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Interactive EAR

Chapter VII

Supplement No. 6 to Part 744—Unverified List

This version is the current regulation | Last updated: November 1, 2024

Exports, reexports, and transfers (in-country) involving parties to the transaction who are listed in this supplement are subject to the restrictions and requirements outlined in § 744.15 of the EAR .

Country Listed person and address Federal Register citation
ARMENIA Atlas Sanatgaran, Komitas 26/114, Yerevan, Armenia 85 FR 64017, October 9, 2020.
Iranian & Armenian, Komitas 26/114, Yerevan, Armenia 85 FR 64017, October 9, 2020.
Piricas Trading Company, No. 20 Heratsi 2A, Yerevan, Armenia 85 FR 64017, October 9, 2020.
AZERBAIJAN Caspian Oil Montaj, Office 39, Block B, 30 Kaverochkin Street, Baku, Azerbaijan 82 FR 16732, April 6, 2017.
BULGARIA Vera Yordanova, Zemen Street, No. 2B Floor 2, Apt. 21, Sofia, Bulgaria 88 FR 17708, March 24, 2023.
CANADA Laval Electronics, 3073 Rue Edmond-Rostand, Laval, QC H7P, Canada 83 FR 22844, May 17, 2018.
Rizma, Inc., 1403-8 McKee Avenue, Toronto, Ontario M2N 7E5, Canada 80 FR 60532, October 7, 2015.
Services GP Tek, a.k.a. Nouvelle Option, 1305 Rue Pise, Brossard, QC J4W 2P7, Canada; and 203-760 Rue Galt, Montreal, QC H4G 2P7, Canada; and 6271 Rue Beaulieu, Montreal, QC, H4E 3E9, Canada 83 FR 22844, May 17, 2018.
CHINA, PEOPLE'S REPUBLIC OF Able Supply Chain Limited, Rm 511, 5/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; and Rm 605, 6/F, Corporation Park, 1 On Lai Street, Sha Tin, New Territories, Hong Kong; and Unit C, 9/F, Winning House, No. 72-76 Wing Lok Street, Sheung Wan, Hong Kong 84 FR 14610, April 11, 2019.
AECC South Industry Co., Ltd., Dongjiaduan, Lusong District, Zhuzhou, Hunan Province, China 87 FR 7039, February 8, 2022.
Airpart Consolidated Trading, Flat 01, 25/F, Ka Wing House, Block F, Ka Ting Court Shatin, New Territories, Hong Kong 88 FR 17708, March 24, 2023.
ARI International, Ltd., Room 1208, Block B, Jiangsu Building, No. 6013 Yitian Road, Futian District, Shenzhen, China 82 FR 16732, April 6, 2017.
Avant Science Co., Ltd., 24/F Che Wah Industrial Building No 1-7 Kin Hong St., Kwai Chung, New Territories, Hong Kong 89 FR 55038, July 3, 2024.
AW Industrial Ltd., Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, Kowloon, Hong Kong;
and
D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong
85 FR 83789, December 23, 2020.
Bada Group Hong Kong Corporation, Limited Unit 102-104, 1/F, Kerry Warehouse, San Po Street, Sheung Shui Hong Kong; and Rm 102, 1/F, China Resources Logistics Sheung Shui Warehouse No. 2 San Po Street, Sheung Shui, New Territories, Hong Kong 89 FR 55038, July 3, 2024.
Beijing Jin Sheng Bo Yue Technology Co., Ltd., Haidian District, Zhi Chun Road, No. 118, Building A, Third Floor, Beijing, 30110, China 88 FR 87898, December 20, 2023.
Beijing Shengbo Xietong Technology Co., Ltd., Building 8, Courtyard 6, Haiying Rd, Science City, Fengtai District, Beijing, 100160, China 88 FR 87898, December 20, 2023.
Boqur International Ltd., Room 1203, 12/F, International Trade Centre, 11-19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong; and Room 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong 81 FR 40171, June 21, 2016.
Boson Technology Co., Limited., Unit 22, 10/F, Nan Fung Commercial Centre, 19 Lam Lok Street, Kowloon, Kwun Tong, Hong Kong; and Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; and Room 1501 (462), 15/F., SPA Centre, 53-55 Lockhart Road, Wan Chai, Hong Kong 84 FR 14610, April 11, 2019.
Brilliance Technology Ltd, a.k.a., Brilliance Technology Group, Flat A, 11/F, Adolfo Mansion, 114-116 Austin Road, Tsim Sha Tsui, Yau Tsim Mong, Hong Kong; and Rm. 1203, 12/F, Hip Kwan Commercial Bldg., 38 Pitt Street, Yau Ma Tei, Yau Tsim Mong, Hong Kong 79 FR 34220, June 16, 2014; 82 FR 16732, April 6, 2017.
Carry Goldstar Ltd., 15A, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong 81 FR 40171, June 21, 2016.
Central Right Investments Ltd., Room 1019, 10/F, 1 Hung To Road, Kwun Tong, Hong Kong 81 FR 40171, June 21, 2016.
Chang Zhou Jin Tan Teng Yuan Machinery Parts Co., Ltd., 116 Huafeng road, Jintan Economic Development Zone, Changzhou China 87 FR 61975, October 13, 2022.
Changhe Aircraft Industries Group, No. 539, Chaoyang Road, Jingdezhen City, Jiangxi Province, China 83 FR 22844, May 17, 2018.
China National Plant Import/Export Co., Room 2135, Jingxin Building A, No Dong San Huan North Road, Beijing, China 79 FR 34220, June 16, 2014.
Chongqing Optel Telecom, No 1 6f Building 7, No 106 West Jinkai Avenue, Yubei District, Chongqing 401121, China 87 FR 61975, October 13, 2022.
CST Source Industrial Co., Ltd., Rooms 5-15, 13/F, South Tower, World Finance Centre, Harbour City, 17 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong 81 FR 40171, June 21, 2016.
Dandong Nondestructive Electronics, No 2 Tonghe Street Jinshan Industrial Park, Yuanbao District Dandong, Dandong 118000, China 87 FR 61975, October 13, 2022.
Daystar Electric (HK) Ltd., Flat D, 19/F, Waylee Industrial Centre, 30-38 Tsuen King Circuit, Tsuen Wan, New Territories, Hong Kong; and 9/F Kam Chung Commercial Building, 19-21 Hennessy Road, Wanchai, Hong Kong 80 FR 4781, January 29, 2015.
Dongguan Huiqun Electronic Co., Ltd., 30 Daling Street, Jiaoyitang, Tangxia Town, Dongguan City, Guangdong Province 523723, China 87 FR 7039, February 8, 2022.
E-Chips Technology, Unit 4, 7/F, Bright Way Tower, No. 33 Mong Kok Road, Mong Kok, Kowloon, Hong Kong; and Flat 1205, 12/F, Tai Sang Bank Building, 130-132 Des Voeux Road Hong Kong 80 FR 4779, January 29, 2015; 80 FR 60532, October 7, 2015.
ECOM International (HK) Co., Ltd. Flat/Rm 7022 BLK D 7/F Tak Wing Industrial Building 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; and Flat/Rm S, 4/F, Kwun, Tong Industrial Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong; and No. 12, 19/F, Ho King Commercial Centre, No. 2-16 Fay Yuen Street, Mongkok, Kowloon, Hong Kong 88 FR 17708, March 24, 2023.
Emax Technology Co. Ltd. HK, Room 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, Hong Kong; and Rm 2017, Lippo Centre Tower 2, 89 Queensway, Admiralty, Hong Kong 85 FR 83789, December 23, 2020.
Fortune International Trading, Room 1701(017) 17/F Henan Bldg, No. 90 Jaffee Rd, Wanchai, Hong Kong; and Room 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong 85 FR 83789, December 23, 2020.
Fussion Electronics Co., Ltd., 11/F, International Trade Centre, 11-19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong 81 FR 40171, June 21, 2016.
Globe Communication (HK) Ltd., Flat 01A2, 10/F, Carnival Commercial Building, 18 Java Road, North Point, Hong Kong; and Flat C, 9/F, Winning House, 72-74 Wing Lok Street, Sheung Wan, Hong Kong 81 FR 40171, June 21, 2016.
GRG Metrology & Test (Chongqing) Co., Ltd., The 3rd floor of building A no 37 Cuitao Road, Chongqing City, China 87 FR 61975, October 13, 2022.
Guangdong Dongling Carbon Tech. Co., Ltd., #83 Shatong Road, Shabu County, Dalang Town Dongguan city, Guangdong 523770, China 87 FR 61975, October 13, 2022.
Guangzhou Xinwei Transportation Co., Ltd., Unit 214 Building A1, 9 Konggang Avenue Jiuyi Village, Huadu Town, Huadu District, Guangzhou, Guangdong, 519997, China 88 FR 87898, December 20, 2023.
Haofeng Industrial Co., Ltd., Room 1101, 11/F, San Toi Building, 139 Connaught Road, Central, Hong Kong 81 FR 40171, June 21, 2016.
Harbin Xinguang Feitian, 1717 Chuangxin Yi Road, Harbin, Heilongjiang Province, China 87 FR 7039, February 8, 2022.
Hengye Technology Co., Ltd., 1602 Zhonghang Road, Dingcheng International Building, Futian District, Shenzhen, Guangdong, China 89 FR 83430, October 16, 2024.
HK Hengyu Storage Logistics Limited, Rm 2309, 23/F, Ho King Commercial Centre, 2-16 Fayuen St, Mongkok, Kwun Tong, Hong Kong; and Flat/Rm B10, 9/F, Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong; and Flat/Rm B11, 12/F Mai Hing Factory Building, 16-18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong 84 FR 14610, April 11, 2019.
HK P&W Industry Co. Ltd. (HKPW), Rm. 1902, Easey Commercial Building., 253-261 Hennessey Rd., Wan Chai, Hong Kong 88 FR 17708, March 24, 2023.
Hong Kong Engy Technology Co., a.k.a. Hong Kong Energy Technology Co., a.k.a. SZ Engy Technology Co., a.k.a. SZ Energy Technology Co., Workshop 15, 2/F, Cardinal Industrial Building, 17 On Lok Mun Street, Fanling, New Territories, Hong Kong 81 FR 40171, June 21, 2016.
Hong Kong Haimao Info-Tec Development Co Ltd, Rm 1013B, Well Fung Ind. Center, Ta Chuen Ping Street, Kwai Chung, Hong Kong 79 FR 34220, June 16, 2014.
Hongbo Industrial Technology, Unit 3, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit 04, 7/F, Bright Way Tower, No. 33, Mong Kok Road, Kowloon, Hong Kong 80 FR 4781, January 29, 2015.
Hongkong Delta Electronics Technology Co., Limited Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong 89 FR 55038, July 3, 2024.
Hongxin Technology Limited, B/5, 5/F, Block 1, Camel Paint Building 62 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and Flat/Rm 917B, Block A, 9/F, New Mandarin Plaza No. 14 Science Museum Road, Tsim Sha Tsui, Kowloon, Hong Kong 89 FR 55038, July 3, 2024.
Huaduan (Anhui) Machine Tool Manufacturer Co., Chaoyang Rd #888, Dongguan Development, Si Town, Anhui Province, Suzhou, China 84 FR 14610, April 11, 2019.
Jet-Prop International Forwarding (HK) Ltd., Rm. 607, 6/F, International Plaza No. 20 Sheung Yuet Road, Kowloon Bay Kowloon, Hong Kong; and Room A-B17, 8/Floor, Hong Leong Industrial Complex, 4 Wang Kwong Road, Kowloon, Hong Kong 88 FR 17708, March 24, 2023.
Jiangsu HNHB Equipment Co., Ltd., No. 9, Xiangtou West Road, Yixing City, Jiangsu Province, China 82 FR 16732, April 6, 2017.
Jiangxi Hongdu Aviation Ind. Group, The Nanchang National High & New Technology Development Zone, Jiangxi Province, Yaohu Nanchang, China 83 FR 22844, May 17, 2018.
Jin Yan Technology & Development Co., Ltd., Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong; and Room 1, Fook Cheung Building, 42 Ka Shin Street, Tai Kok Tsui, Kowloon, Hong Kong 81 FR 40171, June 21, 2016.
Kenwoo International Trade Company, 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; and Room 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong; and Flat H, 6/F, Block 2, Golden Dragon Industrial Centre, Tai Lin Pai Road, Kwai Chung, Hong Kong 85 FR 83789, December 23, 2020.
Kesina Services, No. 24 Jin Lian Road, Louhu District, Shenzhen, China; and Room 607, 6/F, International Plaza, No. 20 Sheung Yuet Road, Kowloon Bay, Kowloon, Hong Kong; and Room A-B17, 8/Floor, Hong Leong Industrial Complex, 4 Wang Kwong Road, Kowloon, Hong Kong; and Block A1, 2 Floor, King Nam Ind., 603-608 Castle Peak Road, Tsuen Wan, Hong Kong 88 FR 17708, March 24, 2023.
KingV Ltd., a.k.a. Jinnway Data Ltd., Room 31, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and 11/F, Front Block, Hang Lok Building, 130 Wing Lok Street, Sheung Wan, Hong Kong 81 FR 40171, June 21, 2016.
Lianqi (HK) Electronics Co Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong 79 FR 34220, June 16, 2014.
Lightstar Technology Ltd., Rooms 1318-1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong; and Flat 8, 4/F, Festigood Centre, No. 8 Lok Yip Road, On Lok Tsuen, Fanling, New Territories, Hong Kong 88 FR 17708, March 24, 2023.
Lihang Technology Co., Ltd., Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China 89 FR 55038, July 3, 2024.
Ling Ao Electronic Technology Co. Ltd, a.k.a. Voyage Technology (HK) Co., Ltd., a.k.a. Xuan Qi Technology Co. Ltd, Room 17, 7/F, Metro Centre Phase 1, No. 32 Lam Hing St., Kowloon Bay, Kwun Tong, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong; and Flat C, 11/F, Block No. 2, Camelpaint Bldg., 62 Hoi Yuen Street, Kwun Tong, Kowloon, Hong Kong; and Room C1-D, 6/F, Wing Hing Industrial Building, 14 Hing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Flat/Rm. A30, 9/F Silvercorp International Tower, 707-713 Nathan Road, Mongkok, Kowloon, Hong Kong; and Room 912A, 9/F. Witty Commercial Building, 1A-1L Tung Choi Street, Mongkok, Kowloon, Hong Kong; and Unit A, 7/F, King Yip Factory Bldg., 59 King Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit D, 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong; and Unit B213, 1/F, New East Sun Industrial Bldg., 18 Shing Yip Street, Kowloon, Kwun Tong, Hong Kong 80 FR 4779, January 29, 2015; 80 FR 60532, October 7, 2015; 82 FR 16733, April 6, 2017; 83 FR 22845, May 17, 2018; 84 FR 14610, April 11, 2019.
Lion Chip Electronics Ltd, Unit N, 3/F, Hopewell House, 175 Hip Wo Street, KwunTong, Kowloon, Hong Kong 79 FR 34220, June 16, 2014.
Maipu Communication Technology Co Ltd, 7/F Kerry Warehouse, 36-42 Shan Mei St, Shatin, Hong Kong 79 FR 34220, June 16, 2014.
Master-Uni Industry Co., Ltd., Room 602, 6/F, 168 Queens Road, Central, Hong Kong 81 FR 40171, June 21, 2016.
Nano Tech International Co Ltd, Unit 5, 27/F, Richmond Commercial Building, 109 Argyle Street, Mongkok, Kowloon, Hong Kong 79 FR 34220, June 16, 2014.
Narpel Technology Co., Limited, Unit A, 6/F, Yip Fat Factory Building, Phase 1, No 77 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong; and Room 4C, 8/F, Sunbeam Centre, 27 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Room 1905, Nam Wo Hong Building, 148 Wing Lok Street, Sheung Wan, Hong Kong; and 15B, 15/F, Cheuk Nang Plaza, 250 Hennessy Road, Wan Chai, Hong Kong 79 FR 34217, June 16, 2014; 80 FR 4779 January 29, 2015; 80 FR 60532, October 7, 2015.
Ningbo MOOF Trading Co., Ltd., Room 312, Bldg 3, Chengxi Xintiandi, No. 799 Jucai Rd, Haishu District, Ningbo, China 88 FR 87898, December 20, 2023.
Phonai Electronics Ltd., 51F, Core Building 11, New Territories, Hong Kong 81 FR 40171, June 21, 2016.
PNC Systems (Jiangsu) Co., Ltd., No 500 Linyang Road, Qidong Economic Development Zone, Qidong, 226299, China 88 FR 87898, December 20, 2023.
Powersun Electronics, Flat/Rm 502D, Hang Pont Commercial Building, 31 Tonkin Street, Cheung Sha Wan, Kowloon, Hong Kong; and G/F and G/M, Winner Godown Building, 1-9 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong 79 FR 34217, June 16, 2014; 80 FR 4781, January 29, 2015.
Rising Logistics Company Limited, Workshop 12, 13/F, Block B, New Trade Plaza, No. 6, On Ping Street, Sha Tin, New Territories, Hong Kong; and Unit 208, 2/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kowloon, Kwun Tong, Hong Kong; and Unit 1105, Hua Qin International Building, 340 Queens Road, Central, Hong Kong Island, Hong Kong 84 FR 14610, April 11, 2019.
Scitech International Express Co. Limited, Workshop 11, 8/F, Block A, Delya Industrial Centre, 7 Shek Pai Tau Road, Tuen Mun, New Territories, Hong Kong 81 FR 40171, June 21, 2016.
Selective Components Ltd., Room 8, 10/F, International Trade Centre, 11-19 Sha Tsui Road, Tsuen Wan, New Territories, Hong Kong 81 FR 40171, June 21, 2016.
Shaanxi Hongyuan Aviation Forging, Building Hongyuan Street, Luqiao Town, Shaanxi, China 713801 84 FR 14610, April 11, 2019.
Shandong Yuehaitongxin Keji Ltd., Rooms 1318-1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong; and Flat 8, 4/F, Festigood Centre, No. 8 Lok Yip Road, On Lok Tsuen, Fanling, New Territories, Hong Kong 88 FR 17708, March 24, 2023.
Shanghai Institute of Applied Physics, Chinese Academy of Sciences, 239 Zhangheng Road, Pudong District, Shanghai, China 84 FR 14610, April 11, 2019.
Shanxi Hemu Industrial Co., Ltd., Yongchang Rd, Xianyang HiTech Industries Development Zone, Shanxi, China 83 FR 22844, May 17, 2018.
Shenzhen Bozhitongda Technologic Co., Ltd., Rm 802, Shanhuju, Shenzhen, Luohu, 518000, China; and No. 3018 Shennan Avenue, Huahang Community, Huaqiangbei Street, Futian District, Shenzhen City, China; and No. 3407, Century Plaza, Zhonghang Road, Huaqiangbei Street, Futian District, Shenzhen City, China 88 FR 87898, December 20, 2023.
Shenzhen Jingelang Co., Ltd., Rm 401, Plant 18, New 1#, Jinpeng Industrial Park, Xinxue Community, Bantian Str., Longgang District, Shenzhen, Guangdong, 519997, China 88 FR 87898, December 20, 2023.
Shenzhen Mingxinyuan Co., Ltd., No. 18 Zhonghang Road New Asia Guoli Building Room 1319, Huaqiangbei, Futian District, Shenzhen, Guangdong, China 89 FR 55038, July 3, 2024.
Shenzhen Winthought Tech, Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China 82 FR 16732, April 6, 2017.
Shenzhen Xianhexin Electronics Co., Ltd., Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China 89 FR 55038, July 3, 2024.
Skytop Electronics Ltd., Room 619, Park Fook Industrial Building, 615-617 Tai Nan West Street, Cheung Sha Wan, Kowloon, Hong Kong; and 7/F, MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong 89 FR 83430, October 16, 2024.
Small Leopard Electronics Co., Ltd., Flat/Rm 7022 BLK D 7/F Tak Wing Ind Bldg 3, Tsun wen Road Tuen Mun, New Territories, Hong Kong; and Flat/Rm S, 4/F, Kwun, Tong Ind Centre Phase 2, 460-470, Kwun Tong Road, Kwun Tong, Kowloon, Hong Kong 88 FR 17708, March 24, 2023.
Solar Way (Hong Kong) Ltd., Rooms 1318-1319, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong 88 FR 17708, March 24, 2023.
Suke Logistics Ltd., Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong 80 FR 4781, January 29, 2015.
Sun Wing Ltd., Room 31, 9/F, Shing Yip Industrial Building, 19-21 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong 81 FR 40171, June 21, 2016.
Sun Yat-Sen University, No. 135 Xingang, Xi Road, Guangzhou, China 85 FR 64017, October 9, 2020.
Sunway Technology Electronics Ltd., Rm 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; and Room 102 Kerry Warehouse, No. 2 San Po St., Sheung Shui, N.T., Hong Kong, China 88 FR 17708, March 24, 2023.
Sur-Link Technology (HK) Ltd., a.k.a. Sur-Link International (HK) Ltd., a.k.a. Surlink Group, Flat 6, 20/F, Mega Trade Centre, 1-9 Mei Wan Street, Tsuen Wan, New Territories, Hong Kong 81 FR 40171, June 21, 2016.
Swelatel Technology Limited, Rm. 19C, Lockhart Ctr., 301-307 Lockhart Rd., Wan Chai, Hong Kong; and Rm. 2107, Lippo Centre Tower 2, 89 Queensway, Admiralty, Wan Chai, Hong Kong 84 FR 14610, April 11, 2019.
Toptech Electronics Ltd., 15/F, Hong Kong and Macau Building, 156-157 Connaught Road, Central, Hong Kong 81 FR 40171, June 21, 2016.
Universe Market Limited, Unit A, 17/F, Good Will Industrial Building, 36-44 Pak Tin Par Street, Tsuen Wan, New Territories, Hong Kong 84 FR 14610, April 11, 2019.
USETA Tech (HK) Ltd., Room B, 6/F, Shing Hing, Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong 88 FR 17708, March 24, 2023.
Winners Global Trading Co., Room 2, 5/F., Winful Centre, 30 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong 88 FR 17708, March 24, 2023.
Winthought Company Ltd., Unit E1, 3/F, Wing Tat Commercial Building, 121-125 Wing Lok Street, Sheung Wan, Hong Kong 81 FR 40171, June 21, 2016.
Wuhan Institute of Biological Products Co., Ltd., No 1 Golden Industrial Park Road, Zhengdian Street, Jiangxia District, Wuhan City, Hubei Province, 430207, China 87 FR 61975, October 13, 2022.
Wuxi Beetech Inc., No. 58 4th Floor Feihong Road, Nanhu, Wuxi, China 84 FR 14610, April 11, 2019.
Xi'An Aerotek Co., Ltd., No. 4 First Road Hi Tech Zone Xi'An, Shaanxi, China 89 FR 55038, July 3, 2024.
Xian Zhongsheng Shengyuan Technology Co., Ltd., 9 Gardens at 202 South Second ring Rd, Lianju District, Xian 710000, China 87 FR 61975, October 13, 2022.
Xiang Cheng Gao Trading (HK) Ltd., 1215 Lot, DD 125, Ha Tsuen Road, Ha Tsuen, Ping Shan, Yuen Long, New Territories, Hong Kong 85 FR 83789, December 23, 2020.
Yashen (HK) Electronics, Flat R, 15/F, Phase 2, Goldfield Industrial Building, 144-150 Tai Lin Pai Road, Kai Chung, New Territories, Hong Kong; and Room N, 3/F, Mongkok Building, 97 Mongkok Road, Kowloon, Hong Kong 79 FR 34220, June 16, 2014.
Yield Best International, 6/F, Block H, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong; and Unit J, 9/F, King Win Factory Building, 65-67 King Yip Street, Kwun Tong, Hong Kong 81 FR 40171, June 21, 2016.
Yogone Electronics Co., Unit 602, 6/F, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong 80 FR 60532, October 7, 2015.
YXS Technology Co., Ltd., Room 608, 6/F, West Tower, Fiyta Building, Huaqian North Street, Futian District, Shenzhen, Guangdong, China 89 FR 83430, October 16, 2024.
ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau, Sha Tau Kok Road, Fanling, Hong Kong; and Room 1609, 16/F, Block B, Veristrong Industrial Center, 34-36 Au Pui Wan Street, FoTaan, Shatin, New Territories, Hong Kong 79 FR 34220, June 16, 2014.
Zhengzhou Baiwai Intelligent Automation, National University Tech Park, Changchun Road #11 Hi-Tech District, Zhengzhou City, Henan Province, China 87 FR 7039, February 8, 2022.
ZhongJie Electronics, G/F, 26 Pau Chung Street, Tokwawan, Kowloon, Hong Kong; and Rm 2309, 23/F, Ho King Comm Ctr, 2-16 Fayuen St., Mongkok, Kowloon, Hong Kong 79 FR 34220, June 16, 2014.
CYPRUS Mirsystems Ltd, Griva Digeni 28 1st Floor, Nicosia, 1066 Cyprus 89 FR 55038, July 3, 2024.
CZECH REPUBLIC Bonitopto S.R.O., Vancurova 1084/10, Ostrov 363 01, Czech Republic; and, Jachymovska 178, Ostrov 363 01, Czech Republic 80 FR 60532, October 7, 2015.
ESTONIA Simms Marine Group OU, Paavli Str. 5/2, Tallinn, Estonia, 10412 83 FR 22844, May 17, 2018. 83 FR 26205, June 6, 2018.
FINLAND Aelcomp OY, Kurkisuontie 2B, Helsinki 00904 Finland; and Merisotilaankatu 2, Helsinki 00160 Finland 85 FR 64017, October 9, 2020.
Intertranslog OY, Tupatallinkatu 3, Lappeenranta 53300 Finland; and Harapaisentie 55, Lappeenranta 53301 Finland 85 FR 64017, October 9, 2020.
Sav-Inter OY Ltd., Nuolitie 20, Vantaa, Finland; and Manttaalitie 5, Vantaa, Finland; and Virkatie 1, Vantaa, Finland 81 FR 40171, June 21, 2016.
GEORGIA Spars Ltd., a.k.a. Spars Trading Ltd., Room 1, House 11, Nutsubdize 111 marker, Tbilisi, Georgia, 0183 80 FR 60532, October 7, 2015.
GERMANY Arabian Aviation Trade Group, a.k.a. AAT, Wassmanstrasse 16, D30459 Hannover, Germany 89 FR 83430, October 16, 2024.
In Time Forwarding & Courier e.K., HACC Building 393 A Weg beim Jager, 22335 Hamburg, Germany 88 FR 17708, March 24, 2023.
One Light GMBH, Billstrasse 123, Hamburg, Germany; and Billwerder Neuer Deich 72, Hamburg, Germany 88 FR 17708, March 24, 2023.
Tiptrans Limited, Hauptstrasse 22, D02727 Neugersdorg, Germany 89 FR 83430, October 16, 2024.
Universal Logistics Systems GmbH Cargo City Sud, Building 577, Frankfurt Airport, Frankfurt am Main, Germany 85 FR 64017, October 9, 2020.
INDIA Conduit Technologies Pvt., Ltd., Office 201, 2/F, Lunkad Sky Station, Konark Naga, Mhada Colony, Viman Nagar, Pune, India; and Office UG21, East Court, Phoenix Market City, Viman Nagar, Pune, India 81 FR 40171, June 21, 2016.
ISRAEL CNG Labs, a.k.a. CNG Computers, 30 Kikar Zahal, Kiryat Shemona, Israel, 1103303; and 104 Tel Hai St., Kiryat Shemona, Israel 88 FR 17708, March 24, 2023.
KYRGYZSTAN Inerto LLC, Lermontov Street House 1, Bishkek, Kyrgyzstan 89 FR 55038, July 3, 2024.
LATVIA Alfa Photonics, 21 Krisjana Valdemara Iela, Riga, Latvia; and 151-11 Krisjana Valdemara Iela, Riga, Latvia; and 52-66 Darza Iela, Riga, Latvia; and Nordic Technology Park, 15/25 Jurkalnes Iela, Riga, Latvia 81 FR 40171, June 21, 2016.
LEBANON Al Ghayth Trade and Transport, 1st Floor, Bohsali Bldg., Beirut Port Street, Beirut, Lebanon 82 FR 16732, April 6, 2017.
MALAYSIA Golden Gamp Sdn Bhd, Ground Floor, No. 122, Jalan Thamby Abdullah, off Jalan Tun Sambanthan, Brickfields, Kuala Lumpur 50470 Malaysia; and Unit A1-15-02, Business Suits, Arcoris Mont Kiara, Jalan Kiara, Kuala Lumpur 50480 Malaysia; and Unit 1-2 Menara Mudajaya No. 12A, Jalan PJU 7/3 Mutiara Damansara, Petaling Jaya 47810 Malaysia 88 FR 17708, March 24, 2023.
Infomaya Tech Sdn Bhd, Level 2, Enterprise 5 Technology Park, Bukit Jalil 57000, Kuala Lumpur, Malaysia 84 FR 14610, April 11, 2019.
Premier Kiosk Global Supply Co., aka PKGS, aka Global Kiosk, No. 5, 18th Floor, Plaza 138, Hotel Maya, Jalan Ampang, Kuala Lumpur, Malaysia 50450 84 FR 14610, April 11, 2019.
PAKISTAN Andleeb Associates, Sultan Complex, Abid Majeed Road, Rawalpindi, Pakistan 83 FR 22844, May 17, 2018.
Marshal Traders, Office-5, 41st Street, Block-H Soan Garden, Islamabad, Pakistan; and Magnum Arcade, Apt #207, 2nd Floor North Strip Federation Markaz, Islamabad, Pakistan 89 FR 83430, October 16, 2024.
Naina Exporters and Importers, H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan 85 FR 64017, October 9, 2020.
SINGAPORE Dorado Network Pte., Ltd., 128 Joo Seng Road, DP Computers Building 04-04, Singapore; and 629 Aljunied Road, Cititech Industrial Building, Singapore; and 512 Woodlands Drive 14, Singapore 81 FR 40171, June 21, 2016.
SWITZERLAND Light Range AG, Stutzstrasse 13C, Schindellegi, Switzerland; and Lowenstrasse 20, Zurich, Switzerland; and Via Delle Scuole 34E, Figino, Switzerland 81 FR 40171, June 21, 2016.
TÜRKIYE AUK Group, Kurtulus Mah. Sinasi Efendi Sk. Ahmet Paksoy Apt. No:17 Kat:2, Seyhan. Adana 01010, Türkiye; and 34277 Arnavutkoy Tayakadin Mah. Branch, Istanbul 34540, Türkiye 89 FR 55038, July 3, 2024.
BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret Asemek San.Sit. 1469 Cad. No:18, İvedik—OSB 06378, Ankara, Türkiye 88 FR 17708, March 24, 2023.
89 FR 55038, July 3, 2024.
ER Transport Uluslararasi Tasimacilik Limited Sirketi, Kucukbakkalkoy Mah. Dudullu Cad. R2 Blok Sitesi Brandium Blok NO:23-25b Ic Kapi No:86 Atasehir, Istanbul, Türkiye; and Serifali Mah. Buyukyavuz Sk. Royal Plaza B Blok No:3 Ic Kapi No:16 Umraniye, Istanbul, Türkiye 89 FR 55038, July 3, 2024.
Fast Aviation, Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Türkiye 85 FR 64017, October 9, 2020.
89 FR 55038, July 3, 2024.
Metafor Lojistik, Ma. Istiklal Cad. Beyoglu, Istanbul, Türkiye 85 FR 64017, October 9, 2020.
89 FR 55038, July 3, 2024.
Pegasus Technic Services, a.k.a. Pegasus Teknik Servis and Air Technic Services, OBA Mah. Karakuslar Sk. Berfin Sitesi, B Blok No: 2B No: 2 Alanya, Antalya, Türkiye 89 FR 83430, October 16, 2024.
Piro Deniz Motorlari, Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Türkiye 88 FR 17708, March 24, 2023.
89 FR 55038, July 3, 2024.
Üçüzler Lojistik Gida Tekstil, a.k.a. Üçüzler Lojistik Ltd Sti, Yeni Mahalle Hamit Öcal Caddesi, No 35/1, Reyhanli/Hatay, Türkiye 31500; and Yeni Mahalle Hamit Öcal Caddesi, No 29, Reyhanli/Hatay, Turkey 31500; and Yeni Mahalle Dr. Nihat Kural Sk., Apt No: 15/11, Reyhanli/Hatay, Türkiye 31500 88 FR 17708, March 24, 2023.
89 FR 55038, July 3, 2024.
Vast Polymers, Ambalaj Sanayi Ve Ticaret Limited Sirketi, a.k.a. Novaroll, Atakoy 7-8-9-10, Kisim Mah. Cobancesme, E-5 Yan Yol Cad. A No: 22/1 Ic Kapi: 164 Bakirkoy, Istanbul, Türkiye 89 FR 83430, October 16, 2024.
UNITED ARAB EMIRATES Abu Trade LLC, Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE 81 FR 40171, June 21, 2016.
Al Kabiru Trading LLC, Block 10, Suite 112, Office Land Building, Al Karama, Dubai, UAE 88 FR 17708, March 24, 2023.
Alsaroud General Trading, a.k.a. Alsaroud Ground Trading Company, a.k.a. Alsarroud General Trading LLC, Avenue 125, Street 2, Building 30/1, Industrial Area 17, Sharjah, UAE; and P.O. Box 35939, Sharjah, UAE; and 204 Shaikha Hind Bint Saqr Alqasemi Building, Near Etisalat Building, Almareja Street, Al Jubail, Sharjah, UAE 83 FR 22844, May 17, 2018.
Alsima Middle East General Trading, 802 Whiteswan Building, near Fairmont Hotel, Sheikh Zayed Road, Dubai, UAE 81 FR 40171, June 21, 2016.
Blue Wing General Trading, Damas Tower #506, Al Maktoum Road, Dubai, UAE 82 FR 16732, April 6, 2017.
BNS Hardware, a.k.a. The Fair Price Shop, Warehouse No. 5, Street 21, Sharjah Industrial Area 6, Sharjah City, UAE 88 FR 17708, March 24, 2023.
Diamond River General Trading, a.k.a. Excells Shipping, a.k.a. Excells General Trading, Office #343, Al Nokhita Building, Al Khaleej Road, Dubai, UAE 88 FR 17708, March 24, 2023.
Doubair General Trading Co. LLC, P.O. Box 30239, Dubai, UAE 79 FR 34220, June 16, 2014.
EBN AUF Trading, P.O. Box 330073, Ras Al Khaimah, United Arab Emirates; and P.O. Box 42558, Ras Al Khaimah, United Arab Emirates 84 FR 14610, April 11, 2019.
Elemental Lab, PO Box 172237, Dubai UAE; and Gargash Ctr near Babkha Sub, Gargashe 7 Flr Ofc Num 703, Dubai, UAE; and 701 Benyas Building, Benyas Square, Dubai, UAE; and 701, Baniyas Building, Baniyas Square, Dubai, UAE 85 FR 64017, October 9, 2020.
Empire of East General Trading, M110, Al Khaleej Center, Bur Dubai, Dubai, UAE; and 112 Al-Ain Center, Al Mankhool Road, Bur Dubai, Dubai, UAE 34608; and 112 Al-Ain Center, P.O. Box 112100, Bur Dubai, Dubai, UAE 34608; and Office #1904, Al Mousa Tower 2, Sheikh Zayed Road, Dubai, UAE 84 FR 14610, April 11, 2019.
Establishment Standard Lab FZE, a.k.a. Standard Lab FZE, Ras Al Khaimah Free Trade Zone Business Park, Ras Al Khaimah, UAE; and P.O. Box 17049, Ras Al Khaimah, UAE 81 FR 40171, June 21, 2016.
Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free Zone, Dubai, UAE; and P.O. Box 263128, Dubai, UAE 79 FR 34220, June 16, 2014.
Gulf Modern Solutions Engineering Company, No. 14, 35B Street, Al Satwa Road, Dubai, UAE 80 FR 60532, October 7, 2015.
Kassem IT, Techno Park Office 135, JAFZA Building 22, P.O. Box 98166, Jebel Ali Free Zone, Dubai, UAE; and Warehouse UD2, Between Roundabout 7,8, Jebel Ali Free Zone, Dubai, UAE; and Roundabout 8 WA—06, Jebel Ali Free Zone, Dubai, UAE 84 FR 14610, April 11, 2019.
Lavender General Trading, Plot# MO0706, Street N200, JAFZA North, Dubai, UAE; and 732C Street, Plot# MO0543A, Gate 5, JAFZA, Dubai, UAE; and Warehouse 9, Industrial Area 11, Sharjah, UAE; and Office No. 123, 1st Floor, Dubai Real Estate Bldg., Dubai Maritime City, Dubai, UAE 85 FR 64017, October 9, 2020.
Marinatec, Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, Dubai, UAE; and P.O. Box 42236, 17A Radisson Plaza, Deira, Dubai, UAE 81 FR 40171, June 21, 2016.
Masomi General Trading, Unit No. B605, Baniyas Complex, Baniyas Square, P.O. Box 39497, Dubai, UAE 80 FR 60532, October 7, 2015.
Masoud Afghan General Trading, Plot No. S31216 Jebel Ali Free Zone, Dubai, United Arab Emirates 88 FR 17708, March 24, 2023.
Middle East Oilfield Equipment, 723 Sama Tower, 6/F, near Fairmont Hotel, Sheikh Zayed Road, P.O. Box 4404, Dubai, UAE; and 217 Twin Towers, Baniyas Road, P.O. Box 4404, Deira, Dubai, UAE; and Flat 102, Mohammed Zainal Faraidooni Building, Salahuddin Road, Dubai, UAE 81 FR 40171, June 21, 2016.
Navio Shipping LLC, Suite 3801, Aspin Commercial Tower Sheikh Zayed Road, PO Box 122471 Dubai, UAE 89 FR 55038, July 3, 2024.
Pacific Ocean Star General Trading, aka Pacific Ocean Marine Services, Floor 12A/Office 04, Damac Executive Bay Tower B, Al A'amal St., Business Bay, P.O. Box 187128, Dubai, UAE; and Office 707, Damac Executive Bay Tower B, Al A'amal St., Business Bay, P.O. Box 187128, Dubai, UAE 84 FR 14610, April 11, 2019.
Piricas Trading Company, No. 507 Al Mina Street, P.O. Box 181950, Dubai, UAE 85 FR 64017, October 9, 2020.
Renat International General Trading, Office #H241, Building #1G, Ajman Free Zone, Ajman, UAE; and Building #H1, Behind China Mall, Ajman Free Zone Area, Ajman, UAE 80 FR 60532, October 7, 2015.
Rich Star General Trading LLC, #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; and P.O. Box 181977, Dubai, UAE 80 FR 4781, January 29, 2015.
Rising Sun FZE, BC 1300147, Ajman Freezone, Ajman, UAE; and G08, Block G1, Dubai Airport Free Zone Area (DAFZA), Dubai, UAE 85 FR 64017, October 9, 2020.
Roudah Al Hayat General Trading FZE, a.k.a. Rudha Al Hayat General Trading, a.k.a. Rouda Al Hayat General Trading, a.k.a. JSB Logistics, 406 Al Rhakaimi Building, Deira, Dubai, UAE; and #3204 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE; and #1506 Aspect Tower D, Sheikh Zayed Road, Dubai, UAE and 901 Regal Tower, Business Bay, Dubai, UAE and 402 Al Fahad Building, Damascus Street, Dubai, UAE 83 FR 22844, May 17, 2018.
Sea Prince Logistics LLC, Plot# MO0706, Street N200, JAFZA North, Dubai, UAE; and 732C Street, Plot# MO0543A, Gate 5, JAFZA, Dubai, UAE; and Warehouse 9, Industrial Area 11, Sharjah, UAE; and Office No. 123, 1st Floor, Dubai Real Estate Bldg., Dubai Maritime City, Dubai, UAE 85 FR 64017, October 9, 2020.
Tek Work General Trading, 1902 Metropolis Business Tower, P.O. Box 12865, Business Bay, Dubai, UAE 81 FR 40171, June 21, 2016.
Trade Star FZC, Sheikh Zayed Road, Al Mossa Tower 1, 17th Floor, Dubai, UAE; and P.O. Box 51159, Sharjah, UAE; and ELOB Office #E55G-31, Hamriyah Free Zone, Sharjah, UAE 80 FR 60532, October 7, 2015.
World Heavy Equipment, Industrial Area 10, Ras Al Khaimah, UAE; and World Equipment Trading L.L.C, Industrial Area 10, Ras Al Khaimah, UAE 79 FR 34220, June 16, 2014.
[79 FR 34220, June 16, 2014, as amended at 80 FR 4781, Jan. 29, 2015; 80 FR 60532, Oct. 7, 2015; 81 FR 40171, June 21, 2016; 82 FR 16732, Apr. 6, 2017; 83 FR 22844, May 17, 2018; 83 FR 26205, June 6, 2018; 84 FR 14610, Apr. 11, 2019; 84 FR 30595, June 27, 2019; 85 FR 64017, Oct. 9, 2020; 85 FR 83788, Dec. 23, 2020; 86 FR 1768, Jan. 11, 2021; 86 FR 36509, July 12, 2021; 87 FR 7039, Feb. 8, 2022; 87 FR 61975, Oct. 13, 2022; 87 FR 76927, Dec. 16, 2022; 87 FR 77518, Dec. 19, 2022; 88 FR 17708, Mar. 24, 2023; 88 FR 57004, Aug. 22, 2023; 88 FR 87670, Dec. 19, 2023; 88 FR 87898, Dec. 20, 2023,89 FR 4188, Jan. 23, 2024; 89 FR 55038, July 3, 2024; 89 FR 83430, Oct. 16, 2024]