Documents
Briefs, oral arguments, agency decisions and the Federal Register.
1,186 results
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Action Affecting Export Privileges; Walter L. Lachman
Federal Register · Notice · Mar 20, 2007
the Director of the Office of Export Enforcement, may deny export privileges of any person who has been convicted of a violation of * * * Act,” for a period not to exceed 10 years from the date of conviction … Lachman's export privileges under the Regulations for a period of 10 years from the date of his conviction.
72 FR 13083Commerce DepartmentIndustry and Security BureauFederal Register · Rule · Jan 18, 2011
Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis. … Pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 553(b)(B), BIS finds good cause to waive requirements that the rule be subject to notice and the opportunity for public comment because such
76 FR 2802Commerce DepartmentIndustry and Security BureauMandatory Use of Simplified Network Application Processing System
Federal Register · Proposed Rule · Nov 12, 2003
Request for Comments BIS is seeking public comments on this proposed rule. The period for submission of comments will close January 12, 2004. … Department of Commerce, displays these public comments on BIS's Freedom of Information Act (FOIA) Web site at http://www.bis.doc.gov/foia.
68 FR 64009Commerce DepartmentIndustry and Security BureauAction Affecting Export Privileges; Charlie Kuan
Federal Register · Notice · May 12, 2004
Third, for a period 20 years from the date of entry of the Order, Charlie Kuan, 2541 Robin Court, Union City, California 94587, when acting for or on behalf of Kuan, his assigns, representatives, agents … Fifth, 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 a Denied Person by affiliation
69 FR 26359Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Apr 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 Estrada by ownership, control
82 FR 16787Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 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 Stashynski by affiliation, ownership,
79 FR 14215Commerce DepartmentIndustry and Security BureauOrder 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 Atarodi by affiliation, ownership, control
79 FR 33905Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · May 29, 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 Garces by affiliation, ownership, control
79 FR 30808Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 25, 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 Sirirojnananont by ownership
81 FR 16137Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jun 22, 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 Haag by ownership, control,
81 FR 40657Commerce 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 Salame by ownership, control
81 FR 81733Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Dec 19, 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 Bobel by affiliation, ownership, control
78 FR 76813Commerce DepartmentIndustry and Security BureauFederal 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 BureauFederal Register · Notice · Aug 2, 2021
The notice also announced the opening of the public comment period. B. … The public comment period was originally scheduled to end on September 10, 2018.
86 FR 41540Commerce DepartmentIndustry and Security BureauFederal Register · Rule · Nov 24, 2006
Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis. … Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis.
71 FR 67786Commerce DepartmentIndustry and Security BureauFederal Register · Rule · Apr 20, 2004
Flexibility 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.
69 FR 21055Commerce DepartmentIndustry and Security BureauFederal Register · Notice · May 20, 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 DeBose by ownership, control
80 FR 28953Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Oct 13, 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 Maralit by ownership, control
80 FR 61359Commerce 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 Villasana by ownership,
83 FR 50071Commerce 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 Huynh by affiliation, ownership, control
78 FR 21345Commerce DepartmentIndustry and Security Bureau
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