Action Affecting Export Privileges; Terry Tengfang Li, 38362-38363 [06-5999]
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Federal Register / Vol. 71, No. 129 / Thursday, July 6, 2006 / Notices
Information and Privacy Act Officer,
U.S. Department of Commerce,
Washington, DC 20230, 202–482–3258.
Comments may be mailed to
Brenda Dolan, Departmental Freedom of
Information and Privacy Act Officer,
Office of Management and Organization,
Room 5327, 1401 Constitution Avenue,
NW., Washington, DC 20230. Comments
may be submitted electronically to the
following electronic mail address:
bdolan1@doc.gov.
ADDRESSES:
This
amendment adds to the subject system
those files containing records compiled
in accordance with 5 U.S.C. 5379; 5 CFR
Part 537; DAO 202–957.
SUPPLEMENTARY INFORMATION:
COMMERCE/DEPARTMENT–18
SYSTEM NAME:
*
PURPOSE(S):
*
ROUTINE USES OF RECORDS MAINTAINED IN THE
SYSTEM, INCLUDING CATEGORIES OF USERS AND
THE PURPOSES OF SUCH USES: *
DISCLOSURE TO CONSUMER REPORTING
AGENCIES: *
POLICIES AND PRACTICES FOR STORING,
RETRIEVING, ACCESSING, RETAINING, AND
DISPOSING OF RECORDS IN THE SYSTEM: *
STORAGE:
*
RETRIEVABILITY:
SAFEGUARDS:
*
*
RETENTION AND DISPOSAL:
*
SYSTEM MANAGER(S) AND ADDRESS:
Delete ‘For records at location m and
n,’ add ‘For records at location m, n and
o,’
RECORD ACCESS PROCEDURES:
RECORD SOURCE CATEGORIES:
None.
Dated: June 29, 2006.
Andrew McGilvray,
Acting Executive Secretary.
[FR Doc. E6–10569 Filed 7–5–06; 8:45 am]
BILLING CODE 3510–DS–S
DEPARTMENT OF COMMERCE
*
CONTESTING RECORD PROCEDURES:
SECURITY CLASSIFICATION:
*
NOTIFICATION PROCEDURE:
should be in a non–proprietary format.
If there is a need to submit business
proprietary information, it should be
appropriately marked and accompanied
by a public version. Submissions
(original and 3 copies) shall be
addressed to the Board’s Executive
Secretary at the address above.
The closing period for their receipt is
August 7, 2006. Rebuttal comments in
response to material submitted during
the foregoing period may be submitted
during the subsequent 15–day period to
August 21, 2006.
*
*
Bureau of Industry and Security
EXEMPTIONS CLAIMED FOR THE SYSTEM:
SYSTEM LOCATION:
After ‘n. For any records regarding the
Workforce Assessment Database: The
Office of Acquisition Management, U.S.
Department of Commerce, Room 6422,
Washington, DC 20230.’ add ‘o. For any
emergency notification system records:
The Office of Security, U.S. Department
of Commerce, Room 1069, Washington,
DC 20230.’
CATEGORIES OF INDIVIDUALS COVERED BY THE
SYSTEM:
After ‘Applicants, current and former
employees.’ add ‘Volunteers, grantees,
contract employees, and occupants of
Commerce facilities, on whom the
agency maintains records, may also be
covered by this system.’
CATEGORIES OF RECORDS IN THE SYSTEM:
After ‘employee certifications,
warrants, education and contact for
Workforce Assessment Tool Database.’
add ‘; Student Loan Repayment Program
(SLRP) records; Continuity of
Operations Plan (COOP) records;
Automated Notification System records,
and Employee Emergency Call Center
records.’
jlentini on PROD1PC65 with NOTICES
AUTHORITY FOR MAINTENANCE OF THE SYSTEM:
After ‘41 U.S.C. 433(d)’ add ‘; 5 U.S.C.
5379; 5 CFR Part 537; DAO 202–957;
E.O. 12656; Federal Preparedness
Circular (FPC) 65, July 26, 1999; DAO
210–110’
VerDate Aug<31>2005
18:00 Jul 05, 2006
Jkt 208001
Action Affecting Export Privileges;
Terry Tengfang Li
None.
* Indicates that there are no changes to
that paragraph of the notice.
In the Matter of: Terry Tengfang Li, 1132
Seagull Lane, Cherry Hill, NJ 08054,
Respondent.
Dated: June 16, 2006.
Brenda Dolan,
Departmental Freedom of Information and
Privacy Act Officer.
[FR Doc. E6–10543 Filed 7–5–06; 8:45 am]
Order Relating to Terry Tengfang Li
(AKA ‘‘Terry Li’’)
The Bureau of Industry and Security,
U.S. Department of Commerce (‘‘BIS’’)
has notified Terry Tengfang Li
(hereinafter referred to as ‘‘Terry Li’’) of
its intention to initiate an administrative
proceeding against Terry Li, President of
Universal Technology, Inc., in his
individual capacity, pursuant to section
766.3 of the Export Administration
Regulations (currently codified at 15
CFR parts 730–774 (2006))
(‘‘Regulations’’),1 and Section 13(c) of
the Export Administration Act of 1979,
as amended (50 U.S.C. app. 2401–2420
(2000)) (‘‘Act’’) 2 by issuing a proposed
BILLING CODE 3510–BW–P
DEPARTMENT OF COMMERCE
Foreign–Trade Zones Board
[Docket 43–2005]
Review of Foreign–Trade Zone
Activity, Foreign–Trade Subzone 43D,
Perrigo Company, Battle Creek,
Michigan Area (Ibuprofen–
Pharmaceutical Products)
Pursuant to its review of activity
related to certain merchandise at
Foreign–Trade Subzone 43D, at the
pharmaceutical products manufacturing
facilities of the Perrigo Company, in the
Battle Creek, Michigan, area (FTZ Doc.
43–2005, 70 FR 54521, 9/15/05), the
FTZ staff has issued a report containing
its preliminary findings.
A copy of the report will be available
for public inspection at the following
location: Office of the Executive
Secretary, Foreign–Trade Zones Board,
U.S. Department of Commerce, Room
1115, 1401 Constitution Ave. NW.,
Washington, DC 20230.
Public comment is invited from
interested parties. Information
submitted for the record generally
PO 00000
Frm 00007
Fmt 4703
Sfmt 4703
1 The violations charged are alleged to have
occurred from 2000 through 2004. The Regulations
governing the violations at issue are found in the
2000–2004 versions of the Code of Federal
Regulations (15 CFR parts 730–774 (2000–2004)).
The 2006 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 Order 12924, which
had been extended by successive Presidential
Notices, the last of which was August 3, 2000 (3
CFR., 2000 Comp. 397 (2001)), continued the
Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701–
1706 (2000)) (‘‘IEEPA’’). On November 13, 2000, the
Act was reauthorized and it remained in effect
through August 20, 2001. 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)), as extended by the Notice
of August 2, 2005 (70 FR 45273 (August 5, 2005)),
has continued the Regulations in effect under the
IEEPA.
E:\FR\FM\06JYN1.SGM
06JYN1
jlentini on PROD1PC65 with NOTICES
Federal Register / Vol. 71, No. 129 / Thursday, July 6, 2006 / Notices
charging letter to Terry Li that alleged
that Terry Li committed 49 violations of
the Regulations. Specifically, the
charges are:
1. 17 Violations of 15 CFR 764.2(a)—
Exporting Electronic Components to the
People’s Republic of China Without the
Required Licenses: On 17 occasions,
between on or about July 21, 2000 and
on or about April 21, 2004, Terry Li
engaged in conduct prohibited by the
Regulations by exporting or causing to
be exported electronic components
classified under Export Control
Classification Number (‘‘ECCN’’) 3A001
to the People’s Republic of China
(‘‘PRC’’) without the Department of
Commerce (the ‘‘Department’’) licenses
required by Section 742.4 of the
Regulations.
2. 17 Violations of 15 CFR 764.2(e)—
Exporting Electronic Components to the
People’s Republic of China With
Knowledge That Violations Would
Occur: In connection with he
transactions described above, Terry Li
caused the export of electronic
components to the PRC with knowledge
that violations of the Regulations would
occur. Specifically, Terry Li had
knowledge that Department of
Commerce licenses were required to
export the electronic components from
the United States to the PRC and Terry
Li caused the export of the items with
knowledge that such licenses would not
be obtained.
3. 15 Violations of 15 CFR 764.2(e)—
False Statement on Shipper’s Export
Declarations Concerning Authority to
Export: In connection with 15 exports of
electronic components subject to the
regulations to the PRC described above,
Terry Li made false statements to the
U.S. Government in connection with the
submission of export control
documents. Specifically Terry Li filed or
caused to be filed with the U.S.
Government Shipper’s Export
Declarations stating that the exports did
not require Department of Commerce
licenses (‘‘NLR’’ or ‘‘No License
Required’’). These statements were false
because licenses were required to export
these items.
Whereas, BIS and Terry Li have
entered into a Settlement Agreement
pursuant to Section 766.18(a) of the
Regulations whereby they agreed to
settle this matter in accordance with the
terms and conditions set forth therein;
and
Whereas, I have approved of the terms
of such Settlement Agreement; It is
therefore ordered:
First, that for a period of 20 years from
the date of entry of this Order, Terry
Tengfang Li (aka ‘‘Terry Li’’), 1132
Seagull Lane, Cherry Hill, NJ 08054, and
VerDate Aug<31>2005
17:01 Jul 05, 2006
Jkt 208001
when acting for or on behalf of Terry Li,
his representatives, agents, assigns or
employees (‘‘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, or in any other activity
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 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 in
any other activity subject to the
Regulations.
Second, that 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
PO 00000
Frm 00008
Fmt 4703
Sfmt 4703
38363
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, 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 Terry Li by
affiliation, ownership, control, or
position of responsibility in the conduct
of trade or related services may also be
made subject to the provisions of the
Order.
Fourth, that this Order does not
prohibit any export, reexport, or other
transaction subject to the Regulations
where the only items involved that are
subject to the Regulations are the
foreign-produced direct product of U.S.origin technology.
Fifth, that the proposed charging
letter, the Settlement Agreement, and
this Order shall be made available to the
public.
Sixth, that this Order shall be served
on the Denied Person, and shall be
published in the Federal Register.
This Order, which constitutes the
final agency action in this matter, is
effective immediately.
Entered this 23rd day of June 2006.
Darryl Jackson,
Assistant Secretary of Commerce for Export
Enforcement.
[FR Doc. 06–5999 Filed 7–5–06; 8:45 am]
BILLING CODE 3510–DT–M
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Action Affecting Export Privileges; NeiChien Chu (AKA ‘‘Pearl Li’’)
In the Matter of: Nei-Chien Chu (aka ‘‘Pearl
Li’’), 1132 Seagull Lane, Cherry Hill, NJ
08054, Respondent.
Order Relating to Nei-Chien Chu (AKA
‘‘Pearl Li’’)
The Bureau of Industry and Security,
U.S. Department of Commerce (‘‘BIS’’
has notified Nei-Chien Chu (also known
as and hereinafter referred to as ‘‘Pearl
Li’’) of its intention to initiate an
administrative proceeding against Pearl
Li, Chief Executive Officer of Universal
Technology, Inc., in her individual
capacity, pursuant to section 766.3 of
the Export Administration Regulations
(currently codified at 15 CFR parts 730–
774 (2006)) (‘‘Regulations’’),1 and
1 The violations charged are alleged to have
occurred from 2000 through 2004. The Regulations
E:\FR\FM\06JYN1.SGM
Continued
06JYN1
]]>Agencies
[Federal Register Volume 71, Number 129 (Thursday, July 6, 2006)]
[Notices]
[Pages 38362-38363]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-5999]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Action Affecting Export Privileges; Terry Tengfang Li
In the Matter of: Terry Tengfang Li, 1132 Seagull Lane, Cherry
Hill, NJ 08054, Respondent.
Order Relating to Terry Tengfang Li (AKA ``Terry Li'')
The Bureau of Industry and Security, U.S. Department of Commerce
(``BIS'') has notified Terry Tengfang Li (hereinafter referred to as
``Terry Li'') of its intention to initiate an administrative proceeding
against Terry Li, President of Universal Technology, Inc., in his
individual capacity, pursuant to section 766.3 of the Export
Administration Regulations (currently codified at 15 CFR parts 730-774
(2006)) (``Regulations''),\1\ and Section 13(c) of the Export
Administration Act of 1979, as amended (50 U.S.C. app. 2401-2420
(2000)) (``Act'') \2\ by issuing a proposed
[[Page 38363]]
charging letter to Terry Li that alleged that Terry Li committed 49
violations of the Regulations. Specifically, the charges are:
---------------------------------------------------------------------------
\1\ The violations charged are alleged to have occurred from
2000 through 2004. The Regulations governing the violations at issue
are found in the 2000-2004 versions of the Code of Federal
Regulations (15 CFR parts 730-774 (2000-2004)). The 2006 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 Order
12924, which had been extended by successive Presidential Notices,
the last of which was August 3, 2000 (3 CFR., 2000 Comp. 397
(2001)), continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701-1706 (2000))
(``IEEPA''). On November 13, 2000, the Act was reauthorized and it
remained in effect through August 20, 2001. 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)), as extended
by the Notice of August 2, 2005 (70 FR 45273 (August 5, 2005)), has
continued the Regulations in effect under the IEEPA.
---------------------------------------------------------------------------
1. 17 Violations of 15 CFR 764.2(a)--Exporting Electronic
Components to the People's Republic of China Without the Required
Licenses: On 17 occasions, between on or about July 21, 2000 and on or
about April 21, 2004, Terry Li engaged in conduct prohibited by the
Regulations by exporting or causing to be exported electronic
components classified under Export Control Classification Number
(``ECCN'') 3A001 to the People's Republic of China (``PRC'') without
the Department of Commerce (the ``Department'') licenses required by
Section 742.4 of the Regulations.
2. 17 Violations of 15 CFR 764.2(e)--Exporting Electronic
Components to the People's Republic of China With Knowledge That
Violations Would Occur: In connection with he transactions described
above, Terry Li caused the export of electronic components to the PRC
with knowledge that violations of the Regulations would occur.
Specifically, Terry Li had knowledge that Department of Commerce
licenses were required to export the electronic components from the
United States to the PRC and Terry Li caused the export of the items
with knowledge that such licenses would not be obtained.
3. 15 Violations of 15 CFR 764.2(e)--False Statement on Shipper's
Export Declarations Concerning Authority to Export: In connection with
15 exports of electronic components subject to the regulations to the
PRC described above, Terry Li made false statements to the U.S.
Government in connection with the submission of export control
documents. Specifically Terry Li filed or caused to be filed with the
U.S. Government Shipper's Export Declarations stating that the exports
did not require Department of Commerce licenses (``NLR'' or ``No
License Required''). These statements were false because licenses were
required to export these items.
Whereas, BIS and Terry Li have entered into a Settlement Agreement
pursuant to Section 766.18(a) of the Regulations whereby they agreed to
settle this matter in accordance with the terms and conditions set
forth therein; and
Whereas, I have approved of the terms of such Settlement Agreement;
It is therefore ordered:
First, that for a period of 20 years from the date of entry of this
Order, Terry Tengfang Li (aka ``Terry Li''), 1132 Seagull Lane, Cherry
Hill, NJ 08054, and when acting for or on behalf of Terry Li, his
representatives, agents, assigns or employees (``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, or in any other
activity 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 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 in any other activity subject to the Regulations.
Second, that 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, 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 Terry Li by affiliation, ownership,
control, or position of responsibility in the conduct of trade or
related services may also be made subject to the provisions of the
Order.
Fourth, that this Order does not prohibit any export, reexport, or
other transaction subject to the Regulations where the only items
involved that are subject to the Regulations are the foreign-produced
direct product of U.S.-origin technology.
Fifth, that the proposed charging letter, the Settlement Agreement,
and this Order shall be made available to the public.
Sixth, that this Order shall be served on the Denied Person, and
shall be published in the Federal Register.
This Order, which constitutes the final agency action in this
matter, is effective immediately.
Entered this 23rd day of June 2006.
Darryl Jackson,
Assistant Secretary of Commerce for Export Enforcement.
[FR Doc. 06-5999 Filed 7-5-06; 8:45 am]
BILLING CODE 3510-DT-M
