一、增列入实体清单的6家中国企业
Beijing Moreget Creative Technology Co., Ltd., a.k.a., the following three aliases:-Beijing Mojie Innovation Technology Co., Ltd.;-Beijing Moreget Innovation Technology; and-Beijing Moji Innovation Technology Co., Ltd.Room 101, Building 6, Yingfu Road, Beijing, China; and No. 1, Yard 30, Wuquan South Road, Fengtai District, Beijing; and Room 101, Floor 1, Building 14, Baosheng South Road, Beijing, China; andRoom 702, Tower B, Austrian International Center, Beijing, China; and Haige Industrial Park, Yard 30, South Wuquan Road, Beijing, China.
将其列入实体清单是因为该公司收购并试图收购与航空模拟技术相关的源自美国的物品,以支持中国的军事现代化。
Detail Technology (HK) Limited, a.k.a., the following four aliases:-Ditai Technology;-Shenzhen Ditai Technology Со.,Ltd.; -Detail Technology Global Ltd; and-Ditai Keji Xianggang Youxian Gongsi.Room 2309, 23/F, Но King Commercial Center, 16 Fayuen Street, Mongkok Kowloon, Hong Kong; and Room F, 11th Floor, Hainiog Plaza, Langhua District, Shenzhen, China; and Room F, Floor 11, Longhua District, Shenzhen City, GuangDong, Province, China; and10F, Kras Asia Industrial Building, No. 79 Hung to Road, Kwun Tong, Kowloon, Hong Kong
为伊朗的大规模杀伤性武器(WMD)和无人机(UAV)项目采购和/或试图采购美国原产的物品。
3、L-Tong Electronic Technology Company
L-Tong Electronic Technology Company,Room 411, Yue Peng Building, Jiabin Road, Luohu District, Shenzhen, China; and Room 205, 2/F, Winful Center, 30 Shing Yip Street, Kwun Tong, Kowloon Hong Kong
为伊朗的大规模杀伤性武器(WMD)和无人机(UAV)项目采购和/或试图采购美国原产的物品。
Shenzhen Dragonfly Supply Chain Co., Ltd.; a.k.a., the following two aliases:-Shenzhen Small Leopard Electronic Co., Ltd.; and-Shenzhen Xiaobao Electronics Co., Ltd.A-606, Languang Science and Technology Building, No. 7, Songpingshan Xinxi Road, Nanshan Street, Nanshan District, Shenzhen, China; and 7, 803, Building A7, Chuangzhi Cloud City, Nanshan District, Shenzhen, China; andBuilding 14, South of the Third Floor, Fuqingshan, Tangtou Third Industrial Zone, Bao'an District, Shenzhen, China; and Building 3, 5th Floor Factory Building, Hengtongfa Industrial Zone, Tangtou Industrial Park, Tangtou Community, Shiyan Street, Baoan District, Shenzhen City, China
该公司被列入实体清单是基于与小豹電子关联。小豹電子曾与一个最终用户进行交易,现在已知该最终用户是一个向伊朗采购网络提供商品的供应商。小豹電子以及与其密切相关的公司深圳市蜻蜓供应链有限公司被列入实体清单是因为小豹電子在最终用途检查期间,包括在被列入未核实名单之后,多次在向美国商务部提供信息时拖延和回避。
Shenzhen Jiachuang Weiye Technology Company, Ltd., a.k.a. the following one alias:-JCWYIC.l9D, Вlock D, Huaqiang Plaza, Huaqiang North Road, Futian District, Shenzhen, Guangdong, China; and 518 West Building, Feiyada Building, Zhenhua Road, Futian District, Shenzhen, China; andRoom 2702, Building A, Jiahe Huaqiang Building, Shennan Middle Road, Futian District, Shenzhen, China.
为伊朗的大规模杀伤性武器(WMD)和无人机(UAV)项目采购和/或试图采购美国原产的物品。
6、小豹電子有限公司
Small Leopard Electronics Co., Limited, a.k.a., the following alias:-Xiaobao Electronics Co., Ltd.Flat/Rm 7022 BLK D 7/F Tak Wing Ind Building 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
小豹電子曾与一个最终用户进行交易,现在已知该最终用户是一个向伊朗采购网络提供商品的供应商。小豹電子被列入实体清单是因为小豹電子在最终用途检查期间,包括在被列入未核实名单之后,多次在向美国商务部提供信息时拖延和回避。
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二、实体清单修订的1家中国企业
Chengdu Poyotencon Technology, No. 175, Shanbanqiao Road, Chenghua District, Chengdu City, Sichuan Province, China; and Number 508 1-4-1302, East Second Section of Second Ring Road, Chenghua District, Chengdu City, Sichuan Province, China.
添加一处地址使其总共有两处地址。
三、实体清单删除的1家中国企业
Hefei Bitland Information Technology Co. Ltd.
这也是基于美国商务工业安全局根据《出口管理条例》第 744.16 条收到的信息,以及出口管理委员会按照《出口管理条例》第 744 部分第 5 号补充条款所述程序进行的审查。
四、被列入制裁实体清单对企业的影响
所有受EAR管控的物项(包括硬件、软件、技术等)向被列入实体清单的主体出口、再出口、或国内转移等,均须向美国商务部申请许可。
(一)实体清单主体仍可以从事的事项:
已经采购的美国硬件可以继续使用、加工
已经获取了License的美国软件可在授权期内继续使用
可以向客户继续提供服务(但不得涉及采购新的美国受控硬件、美国原厂服务)
可以向客户继续提供维保(但不得涉及采购新的美国受控硬件、美国原厂服务)
(二)实体清单主体不能从事的事项:
美国受控硬件无法继续采购
美国受控软件无法继续延期、更新、采购
美国原厂的服务无法提供等
(三)被列入实体清单后对其客户的影响:
实体清单并不禁止客户从实体清单主体处购买设备或服务等,仍然可以和实体清单公司做生意。
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