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Order Temporarily Denying Export Privileges
Federal Register · Notice · Apr 27, 2012
Moreover, Aviation Legacy was created by Sam Air/Ramadan in an attempt to make the lease to Aban Air appear to be by a “clean” company, and as discussed above, two other 747 aircraft are owned and intended … Finally, according to open source information obtained by OEE, Everex acts as the General Sales Agent for Aban Air in several countries, including Iran and the U.A.E.
77 FR 25133Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Feb 14, 2023
The public comment period closed on November 12, 2021. The Department received 41 submissions. … Clean Air Act Air Federal and State Authorizes the Environmental Protection Agency (EPA) to establish national ambient air quality standards and maximum achievable control technology emission standards
88 FR 9430Commerce DepartmentIndustry and Security BureauOrder Relating to Air Bashkortostan, LTD.
Federal Register · Notice · Sep 4, 2015
Air Bashkortostan has committed no violation of the Act, or any regulation, order, license, or authorization issued thereunder. … If Air Bashkortostan commits a violation of the Act or any regulation, order, license, or authorization issued thereunder, during the probationary period under this Order, the suspension of the civil penalty
80 FR 53489Commerce 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”). … Fifth, the six-year denial period set forth above shall be active for a period of four years from the date of this Order.
84 FR 61872Commerce 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”). … Fifth, the six-year denial period set forth above shall be active for a period of four years from the date of this Order.
84 FR 61870Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Feb 5, 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”). … Order It is therefore ordered: First, Azur Air, Office 29, Vzletnaya St. 57, Krasnoyarsk, Russia 660020, when acting for or on their behalf, any successors or assigns, agents, or employees may
90 FR 9017Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jun 17, 2008
The EAR are issued under the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420 (2000)) (“EAA”). … Iran Air, Second Floor, No. 23, Nafisi Avenue, Ekbatan, Tehran, Iran.
73 FR 34249Commerce DepartmentIndustry and Security BureauAction Affection Export Privileges: Orion Air S.L.; Syrian Pearl Airlines
Federal Register · Notice · May 26, 2009
Department of Commerce, through its Office of Export Enforcement (“OEE”), has requested that I issue an Order temporarily denying, for a period of 180 days, the export privileges under the EAR of: … The EAR are issued under the Export Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420 (2000)) (“EAA”).
74 FR 24786Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Jan 24, 2020
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”). … , to bring about one or more acts that constitute a violation of the Regulations.
85 FR 4276Commerce 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”). … , to bring about one or more acts that constitute a violation of the Regulations.
84 FR 61873Commerce DepartmentIndustry and Security BureauOrder Relating to AW-Tronics LLC
Federal Register · Notice · Nov 15, 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”). … , to bring about one or more acts that constitute a violation of the Regulations.
84 FR 62502Commerce DepartmentIndustry and Security BureauOrder Temporarily Denying Export Privileges
Federal Register · Notice · Aug 25, 2020
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”). … W5 [Mahan Air].” 4 “W5” is the unique code given to Mahan Air by the International Air Transport Association (“IATA”).
85 FR 52321Commerce DepartmentIndustry and Security BureauOrder Renewing Temporary Denial of Export Privileges
Federal Register · Notice · Jul 28, 2023
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”). … was in violation of the TDO previously issued against Mahan Air and the Regulations.
88 FR 48789Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Apr 3, 2015
The Iran Air crew then ferried the aircraft from Turkey to Iran, where it remained under Iran Air's possession and control. … Third, that for a period of twenty (20) years from the date of this Order, Yavuz Cizmeci, with a last known address of Yesiloy Cad.
80 FR 18194Commerce DepartmentIndustry and Security BureauOrder Renewing Temporary Denial of Export Privileges
Federal Register · Notice · Jan 25, 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”). … The January 26, 2023 and July 2023 renewal orders outlined evidence demonstrating that EMTRASUR's acquisition of MSN 23413 from Mahan Air was in violation of the TDO previously issued against Mahan Air
89 FR 4901Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Aug 5, 2022
Department of Commerce, through its Office of Export Enforcement (“OEE”), has requested the issuance of an Order temporarily denying, for a period of 180 days, the export privileges under the Regulations … 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”).
87 FR 47964Commerce DepartmentIndustry and Security BureauFederal Register · Notice · May 28, 2015
of the Regulations during the seven-year denial period. … 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 a Denied Person by affiliation
80 FR 30435Commerce DepartmentIndustry and Security BureauFederal Register · Notice · Oct 27, 2008
of 1979, as amended (50 U.S.C. app. 2401-2420 (2000)) (“Act”). 3 1 Yasmin Ahmed was also known as Fatimah Mohammad and Yasmin Ahmed Tariq during the period in which the charged violations … Yasmin Ahmed Tariq during the period in which the charged violations occurred. 2 The charged violations occurred during the 2000-2002 period.
73 FR 63678Commerce DepartmentIndustry and Security BureauModification of June 27, 2017 Renewal of Temporary Denial Order
Federal Register · Notice · Dec 4, 2017
Jackson, the then-Assistant Secretary of Commerce for Export Enforcement (“Assistant Secretary”), signed a TDO denying Mahan Airways' export privileges for a period of 180 days on the grounds that its … 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 a Denied Person by affiliation
82 FR 57203Commerce DepartmentIndustry and Security BureauOrder Renewing Order Temporarily Denying Export Privileges
Federal Register · Notice · Jul 13, 2016
of the Regulations during the seven-year denial period. … 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 a Denied Person by affiliation
81 FR 45276Commerce DepartmentIndustry and Security Bureau
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