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Federal 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 · 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 · Notice · Nov 12, 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 Hashemi by ownership, control
79 FR 67158Commerce 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 Avanessian by affiliation, ownership,
77 FR 60377Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jun 24, 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 Martinez-Bernache by affiliation, ownership
78 FR 37792Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jun 24, 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 Ramon-Herrada by affiliation, ownership
78 FR 37793Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Dec 5, 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 Chun by affiliation, ownership, control
77 FR 72322Commerce DepartmentIndustry and Security BureauClarifications and Updates to Defense Priorities and Allocations System Regulation
Federal Register · Proposed Rule · Feb 7, 2024
Please refer to RIN 0694-AJ15 in all comments. … flexibility analysis of any rule subject to the notice and comment rulemaking requirements under the Administrative Procedure Act (5 U.S.C. 553) or any other statute.
89 FR 8363Commerce DepartmentIndustry and Security BureauFederal Register · Rule · Oct 12, 2010
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
75 FR 62462Commerce 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 BureauFederal Register · Notice · Nov 14, 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 Biria by ownership, control,
84 FR 61869Commerce 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 Reta by ownership, control,
81 FR 40658Commerce DepartmentIndustry and Security BureauIn the Matter of: Boniface U. Ibe, 11202 Trevor Court, Mitchellville, MD 20721
Federal Register · Notice · Jan 2, 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 Ibe by affiliation, ownership, control
78 FR 84Commerce 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 BureauClarification 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 BureauAction Affecting Export Privileges; Joseph Piquet
Federal Register · Notice · Jun 9, 2010
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 the Denied Person by affiliation, ownership
75 FR 32742Commerce 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 Greenoe by affiliation, ownership, control
77 FR 46685Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Oct 1, 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 Silcox by affiliation, ownership, control
78 FR 60249Commerce DepartmentIndustry and Security BureauDenial of Export Privileges; Sixing Liu
Federal Register · Notice · Sep 24, 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 Liu by affiliation, ownership, control
78 FR 58519Commerce 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 Garza-Sanchez by ownership, control
83 FR 50075Commerce DepartmentIndustry and Security Bureau
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