Bureau of Political-Military Affairs; Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations, 70642-70643 [E7-24068]
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70642
Federal Register / Vol. 72, No. 238 / Wednesday, December 12, 2007 / Notices
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.8
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–23971 Filed 12–11–07; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice 6023]
Bureau of Political-Military Affairs;
Statutory Debarment Under the Arms
Export Control Act and the
International Traffic in Arms
Regulations
mstockstill on PROD1PC66 with NOTICES
ACTION:
Notice.
SUMMARY: Notice is hereby given that
the Department of State has imposed
statutory debarment pursuant to
§ 127.7(c) of the International Traffic in
Arms Regulations (‘‘ITAR’’) (22 CFR
Parts 120 to 130) on persons convicted
of violating or conspiring to violate
Section 38 of the Arms Export Control
Act, as amended, (‘‘AECA’’) (22 U.S.C.
2778).
DATES: Effective Date: Date of conviction
as specified for each person.
FOR FURTHER INFORMATION CONTACT:
David Trimble, Director, Office of
Defense Trade Controls Compliance,
Bureau of Political-Military Affairs,
Department of State (202) 663–2980.
SUPPLEMENTARY INFORMATION: Section
38(g)(4) of the AECA, 22 U.S.C.
2778(g)(4), prohibits the Department of
State from issuing licenses or other
approvals for the export of defense
articles or defense services where the
applicant, or any party to the export, has
been convicted of violating certain
statutes, including the AECA. In
implementing this provision, section
127.7 of the ITAR provides for
‘‘statutory debarment’’ of any person
who has been convicted of violating or
conspiring to violate the AECA. Persons
subject to statutory debarment are
prohibited from participating directly or
indirectly in the export of defense
articles, including technical data, or in
the furnishing of defense services for
which a license or other approval is
required.
Statutory debarment is based solely
upon conviction in a criminal
proceeding, conducted by a United
States Court, and as such the
administrative debarment procedures
outlined in Part 128 of the ITAR are not
applicable.
8 17
CFR 200.30–3(a)(12).
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15:54 Dec 11, 2007
Jkt 214001
The period for debarment will be
determined by the Assistant Secretary
for Political-Military Affairs based on
the underlying nature of the violations,
but will generally be for three years
from the date of conviction. At the end
of the debarment period, export
privileges may be reinstated only at the
request of the debarred person followed
by the necessary interagency
consultations, after a thorough review of
the circumstances surrounding the
conviction, and a finding that
appropriate steps have been taken to
mitigate any law enforcement concerns,
as required by section 38(g)(4) of the
AECA. Unless export privileges are
reinstated, however, the person remains
debarred.
Department of State policy permits
debarred persons to apply to the
Director, Office of Defense Trade
Controls Compliance, for reinstatement
beginning one year after the date of the
debarment. Any decision to grant
reinstatement can be made only after the
statutory requirements under section
38(g)(4) of the AECA have been
satisfied.
Exceptions, also known as transaction
exceptions, may be made to this
debarment determination on a case-bycase basis at the discretion of the
Assistant Secretary of State for PoliticalMilitary Affairs, after consulting with
the appropriate U.S. agencies. However,
such an exception would be granted
only after a full review of all
circumstances, paying particular
attention to the following factors:
Whether an exception is warranted by
overriding U.S. foreign policy or
national security interests; whether an
exception would further law
enforcement concerns that are
consistent with the foreign policy or
national security interests of the United
States; or whether other compelling
circumstances exist that are consistent
with the foreign policy or national
security interests of the United States,
and that do not conflict with law
enforcement concerns. Even if
exceptions are granted, the debarment
continues until subsequent
reinstatement.
Pursuant to section 38(g)(4) of the
AECA and Section 127.7(c) of the ITAR,
the following persons are statutorily
debarred as of the date of their AECA
conviction:
(1) L&M Manufacturing Corporation,
May 22, 2007, U.S. District Court,
District of Connecticut, Case
#3:04CR125;
(2) Nesco NY, Inc., May 22, 2007, U.S.
District Court, District of
Connecticut, Case #3:04CV125;
PO 00000
Frm 00084
Fmt 4703
Sfmt 4703
(3) Alejandro Felix-Canez, January 13,
2006, U.S. District Court, District of
Arizona, Case #CR05–00965–002–
PHX–ROS;
(4) Yssouf Diabate, May 9, 2007, U.S.
District Court, Southern District
California, Case #06CR2161–LAB;
(5) Ronald W. Wiseman, November 1,
2006, U.S. District Court, District of
Columbia, Case #05–0152–01(JR);
(6) Gustavo Gonzalez, Jr., November 3,
2006, U.S. District Court, Southern
District of Texas, Case
#1:06CR00529–001;
(7) Carlos Ivan Deblas, February 6, 2007,
U.S. District Court, Southern
District of Texas, Case
#1:06CR00663–001;
(8) Francisco Jimenez Briceno, February
6, 2007, District Court, Southern
District of Texas, Case
#1:06CR00663–002;
(9) Balbina Morales-Oscoy, February 21,
2007, District Court, Southern
District of Texas, Case
#7:06CR00776–001;
(10) Pedro Martinez-Carrillo, June 21,
2007, District Court, Southern
District of Texas, Case
#1:07CR00039–001;
(11) Lorenzo Sanchez-Castruita, January
19, 2007, District Court, Western
District of Texas, Case #P–06–CR–
213 (01) RAJ;
(12) Ovet Chavira, March 5, 2007,
District Court, Western District of
Texas, Case #4:06–CR–00220–001
RAJ;
(13) Miguel Loya, May 29, 2007, District
Court, Western District of Texas,
Case #4:06–CR–00279–001; and
(14) Jeffrey Roll, June 8, 2007, District
Court, Southern District of Indiana,
Case #1:07CR00014–001.
As noted above, at the end of the threeyear period following the date of
conviction, the above named persons
remain debarred unless export
privileges are reinstated.
Debarred persons are generally
ineligible to participate in activity
regulated under the ITAR (see e.g.,
sections 120.1(c) and (d), and 127.11(a)).
Also, under section 127.1(c) of the
ITAR, any person who has knowledge
that another person is subject to
debarment or is otherwise ineligible
may not, without disclosure to and
written approval from the Directorate of
Defense Trade Controls, participate,
directly or indirectly, in any export in
which such ineligible person may
benefit therefrom, or have a direct or
indirect interest therein.
This notice is provided for purposes
of making the public aware that the
persons listed above are prohibited from
participating directly or indirectly in
E:\FR\FM\12DEN1.SGM
12DEN1
Federal Register / Vol. 72, No. 238 / Wednesday, December 12, 2007 / Notices
activities regulated by the ITAR,
including any brokering activities, and
in any export from or temporary import
into the United States of defense
articles, related technical data, or
defense services in all situations
covered by the ITAR. Specific case
information may be obtained from the
Office of the Clerk for the U.S. District
Courts mentioned above, and by citing
the court case number provided.
Dated: October 29, 2007.
Stephen D. Mull,
Acting Assistant Secretary for PoliticalMilitary Affairs, Department of State.
[FR Doc. E7–24068 Filed 12–11–07; 8:45 am]
BILLING CODE 4710–25–P
DEPARTMENT OF TRANSPORTATION
• Closing Plenary Session (Other
Business, Establish Agenda, Date and
Place of Next Meeting, Adjourn).
Attendance is open to the interested
public but limited to space availability.
Pre-Registration for this meeting is not
required for attendance but is desired
and can be done through the RTCA
secretariat. With the approval of the
chairmen, members of the public may
present oral statements at the meeting.
Persons wishing to present statements
or obtain information should contact the
person listed in the FOR FURTHER
INFORMATION CONTACT section. Members
of the public may present a written
statement to the committee at any time.
Issued in Washington, DC, on December 5,
2007.
Francisco Estrada C.,
RTCA Advisory Committee.
[FR Doc. 07–6020 Filed 12–11–07; 8:45 am]
Federal Aviation Administration
BILLING CODE 4910–13–M
Fifth Meeting, Special Committee 212,
Helicopter Terrain Awareness and
Warning System (HTWAS)
DEPARTMENT OF TRANSPORTATION
Federal Aviation
Administration (FAA), DOT.
ACTION: Notice of RTCA Special
Committee 212, Helicopter Terrain
Awareness and Warning System
(HTWAS).
mstockstill on PROD1PC66 with NOTICES
AGENCY:
Surface Transportation Board
[STB Finance Docket No. 35105]
Union Pacific Railroad Company—
Temporary Trackage Rights
Exemption—BNSF Railway Company
BNSF Railway Company (BNSF),
SUMMARY: The FAA is issuing this notice pursuant to a written trackage rights
to advise the public of RTCA Special
agreement entered into between BNSF
Committee 212, Helicopter Terrain
and Union Pacific Railroad Company
Awareness and Warning System
(UP), has agreed to grant temporary
(HTWAS).
overhead trackage rights to UP, to expire
DATES: The meeting will be held January on or about March 18, 2008, over
BNSF’s lines between Hobart, CA
11, 2008, from 9 a.m.–5 p.m.
(milepost 144.5), and Riverside, CA
ADDRESSES: The meeting will be held at
(milepost 10.6), a total distance of
RTCA Inc., 1828 L Street, NW., Suite
approximately 55 miles.1
805, Washington, DC 20036.
The transaction is scheduled to be
FOR FURTHER INFORMATION CONTACT:
consummated on January 2, 2008. The
RTCA Secretariat, 1828 L Street, NW.,
purpose of the temporary overhead
Suite 805, Washington, DC 20036;
trackage rights is to allow UP to
telephone (202) 833–9339; fax (202)
facilitate maintenance work on its lines.
833–9434; Web site https://www.rtca.org.
As a condition to this exemption, any
employees affected by the acquisition of
SUPPLEMENTARY INFORMATION: Pursuant
the temporary trackage rights will be
to section 10(a)(2) of the Federal
protected by the conditions imposed in
Advisory Committee Act (Pub. L. 92–
Norfolk and Western Ry. Co.—Trackage
463, 5 U.S.C., Appendix 2), notice is
Rights—BN, 354 I.C.C. 605 (1978), as
hereby given for a Special Committee
modified in Mendocino Coast Ry., Inc.—
212 meeting. The agenda will include:
Lease and Operate, 360 I.C.C. 653
• January 11:
• Opening Plenary Session (Welcome, (1980), and any employees affected by
the discontinuance of those trackage
Introductions, and Administrative
rights will be protected by the
Remarks, Agenda Overview).
conditions set out in Oregon Short Line
• Approve the minutes from the 4th
R. Co.—Abandonment—Goshen, 360
Plenary Meeting (December 5, 2007).
• Discuss/Resolve comments from the I.C.C. 91 (1979).
final review and comments (FRAC) of
1 UP states that the total mileage does not
the draft HTAWS MOPS Document.
correspond to the milepost designations of the
• Approve the draft HTAWS MOPS
endpoints because the trackage rights involve BNSF
document for RTCA PMC consideration. subdivisions with non-contiguous mileposts.
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15:54 Dec 11, 2007
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PO 00000
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Fmt 4703
Sfmt 4703
70643
This notice is filed under 49 CFR
1180.2(d)(8). If it contains false or
misleading information, the exemption
is void ab initio. Petitions to revoke the
exemption under 49 U.S.C. 10502(d)
may be filed at any time. The filing of
a petition to revoke will not
automatically stay the effectiveness of
the transaction. Any stay petition must
be filed on or before December 19, 2007
(at least 7 days before the exemption
becomes effective).
An original and 10 copies of all
pleadings, referring to STB Finance
Docket No. 35105, must be filed with
the Surface Transportation Board, 395 E
Street, SW., Washington, DC 20423–
0001. In addition, a copy of each
pleading must be served on Gabriel S.
Meyer, Assistant General Attorney,
Union Pacific Railroad Company, 1400
Douglas Street, STOP 1580, Omaha, NE
68179.
Board decisions and notices are
available on our Web site at https://
www.stb.dot.gov.
Decided: December 5, 2007.
By the Board, David M. Konschnik,
Director, Office of Proceedings.
Vernon A. Williams,
Secretary.
[FR Doc. E7–23916 Filed 12–11–07; 8:45 am]
BILLING CODE 4915–01–P
DEPARTMENT OF VETERANS
AFFAIRS
[OMB Control No. 2900–New (LGY Surveys)]
Proposed Information Collection
Activity: Proposed Collection;
Comment Request
Veterans Benefits
Administration, Department of Veterans
Affairs.
ACTION: Notice.
AGENCY:
SUMMARY: The Veterans Benefits
Administration (VBA), Department of
Veterans Affairs (VA), is announcing an
opportunity for public comment on the
proposed collection of certain
information by the agency. Under the
Paperwork Reduction Act (PRA) of
1995, Federal agencies are required to
publish notice in the Federal Register
concerning each proposed collection of
information, including each proposed
new collection, and allow 60 days for
public comment in response to the
notice. This notice solicits comments for
information needed to determine
veterans and lenders satisfaction with
VA Loan Guaranty Service.
DATES: Written comments and
recommendations on the proposed
E:\FR\FM\12DEN1.SGM
12DEN1
Agencies
[Federal Register Volume 72, Number 238 (Wednesday, December 12, 2007)]
[Notices]
[Pages 70642-70643]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-24068]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice 6023]
Bureau of Political-Military Affairs; Statutory Debarment Under
the Arms Export Control Act and the International Traffic in Arms
Regulations
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the Department of State has
imposed statutory debarment pursuant to Sec. 127.7(c) of the
International Traffic in Arms Regulations (``ITAR'') (22 CFR Parts 120
to 130) on persons convicted of violating or conspiring to violate
Section 38 of the Arms Export Control Act, as amended, (``AECA'') (22
U.S.C. 2778).
DATES: Effective Date: Date of conviction as specified for each person.
FOR FURTHER INFORMATION CONTACT: David Trimble, Director, Office of
Defense Trade Controls Compliance, Bureau of Political-Military
Affairs, Department of State (202) 663-2980.
SUPPLEMENTARY INFORMATION: Section 38(g)(4) of the AECA, 22 U.S.C.
2778(g)(4), prohibits the Department of State from issuing licenses or
other approvals for the export of defense articles or defense services
where the applicant, or any party to the export, has been convicted of
violating certain statutes, including the AECA. In implementing this
provision, section 127.7 of the ITAR provides for ``statutory
debarment'' of any person who has been convicted of violating or
conspiring to violate the AECA. Persons subject to statutory debarment
are prohibited from participating directly or indirectly in the export
of defense articles, including technical data, or in the furnishing of
defense services for which a license or other approval is required.
Statutory debarment is based solely upon conviction in a criminal
proceeding, conducted by a United States Court, and as such the
administrative debarment procedures outlined in Part 128 of the ITAR
are not applicable.
The period for debarment will be determined by the Assistant
Secretary for Political-Military Affairs based on the underlying nature
of the violations, but will generally be for three years from the date
of conviction. At the end of the debarment period, export privileges
may be reinstated only at the request of the debarred person followed
by the necessary interagency consultations, after a thorough review of
the circumstances surrounding the conviction, and a finding that
appropriate steps have been taken to mitigate any law enforcement
concerns, as required by section 38(g)(4) of the AECA. Unless export
privileges are reinstated, however, the person remains debarred.
Department of State policy permits debarred persons to apply to the
Director, Office of Defense Trade Controls Compliance, for
reinstatement beginning one year after the date of the debarment. Any
decision to grant reinstatement can be made only after the statutory
requirements under section 38(g)(4) of the AECA have been satisfied.
Exceptions, also known as transaction exceptions, may be made to
this debarment determination on a case-by-case basis at the discretion
of the Assistant Secretary of State for Political-Military Affairs,
after consulting with the appropriate U.S. agencies. However, such an
exception would be granted only after a full review of all
circumstances, paying particular attention to the following factors:
Whether an exception is warranted by overriding U.S. foreign policy or
national security interests; whether an exception would further law
enforcement concerns that are consistent with the foreign policy or
national security interests of the United States; or whether other
compelling circumstances exist that are consistent with the foreign
policy or national security interests of the United States, and that do
not conflict with law enforcement concerns. Even if exceptions are
granted, the debarment continues until subsequent reinstatement.
Pursuant to section 38(g)(4) of the AECA and Section 127.7(c) of
the ITAR, the following persons are statutorily debarred as of the date
of their AECA conviction:
(1) L&M Manufacturing Corporation, May 22, 2007, U.S. District Court,
District of Connecticut, Case 3:04CR125;
(2) Nesco NY, Inc., May 22, 2007, U.S. District Court, District of
Connecticut, Case 3:04CV125;
(3) Alejandro Felix-Canez, January 13, 2006, U.S. District Court,
District of Arizona, Case CR05-00965-002-PHX-ROS;
(4) Yssouf Diabate, May 9, 2007, U.S. District Court, Southern District
California, Case 06CR2161-LAB;
(5) Ronald W. Wiseman, November 1, 2006, U.S. District Court, District
of Columbia, Case 05-0152-01(JR);
(6) Gustavo Gonzalez, Jr., November 3, 2006, U.S. District Court,
Southern District of Texas, Case 1:06CR00529-001;
(7) Carlos Ivan Deblas, February 6, 2007, U.S. District Court, Southern
District of Texas, Case 1:06CR00663-001;
(8) Francisco Jimenez Briceno, February 6, 2007, District Court,
Southern District of Texas, Case 1:06CR00663-002;
(9) Balbina Morales-Oscoy, February 21, 2007, District Court, Southern
District of Texas, Case 7:06CR00776-001;
(10) Pedro Martinez-Carrillo, June 21, 2007, District Court, Southern
District of Texas, Case 1:07CR00039-001;
(11) Lorenzo Sanchez-Castruita, January 19, 2007, District Court,
Western District of Texas, Case P-06-CR-213 (01) RAJ;
(12) Ovet Chavira, March 5, 2007, District Court, Western District of
Texas, Case 4:06-CR-00220-001 RAJ;
(13) Miguel Loya, May 29, 2007, District Court, Western District of
Texas, Case 4:06-CR-00279-001; and
(14) Jeffrey Roll, June 8, 2007, District Court, Southern District of
Indiana, Case 1:07CR00014-001.
As noted above, at the end of the three-year period following the date
of conviction, the above named persons remain debarred unless export
privileges are reinstated.
Debarred persons are generally ineligible to participate in
activity regulated under the ITAR (see e.g., sections 120.1(c) and (d),
and 127.11(a)). Also, under section 127.1(c) of the ITAR, any person
who has knowledge that another person is subject to debarment or is
otherwise ineligible may not, without disclosure to and written
approval from the Directorate of Defense Trade Controls, participate,
directly or indirectly, in any export in which such ineligible person
may benefit therefrom, or have a direct or indirect interest therein.
This notice is provided for purposes of making the public aware
that the persons listed above are prohibited from participating
directly or indirectly in
[[Page 70643]]
activities regulated by the ITAR, including any brokering activities,
and in any export from or temporary import into the United States of
defense articles, related technical data, or defense services in all
situations covered by the ITAR. Specific case information may be
obtained from the Office of the Clerk for the U.S. District Courts
mentioned above, and by citing the court case number provided.
Dated: October 29, 2007.
Stephen D. Mull,
Acting Assistant Secretary for Political-Military Affairs, Department
of State.
[FR Doc. E7-24068 Filed 12-11-07; 8:45 am]
BILLING CODE 4710-25-P