Documents

Briefs, oral arguments, agency decisions and the Federal Register.

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  • Revisions to the Export Administration Regulations: Addition of Bharat Electronics, Ltd., (aka Baharat Electronics, Ltd.) India, to Entity List

    Federal Register · Rule · May 16, 1997

    Act (5 U.S.C. 601 et seq.) are not applicable. … Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis.

    62 FR 26922Commerce DepartmentExport Administration Bureau
  • Reexports to Serbia of Foreign Registered Aircraft Subject to the Export Administration Regulations

    Federal Register · Rule · Jul 27, 2000

    Flexibility Act, 5 U.S.C. 601 et seq. , are inapplicable. … Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis.

    65 FR 46091Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Rodco International, Inc.

    Federal Register · Notice · Oct 18, 1996

    Payment shall thereafter be waived, provided that, during the period of suspension, Rodco has committed no violation of the Act, or any regulation, order, or license issued thereunder. … Fourth, that, after notice and opportunity for comment as provided in Sec. 766.23 of the Regulations, any person, firm, corporation, or business organization related to the denied person by affiliation

    61 FR 54418Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Dien's Auto Salvage, Inc.; Order Denying Export Privileges

    Federal Register · Notice · Aug 31, 2000

    14862, March 20, 2000)) (the Regulations), for a period of up to 10 years from the date of the conviction. … s export privileges for a period of 10 years from the date of its conviction. The 10-year period ends on January 26, 2010.

    65 FR 52983Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Yuri Montgomery, also known as Yuri I. Malinkovski; Order Denying Export Privileges

    Federal Register · Notice · Sep 22, 2000

    (65 FR 14862, March 20, 2000)) (the Regulations), for a period of up to 10 years from the date of the conviction. … The 10-year period ends on January 22, 2009. I have also decided to revoke all licenses issued to the Act in which Montgomery had an interest at the time of his conviction.

    65 FR 57313Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Son Kim Nguyen; Order Denying Export Privileges

    Federal Register · Notice · Sep 8, 2000

    65 FR 14862, March 20, 2000)) (the Regulations), for a period of up to 10 years from the date of the conviction. … The five-year period ends on October 20, 2004. I have also decided to revoke all licenses issued pursuant to the Act in which Nguyen had an interest at the time of his conviction.

    65 FR 54480Commerce DepartmentExport Administration Bureau
  • Effects of Foreign Policy-Based Export Controls

    Federal Register · Proposed Rule · Nov 6, 2000

    Although the Export Administration Act (EAA) expired on August 20, 1994, the President invoked the International Emergency Economic Powers Act and continued in effect the EAR, and, to the extent permitted … All comments received before the close of the comment period will be considered by BXA in reviewing the controls and developing the report to Congress.

    65 FR 66514Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Suburban Guns (PTY) Ltd.

    Federal Register · Notice · Apr 1, 1998

    ), for a period of up to 10 years from the date of the conviction. … The 10-year period ends on July 25, 2007. I have also decided to revoke all licenses issued pursuant to the Act in which Suburban guns had an interest at the time of its conviction.

    63 FR 15828Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Robert A. Vance; Order Denying Permission To Apply for or Use Export Licenses

    Federal Register · Notice · Mar 27, 1997

    to apply for or use any license, including any License Exception, issued pursuant to, or provided by, the Act and the Regulations, for a period of 10 years from the date of his conviction. … The 10-year period ends on July 31, 2006. I have also decided to revoke all licenses issued pursuant to the Act in which Vance had an interest at the time of his conviction.

    62 FR 14669Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Rolando Franco; Order Denying Permission to Apply for or Use Export Licenses

    Federal Register · Notice · Jun 5, 1995

    use any export license, including any general license, issued pursuant to, or provided by, the Act and the Regulations, for a period of 10 years from the date of his conviction. … The 10-year period ends on December 13, 2004. I have also decided to revoke all export licenses issued pursuant to the Act in which Franco had an interest at the time of his conviction.

    60 FR 29550Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Mahmood Reza Hashemi

    Federal Register · Notice · Mar 22, 2001

    Fourth , that as authorized by Section 766.18(c) of the Regulations, the last five years of the denial period set forth in paragraph FIRST shall be suspended for a period of five years beginning five … years from the date of the entry of this Order and shall thereafter be waived, provided that during the period of suspension, Hashemi has committed no violation of the Act or any regulation, order or

    66 FR 16034Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Ronald J. Hoffman

    Federal Register · Notice · Feb 8, 1996

    and the Regulations, for a period of 10 years from the date of his conviction. … The 10-year period ends on April 20, 2002. I have also decided to revoke all export licenses issued pursuant to the Act in which Hoffman had an interest at the time of his conviction.

    61 FR 4762Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Sanford B. Groetzinger; Order Denying Permission to Apply for or Use Export Licenses

    Federal Register · Notice · May 19, 1998

    to apply for or use any license, including any License Exception, issued pursuant to, or provided by, the Act and the Regulations, for a period of eight years from the date of his conviction. … The eight-year period ends on September 26, 2005. I have also decided to revoke all licenses issued pursuant to the Act in which Groetzinger had an interest at the time of his conviction.

    63 FR 27561Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Jack Allen Baugher; Order Denying Permission To Apply For or Use Export Licenses

    Federal Register · Notice · Aug 13, 1998

    to apply for or use any license, including any License Exception, issued pursuant to, or provided by, the Act and the Regulations, for a period of eight years from the date of his conviction. … The eight-year period ends on December 19, 2005. I have also decided to revoke all licenses issued pursuant to the Act in which Baugher had an interest at the time of his conviction.

    63 FR 43371Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; New World Transtechnology; Order Denying Permission to Apply for or Use Export Licenses

    Federal Register · Notice · Mar 30, 1998

    Transtechnology permission to apply for or use any license, including any License Exception, issued pursuant to, or provided by, the Act and the Regulations, for a period of 10 years from the date of … The 10-year period ends on December 20, 2006.

    63 FR 15177Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; ISP International Spare Parts GmbH; Order

    Federal Register · Notice · Jun 20, 1996

    Fifth, that as authorized by Sec. 766.18 of the Regulations, the ten-year denial period set forth in paragraph SECOND above shall be suspended for a period of three years beginning seven years from the … date of entry of this Order, and shall thereafter be waived, provided that, during the period of suspension, ISP commits no violation of the Act or any regulation, order or license issued thereunder.

    61 FR 31504Commerce DepartmentExport Administration Bureau
  • Effects of Foreign Policy-Based Export Controls

    Federal Register · Proposed Rule · Nov 7, 2001

    Although the Export Administration Act (EAA) expired on August 20, 2001, the President invoked the International Emergency Economic Powers Act and continued in effect the EAR, and, to the extent permitted … All comments received before the close of the comment period will be considered by BXA in reviewing the controls and developing the report to Congress.

    66 FR 56260Commerce DepartmentExport Administration Bureau
  • Action Affecting Export Privileges; Kenneth Broder; Order Denying Permission To Apply for or Use Export Licenses

    Federal Register · Notice · Feb 10, 1999

    and the Regulations, for a period of nine years from the date of his conviction. … The nine-year period ends on February 2, 2007. I have also decided to revoke all licenses issued pursuant to the Act in which Broder had an interest at the time of his conviction.

    64 FR 6608Commerce DepartmentExport Administration Bureau
  • Procedures for Supporting Documentation

    Federal Register · Notice · Sep 28, 2001

    on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Abstract Exporters will retain in their files for a period of five years (1) certain supporting documents that previously accompanied the request for an export license and then were retained by

    66 FR 49616Commerce DepartmentExport Administration Bureau
  • Procedures for Supporting Documentation

    Federal Register · Notice · Feb 25, 1998

    on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995, Public Law 104-13 (44 U.S.C. 3506(c)(2)(A)). … Abstract Exporters will retain in their files for a period of five years (1) certain supporting documents that previously accompanied the request for an export license and then were retained by BXA

    63 FR 9505Commerce DepartmentExport Administration Bureau

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