Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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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 Perez-Bazan by ownership, control
80 FR 17722Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Nov 25, 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). … 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 Barbosa-Santos by ownership, control
79 FR 70161Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · May 20, 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 Gimenez by affiliation, ownership, control
79 FR 28890Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Nov 18, 2016
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 Najera-Citalan by ownership,
81 FR 81731Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Nov 18, 2016
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 Santana by ownership, control
81 FR 81732Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Mar 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 Farah by ownership, control,
82 FR 14200Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jan 6, 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 Luba by ownership, control,
82 FR 1690Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jan 6, 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 Delgado by ownership, control
82 FR 1689Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jan 6, 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 Malik by ownership, control,
82 FR 1691Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Nov 15, 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 Fleischer by ownership, control
86 FR 62988Commerce DepartmentIndustry and Security BureauFederal Register · Proposed Rule · Dec 23, 2011
The comment period for the July 15 Proposed Rule closed on September 13, 2011. … The comment period for the November 7 proposed rule closed on December 22, 2011.
76 FR 80282Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 9, 2006
Fourth, that for a period of four years from the date of entry of this Order, Orcas, its successors or assigns, and when, acting for or on behalf of Orcas, its officers, representatives, agents, or employees … Sixth, 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 Orcas by affiliation, ownership
71 FR 12167Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 9, 2006
On November 13, 2000, the Act was reauthorized and it remained in effect through August 20, 2001. … Sixth , 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 Dolphin by affiliation, ownership
71 FR 12164Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jul 16, 2012
period under the Order, HR has committed no violation of the Act, or any regulation, order, or license issued thereunder and has made full and timely payment of $50,000 as set forth above. … Eighth, 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
77 FR 41742Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Oct 4, 2018
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). … 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 Madrid by ownership, control
83 FR 50076Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 18, 2013
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 Dang by affiliation, ownership, control
78 FR 16650Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Apr 10, 2013
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 Telemi by affiliation, ownership, control
78 FR 21344Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Aug 14, 2013
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 Guerra by affiliation, ownership, control
78 FR 49469Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Jun 21, 2013
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 Molina by affiliation, ownership, control
78 FR 37520Commerce DepartmentIndustry and Security BureauConnor Hayden Kraegel, 19917 Spurrier Avenue, Poolesville, MD 20837; Order Denying Export Privileges
Federal Register · Notice · Feb 15, 2013
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 Kraegel by affiliation, ownership, control
78 FR 11142Commerce DepartmentIndustry and Security Bureau
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