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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 BureauFederal Register · Rule · Aug 21, 2008
Public Comments Comments Related to Lack of Direct Data Interface Between SNAP-R and Corporate Databases BIS received comments on the proposed rule from eleven commenters. … Comment Related to SNAP-R Registration Procedures One commenter stated a two-week period to issue a Personal Identification Number is not suitable if SNAP (SNAP-R) is mandatory.
73 FR 49323Commerce DepartmentIndustry and Security BureauFederal 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 BureauFederal 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 BureauDenied 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 BureauFederal Register · Notice · Apr 1, 2019
Nirala (“Nirala”) was convicted of violating Section 793(e) of the Espionage Act (18 U.S.C. 792-799 (2012)) (“the Espionage Act”). … 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 Nirala by ownership, control
84 FR 12197Commerce DepartmentIndustry and Security BureauFederal Register · Rule · Mar 24, 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 15633Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Dec 20, 2018
Third, for a period of five (5) years from the date of this Order, Eric Baird, with a last known address of 647 Norsota Way, Sarasota, FL 34242, and when acting for or on his behalf, his successors, assigns … Sixth, the five-year denial period set forth above shall be active for a period of four (4) years from the date of this Order.
83 FR 65340Commerce DepartmentIndustry and Security BureauFederal 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). … 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 33445Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Oct 8, 2014
Emergency Economic Powers Act (50 U.S.C. 1701, et seq … 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
79 FR 60807Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Aug 20, 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 Bryukhov by ownership, control
83 FR 42109Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Mar 22, 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 Nedoviz by ownership, control
83 FR 12563Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Sep 14, 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 Krutilin by ownership, control
82 FR 43218Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Oct 20, 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 Chico-Rodriguez by ownership
82 FR 48796Commerce DepartmentIndustry and Security BureauAction Affecting Export Privileges; Order Relating to Bernard A. Spear
Federal Register · Notice · Nov 24, 2004
of 1979, as amended (50 U.S.C. app. sections 2401-2420 (2000)) (“Act”), 2 based on the proposed charging letter issued to Spear that alleged that, during the time period of 1998 to 2001, Spear, as … The 2004 Regulations set forth the procedures that apply to this matter. 2 From August 21, 1994 through November 12, 2000, the Act was in lapse During that period, the President, through Executive
69 FR 68307Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Nov 27, 2006
The 10-year denial period ends on February 2, 2016. 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
71 FR 68534Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Feb 28, 2007
Third, that, for a period of five years from the date of this Order, William Kovacs, 24 Georgetown Road, Boxford, MA 01921, and when acting for or on behalf of Kovacs, his representatives, agents, assigns … 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 the Denied Person by affiliation,
72 FR 8967Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Feb 5, 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 Abdullaev by ownership, control
84 FR 1703Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Apr 1, 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 Arredondo by ownership, control
84 FR 12196Commerce DepartmentIndustry and Security BureauFederal 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 Luque by ownership, control,
84 FR 53407Commerce DepartmentIndustry and Security Bureau
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