美商务部将多个中国实体列入“实体清单”和“未经核实清单”

当地时间7月2日，美国商务部工业和安全局（BIS）在联邦公报上发布了一则通知，在实体清单中增加了6个实体，其中中国2个、南非1个、阿联酋2个和英国1个。

此外BIS将13个实体列入未经核实名单（Unverified List，UVL）。新增的13个实体来自以下目的地：中国8个、塞浦路斯1个、吉尔吉斯斯坦1个、土耳其2个和阿联酋1个。

BIS还修订了《出口管制管理条例》（EAR），将8个实体从UVL中移除。在被移除的8个实体中，1个位于阿联酋，1个位于俄罗斯，6个位于中国。

一、实体清单中增加的2个中国实体为：

1. Global Training Solutions Limited,8 Ng Fong Street, 11/F Lee Ka Industrial Building, Room 32, San Po Kong, Kowloon, Hong Kong. 

2. Smartech Future Limited, a.k.a., the following one alias:-Balloons SMT.29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8, Hong Kong; and 253-261 Hennessy Road, Easey Commercial Building, Room 1502, Wan Chai, Hong Kong.

   此次美方给出的理由是（不代表本公众号认可）：ERC（最终用户审查委员会）决定将目的地为中国的Global Training Solutions Limited和Smartech Future Limited、目的地为南非的Grace Air （Pty） Ltd.、目的地为英国的Livingston Aerospace Ltd.列入实体清单。这些实体之所以被列入名单，是因为它们与南非试飞学院（TFASA）有联系，并利用西大西洋和北大西洋公约组织（NATO）的资源训练中国军队。TFASA 已于 2023 年 6 月 12 日（88 FR 38739,2023 年 6 月 14 日）被添加到实体清单中。

二、实体清单中修改的1个中国实体为：

1. Tenco Technology Company Ltd., a.k.a., the following seven aliases:-Redd Forest Technology Company Limited;-Shenzhen Shengfaweiye Electronic Co., Ltd.;-Shenzhen Tenco Technology Co., Ltd.; -Tenco International Co., Ltd.;-Shenzhen Qianhai Yikeshu Industrial Company Limited;-Shenzhen Yikeshu Shiye You Xia; and-Shenzhen Yikeshu Shiye You Xian.Jiahe Huaqiang Building, Shennan Middle Road, Room 2709, Block A, Futian District, Shenzhen, Guangdong, 518007, China; and Jiahe Building, Shennan Mid Road, Room 2709, Block A, Futian District, Shenzhen, 518000, China; and56 Hoi Yuen Road, Kwun Kowloon, Room 311 3F Genplas Industrial Building, Hong Kong; and 8 Lam Lok Street, Room 15, 6F Corporation Square, Kowloon Bay, Hong Kong; and Longhua Street, Room 801, Number 15, Building 14, Xiayousong Village, Longhua District, Shenzhen, 518000, China andNo.1 Qianhaiwan 1 Road, Room 201 Block A, Shenzhen, China.

三、未经核实名单（UVL）中增加的8个中国实体为：

1. Avant Science Co., Ltd., 24/F Che Wah Industrial Building No 1-7 Kin Hong St., Kwai Chung, New Territories, Hong Kong

2. 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

3. Hongkong Delta Electronics Technology Co., Limited Unit 3, 6/F Kam Hon Industrial Building 8 Wang Kwun Road, Kowloon Bay, Hong Kong

4. 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

5. Lihang Technology Co., Ltd., Shenhua Industrial Building Room 602, Chiwei, Binhe Avenue, Futian District Shenzhen, Guangdong, China

6. Shenzhen Mingxinyuan Co., Ltd., No. 18 Zhonghang Road New Asia Guoli Building Room 1319, Huaqiangbei, Futian District, Shenzhen, Guangdong, China

7. Shenzhen Xianhexin Electronics Co., Ltd., Huaqiang North Street, Dingcheng Building 613, Futian District, Shenzhen, Guangdong, China

8. Xi’An Aerotek Co., Ltd., No. 4 First Road Hi Tech Zone Xi’An, Shaanxi, China

四、未经核实名单（UVL）中移除的6个中国实体为：

1. Fulian Precision Electronics (Tianjin) Co., Ltd.;

2. Guangzhou Trusme Electronics Technology Co., Ltd.;

3. Guangzhou Xinyun Intelligent Technology Co., Ltd.

4. Nanning Fulian Fu Gui Precision Industrial Co., Ltd.

5. Shenzhen Jia Li Chuang Tech Development Co., Ltd.

6. Xi’An Yierda Co., Ltd.

为何被列入UVL清单？

被列入实体清单对企业的影响