Documents
Briefs, oral arguments, agency decisions and the Federal Register.
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Order 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 Jamison by affiliation, ownership, control
77 FR 60379Commerce 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 Puente-Paez by affiliation, ownership
78 FR 37788Commerce 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 Reyes-Martinez by affiliation, ownership
78 FR 37791Commerce 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 Salinas-Lucio by affiliation, ownership
78 FR 37790Commerce 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 Oyervides-Campos by affiliation, ownership
78 FR 37789Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal 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 Pavon by affiliation, ownership, control
78 FR 37787Commerce 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 Pendzich by affiliation, ownership, control
78 FR 4832Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Dec 13, 2024
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 Nordwind by ownership, control
89 FR 100949Commerce DepartmentIndustry and Security BureauFederal Register · Rule · Jul 9, 2012
Pursuant to the Administrative Procedure Act (APA), 5 U.S.C. 553(b)(B), BIS finds good cause to waive requirements that this rule be subject to notice and the opportunity for public comment because such … Because a notice of proposed rulemaking and an opportunity for public comment are not required under the APA or by any other law, the analytical requirements of the Regulatory Flexibility Act (5 U.S.C.
77 FR 40258Commerce DepartmentIndustry and Security BureauExport Administration Regulations: Establishment of License Exception Intra-Company Transfer (ICT)
Federal Register · Proposed Rule · Oct 3, 2008
DATES: Comments must be received by November 17, 2008. … 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, unless the agency certifies that
73 FR 57554Commerce 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 · 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 BureauOrder 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 Rezvanov by ownership, control
84 FR 53406Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Aug 13, 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 Shapovalov by ownership, control
84 FR 40024Commerce 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 · Dec 28, 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 Trevino-Moncivais by ownership
82 FR 61538Commerce DepartmentIndustry and Security BureauOrder Denying Export Privileges
Federal Register · Notice · Oct 5, 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 Hassanshahi by ownership, control
82 FR 46476Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jan 26, 2005
Fourth, that for a period of five years from the date of this Order, Vladimir Alexanyan, 934 Mercedes Avenue, Los Altos, California 94022 (“Alexanyan”), his successors or assigns, and, when acting for … 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 Alexanyan by affiliation, ownership
70 FR 3673Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Nov 15, 2005
Fourth, that, for a period of five years from the date of this Order, Phaedon Nicholas Criton Constan-Tatos a.k.a. Fred Tatos 119 Main Road, P.O. … 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
70 FR 69311Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Mar 9, 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 K.G.
71 FR 12168Commerce DepartmentIndustry and Security Bureau
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