[Code of Federal Regulations] [Title 15, Volume 2] [Revised as of January 1, 2002] From the U.S. Government Printing Office via GPO Access [CITE: 15CFR744.16] [Page 338-346] TITLE 15--COMMERCE AND FOREIGN TRADE CHAPTER VII--BUREAU OF EXPORT ADMINISTRATION, DEPARTMENT OF COMMERCE PART 744--CONTROL POLICY: END-USER AND END-USE BASED--Table of Contents Sec. 744.16 Restrictions on exports and reexports by U.S. persons to specially designated persons on the list of Specially Designated Nationals identified by the bracketed suffix initials [FRYM]. BXA maintains restrictions on exports and reexports of any item subject to the EAR by U.S. persons to persons designated pursuant to Executive Order 13088 of June 9, 1998, as amended by Executive Order 13192 of January 17, 2001 (Executive Order 13088, as amended). These designated persons include individuals listed in the Annex to Executive Order 13192, as well as persons designated by the Secretary of the Treasury, in consultation with the Secretary of State pursuant to that order (e.g., the former President of the Federal Republic of Yugoslavia, Slobodan Milosevic; his close associates; persons determined to be under open indictment by the International Criminal Tribunal for the former Yugoslavia; and persons determined to have sought, or to be seeking, to maintain or reestablish illegitimate control over the political processes or economic resources of the Federal Republic of Yugoslavia (Serbia and Montenegro)). Persons designated pursuant to Executive Order 13088, as amended, are included on the list of Specially Designated Nationals maintained by the Department of the Treasury's Office of Foreign Assets Control (OFAC) and identified by the bracketed suffix initials [FRYM]. The requirements set forth in this section further the objectives of Executive Order 13088, as amended. (a) License requirements. (1) A license is required for all exports and reexports of any item subject to the EAR by a U.S. person to a person on the list of Specially Designated Nationals maintained by OFAC and identified by the bracketed initials [FRYM]. (2) A U.S. person may also be required to seek separate authorization from OFAC for an export or reexport to a designated person identified by the bracketed initials [FRYM]. (b) License policy. Applications for exports and reexports of any item subject to the EAR by a U.S. person to a Specially Designated National identified by the bracketed initials [FRYM] will be reviewed with a general policy of denial. [66 FR 12847, Mar. 1, 2001] Supplements No. 1 and No. 2 to Part 744 [Reserved] Supplement No. 3 to Part 744--Countries Not Subject to Certain Nuclear End-Use Restrictions in Sec. 744.2(a) Australia Austria Belgium Canada Denmark Finland France Germany Greece Iceland [[Page 339]] Ireland Italy (includes San Marino and Holy See) Japan Luxembourg Netherlands New Zealand Norway Portugal Spain Sweden Turkey United Kingdom [61 FR 12802, Mar. 25, 1996, as amended at 62 FR 25459, May 9, 1997; 66 FR 18402, Apr. 9, 2001] Supplement No. 4 to Part 744--Entity List [[Page 340]] ---------------------------------------------------------------------------------------------------------------- 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 Sec. 66 FR 24265, May Academy of Launch subject to the 744.3(d) of this 14, 2001. Vehicle Technology, EAR. part. (CALT), aka 713 Institute or Beijing Institute of Control Devices. 33 Institute, aka For all items See Sec. 66 FR 24266, May Beijing Institute of subject to the 744.3(d) of this 14, 2001. Automatic Control EAR having a part. 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 Sec. 66 FR 24266, May Beijing Huahang Radio subject to the 744.3(d) of this 14, 2001. Measurements Research EAR having a part. 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 Sec. 66 FR 24266, May Institute of China, subject to the 744.3(d) of this 14, 2001. aka Communication, EAR having a part. Telemetry and classification Telecontrol Research other than EAR99 Institute (CTI). or a classification where the third through fifth digits of the ECCN are ``999'', e.g., XX999. Baotou Guanghua For all items See Sec. 66 FR 24266, May Chemical Industrial subject to the 744.2(d) of this 14, 2001. Corporation, 202 EAR having a part. Factory Baotou, Inner classification Mongolia. other than EAR99. Beijing Aerospace For all items See Sec. 744.3 64 FR May 28, Automatic Control subject to the of this part. 1999. Institute, 51 Yong EAR having a Ding Road Beijing. classification other than EAR99. Beijing Institute of For all items See Sec. 744.3 64 FR May 28, Structure and subject to the of this part. 1999. Environmental EAR having a Engineering, a.k.a., classification Beijing Institute of other than EAR99. Strength and Environmental Engineering, No. 36 Wanyuan Road Beijing. Beijing Power For all items See Sec. 66 FR 24266, May Machinery Institute. subject to the 744.3(d) of this 14, 2001. EAR. part. Beijing University of For all items See Sec. 66 FR 24266, May Aeronautics and subject to the 744.3(d) of this 14, 2001. Astronautics (BUAA). EAR. part. [[Page 341]] Chinese Academy of For all items Case-by-case 62 FR 35334, 6/30/ Engineering Physics subject to the basis. 97; 66 FR 24266, (aka Ninth Academy, EAR. May 14, 2001. including the 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 Sec. 744.3 64 FR May 28, Research and subject to the of this part. 1999. Development Center EAR having a (CARDC) Sichuan classification Province. other than EAR99. First Department, For all items See Sec. 66 FR 24266, May China Academy of subject to the 744.3(d) of this 14, 2001. Launch Vehicle EAR. part. Technology, (CALT). Northwest Institute of For all items See Sec. 744.2 64 FR May 28, Nuclear Technology, subject to the of this part. 1999. in the Science EAR. Research, Xi'an, Shaanxi. Northwestern For all items See Sec. 66 FR 24266, May Polytechnical subject to the 744.3(d) of this 14, 2001. 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 Sec. 744.3 64 FR May 28, Spaceflight subject to the of this part. 1999. Technology, Shanghai, EAR having a Spaceflight Tower 222 classification Cao Xi Road Shanghai, other than EAR99. 20023. Shanghai Institute of For all items See Sec. 744.3 64 FR May 28, Space Power-Sources, subject to the of this part. 1999. Shanghai, 388 Cang Wu EAR having a Rd Shanghai. classification other than EAR99. Southwest Research For all items See Sec. 66 FR 24267, May Institute of subject to the 744.3(d) of this 14, 2001. 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 Sec. 66 FR 24267, May Institute of subject to the 744.3(d) of this 14, 2001. Navigation Technology. EAR having a part. classification other than EAR99. Xiangdong Machinery For all items See Sec. 66 FR 24267, May Factory. subject to the 744.3(d) of this 14, 2001. 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] [[Page 342]] 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 and EAR. on the CCL. 65 FR 14444, 03/ Development Presumption of 17/00 Organization (DRDO). approval for [66 FR 50091, 10/ Armament Research and EAR99 items. 1/01] Development Establishment (ARDE). Defense Research and Development Lab (DRDL), Hyderabad. Missile Research and Development Complex. Solid State Physics Laboratory. The following For all items Case-by-case for 63 FR 64322, 11/ Department of Atomic subject to the all items listed 19/98 Energy entities. EAR. on the CCL. 65 FR 14444, 03/ Bhabha Atomic Research Presumption of 17/00 Center (BARC). approval for [66 FR 50091, 10/ Indira Gandhi Atomic EAR99 items. 1/01] Research Center (IGCAR). Indian Rare Earths.... Nuclear reactors (including power plants), fuel reprocessing and enrichment facilities, heavy water production facilities and their collocated ammonia plants. Indian Space Research For all items Case-by-case for 63 FR 64322, 11/ Organization (ISRO) subject to the all items listed 19/98 headquarters in EAR. on the CCL. 65 FR 14444, 03/ Bangalore, and the Presumption of 17/00 following subordinate approval for [66 FR 50092, 10/ entities. EAR99 items. 1/01] ISRO Telemetry, Tracking and Command Network (ISTRAC). ISRO Inertial Systems Unit (IISU), Thiruvananthapuram. Liquid Propulsion Systems Center. Solid Propellant Space Booster Plant (SPROB). Space Applications Center, (SAC), Ahmadabad. Sriharikota Space Center (SHAR). Vikram Sarabhai Space Center (VSSC), Thiruvananthapuram. ISRAEL......................... Ben Gurion University, For computers Case-by-case 62 FR 4910, 2/3/ Israel. above the Tier 3 basis. 97; level described 65 FR 12919, 3/10/ in Sec. 00. 742.12(b)(3)(i)( B). Nuclear Research For all items Case-by-case 62 FR 35334, 6/30/ Center at Negev subject to the basis. 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, a.k.a. EAR. on the CCL. 65 FR 14444, 03/ Khan Research Presumption of 17/00 Laboratories (KRL), approval for [66 FR 50092, 10/ a.k.a. Engineering EAR99 items. 1/01] 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/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] [[Page 343]] ANZ Importers and For all items Case-by-case for 63 FR 64322, 11/ Exporters, 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/ EAR99 items. 1/01] Defence Science and For all items Case-by-case for 63 FR 64322, 11/ Technology subject to the all items listed 19/98 Organization (DESTO), EAR. on the CCL. 65 FR 14444, 03/ Rawalpindi. Presumption of 17/00 approval for [66 FR 50092, 10/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] Karachi CBW Research For all items Case-by-case for 63 FR 64322, 11/ Institute, University subject to the all items listed 19/98 of Karachi's Husein EAR. on the CCL. [66 FR 50092, 10/ Ebrahim Jamal Presumption of 1/01] Research Institute of approval for Chemistry (HEJRIC). EAR99 items. 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/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] Maple Engineering Pvt. For all items Case-by-case for 63 FR 64322, 11/ Ltd. Consultants, subject to the all items listed 19/98 Importers and EAR. on the CCL. 65 FR 14444, 03/ Exporters. Presumption of 17/00 approval for [66 FR 50092, 10/ EAR99 items. 1/01] Orient Importers and For all items Case-by-case for 63 FR 64322, 11/ Exporters, 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/ EAR99 items. 1/01] Pakistan Atomic Energy For all items Case-by-case for 63 FR 64322, 11/ Commission (PAEC), subject to the all items listed 19/98 and the following EAR. on the CCL. 65 FR 14444, 03/ subordinate entities. Presumption of 17/00 National Development approval for [66 FR 50093, 10/ Complex (NDC). EAR99 items. 1/01] 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 Mills, For all items Case-by-case for 63 FR 64322, 11/ 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/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] [[Page 344]] Space and Upper For all items Case-by-case for 63 FR 64322, 11/ Atmospheric Research subject to the all items listed 19/98 Commission (SUPARCO). EAR. on the CCL. 65 FR 14444, 03/ Presumption of 17/00 approval for [66 FR 50093, 10/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] 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/ EAR99 items. 1/01] 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/ Presumption of 1/01] 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/ EAR99 items. 1/01] RUSSIA......................... All-Russian Scientific For all items Case-by-case 62 FR 35334, 6/30/ Research Institute of subject to the basis. 97; Technical Physics, EAR. 66 FR 24267, May (aka VNIITF, 14, 2001. 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 62 FR 35334, 6/30/ Research Institute of subject to the basis. 97; Experimental Physics, EAR. 66 FR 24267, May (aka VNIIEF, Arzamas- 14, 2001. 16, Russian Federal Nuclear Center, All Russian Research Institute of Experimental Physics, ARIEP, Khariton Institute) located in either Snezhinsk or Kremlev (Sarov). Baltic State Technical For all items Presumption of 63 FR 40363, 7/29/ University, 1/21, 1- subject to the denial. 98. ya Krasnoarmeiskaya EAR (see Sec. Ul., 198005, St. 744.10 of the Petersburg. EAR). Europalace 2000, For all items Presumption of 63 FR 40363, 7/29/ Moscow. subject to the denial. 98. EAR (see Sec. 744.10 of the EAR). Glavkosmos, 9 For all items Presumption of 63 FR 40363, 7/29/ Krasnoproletarskaya subject to the denial. 98. St., 103030 Moscow.. EAR (see Sec. 744.10 of the EAR). Grafit (aka State For all items Presumption of 63 FR 40363, 7/29/ Scientific Research subject to the denial. 98. Institute of Graphite EAR (see Sec. or NIIGRAFIT), 2 744.10 of the Ulitsa Elektrodnaya, EAR). 111524, Moscow. [[Page 345]] Medeleyev University For all items Presumption of 64 FR 14606 March of Chemical subject to the denial. 26, 1999. Technology of Russia EAR (see Sec. (including at 9 744.10 of the Miusskaya Sq. Moscow EAR). 125047, Russia). Ministry for Atomic For all items Case-by-case 62 FR 35334, 6/30/ Power of Russia (any subject to the basis. 97; entities, institutes, EAR. 66 FR 24267, May or centers associated 14, 2001. with) located in either Snezhinsk or Kremlev (Sarov). Moscow Aviation For all items Presumption of 64 FR 14606 March Institute (MAI) subject to the denial. 26, 1999. (including at 4 EAR (see Sec. Volokolamskoye 744.10 of the Shosse, Moscow EAR). 125871, Russia). MOSO Company, Moscow.. For all items Presumption of 63 FR 40363, 7/29/ subject to the denial. 98. EAR (see Sec. 744.10 of the EAR). The Scientific For all items Presumption of 64 FR 14606 March Research and Design subject to the denial. 26, 1999. Institute of Power EAR (see Sec. Technology (a.k.a. 744.10 of the NIKIET, Research and EAR). Development Institute of Power Engineering (RDIPE), and ENTEK) (including at 101000, P.O. Box 788, Moscow, Russia). ---------------------------------------------------------------------------------------------------------------- [[Page 346]] [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]