Supplement No. 4 to Part 744—Entity List

This supplement lists certain entities or addresses subject to license requirements and other Entity List restrictions for specified items under this part 744 and part 746 of the EAR. License requirements for these entities include exports, reexports, and transfers (in-country) unless otherwise stated. A license is required, to the extent specified on the Entity List, to export, reexport, or transfer (in-country) any item subject to the EAR when an entity or a party to the transaction is operating at an address that is listed on the Entity List under an address entry is a party to the transaction as described in § 748.5(c) through (f) of the EAR. The Entity List license requirements and other Entity List restrictions also apply to any foreign entity that is owned, directly or indirectly, individually or in aggregate, 50 percent or more by one or more listed entities or entities that are subject to restrictions based upon their ownership. An entity owned 50 percent or more, directly or indirectly, by multiple entities subject to EAR license requirements pursuant to some combination of the Entity List, MEU List, or SDN List designated under programs listed in § 744.8(a)(1), is subject to the most restrictive license requirements, license exception eligibility, and license review policy applicable to one or more of its owners under the EAR. If an exporter, reexporter, or transferor cannot determine the ownership percentage of a foreign entity that is an entity owned, directly or indirectly, by one or more listed entities, they must resolve the Red Flag or obtain a license from BIS prior to proceeding with the export, reexport, or transfer (in-country), unless a license exception is available (see Red Flag 29 in supplement no. 3 to part 732). This list is revised and updated on a periodic basis in this supplement by adding new or amended notifications and deleting notifications no longer in effect. 2. At 89 FR 96836, Dec. 5, 2024, supplement no. 4 to part 744 was amended under CHINA, PEOPLE'S REPUBLIC OF by adding an entry for “S2C Limited” and by revising the entry for “Shanghai Micro Electronics Equipment (Group) Co., Ltd.”; however, these amendments could not be incorporated because no text was supplied for these entries.