15 C.F.R. Supplement No. 4 to Part 744—Entity List
Title 15 - Commerce and Foreign Trade
[63 FR 64325, Nov. 19, 1998, as amended at 63 FR 65552, Nov. 27, 1998; 64 FR 14606, Mar. 26, 1999; 64 FR 28910, May 28, 1999; 65 FR 14446, Mar. 17, 2000; 65 FR 45843, July 26, 2000; 65 FR 60856, Oct. 13, 2000; 66 FR 24265, May 14, 2001; 66 FR 50091, Oct. 1, 2001; 66 FR 65836, Dec. 21, 2001; 69 FR 56694, Sept. 22, 2004; 69 FR 58049, Sept. 29, 2004; 69 FR 59303, Oct. 4, 2004; 69 FR 65540, Nov. 15, 2004; 70 FR 10867, Mar. 7, 2005; 70 FR 11861, Mar. 10, 2005; 70 FR 51252, Aug. 30, 2005; 70 FR 54628, Sept. 16, 2005]
Title 15: Commerce and Foreign Trade
PART 744—CONTROL POLICY: END-USER AND END-USE BASED
Supplement No. 4 to Part 744—Entity List
---------------------------------------------------------------------------------------------------------------- License License review Federal Register Country Entity requirement policy citation----------------------------------------------------------------------------------------------------------------This Supplement lists certain entities subject to license requirements for specified items under this part 744 of the EAR. License requirements for these entities includes exports and reexports, 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and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.----------------------------------------------------------------------------------------------------------------CHINA, PEOPLE'S REPUBLIC OF.... 13 Institute, China For all items See § 66 FR 24265, 05/ Academy of Launch subject to the 744.3(d) of this 14/01. Vehicle Technology, EAR. part. (CALT), aka 713 Institute or Beijing Institute of Control Devices. 33 Institute, aka For all items See § 66 FR 24266, 05/ Beijing Institute subject to the 744.3(d) of this 14/01. of Automatic EAR having a part. Control Equipment. classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ``999'', e.g., XX999. 35 Institute, aka For all items See § 66 FR 24266, 05/ Beijing Huahang subject to the 744.3(d) of this 14/01. Radio Measurements EAR having a part. Research Institute. classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ``999'', e.g., XX999. 54th Research For all items See § 66 FR 24266, 05/ Institute of China, subject to the 744.3(d) of this 14/01. aka Communication, EAR having a part. Telemetry and classification Telecontrol other than EAR99 Research Institute or a (CTI). classification where the third through fifth digits of the ECCN are ``999'', e.g., XX999. Baotou Guanghua For all items See § 66 FR 24266, 05/ Chemical Industrial subject to the 744.2(d) of this 14/01. Corporation, 202 EAR having a part. Factory Baotou, classification Inner Mongolia. other than EAR99. Beijing Aerospace For all items See § 744.3 64 FR 05/28/99. Automatic Control subject to the of this part. Institute, 51 Yong EAR having a Ding Road Beijing. classification other than EAR99. Beijing Institute of For all items See § 744.3 64 FR 05/28/99. Structure and subject to the of this part. Environmental EAR having a Engineering, classification a.k.a., Beijing other than EAR99. Institute of Strength and Environmental Engineering, No. 36 Wanyuan Road Beijing. Beijing Power For all items See § 66 FR 24266, 05/ Machinery Institute. subject to the 744.3(d) of this 14/01. EAR. part. Beijing University For all items See § 66 FR 24266 5/14/ of Aeronautics and subject to the 744.3(d) of this 01, 70 FR 54628, Astronautics EAR. part. 9/16/05 (BUAA), a.k.a. Beihang University. Chinese Academy of For all items Case-by-case basis 62 FR 35334, 6/30/ Engineering Physics subject to the 97 (aka Ninth Academy, EAR. 66 FR 24266, 05/ including the 14/01. Southwest Institutes of: Applied Electronics, Chemical Materials, Electronic Engineering, Explosives and Chemical Engineering, Environmental Testing, Fluid Physics, General Designing and Assembly, Machining Technology, Materials, Nuclear Physics and Chemistry (aka 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). China Aerodynamics For all items See § 744.3 64 FR 05/28/99. Research and subject to the of this part. Development Center EAR having a (CARDC) Sichuan classification Province. other than EAR99. First Department, For all items See § 66 FR 24266, 05/ China Academy of subject to the 744.3(d) of this 14/01. Launch Vehicle EAR. part. Technology, (CALT). Northwest Institute For all items See § 744.2 64 FR 05/28/99. of Nuclear subject to the of this part. Technology, in the EAR. Science Research, Xi'an, Shaanxi. Northwestern For all items See § 66 FR 24266, 05/ Polytechnical subject to the 744.3(d) of this 14/01. University. EAR having a part. classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ``999'', e.g., XX999. Shanghai Academy of For all items See § 744.3 64 FR 05/28/99. Spaceflight subject to the of this part. Technology, EAR having a Shanghai, classification Spaceflight Tower other than EAR99. 222 Cao Xi Road Shanghai, 20023. Shanghai Institute For all items See § 744.3 64 FR 05/28/99. of Space Power- subject to the of this part. Sources, Shanghai, EAR having a 388 Cang Wu Rd classification Shanghai. other than EAR99. Southwest Research For all items See § 66 FR 24267, 05/ Institute of subject to the 744.3(d) of this 14/01. Electronics EAR having a part. Technology, Chengdu. classification other than EAR99 or a classification where the third through fifth digits of the ECCN are ``999'', e.g., XX999. Xian Research For all items See § 66 FR 24267, 05/ Institute of subject to the 744.3(d) of this 14/01. Navigation EAR having a part. Technology. classification other than EAR99. Xiangdong Machinery For all items See § 66 FR 24267, 05/ Factory. subject to the 744.3(d) of this 14/01. EAR. part.INDIA.......................... Bharat Dynamics For all items Case-by-case for 63 FR 64322, 11/ Limited. subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50091, 10/ EAR99 items. 01/01 The following For all items Case-by-case for 63 FR 64322, 11/ subordinates of subject to the all items listed 19/98 Defense Research EAR. on the CCL. 65 FR 14444, 03/ and Development Presumption of 17/00 Organization (DRDO). approval for 66 FR 50091, 10/1/ Armament Research EAR99 items. 01 and Development Establishment (ARDE). Defense Research and Development Lab (DRDL), Hyderabad. Missile Research and Development Complex. Solid State Physics Laboratory. The following Indian For all items Case-by-case 63 FR 64322, 11/ Space Research subject to the review for all 19/98 Organization (ISRO) EAR having a items on the CCL. 65 FR 14444, 03/ subordinate classification 17/00 entities:. other than (1) 66 FR 50090, 10/ _Liquid Propulsion EAR99 or (2) a 01/01 Systems Center;. classification 69 FR 56694, 09/ _Solid Propellant where the third 22/04. Space Booster Plant through fifth (SPROB);. digits of the _Sriharikota Space ECCN are ``999'', Center (SHAR);. e.g. XX999. _Vikram Sarabhai Space Center (VSSC), Thiruvananthapuram. The following For all items Case-by-case for 63 FR 64322, 11/ Department of subject to the all items listed 19/98 Atomic Energy EAR. on the CCL. 65 FR 14444, 03/ entities:. Presumption of 17/00 _Bhabha Atomic approval for 66 FR 50090, 10/ Research Center EAR99 items. 01/01 (BARC);. 69 FR 56694, 09/ _Indira Gandhi 22/04. Atomic Research Center (IGCAR);. _Indian Rare Earths; _Nuclear reactors (including power plants) not under International Atomic Energy Agency (IAEA) safeguards, (excluding Kundankulam 1 and 2) fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants.ISRAEL......................... Ben Gurion For computers Case-by-case basis 62 FR 4910, 2/3/ University, Israel. above the Tier 3 97 level described 65 FR 12919, 3/10/ in § 00. 742.12(b)(3)(i)(B ). Nuclear Research For all items Case-by-case basis 62 FR 35334, 6/30/ Center at Negev subject to the 97. Dimona, Israel. EAR.PAKISTAN....................... Abdul Qader Khan For all items Case-by-case for 63 FR 64322, 11/ Research subject to the all items listed 19/98 Laboratories, EAR. on the CCL. 65 FR 14444, 03/ a.k.a. Khan Presumption of 17/00 Research approval for 66 FR 50092, 10/1/ Laboratories (KRL), EAR99 items. 01 a.k.a. Engineering Research Laboratories (ERL), Kahuta. Al Technique For all items Case-by-case for 63 FR 64322, 11/ Corporation of subject to the all items listed 19/98 Pakistan, Ltd. EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 Allied Trading Co... For all items Case-by-case for 63 FR 64322, 11/ subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 ANZ Importers and For all items Case-by-case for 63 FR 64322, 11/ Exporters, subject to the all items listed 19/98 Islamabad. EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 Defence Science and For all items Case-by-case for 63 FR 64322, 11/ Technology subject to the all items listed 19/98 Organization EAR. on the CCL. 65 FR 14444, 03/ (DESTO), Rawalpindi. Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 High Technologies, For all items Case-by-case for 63 FR 64322, 11/ Ltd., Islamabad. subject to the all items listed 19/98 EAR. ion the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 Karachi CBW Research For all items Case-by-case for 63 FR 64322, 11/ Institute, subject to the all items listed 19/98 University of EAR. on the CCL. 66 FR 50092, 10/1/ Karachi's Husein Presumption of 01 Ebrahim Jamal approval for Research Institute EAR99 items. of Chemistry (HEJRIC). Lastech Associates, For all items Case-by-case for 63 FR 64322, 11/ Islamabad. subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 Machinery Master For all items Case-by-case for 63 FR 64322, 11/ Enterprises, subject to the all items listed 19/98 Islamabad. EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 Maple Engineering For all items Case-by-case for 63 FR 64322, 11/ Pvt. Ltd. subject to the all items listed 19/98 Consultants, EAR. on the CCL. 65 FR 14444, 03/ Importers and Presumption of 17/00 Exporters. approval for 66 FR 50092, 10/1/ EAR99 items. 01 Orient Importers and For all items Case-by-case for 63 FR 64322, 11/ Exporters, subject to the all items listed 19/98 Islamabad. EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50092, 10/1/ EAR99 items. 01 Pakistan Atomic For all items Case-by-case for 63 FR 64322, 11/ Energy Commission subject to the all items listed 19/98 (PAEC), and the EAR. on the CCL. 65 FR 14444, 03/ following Presumption of 17/00 subordinate approval for 66 FR 50093, 10/1/ entities. EAR99 items. 01 National Development Complex (NDC). Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, all uranium processing, conversion and enrichment facilities, heavy water production facilities and any collocated ammonia plants. Pakistan Institute for Nuclear Science and Technology (PINSTECH). People's Steel For all items Case-by-case for 63 FR 64322, 11/ Mills, Karachi. subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50093, 10/1/ EAR99 items. 01 Prime International. For all items Case-by-case for 63 FR 64322, 11/ subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50093, 10/1/ EAR99 items. 01 Space and Upper For all items Case-by-case for 63 FR 64322, 11/ Atmospheric subject to the all items listed 19/98 Research Commission EAR. on the CCL. 65 FR 14444, 03/ (SUPARCO). Presumption of 17/00 approval for 66 FR 50093, 10/1/ EAR99 items. 01 Technical Services, For all items Case-by-case for 63 FR 64322, 11/ Islamabad. subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50093, 10/1/ EAR99 items. 01 The Tempest Trading For all items Case-by-case for 63 FR 64322, 11/ Company, Islamabad. subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50093, 10/1/ EAR99 items. 01 Unique Technical For all items Case-by-case for 63 FR 64322, 11/ Promoters. subject to the all items listed 19/98 EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for 66 FR 50093, 10/1/ EAR99 items. 01 Wah Chemical Product For all items Case-by-case for 63 FR 64322, 11/ Plant. subject to the all items listed 19/98 EAR. on the CCL. 66 FR 50093, 10/1/ Presumption of 01 approval for EAR99 items. Wah Munitions Plant, For all items Case-by-case for 63 FR 64322, 11/ a.k.a. Explosives subject to the all items listed 19/98 Factory, Pakistan EAR. on the CCL. 65 FR 14444, 03/ Ordnance Factories Presumption of 17/00 (POF). approval for 66 FR 50093, 10/1/ EAR99 items. 01RUSSIA......................... All-Russian For all items Case-by-case basis 62 FR 35334, 6/30/ Scientific Research subject to the 97 Institute of EAR. 66 FR 24267, 05/ Technical Physics, 14/01. (aka VNIITF, Chelyabinsk-70, All- Russian Research Institute of Technical Physics, ARITP, Russian Federal Nuclear Center) located in either Snezhinsk or Kremlev (Sarov). All-Union Scientific For all items Case-by-case basis 62 FR 35334, 6/30/ Research Institute subject to the 97 of Experimental EAR. 66 FR 24267, 05/ Physics, (aka 14/01. VNIIEF, Arzamas-16, Russian Federal Nuclear Center, All Russian Research Institute of Experimental Physics, ARIEP, Khariton Institute) located in either Snezhinsk or Kremlev (Sarov). Baltic State For all items Presumption of 63 FR 40363, 7/29/ Technical subject to the denial. 98. University, 1/21, 1- EAR (see § ya Krasnoarmeiskaya 744.10 of the Ul., 198005, St. EAR). Petersburg. Glavkosmos, 9 For all items Presumption of 63 FR 40363, 7/29/ Krasnoproletarskaya subject to the denial. 98. St., 103030 Moscow.. EAR (see § 744.10 of the EAR). Medeleyev University For all items Presumption of 64 FR 14606, 03/ of Chemical subject to the denial. 26/99. Technology of EAR (see § Russia (including 744.10 of the at 9 Miusskaya Sq. EAR). Moscow 125047, Russia). Ministry for Atomic For all items Case-by-case basis 62 FR 35334, 6/30/ Power of Russia subject to the 97 (any entities, EAR. 66 FR 24267, 05/ institutes, or 14/01. centers associated with) located in either Snezhinsk or Kremlev (Sarov). Moscow Aviation For all items Presumption of 64 FR 14606, 03/ Institute (MAI) subject to the denial. 26/99. (including at 4 EAR (see § Volokolamskoye 744.10 of the Shosse, Moscow EAR). 125871, Russia). Tula Instrument All items subject Presumption of 70 FR 10867, 03/ Design Bureau (all to the EAR having Denial. 07/05. locations, a classification including at Tula other than EAR99; 300001, Russia) no License (§ 744.20 of Exceptions the EAR). available.SYRIA.......................... Higher Institute of For all items Presumption of 70 FR 11861, 3/10/ Applied Science and subject to the denial. 05. Technology (HIAST). EAR. (see § 744.3 of the EAR). Industrial For all items Presumption of 70 FR 11861, 3/10/ Establishment of subject to the denial. 05. Defense (IED). EAR. (see § 744.3 of the EAR). National Standards For all items Presumption of 70 FR 11861, 3/10/ and Calibration subject to the denial. 05. Laboratory (NSCL). EAR. (see § 744.3 of the EAR). Scientific Studies For all items Presumption of 70 FR 11861, 3/10/ and Research Center subject to the denial. 05. (SSRC). EAR. (see § 744.3 of the EAR).----------------------------------------------------------------------------------------------------------------\1\ ``Balance of Plant'' refers to the part of a nuclear power plant used for power generation (e.g., turbines, controllers, or power distribution) to distinguish it from the nuclear reactor.
