Action Affecting Privileges; Mohammad Fazeli; In the Matter of: Mohammad Fazeli, 1439 Saltair Fazeli Ave., Los Angeles, CA 90025; and With an Address at: 112 West 9th Street, Suite 1115, Los Angeles, CA 90015, 54427-54428 [07-4717]

Download as PDF Federal Register / Vol. 72, No. 185 / Tuesday, September 25, 2007 / Notices forfeited to CCC. For peanuts forfeited to CCC, CCC will be responsible for storage charges beginning on the day following the loan maturity date. While CCC is not responsible for storage charges incurred on or before the loan maturity date, CCC will pay to warehouse operators any amount by which the loan amount was reduced because the producer failed to pay storage or make arrangements for storage charges through the loan maturity date. Additionally, while CCC is not responsible for in-elevation charges incurred on or before the loan maturity date, CCC will pay to warehouse operators the CCC-approved in-elevation charge and collect the amount from the producer after loan forfeiture. CCC is not responsible for load out charges or other services such as inspections or grading, unless delivery is directed by CCC or such services are requested by CCC. Section 4(h) of the CCC Charter Act (15 U.S.C. 714–714p) allows CCC to contract for the physical handling, storage, processing, servicing, and transportation of the agricultural commodities subject to its control. The terms and conditions of the CCC Peanut Storage Agreement are based on the authority provided by the CCC Charter Act. CCC announces the following uniform rates that CCC will pay for storage, handling, and other associated costs for 2007-crop peanuts to warehouse operators with a CCC Peanut Storage Agreement: yshivers on PROD1PC62 with NOTICES In-Elevation CCC will pay $8.00 per ton inelevation charges to the receiving warehouse, only in cases where CCC directs delivery of CCC-owned peanuts from one warehouse to another location. In cases where the producer did not prepay the in-elevation charges, CCC will pay the CCC-approved in-elevation charge at a rate of $8.00 per ton to the warehouse operator and collect the amount from the producer after loan forfeiture. Storage Storage amounts may be earned at the rate of $.089 per ton per day beginning on the day following the loan maturity date, based on a monthly storage rate of $2.71 per ton. CCC will also use this rate to pay the storage amount by which the loan amount was reduced, when producers fail to pay storage or make arrangements for storage charges through the loan maturity date. Load-Out CCC will pay a load-out rate of $8.00 per ton which includes all items VerDate Aug<31>2005 15:20 Sep 24, 2007 Jkt 211001 associated with loading out CCC-owned peanuts, such as weighing and placing peanuts aboard railcars or trucks. CCC will pay load-out charges only when this service is ordered by CCC. Grading and Inspection CCC will pay the amount of grading and inspection fees as determined by the Federal-State Inspection Service, Agriculture Marketing Service, for CCCowned peanuts, only when CCC requests such service. Other Associated Costs CCC will negotiate rates on a case-bycase basis for other services for CCCowned peanuts, such as cleaning, drying, or fumigation, when CCC requests such service. Signed at Washington, DC, September 20, 2007. Teresa C. Lasseter, Executive Vice President, Commodity Credit Corporation. [FR Doc. E7–18856 Filed 9–24–07; 8:45 am] BILLING CODE 3410–05–P DEPARTMENT OF COMMERCE Bureau of Industry and Security Action Affecting Privileges; Mohammad Fazeli; In the Matter of: Mohammad Fazeli, 1439 Saltair Fazeli Ave., Los Angeles, CA 90025; and With an Address at: 112 West 9th Street, Suite 1115, Los Angeles, CA 90015 Order Denying Export Privileges A. Denial of Export Privileges of Mohammad Fazeli On August 7, 2006, in the U.S. District Court in the Central District of California, following a plea of guilty, Mohammad Fazeli (‘‘Fazeli’’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701–1705 (2000)) (‘‘IEEPA’’). Fazeli pled guilty to willfully attempting to export 103 Honeywell pressure sensors to Iran, through the United Arab Emirates, without the license required from the United States Department of Treasury, Office of Foreign Assets Control. Fazeli was sentenced to one year and a day of imprisonment followed by two years of supervised release and fined $3,000. He was released from prison on July 9, 2007. Section 11(h) of the Export Administration Act of 1979, as amended (currently codified at 50 U.S.C. app. 2401–2420 (2000)) (‘‘Act’’) 1 and 1 Since August 21, 2001, the Act has been in lapse and the President, through Executive Order 13222 PO 00000 Frm 00011 Fmt 4703 Sfmt 4703 54427 § 766.25 of the Export Administration Regulation 2 (‘‘Regulations’’) provide, 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 * * * any regulation, license or order issued under the International Emergency Economic Powers Act,’’ for a period not to exceed 10 years from the date of conviction. 15 CFR 766.25(a) and (d). In addition, § 750.8 of the Regulations states that Bureau of Industry’s (‘‘BIS’’) Office of Exporter Services may revoke any BIS licenses previously issued in which the person had an interest in at the time of his conviction. I have received notice of Fazeli’s conviction for violating the IEEPA, and have provided notice and an opportunity for Fazeli to make a written submission to the Bureau of Industry and Security as provided in § 766.25 of the Regulations. Having received no submission from Fazeli, I, following consultations with the Office of Export Enforcement, including the Director, Office of Export Enforcement, have decided to deny Fazeli’s export privileges under the Regulations for a period of six years from the date of Fazeli’s conviction. Accordingly, it is hereby ordered: I. Until August 7, 2012, Mohammad Fazeli, 1439 Saltair Fazeli Ave., Los Angeles, CA 90025, and with an address at: 112 West 9th Street, Suite 1115, Los Angeles, CA 90015 and when acting for or on behalf of Fazeli, his representatives, assigns, agents, or employees, (collectively referred to hereinafter as 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, 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, of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), as extended by the Notice of August 15, 2007 (72 FR 46137, Aug. 16, 2007), has continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C. 1701– 1706 (2000)) (‘‘IEEPA’’). 2 The Regulations are currently codified at 15 CFR Parts 730–774 (2007). E:\FR\FM\25SEN1.SGM 25SEN1 54428 Federal Register / Vol. 72, No. 185 / Tuesday, September 25, 2007 / Notices 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. Benefiting 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. II. 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. III. After notice and opportunity for comment as provided in § 766.23 of the Regulations, any other person, firm, corporation, or business organization related to Mohammad Fazeli by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services may also be made subject to the provision of this Order. IV. 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 foreign-produced direct product of U.S.-origin technology. V. This Order is effective immediately and shall remain in effect until August 7, 2012. VI. In accordance with Part 756 of the Regulations, Fazeli 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 date of this Order and must comply with the provisions of Part 756 of the Regulations. VII. A copy of this Order shall be delivered to Fazeli. This Order shall be published in the Federal Register. Dated: September 12, 2007. Eileen M. Albanese, Director, Office of Exporter Services. [FR Doc. 07–4717 Filed 9–24–07; 8:45 am] BILLING CODE 3510–DT–M DEPARTMENT OF COMMERCE SUMMARY: The Department of Commerce (the Department) has received requests to conduct administrative reviews of various antidumping and countervailing duty orders and findings with August anniversary dates. In accordance with the Department’s regulations, we are initiating those administrative reviews. The Department also received requests to revoke one antidumping duty order and one countervailing duty order in part. EFFECTIVE DATE: Sheila E. Forbes, Office of AD/CVD Operations, Customs Unit, Import Administration, International Trade Administration, U.S. Department of Commerce, 14th Street and Constitution Avenue, NW., Washington, DC 20230, telephone: (202) 482–4697. SUPPLEMENTARY INFORMATION: Background The Department has received timely requests, in accordance with 19 CFR 351.213(b) (2007), for administrative reviews of various antidumping and countervailing duty orders and findings with August anniversary dates. The Department also received timely requests to revoke in part the antidumping duty order on Corrosion– Resistant Carbon Steel Flat Products from the Republic of Korea with respect to one exporter and the countervailing duty order on Corrosion–Resistant Carbon Steel Flat Products from the Republic of Korea with respect to two exporters. International Trade Administration Initiation of Reviews: Initiation of Antidumping and Countervailing Duty Administrative Reviews and Requests for Revocation in Part In accordance with sections 19 CFR 351.221(c)(1)(i), we are initiating administrative reviews of the following antidumping and countervailing duty orders and findings. We intend to issue the final results of these reviews not later than August 31, 2008. Import Administration, International Trade Administration, Department of Commerce. AGENCY: yshivers on PROD1PC62 with NOTICES Antidumping Duty Proceedings Period to be Reviewed GERMANY: Corrosion–Resistant Carbon Steel Flat Products. A–428–815 ................................................................................................................................................................. ThyssenKrupp Steel AG. ITALY: Granular Polytetrafluoroethylene (PTFE) Resin. A–475–703 ................................................................................................................................................................. Solvay Solexis, S.p.A.. MALAYSIA: Polyethylene Retail Carrier Bags. A–557–813 ................................................................................................................................................................. Europlastics Malaysia Sdn. Bhd.. Eplastics Procurement Center Sdn. Bhd.. King Pac Industrial Co., Ltd.. Zhin Hin Plastic Manufacturer Sdn. Bhd. (aka Chin Hin Plastic Manufacturer Sdn. Bhd.). REPUBLIC OF KOREA:Corrosion–Resistant Carbon Steel Flat Products. A–580–816 ................................................................................................................................................................. Dongbu Steel Co., Ltd.. VerDate Aug<31>2005 15:20 Sep 24, 2007 Jkt 211001 September 25, 2007. FOR FURTHER INFORMATION CONTACT: PO 00000 Frm 00012 Fmt 4703 Sfmt 4703 E:\FR\FM\25SEN1.SGM 25SEN1 8/1/06 - 7/31/07 8/1/06 - 7/31/07 8/1/06 - 7/31/07 8/1/06 - 7/31/07

Agencies

[Federal Register Volume 72, Number 185 (Tuesday, September 25, 2007)]
[Notices]
[Pages 54427-54428]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 07-4717]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Action Affecting Privileges; Mohammad Fazeli; In the Matter of: 
Mohammad Fazeli, 1439 Saltair Fazeli Ave., Los Angeles, CA 90025; and 
With an Address at: 112 West 9th Street, Suite 1115, Los Angeles, CA 
90015

Order Denying Export Privileges

A. Denial of Export Privileges of Mohammad Fazeli

    On August 7, 2006, in the U.S. District Court in the Central 
District of California, following a plea of guilty, Mohammad Fazeli 
(``Fazeli'') was convicted of violating the International Emergency 
Economic Powers Act (50 U.S.C. 1701-1705 (2000)) (``IEEPA''). Fazeli 
pled guilty to willfully attempting to export 103 Honeywell pressure 
sensors to Iran, through the United Arab Emirates, without the license 
required from the United States Department of Treasury, Office of 
Foreign Assets Control.
    Fazeli was sentenced to one year and a day of imprisonment followed 
by two years of supervised release and fined $3,000. He was released 
from prison on July 9, 2007.
    Section 11(h) of the Export Administration Act of 1979, as amended 
(currently codified at 50 U.S.C. app. 2401-2420 (2000)) (``Act'') \1\ 
and Sec.  766.25 of the Export Administration Regulation \2\ 
(``Regulations'') provide, 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 * * * any regulation, 
license or order issued under the International Emergency Economic 
Powers Act,'' for a period not to exceed 10 years from the date of 
conviction. 15 CFR 766.25(a) and (d). In addition, Sec.  750.8 of the 
Regulations states that Bureau of Industry's (``BIS'') Office of 
Exporter Services may revoke any BIS licenses previously issued in 
which the person had an interest in at the time of his conviction.
---------------------------------------------------------------------------

    \1\ 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 15, 2007 
(72 FR 46137, Aug. 16, 2007), has continued the Regulations in 
effect under the International Emergency Economic Powers Act (50 
U.S.C. 1701-1706 (2000)) (``IEEPA'').
    \2\ The Regulations are currently codified at 15 CFR Parts 730-
774 (2007).
---------------------------------------------------------------------------

    I have received notice of Fazeli's conviction for violating the 
IEEPA, and have provided notice and an opportunity for Fazeli to make a 
written submission to the Bureau of Industry and Security as provided 
in Sec.  766.25 of the Regulations. Having received no submission from 
Fazeli, I, following consultations with the Office of Export 
Enforcement, including the Director, Office of Export Enforcement, have 
decided to deny Fazeli's export privileges under the Regulations for a 
period of six years from the date of Fazeli's conviction.
    Accordingly, it is hereby ordered:
    I. Until August 7, 2012, Mohammad Fazeli, 1439 Saltair Fazeli Ave., 
Los Angeles, CA 90025, and with an address at: 112 West 9th Street, 
Suite 1115, Los Angeles, CA 90015 and when acting for or on behalf of 
Fazeli, his representatives, assigns, agents, or employees, 
(collectively referred to hereinafter as 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, 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,

[[Page 54428]]

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. Benefiting 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.
    II. 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.
    III. After notice and opportunity for comment as provided in Sec.  
766.23 of the Regulations, any other person, firm, corporation, or 
business organization related to Mohammad Fazeli by affiliation, 
ownership, control, or position of responsibility in the conduct of 
trade or related services may also be made subject to the provision of 
this Order.
    IV. 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 foreign-produced direct product 
of U.S.-origin technology.
    V. This Order is effective immediately and shall remain in effect 
until August 7, 2012.
    VI. In accordance with Part 756 of the Regulations, Fazeli 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 
date of this Order and must comply with the provisions of Part 756 of 
the Regulations.
    VII. A copy of this Order shall be delivered to Fazeli. This Order 
shall be published in the Federal Register.

    Dated: September 12, 2007.
Eileen M. Albanese,
Director, Office of Exporter Services.
[FR Doc. 07-4717 Filed 9-24-07; 8:45 am]
BILLING CODE 3510-DT-M