2020-10856. Export Administration Regulations: Amendments to General Prohibition Three (Foreign-Produced Direct Product Rule) and the Entity List
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Start Preamble
AGENCY:
Bureau of Industry and Security, Commerce.
ACTION:
Interim final rule; request for comments.
SUMMARY:
This rule amends General Prohibition Three, also known as the foreign-produced direct product rule, by exercising existing authority under the Export Control Reform Act of 2018 (ECRA), to impose a new control over certain foreign-produced items, when there is knowledge that such items are destined to a designated entity on the Entity List. A foreign-produced item is subject to the new control if the entity for which the item is destined has a footnote 1 designation in the Entity List. This rule also applies this new control to Huawei Technologies Co., Ltd. (Huawei) and its non-U.S. affiliates listed as entities. The Bureau of Industry and Security (BIS) is requesting comments on the impact of this rule.
DATES:
Effective date: This rule is effective May 15, 2020.
Comment date: Submit comments on or before July 14, 2020.
ADDRESSES:
You may submit comments, identified by docket number BIS 2020-0011 or RIN 0694-AH99, through the Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments.
All filers using the portal should use the name of the person or entity Start Printed Page 29850submitting comments as the name of their files, in accordance with the instructions below. Anyone submitting business confidential information should clearly identify the business confidential portion at the time of submission, file a statement justifying nondisclosure and referencing the specific legal authority claimed, and provide a non-confidential version of the submission.
For comments submitted electronically containing business confidential information, the file name of the business confidential version should begin with the characters “BC.” Any page containing business confidential information must be clearly marked “BUSINESS CONFIDENTIAL” on the top of that page. The corresponding non-confidential version of those comments must be clearly marked “PUBLIC.” The file name of the non-confidential version should begin with the character “P.” The “BC” and “P” should be followed by the name of the person or entity submitting the comments or rebuttal comments. All filers should name their files using the name of the person or entity submitting the comments. Any submissions with file names that do not begin with a “BC” or “P” will be assumed to be public and will be made publicly available through http://www.regulations.gov.
Start Further InfoFOR FURTHER INFORMATION CONTACT:
Sharron Cook, Senior Export Policy Analyst, Regulatory Policy Division, Office of Exporter Services, Bureau of Industry and Security, Department of Commerce, Phone: (949) 660-0144 or (408) 998-8806 or email your inquiry to: ECDOEXS@bis.doc.gov.
End Further Info End Preamble Start Supplemental InformationSUPPLEMENTARY INFORMATION:
Background
“Subject to the EAR” is a term used in the Export Administration Regulations (15 CFR parts 730 through 774) (EAR) to describe those items and activities over which BIS exercises regulatory jurisdiction under the EAR. All U.S.-origin items, wherever located, may be subject to the EAR. In addition, foreign-produced items are subject to the EAR (1) if they contain a certain percentage of controlled U.S.-origin content (the de minimis rules, see § 734.4 of the EAR), or (2) if the foreign-produced item is subject to § 736.2(b)(3) of the EAR (the foreign-produced direct product rule). Section 736.2(b) of the EAR includes ten general prohibitions that describe certain exports, reexports, transfers (in-country), and other conduct, subject to the EAR. General Prohibition Three of § 736.2(b) continues to apply to foreign-produced items controlled for national security reasons, 9x515 items, or “600 series” items and has three criteria: The reason for control or classification of the U.S. “technology” or “software”; the foreign-produced item's reason for control or classification; and the destination country of the foreign-produced item, under paragraphs § 736.2(b)(3)(i) through (iv).
Applicability of General Prohibition Three to Huawei and Its Non-U.S. Affiliates on the Entity List
The new rule maintains the scope and criteria of General Prohibition Three and exercises existing authority under ECRA (50 U.S.C. 4801-4852) by imposing a new control through new § 736.2(b)(3)(vi). This new control applies to foreign-produced items based on the following two criteria: (1) The reason for control or classification of the U.S. “technology” or “software”; and (2) when there is knowledge that the foreign-produced item is destined to a designated entity listed on the Entity List under Supplement No. 4 to Part 744. Whether a foreign-produced item is subject to the new control under paragraph (b)(3)(vi) will be set forth in the Entity List of the entity for which the item is destined in Supplement No. 4 to Part 744.
This rule creates a footnote 1 to Supplement No. 4 to Part 744 of the EAR (Entity List) that, when added to an entity on the Entity List, imposes a control on the direct product of “technology” or “software” subject to the EAR, and specified in Export Control Classification Numbers (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; “technology” subject to the EAR and specified in ECCN 3E991, 4E992, 4E993, or 5E991; or “software” subject to the EAR and specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List (CCL) in Supplement No. 1 to part 774 of the EAR produced or developed by an entity with a footnote 1 designation on the Entity List. For example, if an entity with a footnote 1 designation on the Entity List produces or develops an integrated circuit design utilizing specified Category 3, 4 or 5 “technology” or “software” such as Electronic Design Automation software, whether the “technology” or “software” is U.S.-origin or foreign-produced and made subject to the EAR pursuant to the de minimis or foreign-produced direct product rule, that foreign-produced integrated circuit design is subject to the EAR.
Footnote 1 of the Entity List also applies a control to any foreign-produced item (1) that is the direct product of a plant or major component of a plant located outside the United States when the plant or major component of a plant itself is a direct product of U.S.-origin “technology” or “software” specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; U.S.-origin “technology” specified in ECCNs 3E991, 4E992, 4E993, or 5E991; or U.S.-origin “software” specified in ECCNs 3D991, 4D993, 4D994, or 5D991; and (2) such item is a direct product of “software” or “technology” produced or developed by an entity with a footnote 1 designation on the Entity List.
For purposes of this control, a note to paragraph (b)(1) of footnote 1 in Supplement No. 4 to Part 744 of the EAR clarifies that a major component of a plant located outside the United States means equipment that is essential to the “production” of an item to meet the specifications of any design produced or developed by designated entities, including testing equipment. For example, if a foreign company produces integrated circuits outside the United States in a foundry containing U.S.-origin or foreign-produced equipment (which itself is a direct product of U.S.- origin “technology” or “software” in specified Category 3, 4, or 5 ECCNs) that is essential to the “production” of the integrated circuit to meet the specifications of their design, including testing equipment (i.e., a major component of a plant), and the design for the integrated circuit was produced or developed from “software” or “technology” by an entity specified in footnote 1 to the Entity List, whether or not such design is subject to the EAR, then that foreign-produced integrated circuit is subject to the EAR.
On May 16, 2019, Huawei and sixty-eight of its non-U.S. affiliates were added to the Entity List, Supplement No. 4 to part 744 of the EAR (84 FR 22961, May 21, 2019). On August 19, 2019, BIS added forty-six additional non-U.S. affiliates of Huawei to the Entity List (84 FR 43493, August 21, 2019). Huawei and its U.S. affiliates were added to the Entity List because they pose a significant risk of involvement in activities contrary to the national security or foreign policy interests of the United States.
This rule amends General Prohibition Three (foreign-produced direct product rule) by adding § 736.2(b)(3)(vi) to address specific national security and foreign policy concerns. The paragraph prohibits the reexport, export from abroad, or transfer (in-country) without a license, of certain foreign-produced items when there is knowledge that the Start Printed Page 29851item is destined to an entity with a footnote 1 designation on the Entity List.
This new rule is warranted to promote the national security and foreign policy interests of the United States, consistent with the mandate of ECRA.
Conforming Change for Huawei and Its Non-U.S. Affiliates Listed on the Entity List
This interim final rule revises ninety-three entries, which list Huawei and its 114 non-U.S. affiliates, on the Entity List. Specifically, BIS is modifying the existing ninety-three entries for Huawei and its 114 non-U.S. affiliates by changing the text in the Licensing Requirement column for these entries from “For all Items subject to the EAR (See § 744.11 of the EAR).” to “For all items subject to the EAR. (See §§ 736.2(b)(3)(vi)1 and 744.11 of the EAR.)”.
Request for Comments
BIS welcomes comments on the impact of this rule. Instructions for the submission of comments, including comments that contain business confidential information, are found in the ADDRESSES section of this final rule.
Savings Clause
Shipments of foreign-produced items identified in paragraph (a) to footnote 1 in Supplement No. 4 of Part 744 of the EAR that are subject to § 736.2(b)(3)(vi) that are now subject to the EAR and require a license that were on dock for loading, on lighter, laden aboard an exporting or transferring carrier, or en route aboard a carrier to a port of export or to the consignee/end-user, on May 15, 2020, pursuant to actual orders for exports, reexports and transfers (in-country) to a foreign destination or to the consignee/end-user, may proceed to that destination under the previous license exception eligibility or without a license.
Shipments of foreign-produced items identified in paragraph (b) to footnote 1 in Supplement No. 4 of Part 744 of the EAR that are subject to § 736.2(b)(3)(vi) and started “production” prior to May 15, 2020, are not subject to § 736.2(b)(3)(vi) of the EAR and may proceed as not being subject to the EAR, if applicable, or under the previous license exception eligibility or without a license so long as they have been exported, reexported or transferred (in-country) before September 14, 2020. Any such items not exported from abroad, reexported or transferred (in-country) before midnight on September 14, 2020, will be subject to § 736.2(b)(3)(vi) of the EAR and require a license in accordance with this interim final rule and other provisions of the EAR.
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 ECRA. ECRA provides the legal basis for BIS's principal authorities and serves as the authority under which BIS issues this rule. As set forth in Section 1768 of ECRA, all delegations, rules, regulations, orders, determinations, licenses, or other forms of administrative action that were made, issued, conducted, or allowed to become effective under the Export Administration Act of 1979 (previously, 50 U.S.C. 4601 et seq.) (as in effect prior to August 13, 2018 and as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)) or the Export Administration Regulations, and were in effect as of August 13, 2018, shall continue in effect according to their terms until modified, superseded, set aside, or revoked under the authority of ECRA.
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 final rule has been designated a “significant regulatory action,” although not economically significant, under section 3(f) of Executive Order 12866. Although this rule is a significant regulatory action, it is a regulation where the analysis demonstrates that the primary, direct benefit is national security and is, thus, exempt from the provisions of Executive Order 13771.
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 final regulation involves a collection currently approved by OMB under BIS control number 0694-0088, Simplified Network Application Processing System which includes, among other things, license applications, and carries a burden estimate of 42.5 minutes for a manual or electronic submission for a total burden estimate of 31,878 hours. Total burden hours associated with the PRA and OMB control number 0694-0088 are expected to minimally increase and have a limited impact on the existing estimates as a result of this rule.
3. This rule does not contain policies with Federalism implications as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of ECRA, this action is exempt from the Administrative Procedure Act (5 U.S.C. 553) requirements, including prior notice and the opportunity for public comment.
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.
Start List of SubjectsList of Subjects
15 CFR Part 730
- Administrative practice and procedure
- Advisory committees
- Exports
- Reporting and recordkeeping requirements
- Strategic and critical materials
15 CFR Part 732
- Administrative practice and procedure
- Exports
- Reporting and recordkeeping requirements
15 CFR Part 736
- General Prohibitions
15 CFR Part 744
- Exports
- Reporting and recordkeeping requirements
- Terrorism
Accordingly, parts 730, 732, 736, and 744 of the Export Administration Regulations (15 CFR parts 730 through 774) are amended as follows:
Start PartPART 730—[AMENDED]
End Part Start Amendment Part1. The authority citation for part 730 is revised to read as follows:
End Amendment Part Start Amendment Part2. Section 730.5 is amended by revising paragraph (b) to read as follows:
End Amendment PartCoverage of more than exports.* * * * *(b) Foreign products. In some cases, exports from abroad, reexports or transfers (in-country) of items produced outside of the United States are subject to the EAR when they contain more than the de minimis amount of controlled U.S.-origin content as specified in § 734.4 of the EAR or when they are the direct product of specified “technology,” “software,” or a “plant or major component of a plant” as specified in § 736.2(b)(3) of the EAR.
* * * * *PART 732—[AMENDED]
End Part Start Amendment Part3. The authority citation for part 732 is revised to read as follows:
End Amendment Part Start Amendment Part4. Section 732.3 is amended by revising paragraph (f) to read as follows:
End Amendment PartSteps regarding the ten general prohibitions.* * * * *(f) Step 11: Foreign-produced direct product rule—General Prohibition Three. Foreign-produced items located outside the U.S. that are the direct product of “technology” or “software” subject to the EAR or produced by a plant or major component of a plant located outside the United States that is a direct product of U.S.-origin “technology” or “software” subject to the EAR, whether made in the U.S. or a foreign country, may be subject to the EAR if they meet the conditions of General Prohibition Three in § 736.2(b)(3). Direct products that are subject to the EAR may require a license to be exported from abroad, transferred (in-country), or reexported to specified countries or end users. If your foreign item meets the conditions of the foreign-produced direct product rule (General Prohibition Three), then your export from abroad, transfer (in-country), or reexport is subject to the EAR. You should next consider the steps regarding all other general prohibitions, license exceptions, and other requirements. If your item does not meet the conditions of General Prohibition Three, then your export from abroad, transfer (in-country), or reexport is not subject to the EAR. You have completed the steps necessary to determine whether your transaction is subject to the EAR, and you may skip the remaining steps.
* * * * *PART 736—[AMENDED]
End Part Start Amendment Part5. The authority citation for part 736 is revised to read as follows:
End Amendment Part Start Amendment Part6. Section 736.2 is amended by:
End Amendment Part Start Amendment Parta. Revising the paragraph (b)(3) subject heading;
End Amendment Part Start Amendment Partb. Redesignating paragraph (b)(3)(vi) as paragraph (b)(3)(vii);
End Amendment Part Start Amendment Partc. Adding new paragraph (b)(3)(vi); and
End Amendment Part Start Amendment Partd. Revising newly redesignated paragraph (b)(3)(vii).
End Amendment PartThe revisions and addition read as follows:
General Prohibitions and Determination of Applicability.* * * * *(b) * * *
(3) General Prohibition Three—Foreign-produced direct product of specified “technology” and “software” (Foreign-Produced Direct Product Rule). * * *
* * * * *(vi) Criteria for prohibition relating to parties on Entity List. You may not reexport, export from abroad, or transfer (in-country) without a license or license exception any foreign-produced item controlled under footnote 1 of Supplement No. 4 to part 744 (“Entity List”) when there is “knowledge” that the foreign-produced item is destined to any entity with a footnote 1 designation in the license requirement column of the Entity List.
(vii) License exceptions. All license exceptions described in part 740 of the EAR are available for foreign-produced items that are subject to the EAR pursuant to paragraphs (b)(3)(i) through (v) of this section if all terms and conditions of the pertinent license exception terms and conditions are met and the restrictions in § 740.2 do not apply. For foreign-produced items that are subject to the EAR pursuant to paragraph (b)(3)(vi) of this section, license exceptions are available only as set forth in part 740 of the EAR pursuant to § 744.11(a), i.e., the license requirement column for the entity, if all terms and conditions of the pertinent license exception are met and the restrictions in § 740.2 do not apply.
* * * * *PART 744—[AMENDED]
End Part Start Amendment Part7. The authority citation for part 744 is revised to read as follows:
End Amendment Part Start Amendment Part8. Supplement No. 4 to part 744 is amended:
End Amendment Part Start Amendment Parta. By revising the Argentina entity, “Huawei Tech Investment Co., Ltd. Argentina”.
End Amendment Part Start Amendment Partb. By revising the Australia entity, “Huawei Technologies (Australia) Pty Ltd.”.
End Amendment Part Start Amendment Partc. By revising the Bahrain entity, “Huawei Technologies Bahrain”.
End Amendment Part Start Amendment Partd. By revising the Belarus entity, “Bel Huawei Technologies LLC”.
End Amendment Part Start Amendment Parte. By revising the Belgium entity, “Huawei Technologies Research & Development Belgium NV”.
End Amendment Part Start Amendment Partf. By revising the Bolivia entity, “Huawei Technologies (Bolivia) S.R.L.”.
End Amendment Part Start Amendment Partg. By revising the Brazil entity, “Huawei do Brasil Telecomunicacoes Ltda”.
End Amendment Part Start Amendment Parth. By revising the Burma entity, “Huawei Technologies (Yangon) Co., Ltd.”.
End Amendment Part Start Amendment Parti. By revising the Canada entity, “Huawei Technologies Canada Co., Ltd”.
End Amendment Part Start Amendment Partj. By revising the Chile entity, “Huawei Chile S.A.”.
End Amendment Part Start Amendment Partk. By revising the China entities, “Beijing Huawei Digital Technologies Co., Ltd.”, “Chengdu Huawei High-Tech Investment Co., Ltd.”, “Chengdu Start Printed Page 29853Huawei Technologies Co., Ltd.”, “Dongguan Huawei Service Co., Ltd.”, “Dongguan Lvyuan Industry Investment Co., Ltd.”, “Gui'an New District Huawei Investment Co., Ltd.”, “Hangzhou Huawei Digital Technology Co., Ltd.”, “HiSilicon Optoelectronics Co., Ltd.”, “HiSilicon Technologies Co., Ltd (HiSilicon)”, “HiSilicon Tech (Suzhou) Co., Ltd.”, “Huawei Device Co., Ltd.”, “Huawei Device (Dongguan) Co., Ltd.”, “Huawei Device (Shenzhen) Co., Ltd.”, “Huawei Machine Co., Ltd.”, “Huawei Software Technologies Co., Ltd.”, “Huawei Technical Service Co., Ltd.”, “Huawei Technologies Co., Ltd.”, “Huawei Technologies Service Co., Ltd.”, “Huawei Training (Dongguan) Co., Ltd.”, “Huayi Internet Information Service Co., Ltd.”, “Hui Tong Business Ltd.,”, “North Huawei Communication Technology Co., Ltd.”, “Shanghai Haisi Technology Co., Ltd.”, “Shanghai HiSilicon Technologies Co., Ltd.,”, “Shanghai Mossel Trade Co., Ltd.”, “Shenzhen HiSilicon Technologies Co., Electrical Research Center”, “Shenzhen Huawei Technical Services Co., Ltd.”, “Shenzhen Huawei Terminal Commercial Co., Ltd.”, “Shenzhen Huawei Training School Co., Ltd.”, “Shenzhen Huayi Loan Small Loan Co., Ltd.”, “Shenzhen Legrit Technology Co., Ltd.”, “Shenzhen Smartcom Business Co., Ltd.”, “Suzhou Huawei Investment Co., Ltd.”, “Wuhan Huawei Investment Co., Ltd.”, “Xi'an Huawei Technologies Co., Ltd.”, and “Xi'an Ruixin Investment Co., Ltd.”.
End Amendment Part Start Amendment Partl. By revising the Costa Rica entity, “Huawei Technologies Costa Rica SA”.
End Amendment Part Start Amendment Partm. By revising the Cuba entity, “Huawei Cuba”.
End Amendment Part Start Amendment Partn. By revising the Denmark entity, “Huawei Denmark”.
End Amendment Part Start Amendment Parto. By revising the Egypt entity, “Huawei Technology”.
End Amendment Part Start Amendment Partp. By revising the France entity, “Huawei France”.
End Amendment Part Start Amendment Partq. By revising the Germany entity, “Huawei Technologies Deutschland GmbH”.
End Amendment Part Start Amendment Partr. By revising the Hong Kong entities, “Hua Ying Management Co. Limited”, “Huawei Device (Hong Kong) Co., Limited”, “Huawei International Co., Limited”, “Huawei Tech. Investment Co., Limited”, “Huawei Technologies Co. Ltd.”, and “Smartcom (Hong Kong) Co., Limited”.
End Amendment Part Start Amendment Parts. By revising the India entity, “Huawei Technologies India Private Limited”.
End Amendment Part Start Amendment Partt. By revising the Indonesia entity, “Huawei Tech Investment, PT”.
End Amendment Part Start Amendment Partu. By revising the Italy entities, “Huawei Italia”, and “Huawei Milan Research Institute”.
End Amendment Part Start Amendment Partv. By revising the Jamaica entity, “Huawei Technologies Jamaica Company Limited”.
End Amendment Part Start Amendment Partw. By revising the Japan entity, “Huawei Technologies Japan K.K.”.
End Amendment Part Start Amendment Partx. By revising the Jordan entity, “Huawei Technologies Investment Co. Ltd.”.
End Amendment Part Start Amendment Party. By revising the Kazakhstan entity, “Huawei Technologies LLC Kazakhstan”.
End Amendment Part Start Amendment Partz. By revising the Lebanon entity, “Huawei Technologies Lebanon”.
End Amendment Part Start Amendment Partaa. By revising the Madagascar entity, “Huawei Technologies Madagascar Sarl”.
End Amendment Part Start Amendment Partbb. By revising the Mexico entity, “Huawei Technologies De Mexico S.A.”.
End Amendment Part Start Amendment Partcc. By revising the Netherlands entity, “Huawei Technologies Coöperatief U.A.”.
End Amendment Part Start Amendment Partdd. By revising the New Zealand entity, “Huawei Technologies (New Zealand) Company Limited”.
End Amendment Part Start Amendment Partee. By revising the Oman entity, “Huawei Tech Investment Oman LLC”.
End Amendment Part Start Amendment Partff. By revising the Pakistan entity, “Huawei Technologies Pakistan (Private) Limited”.
End Amendment Part Start Amendment Partgg. By revising the Panama entity, “Huawei Technologies Cr Panama S.A”.
End Amendment Part Start Amendment Parthh. By revising the Paraguay entity, “Huawei Technologies Paraguay S.A.”.
End Amendment Part Start Amendment Partii. By revising the Portugal entity, “Huawei Technology Portugal”.
End Amendment Part Start Amendment Partjj. By revising the Qatar entity, “Huawei Tech Investment Limited”.
End Amendment Part Start Amendment Partkk. By revising the Romania entity, “Huawei Technologies Romania Co., Ltd.”.
End Amendment Part Start Amendment Partll. By revising the Russia entity, “Huawei Russia”.
End Amendment Part Start Amendment Partmm. By revising the Singapore entity, “Huawei International Pte. Ltd.”.
End Amendment Part Start Amendment Partnn. By revising the South Africa entity, “Huawei Technologies South Africa Pty Ltd.”.
End Amendment Part Start Amendment Partoo. By revising the Sri Lanka entity, “Huawei Technologies Lanka Company (Private) Limited”.
End Amendment Part Start Amendment Partpp. By revising the Sweden entity, “Huawei Sweden”.
End Amendment Part Start Amendment Partqq. By revising the Switzerland entity, “Huawei Technologies Switzerland AG”.
End Amendment Part Start Amendment Partrr. By revising the Taiwan entity, “Xunwei Technologies Co., Ltd.”
End Amendment Part Start Amendment Partss. By revising the Thailand entity, “Huawei Technologies (Thailand) Co.”.
End Amendment Part Start Amendment Parttt. By revising the United Kingdom entities, “Centre for Integrated Photonics Ltd.”, “Huawei Global Finance (UK) Limited”, “Huawei Technologies (UK) Co., Ltd.”, “Proven Glory”, and “Proven Honour”.
End Amendment Part Start Amendment Partuu. By revising the Vietnam entities, “Huawei Technologies (Vietnam) Company Limited” and “Huawei Technology Co. Ltd.”.
End Amendment PartThe revisions read as follows:
Supplement No. 4 to Part 744—Entity List
* * * * *Start SignatureCountry Entity License requirement License review policy Federal Register citation * * * * * * * ARGENTINA Huawei Tech Investment Co., Ltd. Argentina, Av. Leandro N. Alem 815, C1054 CABA, Argentina. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * AUSTRALIA Huawei Technologies (Australia) Pty Ltd., L6 799 Pacific Hwy., Chatswood, New South Wales, 2067, Australia. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Start Printed Page 29854 * * * * * * * BAHRAIN Huawei Technologies Bahrain, Building 647 2811 Road 2811, Block 428, Muharraq, Bahrain. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * BELARUS Bel Huawei Technologies LLC, a.k.a., the following one alias: —BellHuawei Technologies LLC. 5 Dzerzhinsky Ave., Minsk, 220036, Belarus. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * BELGIUM Huawei Technologies Research & Development Belgium NV, Technologiepark 19, 9052 Zwijnaarde Belgium. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * BOLIVIA Huawei Technologies (Bolivia) S.R.L., La Paz, Bolivia. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. BRAZIL Huawei do Brasil Telecomunicacões Ltda, Av James Clerk Maxwell, 400 Cond. Techno Park, Campinas 13069380, Brazil. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * BURMA Huawei Technologies (Yangon) Co., Ltd., Yangon, Burma. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. CANADA * * * * * * Huawei Technologies Canada Co., Ltd., Markham, ON, Canada. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * CHILE Huawei Chile S.A., Santiago, Chile. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. CHINA, PEOPLE'S REPUBLIC OF * * * * * * Beijing Huawei Digital Technologies Co., Ltd., Beijing, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Chengdu Huawei High-Tech Investment Co., Ltd., Chengdu, Sichuan, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Chengdu Huawei Technologies Co., Ltd., Chengdu, Sichuan, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Start Printed Page 29855 Dongguan Huawei Service Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Dongguan Lvyuan Industry Investment Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Gui'an New District Huawei Investment Co., Ltd., Guiyang, Guizhou, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Hangzhou Huawei Digital Technology Co., Ltd., Hangzhou, Zhejiang, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * HiSilicon Optoelectronics Co., Ltd., Wuhan, Hubei, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. HiSilicon Technologies Co., Ltd (HiSilicon), Bantian Longgang District, Shenzhen, 518129, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. HiSilicon Tech (Suzhou) Co., Ltd., Suzhou, Jiangsu, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Device Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Device (Dongguan) Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Device (Shenzhen) Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Machine Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Software Technologies Co., Ltd., Nanjing, Jiangsu, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Technical Service Co., Ltd., China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Technologies Co., Ltd., a.k.a., the following one alias: —Shenzhen Huawei Technologies, and to include the following addresses and the following 22 affiliated entities: For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Start Printed Page 29856 Addresses for Huawei Technologies Co., Ltd.: Bantian Huawei Base, Longgang District, Shenzhen, 518129, China; and No. 1899 Xi Yuan Road, High-Tech West District, Chengdu, 611731; and C1, Wuhan Future City, No. 999 Gaoxin Ave., Wuhan, Hebei Province; and Banxuegang Industrial Park, Buji Longgang, Shenzhen, Guangdong, 518129, China; and R&D Center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, China. Affiliated entities: Beijing Huawei Longshine Information Technology Co., Ltd., a.k.a., the following one alias: —Beijing Huawei Longshine, to include the following subordinate. Q80-3-25R, 3rd Floor, No. 3, Shangdi Information Road, Haidian District, Beijing, China. Hangzhou New Longshine Information Technology Co., Ltd., Room 605, No. 21, Xinba, Xiachang District, Hangzhou, China. Hangzhou Huawei Communication Technology Co., Ltd., Building 1, No. 410, Jianghong Road, Changhe Street, Binjiang District, Hangzhou, Zhejiang, China. Hangzhou Huawei Enterprises, No. 410 Jianghong Road, Building 1, Hangzhou, China. Huawei Digital Technologies (Suzhou) Co., Ltd., No. 328 XINHU STREET, Building A3, Suzhou (Huawei R&D Center, Building A3, Creative Industrial Park, No. 328, Xinghu Street, Suzhou), Suzhou, Jiangsu, China. Huawei Marine Networks Co., Ltd., a.k.a., the following one alias: —Huawei Marine. Building R4, No. 2 City Avenue, Songshan Lake Science & Tech Industry Park, Dongguan, 523808, and No. 62, Second Ave., 5/F-6/F, TEDA, MSD-B2 Area, Tianjin Economic and Technological Development Zone, Tianjin, 300457, China. Huawei Mobile Technology Ltd., Huawei Base, Building 2, District B, Shenzhen, China. Huawei Tech. Investment Co., U1 Building, No. 1899 Xiyuan Avenue, West Gaoxin District, Chengdu City, 611731, China. Huawei Technology Co., Ltd. Chengdu Research Institute, No. 1899, Xiyuan Ave., Hi-Tech Western District, Chengdu, Sichuan Province, 610041, China. Huawei Technology Co., Ltd. Hangzhou Research Institute, No. 410, Jianghong Rd., Building 4, Changhe St., Binjiang District, Hangzhou, Zhejiang Province, 310007, China. Start Printed Page 29857 Huawei Technologies Co., Ltd. Beijing Research Institute, No. 3, Xinxi Rd., Huawei Building, ShangDi Information Industrial Base, Haidian District, Beijing, 100095, China; and No. 18, Muhe Rd., Building 1-4, Haidian District, Beijing, China. Huawei Technologies Co., Ltd. Material Characterization Lab, Huawei Base, Bantian, Shenzhen 518129, China. Huawei Technologies Co., Ltd. Xi'an Research Institute, National Development Bank Building (Zhicheng Building), No. 2, Gaoxin 1st Road, Xi'an High-tech Zone, Xi'an, China. Huawei Terminal (Shenzhen) Co., Ltd., Huawei Base, B1, Shenzhen, China. Nanchang Huawei Communication Technology, No. 188 Huoju Street, F10-11, Nanchang, China. Ningbo Huawei Computer & Net Co., Ltd., No. 48 Daliang Street, Ningbo, China. Shanghai Huawei Technologies Co., Ltd., R&D center, No. 2222, Golden Bridge Road, Pu Dong District, Shanghai, 286305 Shanghai, China, China. Shenzhen Huawei Anjiexin Electricity Co., Ltd., a.k.a., the following one alias: —Shenzhen Huawei Agisson Electric Co., Ltd. Building 2, Area B, Putian Huawei Base, Longgang District, Shenzhen, China; and Huawei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei New Technology Co., Ltd., Huawei Production Center, Gangtou Village, Buji Town, Longgang District, Shenzhen, China. Shenzhen Huawei Technology Service, Huawei Base, Building 2, District B, Shenzhen, China. Shenzhen Huawei Technologies Software, Huawei Base, Building 2, District B, Shenzhen, China. Zhejiang Huawei Communications Technology Co., Ltd., No. 360 Jiangshu Road, Building 5, Hangzhou, Zhejiang, China. Huawei Technologies Service Co., Ltd., Langfang, Hebei, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Training (Dongguan) Co., Ltd., Dongguan, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huayi Internet Information Service Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Hui Tong Business Ltd., Huawei Base, Electrical Research Center, Shenzhen, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * North Huawei Communication Technology Co., Ltd., Beijing, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Start Printed Page 29858 Shanghai Haisi Technology Co., Ltd., Shanghai, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shanghai HiSilicon Technologies Co., Ltd., Room 101, No. 318, Shuixiu Road, Jinze Town (Xiqi), Qingpu District, Shanghai, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shanghai Mossel Trade Co., Ltd., Shanghai, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Shenzhen HiSilicon Technologies Co., Electrical Research Center, Huawei Base, Shenzhen, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shenzhen Huawei Technical Services Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shenzhen Huawei Terminal Commercial Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shenzhen Huawei Training School Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shenzhen Huayi Loan Small Loan Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shenzhen Legrit Technology Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Shenzhen Smartcom Business Co., Ltd., Shenzhen, Guangdong, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Suzhou Huawei Investment Co., Ltd., Suzhou, Jiangsu, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Wuhan Huawei Investment Co., Ltd., Wuhan, Hubei, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Xi'an Huawei Technologies Co., Ltd., Xi'an, Shaanxi, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Xi'an Ruixin Investment Co., Ltd., Xi'an, Shaanxi, China. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * COSTA RICA Huawei Technologies Costa Rica SA, a.k.a., the following one alias: —Huawei Technologies Costa Rica Sociedad Anonima. S.J, Sabana Norte, Detras De Burger King, Edif Gru, Po Nueva, San Jose, Costa Rica. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Start Printed Page 29859 * * * * * * * CUBA Huawei Cuba, Cuba. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * DENMARK Huawei Denmark, Vestre Teglgade 9, Kobenhavn Sv, Hovedstaden, 2450, Denmark. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. EGYPT * * * * * * Huawei Technology, Cairo, Egypt. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * FRANCE * * * * * * Huawei France, a.k.a., the following one alias: —Huawei Technologies France SASU. 36-38, quai du Point du Jour, 92659 Boulogne-Billancourt cedex, France. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * GERMANY * * * * * * Huawei Technologies Deutschland GmbH, Germany. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * HONG KONG * * * * * * Hua Ying Management Co. Limited, Tsim Sha Tsui, Kowloon, Hong Kong. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Device (Hong Kong) Co., Limited, Tsim Sha Tsui, Kowloon, Hong Kong. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei International Co., Limited, Hong Kong. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Tech. Investment Co., Limited, Hong Kong. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Technologies Co. Ltd., Tsim Sha Tsui, Kowloon, Hong Kong. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Smartcom (Hong Kong) Co., Limited, Sheung Wan, Hong Kong. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Start Printed Page 29860 INDIA * * * * * * Huawei Technologies India Private Limited, a.k.a., the following one alias: —Huawei Technologies India Pvt., Ltd. Level-3/4, Leela Galleria, The Leela Palace, No. 23, Airport Road, Bengaluru, 560008, India; and SYNO 37, 46, 45/3, 45/4 ETC KNO 1540, Kundalahalli Village Bengaluru Bangalore KA 560037 India. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * INDONESIA Huawei Tech Investment, PT, Bri Ii Building 20th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta, 10210, Indonesia. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * ITALY Huawei Italia, Via Lorenteggio, 240, Tower A, 20147 Milan, Italy. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Milan Research Institute, Milan, Italy. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. JAMAICA Huawei Technologies Jamaica Company Limited, Kingston, Jamaica. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. JAPAN Huawei Technologies Japan K.K., Japan. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. JORDAN Huawei Technologies Investment Co. Ltd., Amman, Jordan. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * KAZAKHSTAN * * * * * * Huawei Technologies LLC Kazakhstan, 191 Zheltoksan St., 5th floor, 050013, Bostandyk, District of Almaty, Republic of Kazakhstan. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * LEBANON * * * * * * Huawei Technologies Lebanon, Beirut, Lebanon. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * MADAGASCAR Huawei Technologies Madagascar Sarl, Antananarivo, Madagascar. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Start Printed Page 29861 * * * * * * * MEXICO Huawei Technologies De Mexico S.A., Avenida Santa Fé No. 440, Torre Century Plaza Piso 15, Colonia Santa Fe, Delegación Cuajimalpa de Morelos, C.P. 05348, Distrito Federal, CDMX, Mexico; and Laza Carso, Torre Falcón, Lago Zurich No. 245, Piso 18, Colonia Ampliacion Granda, Delegación Miguel Hidalgo, CDMX, Mexico. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. NETHERLANDS * * * * * * Huawei Technologies Coöperatief U.A., Netherlands. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * NEW ZEALAND Huawei Technologies (New Zealand) Company Limited, 80 Queen Street, Auckland Central, Auckland, 1010, New Zealand. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * OMAN Huawei Tech Investment Oman LLC, Muscat, Oman. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. PAKISTAN * * * * * * Huawei Technologies Pakistan (Private) Limited, Islamabad, Pakistan. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * PANAMA Huawei Technologies Cr Panama S.A, Ave. Paseo del Mar, Costa del Este Torre MMG, Piso 17 Ciudad de Panamá, Panama. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * PARAGUAY Huawei Technologies Paraguay S.A., Asuncion, Paraguay. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * PORTUGAL Huawei Technology Portugal, Avenida Dom João II, 51B-11°.A 1990-085 Lisboa, Portugal. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. QATAR Huawei Tech Investment Limited, Doha, Qatar. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. ROMANIA Huawei Technologies Romania Co., Ltd., Ion Mihalache Blvd, No. 15-17,1st District, 9th Floor of Bucharest Tower center, Bucharest, Romania. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * RUSSIA * * * * * * Start Printed Page 29862 Huawei Russia, Business-Park “Krylatsky Hills”, 17 Bldg. 2, Krylatskaya Str., Moscow 121614, Russia. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * SINGAPORE * * * * * * Huawei International Pte. Ltd., Singapore. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * SOUTH AFRICA * * * * * * Huawei Technologies South Africa Pty Ltd., 128 Peter St Block 7 Grayston Office Park, Sandton, Gauteng, 1682, South Africa. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * SRI LANKA Huawei Technologies Lanka Company (Private) Limited, Colombo, Sri Lanka. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. SWEDEN * * * * * * Huawei Sweden, Skalholtsgatan 9-11 Kista, 164 40 Stockholm, Sweden. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. SWITZERLAND * * * * * * Huawei Technologies Switzerland AG, Liebefeld, Bern, Switzerland. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * TAIWAN * * * * * * Xunwei Technologies Co., Ltd., Taipei, Taiwan. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * THAILAND * * * * * * Huawei Technologies (Thailand) Co., 87/1 Wireless Road, 19th Floor, Capital Tower, All Seasons Place, Pathumwan, Bangkok, 10330, Thailand. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * * * * * * * * UNITED KINGDOM * * * * * * Centre for Integrated Photonics Ltd., B55 Adastral Park, Pheonix House, Martlesham Heath, Ipswich, IP5 3RE United Kingdom. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Start Printed Page 29863 Huawei Global Finance (UK) Limited, Great Britain. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Technologies (UK) Co., Ltd., a.k.a., the following one alias: —Huawei Software Technologies Co. Ltd., 300 South Oak Way, Green Park, Reading, RG2 6UF; and 6 Mitre Passage, SE 10 0ER, United Kingdom. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 43495, 8/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * Proven Glory, British Virgin Islands For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Proven Honour, British Virgin Islands. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. * * * * * * VIETNAM Huawei Technologies (Vietnam) Company Limited, Hanoi, Vietnam. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. Huawei Technology Co. Ltd., Hanoi, Vietnam. For all items subject to the EAR. (See §§ 736.2(b)(3)(vi),1 and 744.11 of the EAR.) Presumption of denial 84 FR 22963, 5/21/19. 85 FR [INSERT FR PAGE NUMBER AND 5/19/20]. 1 Items subject to the EAR that are controlled for NS reasons or specified in certain ECCNs when destined to designated entities. You may not reexport, export from abroad, or transfer (in-country) without a license or license exception any foreign-produced item specified in paragraph (a) or (b) of this footnote when there is “knowledge” that the foreign-produced item is destined to any entity with a footnote 1 designation in the license requirement column of this Supplement. (a) Direct product of “technology” or “software” subject to the EAR and specified in certain Category 3, 4 or 5 ECCNs. The foreign-produced item is produced or developed by any entity with a footnote 1 designation in the license requirement column of this Supplement and is a direct product of “technology” or “software” subject to the EAR and specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; of “technology” subject to the EAR and specified in ECCN 3E991, 4E992, 4E993, or 5E991; or of “software” subject to the EAR and specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List in Supplement No. 1 to part 774 of the EAR. (b) Direct product of a plant or major component of a plant. The foreign-produced item is: (1) Produced by any plant or major component of a plant that is located outside the United States, when the plant or major component of a plant itself is a direct product of U.S.-origin “technology” or “software” that is specified in Export Control Classification Number (ECCN) 3E001, 3E002, 3E003, 4E001, 5E001, 3D001, 4D001, or 5D001; of U.S.-origin “technology” that is specified in ECCN 3E991, 4E992, 4E993, or 5E991; or of U.S.-origin “software” that is specified in ECCN 3D991, 4D993, 4D994, or 5D991 of the Commerce Control List in Supplement No. 1 to part 774 of the EAR; and Note to paragraph (b)(1) of footnote 1: A major component of a plant located outside the United States means equipment that is essential to the “production” of an item, including testing equipment, to meet the specifications of a design specified in (b)(2). (2) A direct product of “software” or “technology” produced or developed by an entity with a footnote 1 designation in the license requirement column of the Entity List. Dated: May 15, 2020.
Wilbur Ross,
Secretary, U.S. Department of Commerce.
[FR Doc. 2020-10856 Filed 5-15-20; 2:15 pm]
BILLING CODE 3510-33-P
Document Information
- Effective Date:
- 5/15/2020
- Published:
- 05/19/2020
- Department:
- Industry and Security Bureau
- Entry Type:
- Rule
- Action:
- Interim final rule; request for comments.
- Document Number:
- 2020-10856
- Dates:
- Effective date: This rule is effective May 15, 2020.
- Pages:
- 29849-29863 (15 pages)
- Docket Numbers:
- Docket No. 200514-0100
- RINs:
- 0694-AH99: Addition of Huawei Non-U.S. Affiliates to the Entity List, the Removal of Temporary General License, and Amendments to General Prohibition Three (Foreign-Produced Direct Product Rule)
- RIN Links:
- https://www.federalregister.gov/regulations/0694-AH99/addition-of-huawei-non-u-s-affiliates-to-the-entity-list-the-removal-of-temporary-general-license-an
- Topics:
- Administrative practice and procedure, Advisory committees, Exports, Reporting and recordkeeping requirements, Strategic and critical materials, Terrorism
- PDF File:
- 2020-10856.pdf
- CFR: (3)
- 15 CFR 730.5
- 15 CFR 732.3
- 15 CFR 736.2