Documents

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  • Amendment to the Export Administration Regulations to Add XBS Epoxy System to the List of 0Y521 Series; Technical Amendment to Update Other 0Y521 Items

    Federal Register · Rule · Nov 16, 2015

    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

    80 FR 70676Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; Materials International, Inc.

    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 … the MI's export privileges under the Regulations for a period of 10 years from the date of its conviction.

    72 FR 13084Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Ali Khanaman Mohammadi, 7 Bascom Street, Irvine, CA 92612; Order Denying Export Privileges

    Federal Register · Notice · May 10, 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 Mohammadi by ownership, control

    81 FR 28822Commerce DepartmentIndustry and Security Bureau
  • Expansion of the Gift Parcel License Exception Regarding Cuba to Authorize Mobile Phones and Related Software and Equipment

    Federal Register · Rule · Jun 13, 2008

    ADDRESSES: Although this is a final rule and there is no formal comment period, comments may be submitted at any time by e-mail directly to BIS at publiccomments@bis.doc.gov (please refer to RIN … Flexibility Act, 5 U.S.C. 601 et seq ., are not applicable.

    73 FR 33671Commerce DepartmentIndustry and Security Bureau
  • Clarification of Export Controls on Military Vehicles and Parts

    Federal Register · Rule · Aug 31, 2004

    The Export Administration Act of 1979 (the Act) provides authority to administer dual-use export controls. … Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis. Comments should be submitted to William H.

    69 FR 52991Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Sep 9, 2019

    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 Smith by ownership, control

    84 FR 47241Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Oct 7, 2019

    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 Chait by ownership, control,

    84 FR 53403Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Feb 4, 2019

    McCain National Defense Authorization Act for Fiscal Year 2019, which includes the Export Control Reform Act of 2018, Title XVII, Subtitle B of Public Law 115-232, 132 Stat. 2208 (“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 Prado by ownership, control

    84 FR 1426Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Aug 22, 2019

    McCain National Defense Authorization Act for Fiscal Year 2019, which includes the Export Control Reform Act of 2018, Division A, Title XVII, Subtitle B of Public Law 115-232, 132 Stat. 2208 (“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 Zeaiter by ownership, control

    84 FR 43789Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Jul 8, 2019

    McCain National Defense Authorization Act for Fiscal Year 2019, which includes the Export Control Reform Act of 2018, Title XVII, Subtitle B of Public Law 115-232, 132 Stat. 2208 (“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 Tepper by ownership, control,

    84 FR 32413Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; Terry Tengfang Li

    Federal Register · Notice · Jul 6, 2006

    On November 13, 2000, the Act was reauthorized and it remained in effect through August 20, 2001. … 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 Terry Li by affiliation, ownership

    71 FR 38362Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; Fiber Materials, Inc.

    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 … the FMI's export privileges under the Regulations for a period of 10 years from the date of its conviction.

    72 FR 13082Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; Arif Ali Durrani; In the Matter of: Arif Ali Durrani, Registration #09027-014, Victorville Medium I, Federal Correctional Institute, P.O. Box 5300, Adelanto, CA 92301

    Federal Register · Notice · Jun 18, 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 section 766.203 of the Regulations, any other person, firm, corporation, or business organization related to ARIF Ali Durrani by affiliation, ownership

    72 FR 33446Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Josef Koyshman, 17410 Fairland Ct., Granada Hills, CA 91344; Order Denying Export Privileges

    Federal Register · Notice · Feb 3, 2023

    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 Koyshman by ownership, control

    88 FR 7397Commerce DepartmentIndustry and Security Bureau
  • In the Matter of: Suburban Guns (Pty) Ltd., 119 Main Road, Plumstead 7800, Cape Town, South Africa, Respondent

    Federal Register · Notice · Nov 15, 2005

    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 the Denied Person by affiliation … From August 21, 1994 through November 12, 2000, the Act was in lapse.

    70 FR 69314Commerce DepartmentIndustry and Security Bureau
  • Addition of Certain Persons to the Entity List: Addition of Persons Acting Contrary to the National Security or Foreign Policy Interests of the United States

    Federal Register · Rule · Feb 19, 2010

    Although there is no formal comment period, public comments on this regulation are welcome on a continuing basis. … Comments on this collection of information should be submitted separately from comments on the final rule (i.e.

    75 FR 7358Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; XU WEIBO, a/k/a “KEVIN XU”; HAO LI CHEN, a/k/a “ALI CHAN”; XIU LING CHEN, a/k/a “LINDA CHEN” and KWAN CHUN CHAN, a/k/a “JENNY CHAN”

    Federal Register · Notice · Dec 10, 2007

    The 10-year denial period ends on May 4, 2016. Accordingly, it is hereby ordered, I. Until May 4, 2016, Xu Weibo, a/k/a “Kevin Xu”, 21 Wood View Drive, Mt. … In addition to the Related Person named above, after notice and opportunity for comment as provided in section 766.23 of the Regulations, any other person, firm, corporation, or business organization related

    72 FR 69650Commerce DepartmentIndustry and Security Bureau
  • Order Denying Export Privileges

    Federal Register · Notice · Apr 18, 2016

    The 10-year denial period is scheduled to end on July 17, 2024. … Third, in addition to the Related Person named above, after notice and opportunity for comment as provided in section 766.23 of the Regulations, any other individual, firm, corporation, or other association

    81 FR 22575Commerce DepartmentIndustry and Security Bureau
  • Action Affecting Export Privileges; Aaron Robert Henderson and Valhalla Tactical Supply

    Federal Register · Notice · Jun 9, 2010

    The 10-year denial period will end on September 18, 2019. Accordingly, it is hereby ordered: I. … In addition to the Related Person named above, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, firm, corporation, or business organization related

    75 FR 32740Commerce DepartmentIndustry and Security Bureau
  • Denied Persons and Specially Designated Nationals

    Federal Register · Rule · Feb 23, 2005

    ADDRESSES: Although there is no official comment period, you may submit comments, identified by RIN 0694-AD43, by any of the following methods: • E-mail: mcohen@bis.doc.gov . … comment.

    70 FR 8718Commerce DepartmentIndustry and Security Bureau

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