15 CFR Appendix Supplement No. 6 to Part 744 - Supplement No. 6 to Part 744—Unverified List
Supplement No. 6 to Part 744—Unverified List
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 |
|
---|---|---|
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; |
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. | |
AW Industrial Ltd., Room A, 3/F Hung Fook Industrial Building, No 60 Hung To Road, Kwun Tong, Kowloon, Hong Kong;
D1 6/F Kras Asia Industrial Building, No 79 Hung To Road, Kwung Tong, Hong Kong |
85 FR 83789, December 23, 2020. | |
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; |
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; |
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; |
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; |
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; |
88 FR 17708, March 24, 2023. | |
Emax Technology Co. Ltd. HK, Room 19C, Lockhart Centre, 301-307 Lockhart Road, Wan Chai, 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; |
85 FR 83789, December 23, 2020. | |
Fulian Precision Electronics (Tianjin) Co., Ltd., No. 36, North Street, West Zone, Economic & Technological Development Area, Tianjin, 300462, China | 88 FR 87898, December 20, 2023. | |
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; |
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 Trusme Electronics Technology Co., Ltd., RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; |
88 FR 17708, March 24, 2023. | |
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. | |
Guangzhou Xinyun Intelligent Technology Co., Ltd., No. 30, Liangtian Baoshui Rd, Liangtian Village, Zhongluotan, Guangzhou, 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. | |
HK Hengyu Storage Logistics Limited, Rm 2309, 23/F, Ho King Commercial Centre, 2-16 Fayuen St, Mongkok, 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; |
80 FR 4781, January 29, 2015. | |
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; |
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; |
81 FR 40171, June 21, 2016. | |
Kenwoo International Trade Company, 1907, 19/F, Lee Garden One, 33 Hysan Avenue, Causeway Bay, Hong Kong; |
85 FR 83789, December 23, 2020. | |
Kesina Services, No. 24 Jin Lian Road, Louhu District, Shenzhen, China; |
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; |
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; |
88 FR 17708, March 24, 2023. | |
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; |
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. | |
Nanning Fulian Fu Gui Precision Industrial Co., Ltd., B Factories Area, Foxconn Nanning Science and Technology Park, No. 51, Tongle Avenue, Nanning, Guangxi 518000, China | 88 FR 87898, December 20, 2023. | |
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; |
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; |
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; |
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; |
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. | |
Shengwei Technology Co., Ltd., RM 702, 7/F, Kowloon Building, 555 Nathan Road, Kowloon, Hong Kong; |
88 FR 17708, March 24, 2023. | |
Shenzhen Bozhitongda Technologic Co., Ltd., Rm 802, Shanhuju, Shenzhen, Luohu, 518000, China; |
88 FR 87898, December 20, 2023. | |
Shenzhen Jia Li Chuang Tech Development Co., Ltd., 27/F, Aolinpike 2 Building, Shangbao Rd, Futian District, Shenzhen, Guangdong, 518034, 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 Winthought Tech, Room 223, Zhong Xing Industrial City, Chuangye Road, Nanshan District, Shenzhen, China | 82 FR 16732, April 6, 2017. | |
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; |
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; |
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; |
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 Yierda Co., Ltd., Lian Hu Qu, Feng He Lu #251, Xin Yuan Center 1316, Xi'An, Sha'an Xi, 710014, China | 88 FR 87898, December 20, 2023. | |
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; |
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; |
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. | |
ZDAS (HK) Company, G/F, 16 Kwan Tei North Tsuen Leung Yeuk Tau, Sha Tau Kok Road, Fanling, 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; |
79 FR 34220, June 16, 2014. | |
CZECH REPUBLIC | Bonitopto S.R.O., Vancurova 1084/10, Ostrov 363 01, Czech Republic; |
80 FR 60532, October 7, 2015. |
ESTONIA | Simms Marine Group OU, Paavli Str.
|
83 FR 22844, May 17, 2018. 83 FR 26205, June 6, 2018. |
FINLAND | Aelcomp OY, Kurkisuontie 2B, Helsinki 00904 Finland; |
85 FR 64017, October 9, 2020. |
Intertranslog OY, Tupatallinkatu 3, Lappeenranta 53300 Finland; |
85 FR 64017, October 9, 2020. | |
Sav-Inter OY Ltd., Nuolitie 20, 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 | 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; |
88 FR 17708, March 24, 2023. | |
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; |
81 FR 40171, June 21, 2016. |
ISRAEL | CNG Labs, a.k.a. CNG Computers, 30 Kikar Zahal, Kiryat Shemona, Israel, 1103303; |
88 FR 17708, March 24, 2023. |
LATVIA | Alfa Photonics, 21 Krisjana Valdemara 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; |
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. |
Naina Exporters and Importers, H-96, Intelligence School Colony, M.T. Khan Road, Karachi, Pakistan | 85 FR 64017, October 9, 2020. | |
RUSSIA | EFO Ltd., Politechnicheskaya Street 21, Saint Petersburg 192019, Russia |
83 FR 22844, May 17, 2018. |
SAUDI ARABIA | Al Gihaz Co., Ltd. for Contracting and Trading, a.k.a. Algihaz Co., P.O. Box 7451, Alworoud Area, Al Orouba Street, Riyadh, Saudi Arabia; |
88 FR 17708, March 24, 2023. |
SINGAPORE | Dorado Network Pte., Ltd., 128 Joo Seng Road, DP Computers Building 04-04, Singapore; |
81 FR 40171, June 21, 2016. |
SWITZERLAND | Light Range AG, Stutzstrasse 13C, Schindellegi, Switzerland; |
81 FR 40171, June 21, 2016. |
TURKEY | BLC Havacilik Saglik Medikal Insaat Elektrik Ic ve Dis Ticaret Asemek San.Sit. 1469 Cad. No:18, İvedik—OSB 06378, Ankara, Turkey | 88 FR 17708, March 24, 2023. |
Fast Aviation, Yesilkoy MAH Ataturk, Cad. EGS Bloklari, B:2 No:2 D:1, Istanbul, Turkey | 85 FR 64017, October 9, 2020. | |
Metafor Lojistik, Ma. Istiklal Cad. Beyoglu, Istanbul, Turkey | 85 FR 64017, October 9, 2020. | |
Piro Deniz Motorlari, Safak Mh. Akdeniz San. Sit. 50003 Sk., No: 115 Kepez—Antalya, Antalya, Turkey | 88 FR 17708, March 24, 2023. | |
Üçüzler Lojistik Gida Tekstil, a.ka. Üçüzler Lojistik Ltd Sti, Yeni Mahalle Hamit Öcal Caddesi, No 35/1, Reyhanli/Hatay, Turkey 31500; |
88 FR 17708, March 24, 2023. | |
UNITED ARAB EMIRATES | Abu Trade LLC, Lot Number 155, Al Zaroni Yard, Al Wasl Road, Dubai, UAE | 81 FR 40171, June 21, 2016. |
Aero King FZC, Flat #501, Al Masjid Bldg No 416, Al Nahda, Sharjah, UAE; |
85 FR 64017, October 9, 2020. | |
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; |
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; |
84 FR 14610, April 11, 2019. | |
Elemental Lab, PO Box 172237, Dubai UAE; |
85 FR 64017, October 9, 2020. | |
Empire of East General Trading, M110, Al Khaleej Center, Bur Dubai, 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; |
81 FR 40171, June 21, 2016. | |
Golden Business FZE, Warehouse #FZS1 AN08, Jebel Ali Free Zone, 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; |
84 FR 14610, April 11, 2019. | |
Lavender General Trading, Plot# MO0706, Street N200, JAFZA North, Dubai, UAE; |
85 FR 64017, October 9, 2020. | |
Marinatec, Office 2008, Grosvenor Commercial Tower, Sheikh Zayed Road, 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; |
81 FR 40171, June 21, 2016. | |
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; |
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; |
80 FR 60532, October 7, 2015. | |
Rich Star General Trading LLC, #203 The Atrium Centre, Khalid bin Waleed Road, Bur Dubai, Dubai, UAE; |
80 FR 4781, January 29, 2015. | |
Rising Sun FZE, BC 1300147, Ajman Freezone, Ajman, 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; |
83 FR 22844, May 17, 2018. | |
Sea Prince Logistics LLC, Plot# MO0706, Street N200, JAFZA North, 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; |
80 FR 60532, October 7, 2015. | |
World Heavy Equipment, 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]