TIKTOK INC. et al v. TRUMP et al
Filing
15
MOTION for Preliminary Injunction MOTION to Expedite by BYTEDANCE LTD., TIKTOK INC. (Attachments: #1 Memorandum in Support, #2 Declaration, #3 Declaration, #4 Declaration, #5 Declaration, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit, #26 Exhibit, #27 Exhibit, #28 Exhibit, #29 Exhibit, #30 Exhibit, #31 Exhibit, #32 Exhibit, #33 Exhibit, #34 Exhibit, #35 Exhibit, #36 Exhibit, #37 Exhibit, #38 Exhibit, #39 Exhibit, #40 Exhibit, #41 Exhibit, #42 Exhibit, #43 Text of Proposed Order)(Hall, John). Added MOTION to Expedite on 9/24/2020 (zeg).
Case 1:20-cv-02658-CJN Document 15-35 Filed 09/23/20 Page 1 of 9
EXHIBIT 29
Case 1:20-cv-02658-CJN Document 15-35be published in the
Filed 09/23/20 Page 2 of 9
This document is scheduled to
Federal Register on 09/24/2020 and available online at
federalregister.gov/d/2020-21193, and on govinfo.gov
Billing Code: 351020
DEPARTMENT OF COMMERCE
15 CFR Chapter VII
[Docket Number 200917-0247]
RIN 0605-XD009
Identification of Prohibited Transactions to Implement Executive Order 13942 and
Address the Threat Posed by TikTok and the National Emergency with Respect to the
Information and Communications Technology and Services Supply Chain
AGENCY: Office of the Secretary, U.S. Department of Commerce.
ACTION: Identification of Prohibited Transactions
SUMMARY: Pursuant to Executive Order 13942, the Secretary of Commerce is publishing the
list of prohibited transactions by any person, or with respect to any property, subject to the
jurisdiction of the United States, with ByteDance Ltd. (a.k.a. Zìjié Tiàodòng), Beijing, China, or
its subsidiaries, including TikTok Inc., in which any such company has any interest, to address
the national emergency with respect to the information and communications technology and
services supply chain declared in Executive Order 13873, May 15, 2019 (Securing the
Information and Communications Technology and Services Supply Chain), and particularly to
address the threat identified in Executive Order 13942 posed by mobile application TikTok.
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DATES: Transactions identified in paragraph 1 below will be prohibited at 11:59 p.m. eastern
standard time on September 27, 2020; transactions identified in paragraphs 2, 3, 4, and 5 below
will be prohibited at 11:59 p.m. eastern standard time on November 12, 2020.
FOR FURTHER INFORMATION CONTACT:
Kathy Smith, U.S. Department of Commerce, 1401 Constitution Avenue NW, Washington, DC
20230; telephone: (202) 482-1859.
For media inquiries: Meghan Burris, Director, Office of Public Affairs, U.S. Department of
Commerce, 1401 Constitution Avenue NW, Washington, DC 20230; telephone: (202) 482-4883.
SUPPLEMENTARY INFORMATION:
In Executive Order 13873 of May 15, 2019 (Securing the Information and Communications
Technology and Services Supply Chain), the President found that foreign adversaries are
increasingly creating and exploiting vulnerabilities in information and communications
technology and services (ICTS), which store and communicate vast amounts of sensitive
information, facilitate the digital economy, and support critical infrastructure and vital
emergency services, in order to commit malicious cyber-enabled actions, including economic
and industrial espionage against the United States and its people. The President further found
that the unrestricted acquisition or use in the United States of ICTS designed, developed,
manufactured, or supplied by persons owned by, controlled by, or subject to the jurisdiction or
direction of foreign adversaries augments the ability of foreign adversaries to create and exploit
vulnerabilities in ICTS, with potentially catastrophic effects, and thereby constitutes an unusual
and extraordinary threat to the national security, foreign policy, and economy of the United
States, and declared a national emergency with respect to this threat. The President directed that
Case 1:20-cv-02658-CJN Document 15-35 Filed 09/23/20 Page 4 of 9
additional steps are required to protect the security, integrity, and reliability of ICTS provided
and used in the United States.
On August 6, 2020, in Executive Order 13942 (Addressing the Threat Posed by TikTok, and
Taking Additional Steps To Address the National Emergency With Respect to the Information
and Communications Technology and Services Supply Chain), the President further found that
the spread in the United States of mobile applications developed and owned by companies in the
People’s Republic of China (China) continues to threaten the national security, foreign policy,
and economy of the United States. The President directed that action must be taken to address
the threat posed by the mobile application TikTok.
Pursuant to Executive Order 13942, any transaction by any person, or with respect to any
property, subject to the jurisdiction of the United States, with ByteDance Ltd. (a.k.a. Zìjié
Tiàodòng), Beijing, China, or its subsidiaries, including TikTok Inc., in which any such company
has any interest, as identified by the Secretary of Commerce (Secretary) within 45 days from the
date of Executive Order 13942, shall be prohibited to the extent permitted under applicable law.
This Identification of Prohibited Transactions implements that directive by the President.
Identifying Prohibited Transactions
Definitions
Content delivery service means a service that copies, saves, and delivers content, for a fee, from
geographically dispersed servers to end-users for the purposes of enabling faster delivery of
content.
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Entity means a government or instrumentality of such government, partnership, association, trust,
joint venture, corporation, group, subgroup, or other organization, including an international
organization.
Information and communications technology or services means any hardware, software, or other
product or service primarily intended to fulfill or enable the function of information or data
processing, storage, retrieval, or communication by electronic means, including transmission,
storage, and display.
Internet hosting service means a service through which storage and computing resources are
provided to an individual or organization for the accommodation and maintenance of one or
more websites or Internet services. Services may include but are not limited to file hosting,
domain name server hosting, cloud hosting, and virtual private server hosting.
Internet transit service means a service where a network operator provides connectivity,
transport and routing for another network, enabling them to reach broader portions of the
Internet. A transit provider's routers also announce to other networks that they can carry traffic to
the network that has purchased transit.
Mobile application means a software application designed to run on a mobile device such as a
phone, tablet, or watch.
Mobile application store means any online marketplace where users can download, or update,
and install software applications to a mobile device.
Peering means a relationship between Internet service providers (ISP) where the parties directly
interconnect to exchange Internet traffic, most often on a no-cost basis.
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Person means an individual or entity.
Subsidiary means a company that is owned or controlled by a parent or holding company.
Transaction means any acquisition, importation, transfer, installation, dealing in, or use of any
information and communications technology or service.
Identification of Prohibited Transactions
Pursuant to the International Emergency Economic Powers Act, 50 U.S.C. 1701, et seq,
Executive Order 13873 (84 FR 22689, May 15, 2019), and as set forth and provided for in
Executive Order 13942 (85 FR 48637, August 6, 2020), the Secretary has identified the
following prohibited transactions:
Any transaction by any person, or with respect to any property, subject to the jurisdiction of the
United States, with ByteDance Ltd. (a.k.a. Zìjié Tiàodòng), Beijing, China, or its subsidiaries,
including TikTok Inc., in which any such company has any interest, involving:
1.
Any provision of services, occurring on or after 11:59 p.m. eastern standard time on
September 27, 2020, to distribute or maintain the TikTok mobile application, constituent code, or
application updates through an online mobile application store, or any online marketplace where
mobile users within the land or maritime borders of the United States and its territories may
download or update applications for use on their mobile devices;
2.
Any provision of internet hosting services, occurring on or after 11:59 p.m. eastern
standard time on November 12, 2020, enabling the functioning or optimization of the TikTok
mobile application within the land and maritime borders of the United States and its territories;
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3.
Any provision of content delivery network services, occurring on or after 11:59 p.m.
eastern standard time on November 12, 2020, enabling the functioning or optimization of the
TikTok mobile application within the land and maritime borders of the United States and its
territories;
4.
Any provision of directly contracted or arranged internet transit or peering services,
occurring on or after 11:59 p.m. eastern standard time on November 12, 2020, enabling the
functioning or optimization of the TikTok mobile application within the land and maritime
borders of the United States and its territories;
5.
Any utilization, occurring on or after 11:59 p.m. eastern standard time on November 12,
2020, of the TikTok mobile application’s constituent code, functions, or services in the
functioning of software or services developed and/or accessible within the land and maritime
borders of the United States and its territories; or
6.
Any other transaction by any person, or with respect to any property, subject to the
jurisdiction of the United States, with ByteDance Ltd., or its subsidiaries, including TikTok Inc.,
in which any such company has any interest, as may be identified at a future date under the
authority delegated under Executive Order 13942.
The identified prohibitions herein only apply to the parties to business-to-business transactions,
and apply except to the extent provided by statutes, or in regulations, orders, directives, or
licenses that may be issued pursuant to Executive Order 13942, and notwithstanding any contract
entered into or any license or permit granted before the date of Executive Order 13942.
These identified prohibitions do not apply to:
(1) Payment of wages, salaries, and benefit packages to employees or contractors;
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(2) The exchange between or among TikTok mobile application users of personal or business
information using the TikTok mobile application;
(3) Activities related to mobile applications intended for distribution, installation or use outside
of the United States by any person, including but not limited to any person subject to U.S.
jurisdiction, and all ancillary activities, including activities performed by any U.S. person, which
are ordinarily incident to, and necessary for, the distribution, installation, and use of mobile
applications outside of the United States; or
(4) The storing of TikTok mobile application user data in the United States.
Nothing in this Identification of Prohibited Transactions shall prohibit any transaction necessary
to effectuate the divestment required by Order of August 14, 2020 (85 FR 51297) (Regarding the
Acquisition of Musical.ly by ByteDance Ltd.). Any other transaction with ByteDance Ltd. or its
subsidiaries is permitted under Executive Order 13942, as implemented by the Secretary, unless
identified as prohibited or otherwise contrary to law.
AUTHORITY
International Emergency Economic Powers Act, 50 U.S.C. 1701, et seq.; National Emergencies
Act, 50 U.S.C. 1601 et seq.; Executive Order 13942, Addressing the Threat Posed by TikTok,
August 6, 2020; Executive Order 13873, Securing the Information and Communications
Technology and Services Supply Chain, May 15, 2019.
Dated: September 21, 2020.
This document of the Department of Commerce was signed on September 21, by Wilbur Ross,
Secretary of Commerce. That document with the original signature and date is maintained by the
Department of Commerce. For administrative purposes only, and in compliance with
requirements of the Office of the Federal Register, the undersigned Department of Commerce
Case 1:20-cv-02658-CJN Document 15-35 Filed 09/23/20 Page 9 of 9
Federal Register Liaison Officer has been authorized to sign and submit the document in
electronic format for publication, as an official document of the Department of Commerce. This
administrative process in no way alters the legal effect of this document upon publication in the
Federal Register.
Signed in Washington, DC, on September 22, 2020.
Asha Mathew,
Federal Register Liaison Officer, U.S. Department of Commerce.
[FR Doc. 2020-21193 Filed: 9/22/2020 1:30 pm; Publication Date: 9/24/2020]
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