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Federal Register · Notice · Dec 14, 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, that, after notice and opportunity for comment as provided in section 766.23 of the EAR, any other person, firm, corporation, or business organization related to Pobeda by ownership, control,
88 FR 86628Commerce DepartmentIndustry and Security BureauFederal 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 Fishenko by ownership, control
84 FR 1424Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jul 1, 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 Cisneros by affiliation, ownership, control
79 FR 37282Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Mar 26, 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 Tehrani by affiliation, ownership, control
79 FR 16769Commerce DepartmentIndustry and Security BureauOrder 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 Bishop by ownership, control
80 FR 17725Commerce DepartmentIndustry and Security BureauOrder 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 Dobek by ownership, control,
80 FR 17724Commerce 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 Al-Baroudi by ownership, control
82 FR 16788Commerce DepartmentIndustry and Security BureauAction Affecting Export Privileges; Mahmoud Haghsheno Kashani
Federal Register · Notice · Jan 5, 2004
During that period, the President, through Executive Order 12924, which had been extended by successive Presidential Notices, the last of which was August 3, 2000 (3 CFR, 2000 Comp. 397 (2001)), continued … Third, that after notice and opportunity for comment as provided in § 766.23 of the Regulations, any person, firm, corporation, or business organization related to Kashani by affiliation, ownership, control
69 FR 318Commerce DepartmentIndustry and Security BureauAction 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 · Notice · Sep 16, 2010
The 10-year denial period will end on May 12, 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 56504Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Nov 28, 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 Steinberg by ownership, control
79 FR 70849Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Feb 19, 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. 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 Zhukov by ownership, control
81 FR 8478Commerce DepartmentIndustry and Security BureauAction Affecting Export Privileges; Bertrand Lalsingh
Federal Register · Notice · Sep 9, 2009
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. § 24 10(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 Bertrand Lalsingh by affiliation, ownership
74 FR 46416Commerce 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 50074Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Jan 23, 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 Larrison by affiliation, ownership, control
78 FR 4833Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Aug 6, 2012
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 Universal by affiliation, ownership,
77 FR 46684Commerce DepartmentIndustry and Security BureauAction Affecting Export Privileges; Mohammed Arastafar; Order Relating to Mohammed Arastafar
Federal Register · Notice · Jun 30, 2005
During that period, the President, through Executive Order 12924, which had been extended by successive Presidential Notices, the last of which was August 3, 2000 (3 CFR, 2000 Comp. 397 (2001)), continued … 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 Mohammed Arastafar by affiliation
70 FR 37748Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 3, 2005
During that period, the President, through Executive Order 12924, which had been extended by successive Presidential Notices, the last of which was August 3, 2000 (3 CFR, 2000 Comp. 397 (2001)), continued … 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 Kiarash Arastafar by affiliation
70 FR 10355Commerce DepartmentIndustry and Security BureauAction Affecting Export Privileges; Maurice Subilia
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 … to deny the Subilia's export privileges under the Regulations for a period of 10 years from the date of his conviction.
72 FR 13085Commerce 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 Bureau
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