Documents

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

1,186 results

0.24s

  • Addition of Entities to the Entity List

    Federal Register · Rule · Jul 12, 2007

    Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis. … Because a notice of proposed rulemaking and an opportunity for public comment are not required to be given for this rule under the Administrative Procedure Act or by any other law, the analytical requirements

    72 FR 38008Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Privileges; Mohammad Fazeli; In the Matter of: Mohammad Fazeli, 1439 Saltair Fazeli Ave., Los Angeles, CA 90025; and With an Address at: 112 West 9th Street, Suite 1115, Los Angeles, CA 90015

    Federal Register · Notice · Sep 25, 2007

    ,” for a period not to exceed 10 years from the date of conviction. 15 CFR 766.25(a) and (d). … After notice and opportunity for comment as provided in § 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Mohammad Fazeli by affiliation, ownership,

    72 FR 54427Commerce DepartmentIndustry and Security Bureau
  • Temporary General License: Extension of Validity

    Federal Register · Rule · Jun 28, 2016

    The provisions of the Administrative Procedure Act (5 U.S.C. 553) requiring notice of proposed rulemaking, the opportunity for public comment, and a delay in effective date are inapplicable because this … Flexibility Act, 5 U.S.C. 601 et seq., are not applicable.

    81 FR 41799Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; In the Matter of: ABO (USA) INC., 2653 NW 20th Street, Miami, FL 33142, Respondent

    Federal Register · Notice · Dec 22, 2003

    Third, that for a period of two years from the date of this Order, ABO (USA) Inc., 2653 NW 20th Street, Miami, FL 33142, its successors or assigns, and when acting for or on behalf of ABO, its officers … Fifth, that after notice and opportunity for comment as provided in § 766.23 of the Regulations, any person, firm, corporation, or business organization related to ABO by affiliation, ownership, control

    68 FR 71060Commerce DepartmentIndustry and Security Bureau
  • Lifting of U.N. Sanctions Against UNITA

    Federal Register · Rule · Jan 22, 2004

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

    69 FR 3004Commerce DepartmentIndustry and Security Bureau
  • Amendment to the Export Administration Regulations To Add Targets for the Production of Tritium and Related Development and Production Technology to the List of 0Y521 Series

    Federal Register · Rule · Aug 8, 2016

    An item's ECCN 0Y521 classification may be extended for two one-year periods to provide time for the U.S. … The provisions of the Administrative Procedure Act (5 U.S.C. 553) requiring prior notice, the opportunity for public comment and a delay in effective date are inapplicable because this regulation involves

    81 FR 52326Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Earl Henry Richmond, 2731 E Eba Court, Green Valley, AZ 85614; Order Denying Export Privileges

    Federal Register · Notice · Apr 16, 2018

    Administration Act (“EAA” or “the Act”), 50 U.S.C. 4610(h). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Richmond by ownership, control

    83 FR 16288Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Stephen Edward Smith, Inmate Number: 30819-408, FCI LA Tuna, P.O. Box 3000, Anthony, NM 88021; Order Denying Export Privileges

    Federal Register · Notice · Apr 16, 2018

    Administration Act (“EAA” or “the Act”), 50 U.S.C. 4610(h). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Smith by ownership, control,

    83 FR 16286Commerce DepartmentIndustry and Security Bureau
  • Commerce Control List: Controls on Certain Marine Toxins

    Federal Register · Proposed Rule · May 23, 2022

    the Export Control Reform Act of 2018 (ECRA), 50 U.S.C. 4801-4852. … In addition, Section 1758(a)(2)(C) of ECRA (50 U.S.C. 4817(a)(2)(C)) requires that the interagency process for identifying Section 1758 technologies include a notice and comment period.

    87 FR 31195Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Ricardo Humberto Varela, Inmate Number: 85044-379, Federal Correctional Institution Bastrop, P.O. Box 1010, Bastrop, TX 78602

    Federal Register · Notice · Aug 17, 2017

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. 4610(h). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Varela by ownership, control

    82 FR 39109Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Papa Faal, 6308 Decatur Avenue North, Brooklyn Park, MN 55428; Order Denying Export Privileges

    Federal Register · Notice · Dec 28, 2017

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. 4610(h). … Third , after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Faal by ownership, control,

    82 FR 61539Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Joseph Esequiel-Gonzalez, Inmate Number: 04655-479, FCI Bastrop Federal Correctional Institution, P.O. Box 1010, Bastrop, TX 78602; Order Denying Export Privileges

    Federal Register · Notice · Dec 28, 2017

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. 4610(h). … Third , after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Esequiel-Gonzalez by ownership

    82 FR 61536Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Oct 5, 2017

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. 4610(h). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Stribling by ownership, control

    82 FR 46482Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges; In the Matter of: Manuel Valencia-Hermosillo, 303 E South Mountain Avenue, Phoenix, AZ 85042

    Federal Register · Notice · Nov 16, 2021

    McCain National Defense Authorization Act for Fiscal Year 2019, which includes the Export Control Reform Act of 2018, 50 U.S.C. 4801-4852 (“ECRA”). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Valencia-Hermosillo by ownership

    86 FR 63333Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Rufina Sanchez Lopez, Principal; Winter Aircraft Products SA; a/k/a Ruf S. Lopez SA; C/Ferrocarril 41; 1 DCHA; 28045 Madrid Spain; Respondent; Final Decision and Order

    Federal Register · Notice · May 30, 2007

    This Motion for Default Order recommended that Sanchez Lopez be denied export privileges under the Regulations for a period often years. … Third, that after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any person, firm, corporation, or business organization related to the Denied Person by affiliation

    72 FR 29960Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; Halear, Inc.

    Federal Register · Notice · Nov 24, 2004

    of 1979, as amended (50 U.S.C. app. 2401-2420 (2000)) (“Act”), 2 based on the proposed charging letter issued to Halear that alleged that Halear, during the time period of 1998 to 2001, doing business … Fourth, that for a period of three years from the date of this Order, Halear, Inc., 530 North Firestone Lane, Placentia, California, 92870 (“Halear”), and when acting for or on behalf of Halear, its representatives

    69 FR 68306Commerce DepartmentIndustry and Security Bureau
  • Export Control Reform Initiative: Strategic Trade Authorization License Exception

    Federal Register · Rule · Jun 16, 2011

    The reasons those gave were: ECCNs are already provided on the invoice and air waybill; the EAR already require the ECCN at least for the initial export; the ECCN is required in the STA consignee statement … Various proposals were to allow a single statement for a specific project, a specific contract, a specific time period or for all items to be shipped to that consignee under STA.

    76 FR 35276Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Jun 13, 2014

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. app. § 2410(h). … After notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Amaya-Garcia by affiliation, ownership

    79 FR 33904Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Precision Image Corporation, 22424 76th Avenue Southeast, Woodinville, WA 98072

    Federal Register · Notice · Apr 2, 2015

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR. § 766.25(d); see also 50 U.S.C. app. § 2410(h). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Precision Image Corporation by

    80 FR 17716Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Apr 2, 2015

    The denial of export privileges under this provision may be for a period of up to 10 years from the date of the conviction. 15 CFR 766.25(d); see also 50 U.S.C. app. § 2410(h). … Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Castaneda by ownership, control

    80 FR 17718Commerce DepartmentIndustry and Security Bureau

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.