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Federal Register · Notice · Jan 26, 2005
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 … Seventh, 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 Valtex by affiliation, ownership
70 FR 3674Commerce 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 BureauAction Affecting Export Privileges; Ralph Michel
Federal Register · Notice · Nov 18, 2003
One Violation of 15 CFR 764.2(e): Acting With Acknowledge of a Violation: In making or causing to be made the above-described exports, Ralph Michel acted with knowledge that such exports were prohibited … Third, that after notice and opportunity for comment as provided in section 766.23 of the Regulations, any person, firm, cooperation, or business organization related to Ralph Michel by affiliation, ownership
68 FR 65032Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Apr 2, 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 Knapp by affiliation, ownership, control
77 FR 19610Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Apr 4, 2025
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 Aviastar by ownership, control
90 FR 14780Commerce 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 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 · 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 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 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 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 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 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 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 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 Bureau
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