Control Policy: End-User and End-Use Based              Supplement No. 4 to Part 744 page 



                        Supplement No. 4 to Part 744 - ENTITY LIST


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Supplement by adding new or amended notifications and deleting notifications no longer in effect.



COUNTRY

ENTITY

LICENSE 
REQUIREMENT

LICENSE 
REVIEW POLICY
FEDERAL
REGISTER
CITATION


CHINA,
PEOPLE'S
REPUBLIC
OF
13 Institute, China Academy of Launch Vehicle Technology,
(CALT), aka 713 Institute or Beijing Institute of Control
Devices
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24265,
5/14/01 



33 Institute, aka Beijing Institute of Automatic Control
Equipment
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
66 FR 24266,
5/14/01 



35 Institute, aka Beijing Huahang Radio Measurements
Research Institute
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
                                      66 FR 24266,
                                        5/14/01 



CHINA,
PEOPLE'S
REPUBLIC
OF









54th Research Institute of China, aka Communication,
Telemetry and Telecontrol Research Institute (CTI)
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
66 FR 24266,
5/14/01 



Baotou Guanghua Chemical Industrial Corporation, 202
Factory Baotou, Inner Mongolia
For all items subject to the
EAR having a classification
other than EAR99.
See 744.2(d) of this part.
66 FR 24266,
5/14/01 



Beijing Aerospace Automatic Control Institute,
51 Yong Ding Road
Beijing
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
                                       64 FR 28909
                                         5/28/99
                                            
                                            

Beijing Institute of Structure and Environmental
Engineering, a.k.a., Beijing Institute of Strength and
Environmental Engineering,
No. 36 Wanyuan Road
Beijing
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
                                      64 FR 28909 
                                         5/28/99




Beijing Power Machinery Institute
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24266,
5/14/01 



Beijing University of Aeronautics and Astronautics (BUAA)
For all items subject to the
EAR.
See 744.3(d) of this part.
66 FR 24266,
5/14/01 



China Aerodynamics Research and Development Center
(CARDC)
Sichuan Province
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
                                      64 FR 28909 
                                         5/28/99



CHINA,
PEOPLE'S
REPUBLIC
OF
continued



Chinese Academy of Engineering Physics (aka Ninth
Academy, including the Southwest Institutes of: Applied
Electronics, Chemical Materials, Electronic Engineering,
Explosives and Chemical Engineering, Environmental
Testing, Fluid Physics, General Designing and Assembly,
Machining Technology, Materials, Nuclear Physics and
Chemistry (aka China Academy of Eng[ineering] Physics
[CAEP]'s 902 Institute, Mianyang), Structural Mechanics;
Research and Applications of Special Materials Factory;
Southwest Computing Center (all of preceding located in or
near Mianyang, Sichuan Province); Institute of Applied
Physics and Computational Mathematics, Beijing; and High
Power Laser Laboratory, Shanghai)
For all items subject to the
EAR.
Case-by-case basis
62 FR 35334,
6/30/97;
66 FR 24266,
5/14/01



First Department, China Academy of Launch Vehicle
Technology, (CALT)
For all items subject to the
EAR.
See 744.3(d) of this part.
                                      66 FR 24266,
                                         5/14/01
                                            
                                            

Northwest Institute of Nuclear Technology, 
in the Science Research, 
Xi'an, Shaanxi
For all items subject to the
EAR.
See 744.2 of this part.
                                       64 FR28909 
                                         5/28/99




Northwestern Polytechnical University
For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
                                      66 FR 24266,
                                         5/14/01
                                            
                                            
CHINA,
PEOPLE'S
REPUBLIC
OF
continued
Shanghai Academy of Spaceflight Technology, Shanghai,
Spaceflight Tower
222 Cao Xi Road
Shanghai, 20023
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
                                       64 FR 28909
                                         5/28/99




Shanghai Institute of Space Power-Sources, Shangahi,
388 Cang Wu Rd
Shanghai
For all items subject to the
EAR having a classification
other than EAR99.
See 744.3 of this part.
                                      64 FR 28909 
                                         5/28/99




Southwest Research Institute of Electronics Technology,
Chengdu

For all items subject to the
EAR having a classification
other than EAR99 or a
classification where the
third through fifth digits of
the ECCN are "999", e.g.,
XX999.
See 744.3(d) of this part.
                                      66 FR 24267,
                                         5/14/01
                                            
                                            
                                            
                    Xian Research Institute of Navigation Technology
                              For all items subject to the
                               EAR having a classification
                                    other than EAR99.
                               See 744.3(d) of this part.
                                      66 FR 24267,
                                         5/14/01
                                            
                                            
                                            
Xiangdong Machinery Factory
For all items subject to the
EAR.
See 744.3(d) of this part.
                                      66 FR 24267,
                                         5/14/01



INDIA  
Bharat Dynamics Limited

For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


INDIA 
continued
The following subordinates of Defense Research and
Development Organization (DRDO): 

     Armament Research and Development
     Establishment (ARDE)
     Defense Research and Development Lab (DRDL),
     Hyderabad
     Missile Research and Development Complex
           Solid State Physics Laboratory
               
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



The following Department of Atomic Energy entities: 

     Bhabha Atomic Research Center (BARC)
          Indira Gandhi Atomic Research Center (IGCAR)
          Indian Rare Earths 
     Nuclear reactors (including power plants), fuel
     reprocessing and enrichment facilities, heavy
     water production facilities and their collocated
     ammonia plants      
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


INDIA 
continued
Indian Space Research Organization (ISRO) headquarters
in Bangalore, and the following subordinate entities:

     ISRO Telemetry, Tracking and Command
     Network (ISTRAC)
     ISRO Inertial Systems Unit (IISU),
     Thiruvananthapuram
     Liquid Propulsion Systems Center
     Solid Propellant Space Booster Plant (SPROB)
     Space Applications Center (SAC), Ahmadabad
     Sriharikota Space Center (SHAR)
     Vikram Sarabhai Space Center (VSSC),
     Thiruvananthapuram
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


ISRAEL

Ben Gurion University
Israel
For computers above the
Tier 3 level described in
742.12(b)(3)(i)(B)
Case-by-case basis
62 FR 4910
2/3/97
65 FR 12919
03/10/00



Nuclear Research Center at Negev Dimona, Israel
For all items subject to the
EAR.
Case-by-case basis
62 FR 35334
6/30/97


PAKISTAN
Abdul Qader Khan Research Laboratories, 
a.k.a. Khan Research Laboratories (KRL),
a.k.a. Engineering Research Laboratories (ERL),
Kahuta
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


PAKISTAN
continued

Al Technique Corporation of Pakistan, Ltd.
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



Allied Trading Co.
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



ANZ Importers and Exporters,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00
 66 FR 50090
10/01/01



Defence Science and Technology Organization (DESTO),
Rawalpindi
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


PAKISTAN
continued
High Technologies, Ltd.,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00
 66 FR 50090
10/01/01



Karachi CBW Research Institute,
University of Karachi's Husein Ebrahim Jamal Research
Institute of Chemistry (HEJRIC)
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
66 FR 50090
10/01/01



Lastech Associates,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



Machinery Master Enterprises, 
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



Maple Engineering Pvt. Ltd. Consultants, Importers and
Exporters
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


PAKISTAN
continued
Orient Importers and Exporters,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



Pakistan Atomic Energy Commission (PAEC), and the
following subordinate entities: 

     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)

For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



People's Steel Mills,
Karachi
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


PAKISTAN
continued

Prime International
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



Space and Upper Atmospheric Research Commission
(SUPARCO)
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00 
66 FR 50090
10/01/01



Technical Services,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00
66 FR 50090
10/01/01



The Tempest Trading Company,
Islamabad
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


PAKISTAN
continued

Unique Technical Promoters
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
65 FR 14444
03/17/00
 66 FR 50090
10/01/01



Wah Chemical Product Plant
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98
66 FR 50090
10/01/01



Wah Munitions Plant,
a.k.a. Explosives Factory,
Pakistan Ordnance Factories (POF)
For all items subject to the
EAR.
Case-by-case for all items
listed on the CCL. 
Presumption of approval for
EAR99 items.
63 FR 64322
11/19/98   
65 FR 14444
03/17/00 
66 FR 50090
10/01/01


 RUSSIA

All-Russian Scientific Research Institute of Technical
Physics,(aka VNIITF, Chelyabinsk-70, All-Russian
Research Institute of Technical Physics, ARITP, Russian
Federal Nuclear Center) located in either Snezhinsk or
Kremlev (Sarov)
For all items subject to the
EAR.
Case-by-case basis
62 FR 35334,
6/30/97;
66 FR 24267,
5/14/01



All-Union Scientific Research Institute of Experimental
Physics, (aka VNIIEF, Arzamas-16, Russian Federal
Nuclear Center, All Russian Research Institute of
Experimental Physics, ARIEP, Khariton Institute) located in
either Snezhinsk or Kremlev (Sarov)
For all items subject to the
EAR.
case-by-case basis
62 FR 35334,
6/30/97;
66 FR 24267,
5/14/01


RUSSIA
continued

Baltic State Technical University, 1/21, 1-ya
Krasnoarmeiskaya Ul., 198005, St. Petersburg
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial
63 FR 40363
7/29/98



Europalace 2000, Moscow
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial
63 FR 40363
7/29/98



Glavkosmos, 9 Krasnoproletarskaya St., 103030 Moscow
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial
63 FR 40363
7/29/98



Grafit (aka State Scientific Research Institute of Graphite or
NIIGRAFIT), 2 Ulitsa Elektrodnaya, 111524, Moscow
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial
63 FR 40363
7/29/98



Medeleyev University of Chemical Technology of Russia
(including at 9 Miusskaya Sq. Moscow 125047, Russia).
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial.
64 FR 14606
3/26/99



Ministry for Atomic Power of Russia (any  entities,
institutes, or centers associated with) located in either
Snezhinsk or Kremlev (Sarov)
For all items subject to the
EAR.
case-by-case basis
62 FR 35334,
6/30/97;
66 FR 24267,
5/14/01



Moscow Aviation Institute (MAI) (including at 4
Volokolamskoye Shosse, Moscow 125871, Russia).
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial.
64 FR 14606
3/26/99




RUSSIA
continued

MOSO Company, Moscow
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial
63 FR 40363
7/29/98



The Scientific Research and Design Institute of Power
Technology (a.k.a. NIKIET, Research and Development
Institute of Power Engineering (RDIPE), and ENTEK)
(including at 101000, P.O. Box 788, Moscow, Russia).
For all items subject to the
EAR (see 744.10 of the
EAR).
presumption of denial.
64 FR 14606
3/26/99