Termination of Statutory Debarment and Reinstatement of Eligibility To Apply for Export/Retransfer Authorizations Pursuant to Section 38(g)(4) of the Arms Export Control Act, for Rotair Industries, Inc. (Rotair), 71991 [E7-24637]
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Federal Register / Vol. 72, No. 243 / Wednesday, December 19, 2007 / Notices
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For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–24534 Filed 12–18–07; 8:45 am]
BILLING CODE 8011–01–P
DEPARTMENT OF STATE
[Public Notice 6032]
Termination of Statutory Debarment
and Reinstatement of Eligibility To
Apply for Export/Retransfer
Authorizations Pursuant to Section
38(g)(4) of the Arms Export Control
Act, for Rotair Industries, Inc. (Rotair)
mstockstill on PROD1PC66 with NOTICES
ACTION:
Notice.
SUMMARY: Notice is hereby given that
the Department of State has terminated
the statutory debarment against Rotair
pursuant to section 38(g)(4) of the Arms
Export Control Act (AECA) (22 U.S.C.
2778(g)(4)).
DATES: Effective Date: December 7, 2007.
FOR FURTHER INFORMATION CONTACT:
David C. Trimble, Director Office of
Defense Trade Controls Compliance,
10 17
CFR 200.30–3(a)(12).
VerDate Aug<31>2005
21:40 Dec 18, 2007
Jkt 214001
Directorate of Defense Trade Controls,
Bureau of Political-Military Affairs,
Department of State (202) 663–2807.
SUPPLEMENTARY INFORMATION: Section
38(g)(4) of the AECA (22 U.S.C. 2778)
prohibits the issuance of export licenses
to a person, if that person or any party
to the export has been convicted of
violating section 38 of the AECA and
certain other U.S. criminal statutes
enumerated at section 38(g)(1)(A) of the
AECA. A person convicted of violating
the AECA is also subject to statutory
debarment under section 127.7 of the
ITAR.
In July 2004, Rotair was convicted of
violating the AECA and the ITAR (U.S.
District Court, District of Connecticut,
3:04CR 149–JBA). Based on this
conviction, Rotair was statutorily
debarred pursuant to section 127.7 of
the ITAR and, thus, prohibited from
participating directly or indirectly in
exports of defense articles and defense
services. Notice of debarment was
published in the Federal Register (70
FR 57349, September 30, 2005).
In accordance with section 38(g)(4) of
the AECA, statutory debarment may be
terminated after consultation with the
other appropriate U.S. agencies and
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.
The Department of State, after
consultation with other agencies, has
determined that Rotair has taken
appropriate steps to address the causes
of the violations and to mitigate any law
enforcement concerns. Therefore, the
debarment against Rotair is rescinded,
effective December 7, 2007. The effect of
this action is that Rotair may participate
without prejudice in the export of
defense articles and defense services
subject to Section 38 of the AECA and
the ITAR.
Dated: December 7, 2007.
Frank J. Ruggiero,
Acting Assistant Secretary of State, Bureau
of Political-Military Affairs, Department of
State.
[FR Doc. E7–24637 Filed 12–18–07; 8:45 am]
BILLING CODE 4710–25–P
DEPARTMENT OF STATE
[Public Notice 6034]
Additional Designation of Entities
Pursuant to Executive Order 13382
Department of State.
Designation of Iran’s Islamic
Revolutionary Guard Corps (IRGC) and
Ministry of Defense and Armed Forces
AGENCY:
ACTION:
PO 00000
Frm 00121
Fmt 4703
Sfmt 4703
71991
Logistics (MODAFL) Pursuant to
Executive Order 13382.
SUMMARY: Pursuant to the authority in
section 1(ii) of Executive Order 13382,
‘‘Blocking Property of Weapons of Mass
Destruction Proliferators and Their
Supporters’’, the Assistant Secretary of
State, in consultation with the Secretary
of the Treasury and the Attorney
General, has determined that two
Iranian entities, the Islamic
Revolutionary Guard Corp (IRGC) and
Ministry of Defense and Armed Forces
Logistics (MODAFL), have engaged, or
attempted to engage, in activities or
transactions that have materially
contributed to, or pose a risk of
materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery.
DATES: The designation by the Acting
Under Secretary of State for Arms
Control and International Security of the
entities identified in this notice
pursuant to Executive Order 13382 is
effective on October 25, 2007.
FOR FURTHER INFORMATION CONTACT:
Director, Office of Counterproliferation
Initiatives, Bureau of International
Security and Nonproliferation,
Department of State, Washington, DC
20520, tel.: 202–647–5193
Background
On June 28, 2005, the President,
invoking the authority, inter alia, of
International Emergency Economic
Powers Act (50 U.S.C. 1705–1706)
(‘‘IEEPA’’), issued Executive Order
13382 (70 FR 38567, July 1, 2005) (the
‘‘Order’’), effective at 12:01 a.m. eastern
daylight time on June 29, 2005. In the
Order the President took additional
steps with respect to the national
emergency described and declared in
Executive Order 12938 of November 14,
1994, regarding the proliferation of
weapons of mass destruction and the
means of delivering them.
Section 1 of the Order blocks, with
certain exceptions, all property and
interests in property that are in the
United States, or that hereafter come
within the United States or that are or
hereafter come within the possession or
control of United States persons, of: (1)
The persons listed in the Annex to the
Order; (2) any foreign person
determined by the Secretary of State, in
consultation with the Secretary of the
Treasury, the Attorney General, and
other relevant agencies, to have
engaged, or attempted to engage, in
activities or transactions that have
materially contributed to, or pose a risk
of materially contributing to, the
proliferation of weapons of mass
destruction or their means of delivery
E:\FR\FM\19DEN1.SGM
19DEN1
]]>Agencies
[Federal Register Volume 72, Number 243 (Wednesday, December 19, 2007)]
[Notices]
[Page 71991]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-24637]
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DEPARTMENT OF STATE
[Public Notice 6032]
Termination of Statutory Debarment and Reinstatement of
Eligibility To Apply for Export/Retransfer Authorizations Pursuant to
Section 38(g)(4) of the Arms Export Control Act, for Rotair Industries,
Inc. (Rotair)
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the Department of State has
terminated the statutory debarment against Rotair pursuant to section
38(g)(4) of the Arms Export Control Act (AECA) (22 U.S.C. 2778(g)(4)).
DATES: Effective Date: December 7, 2007.
FOR FURTHER INFORMATION CONTACT: David C. Trimble, Director Office of
Defense Trade Controls Compliance, Directorate of Defense Trade
Controls, Bureau of Political-Military Affairs, Department of State
(202) 663-2807.
SUPPLEMENTARY INFORMATION: Section 38(g)(4) of the AECA (22 U.S.C.
2778) prohibits the issuance of export licenses to a person, if that
person or any party to the export has been convicted of violating
section 38 of the AECA and certain other U.S. criminal statutes
enumerated at section 38(g)(1)(A) of the AECA. A person convicted of
violating the AECA is also subject to statutory debarment under section
127.7 of the ITAR.
In July 2004, Rotair was convicted of violating the AECA and the
ITAR (U.S. District Court, District of Connecticut, 3:04CR 149-JBA).
Based on this conviction, Rotair was statutorily debarred pursuant to
section 127.7 of the ITAR and, thus, prohibited from participating
directly or indirectly in exports of defense articles and defense
services. Notice of debarment was published in the Federal Register (70
FR 57349, September 30, 2005).
In accordance with section 38(g)(4) of the AECA, statutory
debarment may be terminated after consultation with the other
appropriate U.S. agencies and 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. The
Department of State, after consultation with other agencies, has
determined that Rotair has taken appropriate steps to address the
causes of the violations and to mitigate any law enforcement concerns.
Therefore, the debarment against Rotair is rescinded, effective
December 7, 2007. The effect of this action is that Rotair may
participate without prejudice in the export of defense articles and
defense services subject to Section 38 of the AECA and the ITAR.
Dated: December 7, 2007.
Frank J. Ruggiero,
Acting Assistant Secretary of State, Bureau of Political-Military
Affairs, Department of State.
[FR Doc. E7-24637 Filed 12-18-07; 8:45 am]
BILLING CODE 4710-25-P
