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(continued) irements set forth elsewhere in the EAR.

(b) Exceptions. No License Exceptions or other BIS authorizations are available for export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR.

(c) Licensing policy. Applications for licenses for the export, reexport, or transfer to a person identified in paragraph (a) of this section of any item subject to the EAR will generally be denied. You should consult with OFAC concerning transactions subject to OFAC licensing requirements.

(d) Contract sanctity. Contract sanctity provisions are not available for license applications reviewed under this section.

[69 FR 46076, July 30, 2004]

§ 744.19 Licensing policy regarding persons sanctioned pursuant to specified statutes.
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Notwithstanding any other licensing policy elsewhere in the EAR, BIS will deny any export or reexport license application if the applicant, other party authorized to receive a license, purchaser, intermediate consignee, ultimate consignee, or end-user is subject to one or more of the sanctions described in paragraphs (a), (b), and (c) of this section and will deny any export or reexport license application for an item listed on the Commerce Control List with a reason for control of MT if such party is subject to a sanction described in paragraph (d) of this section.

(a) A sanction issued pursuant to the Iran-Iraq Arms Nonproliferation Act of 1992 (Public Law 102–484) that prohibits the issuance of any license to or by the sanctioned entity.

(b) A sanction issued pursuant to the Iran Nonproliferation Act of 2000 (Public Law 106–178) that prohibits the granting of a license for the transfer to foreign entities of items, the export of which is controlled under the Export Administration Act of 1979 or the Export Administration Regulations.

(c) A sanction issued pursuant to section 11B(b)(1)(B)(ii) of the Export Administration Act of 1979, as amended, and as carried out by Executive Order 13222 of August 17, 2001, that prohibits the issuance of new licenses for exports to the sanctioned entity of items controlled pursuant to the Export Administration Act of 1979.

(d) A sanction issued pursuant to section11B(b)(1)(B)(i) of the Export Administration Act of 1979, as amended (Missile Technology Control Act of 1990), and as carried out by an Executive Order 13222 of August 17, 2001, that prohibits the issuance of new licenses for exports to the sanctioned entity of MTCR Annex equipment or technology controlled pursuant to the Export Administration Act of 1979.

[70 FR 10867, Mar. 7, 2005, as amended at 71 FR 14099, Mar. 21, 2006]

§ 744.20 License requirements that apply to certain sanctioned entities.
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BIS may impose, as foreign policy controls, export and reexport license requirements and set licensing policy with respect to certain entities that have been sanctioned by the State Department. Such license requirements and policy are in addition to those imposed elsewhere in the EAR. License requirements and licensing policy may be imposed pursuant to this section even when the sanction and the legal authority under which the State Department imposed the sanction do not require or authorize the imposition of any license requirement or licensing policy. License requirements and licensing policy will be imposed pursuant to this section by adding an entity to the Entity List in accordance with paragraphs (a), (b), and (c) of this section.

(a) General requirement. Certain entities that have been sanctioned by the State Department are listed in Supplement No. 4 to this part (the Entity List) with a reference to this section. A license is required, to the extent specified on the Entity List, to export or reexport any item to such entities.

(b) License exceptions. No license exception may be used to export or reexport to such entities unless specifically authorized on the Entity List.

(c) Licensing policy. Applications to export or reexport to such entities will be reviewed according to the licensing policy set forth on the Entity List.

[70 FR 10867, Mar. 7, 2005]

Supplement No. 1 to Part 744—Military End-Use Examples for §744.17
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(a) Examples of military end-uses (as described in §744.17 (d) of this part) of general-purpose microprocessors classified as ECCN 3A991.a.1 includes employing such microprocessors in the “use”, “development”, “production”, or deployment of:

(1) Cruise missiles;

(2) Electronic suites of military aircraft and helicopters;

(3) Radar for searching, targeting, or tracking systems;

(4) Command/control/communications or navigation systems;

(5) Unmanned aerial vehicles capable of performing military reconnaissance, surveillance, or combat support;

(6) Rocket or missile systems;

(7) Electronic or information warfare systems; or

(8) Intelligence, reconnaissance, or surveillance systems suitable for supporting military operations.

(b) [Reserved]

[68 FR 1797, Jan. 14, 2003]

Supplement No. 2 to Part 744 [Reserved]
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Supplement No. 3 to Part 744—Countries Not Subject to Certain Nuclear End-Use Restrictions in §744.2(a)
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Australia

Austria

Belgium

Canada

Denmark

Finland

France

Germany

Greece

Iceland

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
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----------------------------------------------------------------------------------------------------------------
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. 01
RUSSIA......................... 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.


[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]