Justia Department Of Commerce In the Matter of: Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh currently incarcerated at: Inmate Number: 43594-013, Rivers Correctional Institution, P.O. Box 630, Winton, NC 27986, and with prior known addresses at: 16 Kyraikou Matsi Ave., 3rd Floor, 1082 Nicosia, Cyprus, and Strovolou 77, Strovolos Center Suite 202, Strovolos P.C. 2018, Nicosia, Cyprus and P.O. Box 23973, 1687 Nicosia, Cyprus, 39105-39106 [2017-17369]

In the Matter of: Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh currently incarcerated at: Inmate Number: 43594-013, Rivers Correctional Institution, P.O. Box 630, Winton, NC 27986, and with prior known addresses at: 16 Kyraikou Matsi Ave., 3rd Floor, 1082 Nicosia, Cyprus, and Strovolou 77, Strovolos Center Suite 202, Strovolos P.C. 2018, Nicosia, Cyprus and P.O. Box 23973, 1687 Nicosia, Cyprus, 39105-39106 [2017-17369]

Download as PDF Federal Register / Vol. 82, No. 158 / Thursday, August 17, 2017 / Notices sradovich on DSK3GMQ082PROD with NOTICES part, that ‘‘[t]he Director of the Office of Exporter Services, in consultation with the Director of the Office of Export Enforcement, may deny the export privileges of any person who has been convicted of a violation of the EAA [Export Administration Act], the EAR, or any order, license, or authorization issued thereunder; any regulation, license or order issued under the International Emergency Economic Powers Act (50 U.S.C. 1701–1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)); or section 38 of the Arms Export Control Act (22 U.S.C. 2778).’’ 15 CFR 766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. 4610(h). 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). In addition, Section 750.8 of the Regulations states that the Bureau of Industry and Security’s Office of Exporter Services may revoke any Bureau of Industry and Security (‘‘BIS’’) licenses previously issued pursuant to the Export Administration Act (‘‘EAA’’ or ‘‘the Act’’) or the Regulations in which the person had an interest at the time of his conviction. BIS has received notice of Oliveira’s conviction for violating Section 38 of the AECA, and has provided notice and an opportunity for Oliveira to make a written submission to BIS, as provided in Section 766.25 of the Regulations. BIS has not received a submission from Oliveira. Based upon my review and consultations with BIS’s Office of Export Enforcement, including its Director, and the facts available to BIS, I have decided to deny Oliveira’s export privileges under the Regulations for a period of five (5) years from the date of Oliveira’s conviction. I also have decided to revoke all licenses issued pursuant to the Act or Regulations in which Oliveira had an interest at the time of his conviction. Accordingly, it is hereby ordered: First, from the date of this Order until April 9, 2020, Alexandre Dos Anjos Oliveira, with a last known address of Inmate Number: 05753–104, McRae 774 (2017). The Regulations issued pursuant to the Export Administration Act (50 U.S.C. 4601–4623 (Supp. III 2015) (available at https:// uscode.house.gov)) (‘‘EAA’’ or ‘‘the Act’’). Since August 21, 2001, the Act has been in lapse and the President, through Executive Order 13222 of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which has been extended by successive Presidential Notices, the most recent being that of August 4, 2016 (81 FR 52,587 (Aug. 8, 2016)), has continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)). VerDate Sep<11>2014 19:44 Aug 16, 2017 Jkt 241001 Federal Correctional Institution, P.O. Drawer 55030, McRae Helena, GA 31055, and when acting for or on his behalf, his successors, assigns, employees, agents or representatives (the ‘‘Denied Person’’), may not, directly or indirectly, participate in any way in any transaction involving any commodity, software or technology (hereinafter collectively referred to as ‘‘item’’) exported or to be exported from the United States that is subject to the Regulations, including, but not limited to: A. Applying for, obtaining, or using any license, license exception, or export control document; B. Carrying on negotiations concerning, or ordering, buying, receiving, using, selling, delivering, storing, disposing of, forwarding, transporting, financing, or otherwise servicing in any way, any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or engaging in any other activity subject to the Regulations; or C. Benefitting in any way from any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or from any other activity subject to the Regulations. Second, no person may, directly or indirectly, do any of the following: A. Export or reexport to or on behalf of the Denied Person any item subject to the Regulations; B. Take any action that facilitates the acquisition or attempted acquisition by the Denied Person of the ownership, possession or control of any item subject to the Regulations that has been or will be exported from the United States, including financing or other support activities related to a transaction whereby the Denied Person acquires or attempts to acquire such ownership, possession or control; C. Take any action to acquire from or to facilitate the acquisition or attempted acquisition from the Denied Person of any item subject to the Regulations that has been exported from the United States; D. Obtain from the Denied Person in the United States any item subject to the Regulations with knowledge or reason to know that the item will be, or is intended to be, exported from the United States; or E. Engage in any transaction to service any item subject to the Regulations that has been or will be exported from the United States and which is owned, possessed or controlled by the Denied Person, or service any item, of whatever origin, that is owned, possessed or controlled by the Denied Person if such service involves the use of any item subject to the Regulations that has been or will be exported from the United States. For purposes of this paragraph, servicing means installation, maintenance, repair, modification or testing. Third, after notice and opportunity for comment as provided in Section 766.23 of the Regulations, any other person, PO 00000 Frm 00003 Fmt 4703 Sfmt 4703 39105 firm, corporation, or business organization related to Oliveira by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business may also be made subject to the provisions of this Order in order to prevent evasion of this Order. Fourth, in accordance with Part 756 of the Regulations, Oliveira may file an appeal of this Order with the Under Secretary of Commerce for Industry and Security. The appeal must be filed within 45 days from the date of this Order and must comply with the provisions of Part 756 of the Regulations. Fifth, a copy of this Order shall be delivered to Oliveira, and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until April 9, 2020. Issued: August 10, 2017. Karen H. Nies-Vogel, Director, Office of Exporter Services. [FR Doc. 2017–17368 Filed 8–16–17; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh currently incarcerated at: Inmate Number: 43594–013, Rivers Correctional Institution, P.O. Box 630, Winton, NC 27986, and with prior known addresses at: 16 Kyraikou Matsi Ave., 3rd Floor, 1082 Nicosia, Cyprus, and Strovolou 77, Strovolos Center Suite 202, Strovolos P.C. 2018, Nicosia, Cyprus and P.O. Box 23973, 1687 Nicosia, Cyprus Order Denying Export Privileges On December 14, 2016, in the U.S. District Court for the District of Columbia, Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh (‘‘Zadeh’’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘‘IEEPA’’). Specifically, Zadeh was convicted of knowingly and willfully conspiring to export and cause the export of goods from the United States to Iran without the required U.S. Government authorization. The goods involved included aviation course indicators, aerospace metal sheets and rods, specialty paints and adhesives, and a fiber optic video transmitter and receiver. Zadeh’s unlawful conduct included violating an underlying E:\FR\FM\17AUN1.SGM 17AUN1 sradovich on DSK3GMQ082PROD with NOTICES 39106 Federal Register / Vol. 82, No. 158 / Thursday, August 17, 2017 / Notices temporary denial order (‘‘TDO’’) that the Bureau of Industry and Security (‘‘BIS’’) had issued. The named respondents under the TDO included, among other parties, Zadeh (under his ‘‘Mita Zarek’’ alias) and Lavantia, Ltd., a Nicosia, Cyprus company that Zadeh owned and/or controlled. Zadeh was sentenced to 18 months in prison, 12 months of supervised release, and a special assessment of $100.00. Additionally, Zadeh forfeited $69,159. Section 766.25 of the Regulations provides, in pertinent part, that ‘‘[t]he Director of the Office of Exporter Services, in consultation with the Director of the Office of Export Enforcement, may deny the export privileges of any person who has been convicted of a violation of the EAA [Export Administration Act], the EAR, or any order, license, or authorization issued thereunder; any regulation, license or order issued under the International Emergency Economic Powers Act (50 U.S.C. 1701–1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)); or section 38 of the Arms Export Control Act (22 U.S.C. 2778).’’ 15 CFR 766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. 4610(h). 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). In addition, Section 750.8 of the Regulations states that BIS’s Office of Exporter Services may revoke any BIS licenses previously issued pursuant to the Export Administration Act (‘‘EAA’’ or ‘‘the Act’’) or the Regulations in which the person had an interest at the time of his conviction. BIS has received notice of Zadeh’s conviction for violating IEEPA, and has provided notice and an opportunity for Zadeh to make a written submission to BIS, as provided in Section 766.25 of the Regulations. BIS has received a seven-page submission from Zadeh, via his U.S. counsel. Based upon my review, including of Zadeh’s submission, and my consultations with BIS’s Office of Export Enforcement, including its Director, and the facts available to BIS, I have decided to deny Zadeh’s export privileges under the Regulations for a period of ten (10) years from the date of Zadeh’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Zadeh had an interest at the time of his conviction. Accordingly, it is hereby ordered: First, from the date of this Order until December 14, 2026, Mansour Moghtaderi Zadeh, a/k/a Mansour VerDate Sep<11>2014 19:44 Aug 16, 2017 Jkt 241001 Zadeh, a/k/a Mita Zarek, a/k/a Mita Zadeh, currently incarcerated at Inmate Number: 43594–013, Rivers Correctional Institution, P.O. Box 630, Winton, NC 27986, and with prior known addresses of 16 Kyraikou Matsi Ave, 3rd Floor, 1082 Nicosia, Cyprus, and Strovolou 77, Strovolos Center Suite 202, Strovolos P.C. 2018, Nicosia, Cyprus, and P.O. Box 23973, 1687 Nicosia, Cyprus, and when acting for or on his behalf, his successors, assigns, employees, agents or representatives (the ‘‘Denied Person’’), may not, directly or indirectly, participate in any way in any transaction involving any commodity, software or technology (hereinafter collectively referred to as ‘‘item’’) exported or to be exported from the United States that is subject to the Regulations, including, but not limited to: A. Applying for, obtaining, or using any license, license exception, or export control document; B. Carrying on negotiations concerning, or ordering, buying, receiving, using, selling, delivering, storing, disposing of, forwarding, transporting, financing, or otherwise servicing in any way, any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or engaging in any other activity subject to the Regulations; or C. Benefitting in any way from any transaction involving any item exported or to be exported from the United States that is subject to the Regulations, or from any other activity subject to the Regulations. Second, no person may, directly or indirectly, do any of the following: A. Export or reexport to or on behalf of the Denied Person any item subject to the Regulations; B. Take any action that facilitates the acquisition or attempted acquisition by the Denied Person of the ownership, possession or control of any item subject to the Regulations that has been or will be exported from the United States, including financing or other support activities related to a transaction whereby the Denied Person acquires or attempts to acquire such ownership, possession or control; C. Take any action to acquire from or to facilitate the acquisition or attempted acquisition from the Denied Person of any item subject to the Regulations that has been exported from the United States; D. Obtain from the Denied Person in the United States any item subject to the Regulations with knowledge or reason to know that the item will be, or is PO 00000 Frm 00004 Fmt 4703 Sfmt 4703 intended to be, exported from the United States; or E. Engage in any transaction to service any item subject to the Regulations that has been or will be exported from the United States and which is owned, possessed or controlled by the Denied Person, or service any item, of whatever origin, that is owned, possessed or controlled by the Denied Person if such service involves the use of any item subject to the Regulations that has been or will be exported from the United States. For purposes of this paragraph, servicing means installation, maintenance, repair, modification or testing. 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 Zadeh by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business may also be made subject to the provisions of this Order in order to prevent evasion of this Order. Fourth, in accordance with Part 756 of the Regulations, Zadeh may file an appeal of this Order with the Under Secretary of Commerce for Industry and Security. The appeal must be filed within 45 days from the date of this Order and must comply with the provisions of Part 756 of the Regulations. Fifth, a copy of this Order shall be delivered to Zadeh and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until December 14, 2026. Issued: August 10, 2017. Karen H. Nies-Vogel, Director, Office of Exporter Services. [FR Doc. 2017–17369 Filed 8–16–17; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Wenxia Man, a/k/a Wency Man, Inmate Number: 50772– 298, FCI Dublin, 5701 8th Street—Camp Parks, Dublin, CA 94568 Order Denying Export Privileges On August 19, 2016, in the U.S. District Court for the Southern District of Florida, Wenxia Man, a/k/a Wency Man (‘‘Wenxia Man’’), was convicted of violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778 (2012)) (‘‘AECA’’). Specifically, Wenxia Man was convicted of knowingly and willfully conspiring to export and cause E:\FR\FM\17AUN1.SGM 17AUN1

Agencies

[Federal Register Volume 82, Number 158 (Thursday, August 17, 2017)]
[Notices]
[Pages 39105-39106]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-17369]


-----------------------------------------------------------------------

DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, 
a/k/a Mita Zarek, a/k/a Mita Zadeh currently incarcerated at: Inmate 
Number: 43594-013, Rivers Correctional Institution, P.O. Box 630, 
Winton, NC 27986, and with prior known addresses at: 16 Kyraikou Matsi 
Ave., 3rd Floor, 1082 Nicosia, Cyprus, and Strovolou 77, Strovolos 
Center Suite 202, Strovolos P.C. 2018, Nicosia, Cyprus and P.O. Box 
23973, 1687 Nicosia, Cyprus

Order Denying Export Privileges

    On December 14, 2016, in the U.S. District Court for the District 
of Columbia, Mansour Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita 
Zarek, a/k/a Mita Zadeh (``Zadeh''), was convicted of violating the 
International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. 
(2012)) (``IEEPA''). Specifically, Zadeh was convicted of knowingly and 
willfully conspiring to export and cause the export of goods from the 
United States to Iran without the required U.S. Government 
authorization. The goods involved included aviation course indicators, 
aerospace metal sheets and rods, specialty paints and adhesives, and a 
fiber optic video transmitter and receiver. Zadeh's unlawful conduct 
included violating an underlying

[[Page 39106]]

temporary denial order (``TDO'') that the Bureau of Industry and 
Security (``BIS'') had issued. The named respondents under the TDO 
included, among other parties, Zadeh (under his ``Mita Zarek'' alias) 
and Lavantia, Ltd., a Nicosia, Cyprus company that Zadeh owned and/or 
controlled. Zadeh was sentenced to 18 months in prison, 12 months of 
supervised release, and a special assessment of $100.00. Additionally, 
Zadeh forfeited $69,159.
    Section 766.25 of the Regulations provides, in pertinent part, that 
``[t]he Director of the Office of Exporter Services, in consultation 
with the Director of the Office of Export Enforcement, may deny the 
export privileges of any person who has been convicted of a violation 
of the EAA [Export Administration Act], the EAR, or any order, license, 
or authorization issued thereunder; any regulation, license or order 
issued under the International Emergency Economic Powers Act (50 U.S.C. 
1701-1706); 18 U.S.C. 793, 794 or 798; section 4(b) of the Internal 
Security Act of 1950 (50 U.S.C. 783(b)); or section 38 of the Arms 
Export Control Act (22 U.S.C. 2778).'' 15 CFR 766.25(a); see also 
Section 11(h) of the EAA, 50 U.S.C. 4610(h). 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). In addition, Section 750.8 of the Regulations states that 
BIS's Office of Exporter Services may revoke any BIS licenses 
previously issued pursuant to the Export Administration Act (``EAA'' or 
``the Act'') or the Regulations in which the person had an interest at 
the time of his conviction.
    BIS has received notice of Zadeh's conviction for violating IEEPA, 
and has provided notice and an opportunity for Zadeh to make a written 
submission to BIS, as provided in Section 766.25 of the Regulations. 
BIS has received a seven-page submission from Zadeh, via his U.S. 
counsel.
    Based upon my review, including of Zadeh's submission, and my 
consultations with BIS's Office of Export Enforcement, including its 
Director, and the facts available to BIS, I have decided to deny 
Zadeh's export privileges under the Regulations for a period of ten 
(10) years from the date of Zadeh's conviction. I have also decided to 
revoke all licenses issued pursuant to the Act or Regulations in which 
Zadeh had an interest at the time of his conviction.
    Accordingly, it is hereby ordered:
    First, from the date of this Order until December 14, 2026, Mansour 
Moghtaderi Zadeh, a/k/a Mansour Zadeh, a/k/a Mita Zarek, a/k/a Mita 
Zadeh, currently incarcerated at Inmate Number: 43594-013, Rivers 
Correctional Institution, P.O. Box 630, Winton, NC 27986, and with 
prior known addresses of 16 Kyraikou Matsi Ave, 3rd Floor, 1082 
Nicosia, Cyprus, and Strovolou 77, Strovolos Center Suite 202, 
Strovolos P.C. 2018, Nicosia, Cyprus, and P.O. Box 23973, 1687 Nicosia, 
Cyprus, and when acting for or on his behalf, his successors, assigns, 
employees, agents or representatives (the ``Denied Person''), may not, 
directly or indirectly, participate in any way in any transaction 
involving any commodity, software or technology (hereinafter 
collectively referred to as ``item'') exported or to be exported from 
the United States that is subject to the Regulations, including, but 
not limited to:
    A. Applying for, obtaining, or using any license, license 
exception, or export control document;
    B. Carrying on negotiations concerning, or ordering, buying, 
receiving, using, selling, delivering, storing, disposing of, 
forwarding, transporting, financing, or otherwise servicing in any way, 
any transaction involving any item exported or to be exported from the 
United States that is subject to the Regulations, or engaging in any 
other activity subject to the Regulations; or
    C. Benefitting in any way from any transaction involving any item 
exported or to be exported from the United States that is subject to 
the Regulations, or from any other activity subject to the Regulations.
    Second, no person may, directly or indirectly, do any of the 
following:
    A. Export or reexport to or on behalf of the Denied Person any item 
subject to the Regulations;
    B. Take any action that facilitates the acquisition or attempted 
acquisition by the Denied Person of the ownership, possession or 
control of any item subject to the Regulations that has been or will be 
exported from the United States, including financing or other support 
activities related to a transaction whereby the Denied Person acquires 
or attempts to acquire such ownership, possession or control;
    C. Take any action to acquire from or to facilitate the acquisition 
or attempted acquisition from the Denied Person of any item subject to 
the Regulations that has been exported from the United States;
    D. Obtain from the Denied Person in the United States any item 
subject to the Regulations with knowledge or reason to know that the 
item will be, or is intended to be, exported from the United States; or
    E. Engage in any transaction to service any item subject to the 
Regulations that has been or will be exported from the United States 
and which is owned, possessed or controlled by the Denied Person, or 
service any item, of whatever origin, that is owned, possessed or 
controlled by the Denied Person if such service involves the use of any 
item subject to the Regulations that has been or will be exported from 
the United States. For purposes of this paragraph, servicing means 
installation, maintenance, repair, modification or testing.
    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 Zadeh by ownership, control, 
position of responsibility, affiliation, or other connection in the 
conduct of trade or business may also be made subject to the provisions 
of this Order in order to prevent evasion of this Order.
    Fourth, in accordance with Part 756 of the Regulations, Zadeh may 
file an appeal of this Order with the Under Secretary of Commerce for 
Industry and Security. The appeal must be filed within 45 days from the 
date of this Order and must comply with the provisions of Part 756 of 
the Regulations.
    Fifth, a copy of this Order shall be delivered to Zadeh and shall 
be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until December 14, 2026.

    Issued: August 10, 2017.
Karen H. Nies-Vogel,
Director, Office of Exporter Services.
[FR Doc. 2017-17369 Filed 8-16-17; 8:45 am]
BILLING CODE P

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