Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Ernest Chornoletskyy, a/k/a Erik Chornoletskyy; Order 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 Chornoletskyy by affiliation, ownership
79 FR 16768Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · May 10, 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 Baniameri by affiliation, ownership,
77 FR 27418Commerce 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 Miranda-Mendoza by ownership
81 FR 81734Commerce DepartmentIndustry and Security BureauFederal Register · Notice · May 30, 2007
This Motion for Default Order recommended that Winter Aircraft be denied export privileges under the Regulations for a period of ten years. … 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 the Denied Person by affiliation
72 FR 29965Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Sep 22, 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 Zhang by affiliation, ownership, control
79 FR 56559Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Oct 2, 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 Cortez-Salgado by affiliation, ownership
79 FR 59474Commerce 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 Almeida by affiliation, ownership, control
79 FR 37283Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Apr 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 Astakhov by ownership, control
81 FR 22576Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Feb 23, 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 Salgado-Guzman by ownership,
80 FR 9434Commerce 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 Cocchiola by ownership, control
81 FR 40654Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Oct 6, 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 Marshall by ownership, control
81 FR 69510Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Sep 21, 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 Mendoza-Esquivel by ownership
81 FR 64871Commerce 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 Nenos Rea by ownership, control
81 FR 81735Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Dec 16, 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 Bernardo by affiliation, ownership, control
78 FR 76103Commerce 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 O'Donnell by affiliation, ownership,
78 FR 76812Commerce 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 Mahalaty by affiliation, ownership, control
78 FR 76814Commerce 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 Cheng by ownership, control,
82 FR 16786Commerce DepartmentIndustry and Security BureauRevisions to Definitions in the Export Administration Regulations
Federal Register · Rule · Jun 3, 2016
ADDRESSES: Although there is no formal comment period, public comments on this final rule are welcome on a continuing basis. … One commenter appended comments on a separate BIS proposed rule for which the comment period was already closed.
81 FR 35586Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jun 10, 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 Collins-Avila by ownership,
80 FR 32936Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Oct 3, 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 Fermanova by affiliation, ownership
77 FR 60378Commerce DepartmentIndustry and Security Bureau
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