (CSSC) 707th Research Institute,'' ``China State
Shipbuilding Corporation, Limited (CSSC) 709th Research Institute,''
``China State Shipbuilding Corporation, Limited (CSSC) 710th Research
Institute,'' ``China State Shipbuilding Corporation, Limited (CSSC)
711th Research Institute,'' ``China State Shipbuilding Corporation,
Limited (CSSC) 712th Research Institute,'' ``China State Shipbuilding
Corporation, Limited (CSSC) 713th Research Institute,'' ``China State
Shipbuilding Corporation, Limited (CSSC) 714th Research Institute,''
``China State Shipbuilding Corporation, Limited (CSSC) 715th Research
Institute,'' ``China State Shipbuilding Corporation, Limited (CSSC)
716th Research Institute,'' ``China State Shipbuilding Corporation,
Limited (CSSC) 717th Research Institute,'' ``China State Shipbuilding
Corporation, Limited (CSSC) 718th Research Institute,'' ``China State
Shipbuilding Corporation, Limited (CSSC) 719th Research Institute,''
``China State Shipbuilding Corporation, Ltd. (CSSC) 722nd Research
Institute'', ``China State Shipbuilding Corporation, Limited (CSSC)
723rd Research Institute,'' ``China State Shipbuilding Corporation,
Limited (CSSC) 724th Research Institute,'' ``China State Shipbuilding
Corporation, Limited (CSSC) 725th Research Institute,'' ``China State
Shipbuilding Corporation, Limited (CSSC) 726th Research Institute,''
``China State Shipbuilding Corporation, Limited (CSSC) 750th Test
Center,'' ``China State Shipbuilding Corporation, Limited (CSSC) 760th
Research Institute,'' ``Chongqing Chuandong Shipbuilding Industry Co
Ltd.,'' ``Chong Zhou,'' ``CSSC Huangpu Wenchong Shipbuilding Co.,
Ltd.,'' ``DJI,'' ``Guangxin Shipbuilding and Heavy Industry Co.,
Ltd.,'' ``Guangzhou Taicheng Shipbuilding Industry Co., Ltd.,''
``Huisui Zhang,'' ``Jiangsu Hengxiang Science and Education Equipment
Co., Ltd.,'' ``Jinping Chen,'' ``Kuang-Chi Group,'' ``Nanjing Asset
Management Co., Ltd.,'' ``Nanjing University of Aeronautics and
Astronautics,'' ``Nanjing University of Science and Technology,''
``Ningbo Semiconductor International Corporation (NSI),'' ``ROFS
Microsystems,'' ``Semiconductor Manufacturing International (Beijing)
Corporation,'' ``Semiconductor Manufacturing International Corporation
(SMIC),'' ``Semiconductor Manufacturing International (Shenzhen)
Corporation,'' ``Semiconductor Manufacturing International (Tianjin)
Corporation,'' ``Semiconductor Manufacturing South China Corporation,''
``SJ Semiconductor,'' ``SMIC Holdings Limited,'' ``SMIC Hong Kong
International Company Limited,'' ``SMIC Northern Integrated Circuit
Manufacturing (Beijing) Co., Ltd.,'' ``SMIC Semiconductor Manufacturing
(Shanghai) Co., Ltd,'' ``Tianjin Micro Nano Manufacturing (MNMT),''
``Tianjin University,'' ``Tongfang NucTech Technology, Ltd.'' ``Wei
Pang,'' ``Zhao Gang,''; and
0
ii. By removing the entry for ``China Shipbuilding Group 722nd Research
Institute'';
0
c. Under FRANCE, by adding in alphabetical order entries for ``France
Tech Services'' and ``Satori Corporation'';
0
d. Under GERMANY, by adding in alphabetical order entries for
``Maintenance Services International (MSI) GmbH'' and ``MRS GmbH'';
0
e. Under HONG KONG, by adding in alphabetical order an entry for ``SMIC
Hong Kong International Company Limited'';
0
f. Under ISRAEL, by removing the entry for ``Ben Gurion University,
Israel'';
0
g. Under ITALY, by adding in alphabetical order an entry for ``Zigma
Aviation'';
0
h. Adding in alphabetical order an entry for MALTA, consisting of the
entities ``Feroz Ahmed Akbar'' and ``Sparx Air Ltd.'';
0
i. Under PAKISTAN:
0
i. By adding in alphabetical order the entries for ``Geo Research'' and
``Link Lines (Pvt.) Limited''; and
0
ii. By revising the entry for ``Oriental Engineers'';
0
j. Under RUSSIA, by adding in alphabetical order entries for ``Cosmos
Complect,'' ``Ilias Kharesovich Sabirov,'' and ``OOO Sovtest Comp'';
and
0
k. Under UNITED ARAB EMIRATES:
[[Page 83421]]
0
i. By removing the entries for ``Dow Technology,'' ``Hassan Dow,'' and
``Modest Marketing LLC''; and
0
ii. By adding in alphabetical order entries for ``Satori Corporation''
and ``Sky Float Aviation FZE'';
The additions and revisions read as follows:
Supplement No. 4 to Part 744--Entity List
* * * * *
----------------------------------------------------------------------------------------------------------------
License review Federal Register
Country Entity License requirement policy citation
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
BULGARIA............... Dimitar Milanov Dimitrov, All items subject Presumption of 85 FR [INSERT FR
G.K. Dianabad, BL.57, ET.11, to the EAR. (See denial. PAGE NUMBER] 12/
AP.74. Sofia, Bulgaria. Sec. 744.11 of 22/2020.
the EAR).
* * * * * *
Mariana Marinova Gargova, All items subject Presumption of 85 FR [INSERT FR
G.K. Dianabad, BL. 32, VH. to the EAR. (See denial. PAGE NUMBER] 12/
V, AP. 53, 1172 Sofia, Sec. 744.11 of 22/2020.
Bulgaria; and UL.132, the EAR).
NO.14, ET.2, AP.11, Sofia,
Bulgaria.
* * * * * *
Milan Dimitrov, UL.132, All items subject Presumption of 85 FR [INSERT FR
NO.14, ET.2, AP.11, Sofia, to the EAR. (See denial. PAGE NUMBER] 12/
Bulgaria. Sec. 744.11 of 22/2020.
the EAR).
Multi Technology Integration All items subject Presumption of 85 FR [INSERT FR
Group EOOD (MTIG), G.K. to the EAR. (See denial. PAGE NUMBER] 12/
Dianabad, BL. 32, VH. V, Sec. 744.11 of 22/2020.
AP. 53, 1172 Sofia, the EAR).
Bulgaria; and UL 132 No 14
AP 11, Sofia, Bulgaria.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
CHINA, PEO- * * * * * *
CHINA, PEOPLE'S AGCU Scientech, a.k.a. the All items subject Case-by-case 85 FR [INSERT FR
REPUBLIC OF following two aliases: to the EAR. (See review for items PAGE NUMBER] 12/
--AGCU ScienTech Sec. 744.11 of necessary to 22/2020.
Incorporation; and the EAR). detect, identify
--Wuxi Zhongde Meilian and treat
Biotechnology Co., Ltd. infectious
No. 18-1, Wenhui Road, disease;
Huishan Economic Presumption of
Development Zone, Wuxi denial for all
City, 214000 China. other items
subject to the
EAR.
* * * * * *
Beijing Institute of All items subject Presumption of 85 FR [INSERT FR
Technology, No. 5 South to the EAR. (See denial. PAGE NUMBER] 12/
Zhongguancun Street, Sec. 744.11 of 22/2020.
Haidian District, Beijing, the EAR).
China.
* * * * * *
Beijing University of Posts All items subject Presumption of 85 FR [INSERT FR
and Telecommunications to the EAR. (See denial. PAGE NUMBER] 12/
(BUPT), No. 10 Xitucheng Sec. 744.11 of 22/2020.
Rd, Haidian District the EAR).
Beijing 100876, China.
* * * * * *
China Communications All items subject Presumption of 85 FR [INSERT FR
Construction Company Ltd., to the EAR. (See denial. PAGE NUMBER] 12/
No. 85 Deshengmenwai St. Sec. 744.11 of 22/2020.
Xicheng District, Beijing the EAR).
100088, China.
* * * * * *
China National Scientific All items subject Case-by-case 85 FR [INSERT FR
Instruments and Materials to the EAR. (See review for items PAGE NUMBER] 12/
(CNSIM), a.k.a. the Sec. 744.11 of necessary to 22/2020.
following four aliases: the EAR). detect, identify
--CSIMC; and treat
--China National Scientific infectious
Instruments and Materials disease;
Corporation; Presumption of
--China Scientific Equipment denial for all
Co., Ltd.; and other items
--Sinopharm Equipment. subject to the
Building 1, No. 19, EAR.
Taiyanggong Road, Chaoyang
District, Beijing, 100028,
China; and 20 Chichunlu
Road, Beijing, China; and
12 Caixiangdong Road,
Beijing, China.
* * * * * *
[[Page 83422]]
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
7th Research Academy, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 7th Research
Academy; and
--China Ship Research and
Development Academy. No. 2
Shuangquan Baojia, Chaoyang
District, Beijing, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
12th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 12th Research
Institute; and
--Thermal Processing
Technology Research
Institute, a.k.a., Hot
Working Technology Research
Institute.
Xicheng District, Xiping,
Shaanxi Province; and
Mailbox No. 44, Xingping,
Shaanxi Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
701st Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 701st Research
Institute; and
--China Ship Design and
Research Center.
No. 268 Ziyang Road, Wuchang
District, Wuhan, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
702nd Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 702nd Research
Institute; and
--China Ship Scientific
Research Center (CSSRC).
No. 222 Shanshui East Road,
Binhu District, Wuxi,
Jiangsu Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
703rd Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 703rd Research
Institute; and
--Harbin Marine Boiler and
Turbine Research Institute.
No. 35 Honghu Road, Daoli
District, Harbin; and No.
108 Hongqi Avenue,
Xiangfang District, Harbin,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
704th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 704th Research
Institute; and
--Shanghai Marine Equipment
Research Institute (SMERI).
No. 10 Hengshan Road, Xuhui
District, Shanghai, China;
and No. 160 Xinpan Road,
Shanghai, China.
[[Page 83423]]
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
705th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 705th Research
Institute; and
--Xi 'an Precision Machinery
Research Institute.
No. 18, Gaoxin 1st Road,
High-tech Development Zone,
Xi'an, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
707th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 707th Research
Institute; and
--Tianjin Navigational
Instrument Research
Institute.
No. 268, Dingzigu 1st Road,
Hongqiao District, Tianjin,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
709th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 709th Research
Institute; and
--Wuhan Digital Engineering
Institute.
No. 718, Luoyu Road,
Hongshan District, Wuhan,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
710th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 710th Research
Institute; and
--Yichang Testing Technology
Research Institute a.k.a.
Yichang Institute of
Testing Technology.
No. 58 Shengli 3rd Road,
Yichang, Hubei Province,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
711th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 711th Research
Institute; and
--Shanghai Marine Diesel
Engine Research Institute.
No. 3111 Huaning Road,
Minhang District, Shanghai,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
712th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 712th Research
Institute; and
--Wuhan Marine Electric
Propulsion Equipment
Research Institute.
Nanhu Garden City, Hongshan
District, Wuhan City, Hubei
Province; and
Nanhu Steam School
Courtyard, Wuchang
District, Wuhan, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
713th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
[[Page 83424]]
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 713th Research
Institute; and
--Zhengzhou Institute of
Mechanical and Electrical
Engineering.
No. 126 Jingguang Middle
Road, Zhengzhou, Henan
Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
714th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 714th Research
Institute; and
--Ship Information Research
Center.
No. 2, Shuangquan Baojia,
Chaoyang District, Beijing,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
715th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 715th Research
Institute; and
--Hangzhou Institute of
Applied Acoustics.
No. 715, Pingfeng Street,
Xihu District, Hangzhou,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
716th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 716th Research
Institute; and
--Jiangsu Institute of
Automation.
No. 18, Shenghu Road,
Lianyungang, Jiangsu
Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
717th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following three the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 717th Research
Institute;
--Huazhong Institute of
Optoelectronics Technology;
and
--Huazhong Photoelectric
Technology Research
Institute.
No. 981, Xiongchu Street,
Hongshan District, Wuhan,
China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
718th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 718th Research
Institute; and
--Handan Purification
Equipment Research
Institute.
No. 17 Zhanhan Road, Handan,
Hebei Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
719th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 719th Research
Institute; and
--Wuhan Second Ship Design
Research Institute.
[[Page 83425]]
No. 19, Yangqiaohu Avenue,
Zanglong Island Development
Zone, Jiangxia District,
Wuhan, Hubei Province; and
No. 450 Zhongshan Road,
Wuchang District, Wuhan,
China.
China State Shipbuilding All items subject Presumption of 85 FR 52901; 08/
Corporation, Limited. to the EAR. (See denial. 27/2020.
(CSSC) 722nd Research Sec. 744.11 of 85 FR [INSERT FR
Institute, a.k.a., the the EAR). PAGE NUMBER] 12/
following two aliases: 22/2020.
--China Shipbuilding
Industry Group Co.,
Limited. (CSIC) 722
Institute; and
--Wuhan Ship Communication
Research Institute.
No. 312 Luoyu Road, Hongshan
District, Wuhan, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
723rd Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 723rd Research
Institute; and
--Yangzhou Marine Electronic
Instrument Research
Institute.
No. 26, Nanhexia, Guangling
District, Yangzhou, Jiangsu
Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
724th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 724th Research
Institute; and
--Nanjing Ship Radar
Research Institute.
No. 30, Changqing Street,
Jiangning District,
Nanjing, Jiangsu Province,
China; and
No. 346 Zhongshan North
Road, Nanjing, Jiangsu
Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
725th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 725th Research
Institute; and
--Luoyang Institute of Ship
Materials.
No.169, Binhe South Road,
Luolong District, Luoyang,
Henan Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
726th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 726th Research
Institute; and
--Shanghai Ship Electronic
Equipment Research
Institute.
No. 5200 Jindu Road, Minhang
District, Shanghai, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
750th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following two the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 750th Test Center;
and
--Kunming Marine Equipment
Research and Test Center.
[[Page 83426]]
No. 3, Renmin East Road,
Panlong District, Kunming,
Yunnan Province, China.
China State Shipbuilding All items subject Presumption of 85 FR [INSERT FR
Corporation, Limited (CSSC) to the EAR. (See denial. PAGE NUMBER] 12/
760th Research Institute, Sec. 744.11 of 22/2020.
a.k.a., the following three the EAR).
aliases:
--China Shipbuilding
Industry Group Co., Ltd.
(CSIC) 760th Research
Institute;
--Dalian Institute of
Measurement and Control
Technology; and
--Dalian Scientific Test and
Control Institute.
No. 16 Binhai Street,
Zhongshan District, Dalian,
Liaoning Province, China.
* * * * * *
Chongqing Chuandong All items subject Presumption of 85 FR [INSERT FR
Shipbuilding Industry Co to the EAR. (See denial. PAGE NUMBER] 12/
Ltd., Shuanghekou, Lidu Sec. 744.11 of 22/2020.
Town, Fuling District, the EAR).
Chongqing, China 408102.
* * * * * *
Chong Zhou, Room 602, All items subject Presumption of 85 FR [INSERT FR
Building No. 4, Jimen East, to the EAR. (See denial. PAGE NUMBER] 12/
Haidian District, Beijing Sec. 744.11 of 22/2020.
100081. the EAR).
* * * * * *
CSSC Huangpu Wenchong All items subject Presumption of 85 FR [INSERT FR
Shipbuilding Co., Ltd., No. to the EAR. (See denial. PAGE NUMBER] 12/
188 Changzhou Road, Huangpu Sec. 744.11 of 22/2020.
District, Guangzhou, China. the EAR).
* * * * * *
DJI, a.k.a., the following All items subject Case-by-case 85 FR [INSERT FR
four aliases: to the EAR. (See review for items PAGE NUMBER] 12/
--Shenzhen DJI Innovation Sec. 744.11 of necessary to 22/2020.
Technology Co., Ltd.; the EAR). detect, identify
--SZ DJI Technology Co., and treat
Ltd.; infectious
--Shenzhen DJI Sciences and disease;
Technologies Ltd.; and Presumption of
--Da-Jiang Innovations. denial for all
14 Floor, West Wing, other items
Skyworth Semiconductor subject to the
Design Building, No. 18 EAR.
Gaoxin South 4th Ave,
Nanshan District, Shenzhen,
China 518057.
* * * * * *
Guangxin Shipbuilding and All items subject Presumption of 85 FR [INSERT FR
Heavy Industry Co., Ltd., to the EAR. (See denial. PAGE NUMBER] 12/
Comprehensive Office, No. Sec. 744.11 of 22/2020.
32 Cuizhu Road, Cuiheng New the EAR).
District, Zhongshan City,
Guangdong Province, China
528437.
* * * * * *
Guangzhou Taicheng All items subject Presumption of 85 FR [INSERT FR
Shipbuilding Industry Co., to the EAR. (See denial. PAGE NUMBER] 12/
Ltd., Dongdao Village, Sec. 744.11 of 22/2020.
Dongyong Town, Nansha the EAR).
District, Guangzhou.
* * * * * *
Huisui Zhang, Room 204, All items subject Presumption of 85 FR [INSERT FR
Building 25, FuRen Ming to the EAR. (See denial. PAGE NUMBER] 12/
Yuan, ShengGu Bei Li, Sec. 744.11 of 22/2020.
ChaoYang District, Beijing, the EAR).
China 100029.
* * * * * *
Jiangsu Hengxiang Science All items subject Presumption of 85 FR [INSERT FR
and Education Equipment to the EAR. (See denial. PAGE NUMBER] 12/
Co., Ltd., a.k.a., the Sec. 744.11 of 22/2020.
following one alias: the EAR).
--Jiangsu Southern Airlines
Hengxiang Co., Ltd.
Ground Floor, Building 67,
No. 29 Yudao Street,
Nanjing, Jiangsu.
* * * * * *
[[Page 83427]]
Jinping Chen, No. 92 Weijin All items subject Presumption of 85 FR [INSERT FR
Road, Tianjin, China to the EAR. (See denial. PAGE NUMBER] 12/
300072; and 3rd Floor, Room Sec. 744.11 of 22/2020.
316, A2 Building, Tianjin the EAR).
University Science Park,
No. 80, 4th Avenue, Tianjin
Economic Development Area
(TEDA), Tianjin, China.
* * * * * *
Kuang-Chi Group; a.k.a. the All items subject Case-by-case 85 FR [INSERT FR
following two aliases: to the EAR. (See review for items PAGE NUMBER] 12/
--Shenzhen Guangqi Group; Sec. 744.11 of necessary to 22/2020.
and the EAR). detect, identify
--Guangqi Science Co., Ltd. and treat
Software Building, No. 9, infectious
Gaoxinzhong Road, Nanshan disease;
District, Shenzhen 518057 Presumption of
China. denial for all
other items
subject to the
EAR.
* * * * * *
Nanjing Asset Management All items subject Presumption of 85 FR [INSERT FR
Co., Ltd., to the EAR. (See denial. PAGE NUMBER] 12/
No. 29 Yudao Street, Sec. 744.11 of 22/2020.
Nanjing, Jiangsu. the EAR).
* * * * * *
Nanjing University of All items subject Presumption of 85 FR [INSERT FR
Aeronautics and to the EAR. (See denial. PAGE NUMBER] 12/
Astronautics, No. 29 Yudao Sec. 744.11 of 22/2020.
Street, Nanjing, Jiangsu; the EAR).
and No. 29 Jiangjun Avenue,
Jiangning District,
Nanjing, Jiangsu; and No.
29 Binhe East Road, Liyang,
Jiangsu.
Nanjing University of All items subject Presumption of 85 FR [INSERT FR
Science and Technology, No. to the EAR. (See denial. PAGE NUMBER] 12/
200 Xiaolingwei Street, Sec. 744.11 of 22/2020.
Xuanwu District, Nanjing, the EAR).
Jiangsu; and No. 89 Wenlan
Road, Qixia District,
Nanjing, Jiangsu.
* * * * * *
Ningbo Semiconductor All items subject Presumption of 85 FR [INSERT FR
International Corporation to the EAR. (See denial for items PAGE NUMBER] 12/
(NSI), No. 331-335 Anju Sec. 744.11 of uniquely 22/2020.
Road, Xiaogang Street, the EAR). required for
Beilun District, Ningbo, production of
Zhejiang; and semiconductors
1MC07, Jiuzhou Center, No. at advanced
95, Lane 85, Cailun Road, technology nodes
Pudong New Area, Shanghai. (10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
* * * * * *
ROFS Microsystems, No. 92 All items subject Presumption of 85 FR [INSERT FR
Weijin Road, Tianjin, China to the EAR. (See denial. PAGE NUMBER] 12/
300072; and Sec. 744.11 of 22/2020.
3rd Floor, Room 316, A2 the EAR).
Building, Tianjin
University Science Park,
No. 80, 4th Avenue, Tianjin
Economic Development Area
(TEDA), Tianjin, China.
* * * * * *
Semiconductor Manufacturing All items subject Presumption of 85 FR [INSERT FR
International (Beijing) to the EAR. (See denial for items PAGE NUMBER] 12/
Corporation, a.k.a., the Sec. 744.11 of uniquely 22/2020.
following one alias: the EAR). required for
--SMIC Beijing. production of
No. 18 Wen Chang Road, semiconductors
Beijing Economic- at advanced
Technological Development technology nodes
Area, Beijing 100176. (10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
Semiconductor Manufacturing All items subject Presumption of 85 FR [INSERT FR
International Corporation to the EAR. (See denial for items PAGE NUMBER] 12/
(SMIC), a.k.a., the Sec. 744.11 of uniquely 22/2020.
following three aliases: the EAR). required for
--Semiconductor production of
Manufacturing International semiconductors
(Shanghai) Corporation; at advanced
--SMIC Shanghai; and technology nodes
--Semiconductor Mfg (10 nanometers
International Corp. and below,
No. 18 Zhang Jiang Road, including
Pudong New Area, Shanghai extreme
201203. ultraviolet
technology);
Case by case for
all other items.
[[Page 83428]]
Semiconductor Manufacturing All items subject Presumption of 85 FR [INSERT FR
International (Shenzhen) to the EAR. (See denial for items PAGE NUMBER] 12/
Corporation, a.k.a., the Sec. 744.11 of uniquely 22/2020.
following one alias: the EAR). required for
--SMIC Shenzhen. production of
No. 18 Gaoxin Road, Export semiconductors
Processing Zone, Pingshan at advanced
New Area, Shenzhen 518118; technology nodes
and 1st Lanzhu Avenue, (10 nanometers
Pingshan Town, Longgang and below,
District, Shenzhen, including
Guangdong, 518118; and Qier extreme
Road, Export Processing ultraviolet
Zone, Pingshan New Area, technology);
Shenzhen. Case by case for
all other items.
Semiconductor Manufacturing All items subject Presumption of 85 FR [INSERT FR
International (Tianjin) to the EAR. (See denial for items PAGE NUMBER] 12/
Corporation, a.k.a., the Sec. 744.11 of uniquely 22/2020.
following one alias: the EAR). required for
--SMIC Tianjin. production of
No. 19 Xing Hua Avenue, semiconductors
Xiqing Economic Development at advanced
Area, Tianjin 300385. technology nodes
(10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
Semiconductor Manufacturing All items subject Presumption of 85 FR [INSERT FR
South China Corporation, to the EAR. (See denial for items PAGE NUMBER] 12/
a.k.a., the following four Sec. 744.11 of uniquely 22/2020.
aliases: the EAR). required for
--SMSC; production of
--SMIC Southern Integrated semiconductors
Circuit Manufacturing Co., at advanced
Ltd.; technology nodes
--SMIC South; and (10 nanometers
--SMIC Southern. and below,
5th Floor, Building 3, No.18 including
Zhang Jiang Road, China extreme
(Shanghai) Pilot Free Trade ultraviolet
Zone. technology);
Case by case for
all other items.
* * * * * *
SJ Semiconductor, a.k.a., All items subject Presumption of 85 FR [INSERT FR
the following two aliases: to the EAR. (See denial for items PAGE NUMBER] 12/
--SJ Semiconductor Sec. 744.11 of uniquely 22/2020.
(Jiangyin) Corp.; and the EAR). required for
--SJ Jiangyin. production of
6 Dongsheng West Road, semiconductors
Building A8-4, Jiangyin at advanced
City, Jiangsu Province technology nodes
214437. (10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
SMIC Holdings Limited, All items subject Presumption of 85 FR [INSERT FR
Building 1, No. 1059 Dangui to the EAR. (See denial for items PAGE NUMBER] 12/
Road, China (Shanghai) Sec. 744.11 of uniquely 22/2020.
Pilot Free Trade Zone, the EAR). required for
Shanghai. production of
semiconductors
at advanced
technology nodes
(10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
SMIC Northern Integrated All items subject Presumption of 85 FR [INSERT FR
Circuit Manufacturing to the EAR. (See denial for items PAGE NUMBER] 12/
(Beijing) Co., Ltd., Sec. 744.11 of uniquely 22/2020.
a.k.a., the following two the EAR). required for
aliases: production of
--Semiconductor semiconductors
Manufacturing North China at advanced
(Beijing) Corporation; and technology nodes
--SMIC North. (10 nanometers
Building 9, No. 18 Wenchang and below,
Avenue, Beijing Economic including
and Technological extreme
Development Zone, Beijing. ultraviolet
technology);
Case by case for
all other items.
[[Page 83429]]
SMIC Semiconductor All items subject Presumption of 85 FR [INSERT FR
Manufacturing (Shanghai) to the EAR. (See denial for items PAGE NUMBER] 12/
Co., Ltd., a.k.a., the Sec. 744.11 of uniquely 22/2020.
following one alias: the EAR). required for
--Suzhou Design Center. production of
Room 602, Building 1, No.158 semiconductors
Suya Road, Suzhou at advanced
Industrial Park. technology nodes
(10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
* * * * * *
Tianjin Micro Nano All items subject Presumption of 85 FR [INSERT FR
Manufacturing (MNMT), 3rd to the EAR. (See denial. PAGE NUMBER] 12/
Floor, Room 316, A2 Sec. 744.11 of 22/2020.
Building, Tianjin the EAR).
University Science Park,
No. 80, 4th Avenue, Tianjin
Economic Development Area
(TEDA), Tianjin, China.
Tianjin University, No. 92 All items subject Presumption of 85 FR [INSERT FR
Weijin Road, Tianjin, China to the EAR. (See denial. PAGE NUMBER] 12/
300072. Sec. 744.11 of 22/2020.
the EAR).
* * * * * *
Tongfang NucTech Technology All items subject Presumption of 85 FR [INSERT FR
Ltd., a.k.a. the following to the EAR. (See denial. PAGE NUMBER] 12/
alias: Sec. 744.11 of 22/2020.
--NucTech. the EAR).
Second Floor, Building A,
Tongfang Skyscraper,
Shuangqing Road, Haidian
District, Beijing, China
* * * * * *
Wei Pang, No. 92 Weijin All items subject Presumption of 85 FR [INSERT FR
Road, Tianjin, China to the EAR. (See denial. PAGE NUMBER] 12/
300072; and 3rd Floor, Room Sec. 744.11 of 22/2020.
316, A2 Building, Tianjin the EAR).
University Science Park,
No. 80, 4th Avenue, Tianjin
Economic Development Area
(TEDA), Tianjin, China.
* * * * * *
Zhao Gang, No. 92 Weijin All items subject Presumption of 85 FR [INSERT FR
Road, Tianjin, China to the EAR. (See denial. PAGE NUMBER] 12/
300072; and 3rd Floor, Room Sec. 744.11 of 22/2020.
316, A2 Building, Tianjin the EAR).
University Science Park,
No. 80, 4th Avenue, Tianjin
Economic Development Area
(TEDA), Tianjin, China.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
FRANCE................. * * * * * *
France Tech Services, For all items Presumption of 85 FR [INSERT FR
a.k.a., the following one subject to the denial. PAGE NUMBER] 12/
alias: EAR. (See Sec. 22/2020.
--France Technology 744.11 of the
Services. EAR).
73 Rue Jean Jaures 92800
Puteaux, France.
* * * * * *
Satori Corporation, a.k.a., For all items Presumption of 85 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 12/
--Satori SAS. EAR. (See Sec. 22/2020.
744.11 of the
EAR).
Zone Musie 4-6 rue de Rome
BP 151, Aeroport du Bourget
93352 Le Bourget Cedex,
France, and 57 Avenue jean
Monnet Greenpark, 31770,
Colomiers, France, and
Aeroport Du Bourget
Batiment No. 66, BP 151, Le
Bourget, France (See
alternate address under
U.A.E.).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
GERMANY................ * * * * * *
[[Page 83430]]
Maintenance Services For all items Presumption of 85 FR [INSERT FR
International (MSI) GmbH, subject to the denial. PAGE NUMBER] 12/
a.k.a., the following two EAR. (See Sec. 22/2020.
aliases: 744.11 of the
--MSI Aircraft Maintenance EAR).
Services International GmbH
& Co. KG; and
--MSI International GmBH and
Company.
Pommernstrasse 8 65428,
Ruesselsheim, Germany; and
Kobaltstrasse 2-4 FZS1
BH02, Russelssheim,
Germany; and Parlerstrasse
18, Stuttgart, Germany.
* * * * * *
MRS GmbH, a.k.a., the For all items Presumption of 85 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--MRS International. EAR. (See Sec. 22/2020.
744.11 of the
EAR).
Wiener Strasse 23 A
Regensburg, Germany 93065;
and Gewerhofstrasse 11
Essen, Germany 45145.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
HONG KONG.............. * * * * * *
SMIC Hong Kong International All items subject Presumption of 85 FR [INSERT FR
Company Limited, a.k.a., to the EAR. (See denial for items PAGE NUMBER] 12/
the following one alias: Sec. 744.11 of uniquely 22/2020.
--SMIC Hong Kong. the EAR). required for
Suite 3003, 30th Floor, No. production of
9 Queen's Road Central Hong semiconductors
Kong. at advanced
technology nodes
(10 nanometers
and below,
including
extreme
ultraviolet
technology);
Case by case for
all other items.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
ITALY.................. * * * * * *
Zigma Aviation, a.k.a., the For all items Presumption of 85 FR [INSERT FR
following one alias: subject to the denial. PAGE NUMBER] 12/
--Zigma Aviation Services. EAR. (See Sec. 22/2020.
744.11 of the
EAR).
Viasalettuol, No. 12 Venezia
Mestre, Italy.
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
MALTA.................. Feroz Ahmed Akbar, 116/8 San For all items Presumption of 85 FR [INSERT FR
Juan St., Georges Road, St. subject to the denial. PAGE NUMBER] 12/
Julians, STJ 3203, Malta. EAR. (See Sec. 22/2020.
744.11 of the
EAR).
Sparx Air Ltd., For all items Presumption of 85 FR [INSERT FR
116/8 San Juan St Georges subject to the denial. PAGE NUMBER] 12/
Road, EAR. (See Sec. 22/2020.
ST. Julians, STJ 3203, 744.11 of the
Malta. EAR).
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
PAKISTAN............... * * * * * *
Geo Research, 136-B Faisal For all items See Sec. 85 FR [INSERT FR
Town, Lahore, Pakistan; and subject to the 744.2(d) of the PAGE NUMBER] 12/
102-G Block Model Town, EAR. (See Sec. EAR. 22/2020.
Lahore, Pakistan. 744.11 of the
EAR).
* * * * * *
Link Lines (Pvt.) Limited, For all items See Sec. 85 FR [INSERT FR
a.k.a., the following one subject to the 744.2(d) of the PAGE NUMBER] 12/
alias: EAR. (See Sec. EAR. 22/2020.
--Link Lines. 744.11 of the
EAR).
[[Page 83431]]
1st Floor, Flat B, 11 Main
Gulberg, Ghaus-Ul-Azam
Road, Lahore, Pakistan; and
VIP Square Plaza, 1st
Floor, Office No. 3, 1-8
Markaz, Islamabad,
Pakistan; and 1st Floor, 3-
Sultana Arcade, Gulberg
III, Lahore, Pakistan; and
17-Chaman Chambers, Nishter
Road, Lahore, Pakistan.
* * * * * *
Oriental Engineers, a.k.a., For all items Presumption of 82 FR 24245,
the following four aliases: subject to the denial. 5/26/17.
--Oriental Engineers Pvt. EAR. (See Sec. 85 FR [INSERT FR
Ltd.; 744.11 of the PAGE NUMBER] 12/
--Oriental Engineers EAR). 22/2020.
Services;
--Advance Technologies; and
--Advanced Technologies.
--11-B Main Gulberg, Lahore,
Pakistan; and 1st Floor,
Flat B, 11 Main Gulberg,
Ghaus-Ul-Azam Road, Lahore,
Pakistan; and 14 Nishter
Road, Lahore, Pakistan; and
LG-7 Eden Heights 3-A and 6-
A, Main Jail Road, Gulberg,
Lahore, Pakistan; and VIP
Square Plaza, 1st Floor,
Office No. 3, I-8 Markez,
Islamabad, Pakistan; and
199-E, Officers Colony,
Cavalry Ground, Lahore,
Cantt, Pakistan; and Office
7, Lower Ground Floor, Eden
Heights, Plaza, Jail Road,
Gulberg, Lahore 54600,
Pakistan.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
RUSSIA................. * * * * * *
Cosmos Complect, a.k.a., the All items subject Presumption of 85 FR [INSERT FR
following three aliases: to the EAR. (See denial. PAGE NUMBER] 12/
--Kosmos Komplekt; Sec. 744.11 of 22/2020.
--Cosmos Complect Ltd.; and the EAR).
--COSMOS.
Sokolovo-Meshcherskaya
Street, Building 14, Office
9, 125466 Moscow, Russia;
and
Pyatnitskaya 39, building 2,
Moscow, 119017, Russia.
* * * * * *
Ilias Kharesovich Sabirov, All items subject Presumption of 85 FR [INSERT FR
Solovjinaya Roscha Str 9-1- to the EAR. (See denial. PAGE NUMBER] 12/
86, Moscow, Russia. Sec. 744.11 of 22/2020.
the EAR).
* * * * * *
OOO Sovtest Comp, a.k.a., All items subject Presumption of 85 FR [INSERT FR
the following one alias: to the EAR. (See denial. PAGE NUMBER] 12/
--SOVTEST. Sec. 744.11 of 22/2020.
the EAR).
Sokolovo-Meshcherskaya
Street, Building 14, Office
9, 125466 Moscow, Russia.
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
UNITED ARAB * * * * * *
EMIRATES Satori Corporation, a.k.a., For all items Presumption of 85 FR [INSERT FR
the following one alias: subject to the denial. PAGE NUMBER] 12/
--Satori SAS. EAR. (See Sec. 22/2020.
744.11 of the
EAR).
Dubai Silicon Oasis, Apricot
Tower, Office 810 P.O. Box
341028, Dubai, U.A.E. (See
alternate address under
France).
* * * * * *
[[Page 83432]]
Sky Float Aviation FZE, For all items Presumption of 85 FR [INSERT FR
M6 Office 1309, Building R2, subject to the denial. PAGE NUMBER] 12/
Near Urban Line Group, SAIF EAR. (See Sec. 22/2020.
Zone, P.O. Box 121887, 744.11 of the
Sharjah, U.A.E. EAR).
* * * * * *
----------------------------------------------------------------------------------------------------------------
* * * * * * *
----------------------------------------------------------------------------------------------------------------
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2020-28031 Filed 12-18-20; 11:15 am]
BILLING CODE 3510-33-P
