In the Matter of: Bahram Maghazehe, a.k.a. Benjamin Maghazehe, a.k.a. Ben Maghazehe, 154 Sequoia Drive, Newtown, PA 18940, Respondent; Order Relating to Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben Maghazehe, 60452-60454 [2011-24997]

Download as PDF 60452 Federal Register / Vol. 76, No. 189 / Thursday, September 29, 2011 / Notices preparing business plans, making business decisions, developing economic models and forecasts, conducting economic research, and establishing benchmarks for their own sample surveys. If the economic census were not conducted in the Island Areas, the Federal government would lose the only dependable source of detailed comprehensive information of the economies of these areas. Additionally, the governments of the Island Areas would lose vital source data and benchmarks for their national accounts, input-output tables, and other composite measures of economic activity, causing a substantial degradation in the quality of these important statistics. Affected Public: Business or other forprofit. Frequency: Every 5 years. Respondent’s Obligation: Mandatory. Legal Authority: Title 13, United States Code, Sections 131 and 224. OMB Desk Officer: Brian HarrisKojetin, (202) 395–7314. Copies of the above information collection proposal can be obtained by calling or writing Diana Hynek, Departmental Paperwork Clearance Officer, (202) 482–0266, Department of Commerce, Room 6616, 14th and Constitution Avenue, NW., Washington, DC 20230 (or via the Internet at dhynek@doc.gov). Written comments and recommendations for the proposed information collection should be sent within 30 days of publication of this notice to Brian Harris-Kojetin, OMB Desk Officer either by fax (202–395– 7245) or e-mail (bharrisk@omb.eop.gov). Dated: September 23, 2011. Glenna Mickelson, Management Analyst, Office of the Chief Information Officer. [FR Doc. 2011–24999 Filed 9–28–11; 8:45 am] BILLING CODE 3510–07–P DEPARTMENT OF COMMERCE Economic Development Administration Notice of Petitions by Firms for Determination of Eligibility To Apply for Trade Adjustment Assistance Economic Development Administration, Department of Commerce. ACTION: Notice and opportunity for public comment. AGENCY: Pursuant to Section 251 of the Trade Act of 1974, as amended (19 U.S.C. 2341 et seq.), the Economic Development Administration (EDA) has received petitions for certification of eligibility to apply for Trade Adjustment Assistance from the firms listed below. Accordingly, EDA has initiated investigations to determine whether increased imports into the United States of articles like or directly competitive with those produced by each of these firms contributed importantly to the total or partial separation of the firm’s workers, or threat thereof, and to a decrease in sales or production of each petitioning firm. LIST OF PETITIONS RECEIVED BY EDA FOR CERTIFICATION OF ELIGIBILITY TO APPLY FOR TRADE ADJUSTMENT ASSISTANCE [8/25/2011 through 9/21/2011] Date accepted for Investigation Firm name Address B&G Seafood, Inc. .................. 17358 Hwy. 631, Des Allemands, LA 70030. 7826 Centech Road, Omaha, NE 68138. 3720 West Washington Street, Phoenix, AZ 85009. 100 S. Industrial Lane, Endeavor, WI 53930. 9/20/2011 The firm processes seafood. 9/19/2011 703 W. 26th Ave., Covington, LA 70433. 3408 E. Old Spanish Trail, New Iberia, LA 70560. 5535 N. Lynch Avenue, Chicago, IL 60630. 9/6/2011 The firm designs and manufactures equipment used to manufacture wood cabinets, furniture and windows. The firm supplies custom thermoforming and contract, medial and food packaging solutions. The firm manufactures plastic valves/enclosures, plastic bins, totes for electrical metering, and internal security components for locking devices. The firm manufactures custom cabinetry and millwork. CSE Automation, LLC ............. Debond Corporation DBA Flexpak Corporation. EuroPlast, Ltd. ......................... Greg Arceneaux Cabinetmakers, Inc. Oakridge Seafood, LLC ........... tkelley on DSKG8SOYB1PROD with NOTICES R. S. Owens & Company ........ Any party having a substantial interest in these proceedings may request a public hearing on the matter. A written request for a hearing must be submitted to the Trade Adjustment Assistance for Firms Division, Room 7106, Economic Development Administration, U.S. Department of Commerce, Washington, DC 20230, no later than ten (10) calendar days following publication of this notice. Please follow the requirements set forth in EDA’s regulations at 13 CFR VerDate Mar<15>2010 15:29 Sep 28, 2011 Jkt 223001 9/9/2011 9/9/2011 9/12/2011 9/9/2011 Products The firm processes seafood. The firm designs, manufactures, and assembles awards, trophies, recognition items and promotional products. 315.9 for procedures to request a public hearing. The Catalog of Federal Domestic Assistance official number and title for the program under which these petitions are submitted is 11.313, Trade Adjustment Assistance for Firms. Dated: September 21, 2011. Bryan Borlik, Director, Trade Adjustment Assistance for Firms Program. [FR Doc. 2011–25022 Filed 9–28–11; 8:45 am] BILLING CODE 3510–WH–P PO 00000 Frm 00006 Fmt 4703 Sfmt 4703 DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Bahram Maghazehe, a.k.a. Benjamin Maghazehe, a.k.a. Ben Maghazehe, 154 Sequoia Drive, Newtown, PA 18940, Respondent; Order Relating to Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben Maghazehe The Bureau of Industry and Security, U.S. Department of Commerce (‘‘BIS’’), E:\FR\FM\29SEN1.SGM 29SEN1 Federal Register / Vol. 76, No. 189 / Thursday, September 29, 2011 / Notices has notified Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben Maghazehe (‘‘Maghazehe’’) of its intention to initiate an administrative proceeding against Maghazehe pursuant to Section 766.3 of the Export Administration Regulations (the ‘‘Regulations’’),1 and Section 13(c) of the Export Administration Act of 1979, as amended (the ‘‘Act’’),2 through the issuance of a Proposed Charging Letter to Maghazehe that alleged that he committed one violation of the Regulations. Specifically, the charge is: tkelley on DSKG8SOYB1PROD with NOTICES Charge 1 15 CFR 764.2(h)—Evasion Beginning in or about February 2007 and continuing through in or about June 2007, Maghazehe engaged in a transaction or took other action with intent to evade the provisions of the Regulations. Specifically, Maghazehe worked with a U.S. company to arrange for the export without a license from the United States through the United Arab Emirates to Iran of a Varian Ximatron oncology system, which was subject to the Regulations,3 and the Iranian Transactions Regulations (‘‘ITR’’) 4 and had a declared value of $5,000. Pursuant to Section 560.204 of the Iranian Transactions Regulations (‘‘ITR’’) maintained by the Department of the Treasury’s Office of Foreign Assets Control (‘‘OFAC’’), an export to a third country intended for transshipment to Iran is a transaction that requires OFAC authorization. Pursuant to Section 746.7 of the Regulations, no person may engage in the exportation of an item subject to both the Regulations and the ITR without authorization from OFAC. No OFAC authorization was sought or obtained for the transaction described herein. Maghazehe had knowledge that a U.S. hospital was discarding the oncology system and that a company in Iran with 1 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730– 774 (2011). The charged violation occurred in 2007. The Regulations governing the violations at issue are found in the 2007 version of the Code of Federal Regulations (15 CFR parts 730–774 (2007)). The 2011 Regulations set forth the procedures that apply to this matter. 2 50 U.S.C. app. 2401–2420 (2000). 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 12, 2011 (76 FR 50,661 (Aug. 16, 2011)), has continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq.). 3 The item is designated as EAR99, which is a designation for items subject to the Regulations but not listed on the Commerce Control List. 15 CFR 734.3(c) (2007). 4 31 CFR part 560 (2007). VerDate Mar<15>2010 15:29 Sep 28, 2011 Jkt 223001 which he had a business relationship wanted to acquire the equipment. To enable the delivery of the oncology system to the Iranian company, Maghazehe worked with a U.S. company to arrange for the deinstallation and removal of the equipment from the U.S. hospital and the export of the equipment from the United States. Maghazehe informed the U.S. company that the oncology system was destined for Iran, and, on or about June 7, 2007, when asked by the U.S. company’s representative if he wanted to make a ‘‘legal export,’’ indicated by shaking his head no that he did not want to do so. Maghazehe provided the U.S. company with a United Arab Emirates address, which he intended for the U.S. company to provide to the freight forwarder and for the freight forwarder to provide to the U.S. Government as the ultimate destination of the item, thereby obscuring the actual final destination of the equipment, Iran. These acts were taken to export the U.S.-origin equipment to Iran without the required U.S. Government authorization and avoid detection by law enforcement. Ultimately, the equipment was seized by the U.S. Government. In so doing, Maghazehe committed one violation of Section 764.2(h) of the Regulations. Whereas, BIS and Maghazehe 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 six (6) years from the date of entry of the Order, Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben Maghazehe, with a last known address of 154 Sequoia Drive, Newtown, Pennsylvania 18940, and when acting for or on his behalf, his representatives, assigns, agents, or employees (hereinafter collectively referred to as ‘‘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; PO 00000 Frm 00007 Fmt 4703 Sfmt 4703 60453 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 the Denied Person by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services E:\FR\FM\29SEN1.SGM 29SEN1 60454 Federal Register / Vol. 76, No. 189 / Thursday, September 29, 2011 / Notices may also be made subject to the provisions of the Order. Fourth, that the Proposed Charging Letter, the Settlement Agreement, and this Order shall be made available to the public. Fifth, that this Order shall be served on Maghazehe and on BIS, and shall be published in the Federal Register. This Order, which constitutes the final agency action in this matter, is effective immediately. Issued this 22nd day of September, 2011. Donald G. Salo, Jr., Acting Assistant Secretary of Commerce for Export Enforcement. [FR Doc. 2011–24997 Filed 9–28–11; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE National Oceanic and Atmospheric Administration RIN 0648–XA738 Advisory Committee to the U.S. Section of the International Commission for the Conservation of Atlantic Tunas (ICCAT); Fall Meeting National Marine Fisheries Service (NMFS), National Oceanic and Atmospheric Administration (NOAA), Commerce. ACTION: Notice of public meeting. AGENCY: In preparation for the 2011 International Commission for the Conservation of Atlantic Tunas (ICCAT) meeting, the Advisory Committee to the U.S. Section to ICCAT is announcing the convening of its fall meeting. DATES: The meeting will be held October 13–14, 2011. There will be an open session on Thursday, October 13, 2011, from 9 a.m. through approximately 1:30 p.m. The remainder of the meeting will be closed to the public and is expected to end by 5 p.m. on October 14. Oral comments can be presented during the public comment session on October 13, 2011. Written comments on issues being considered at the meeting will be made available to the Advisory Committee, and should be received no later than October 7, 2011 (see ADDRESSES). ADDRESSES: The meeting will be held at the Hilton Washington DC/Silver Spring, 8727 Colesville Road, Silver Spring, MD 20910. Written comments should be sent to Rachel O’Malley at NOAA Fisheries, Office of International Affairs, Room 12641, 1315 East-West Highway, Silver Spring, MD 20910. Written comments can also be provided via fax (301–713–2313) or e-mail (Rachel.O’Malley@noaa.gov). tkelley on DSKG8SOYB1PROD with NOTICES SUMMARY: VerDate Mar<15>2010 15:29 Sep 28, 2011 Jkt 223001 FOR FURTHER INFORMATION CONTACT: Rachel O’Malley, Office of International Affairs, 301–427–8373. The Advisory Committee to the U.S. Section to ICCAT will meet October 13–14, 2011, first in an open session to consider management- and researchrelated information on stock status of Atlantic highly migratory species and then in a closed session to discuss sensitive matters. There will be an opportunity for oral public comment during the October 13, 2011, open session. The open session will be from 9 a.m. through 1:30 p.m. The public comment portion of the meeting is scheduled to begin at approximately 1 p.m. but could begin earlier depending on the progress of discussions. Written comments may also be submitted for the October open session by mail, fax or email and should be received by October 7, 2011 (see ADDRESSES). NMFS expects members of the public to conduct themselves appropriately at the open session of the meeting. At the beginning of the public comment session, an explanation of the ground rules will be provided (e.g., alcohol in the meeting room is prohibited, speakers will be called to give their comments in the order in which they registered to speak, each speaker will have an equal amount of time to speak and speakers should not interrupt one another). The session will be structured so that all attending members of the public are able to comment, if they so choose, regardless of the degree of controversy of the subject(s). Those not respecting the ground rules will be asked to leave the meeting. After the open session, the Advisory Committee will meet in closed session to discuss sensitive information relating to upcoming international negotiations regarding the conservation and management of Atlantic highly migratory species. SUPPLEMENTARY INFORMATION: Special Accommodations The meeting location is physically accessible to people with disabilities. Requests for sign language interpretation or other auxiliary aids should be directed to Rachel O’Malley at (301) 427–8373 or Rachel.O’Malley@noaa.gov at least 5 days prior to the meeting date. Dated: September 26, 2011. Rebecca J. Lent, Director, Office of International Affairs, National Marine Fisheries Service. [FR Doc. 2011–25163 Filed 9–28–11; 8:45 am] BILLING CODE 3510–22–P PO 00000 Frm 00008 Fmt 4703 Sfmt 4703 DEPARTMENT OF COMMERCE United States Patent and Trademark Office Submission for OMB Review; Comment Request The United States Patent and Trademark Office (USPTO) will submit to the Office of Management and Budget (OMB) for clearance the following proposal for collection of information under the provisions of the Paperwork Reduction Act (44 U.S.C. chapter 35). Agency: United States Patent and Trademark Office (USPTO). Title: Patent and Trademark Financial Transactions. Form Number(s): PTO–2038, PTO– 2231, PTO–2232, PTO–2233, PTO–2234, PTO–2236. Agency Approval Number: 0651– 0043. Type of Request: Revision of a currently approved collection. Burden: 55,901 hours annually. Number of Respondents: 1,849,771 responses per year. Avg. Hours per Response: The USPTO estimates that it will take the public approximately two to six minutes (0.03 to 0.10 hours) to gather the necessary information, prepare the appropriate form or document, and submit the items in this collection to the USPTO. Needs and Uses: Under 35 U.S.C. 41 and 15 U.S.C. 1113, as implemented in 37 CFR 1.16–1.28, 2.6–2.7, and 2.206– 2.209, the USPTO charges fees for processing and other services related to patents, trademarks, and information products. Customers may submit payments to the USPTO by several methods, including credit card, deposit account, electronic funds transfer (EFT), and paper check transactions. The public uses this collection to pay patent and trademark fees by credit card, establish and manage USPTO deposit accounts, request refunds, and set up user profiles. The USPTO uses this collection to process credit card payments, handle deposit account requests, issue refunds, and provide user accounts for EFT and other financial transactions. Affected Public: Individuals or households; businesses or other forprofits; and not-for-profit institutions. Frequency: On occasion. Respondent’s Obligation: Required to obtain or retain benefits. OMB Desk Officer: Nicholas A. Fraser, e-mail: Nicholas_A._Fraser@omb.eop.gov. Once submitted, the request will be publicly available in electronic format through the Information Collection Review page at http://www.reginfo.gov. E:\FR\FM\29SEN1.SGM 29SEN1

Agencies

[Federal Register Volume 76, Number 189 (Thursday, September 29, 2011)]
[Notices]
[Pages 60452-60454]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-24997]


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

DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Bahram Maghazehe, a.k.a. Benjamin Maghazehe, 
a.k.a. Ben Maghazehe, 154 Sequoia Drive, Newtown, PA 18940, Respondent; 
Order Relating to Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben 
Maghazehe

    The Bureau of Industry and Security, U.S. Department of Commerce 
(``BIS''),

[[Page 60453]]

has notified Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben 
Maghazehe (``Maghazehe'') of its intention to initiate an 
administrative proceeding against Maghazehe pursuant to Section 766.3 
of the Export Administration Regulations (the ``Regulations''),\1\ and 
Section 13(c) of the Export Administration Act of 1979, as amended (the 
``Act''),\2\ through the issuance of a Proposed Charging Letter to 
Maghazehe that alleged that he committed one violation of the 
Regulations. Specifically, the charge is:
---------------------------------------------------------------------------

    \1\ The Regulations are currently codified in the Code of 
Federal Regulations at 15 CFR parts 730-774 (2011). The charged 
violation occurred in 2007. The Regulations governing the violations 
at issue are found in the 2007 version of the Code of Federal 
Regulations (15 CFR parts 730-774 (2007)). The 2011 Regulations set 
forth the procedures that apply to this matter.
    \2\ 50 U.S.C. app. 2401-2420 (2000). 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 12, 2011 (76 FR 50,661 (Aug. 16, 2011)), has 
continued the Regulations in effect under the International 
Emergency Economic Powers Act (50 U.S.C. 1701, et seq.).
---------------------------------------------------------------------------

Charge 1 15 CFR 764.2(h)--Evasion

    Beginning in or about February 2007 and continuing through in or 
about June 2007, Maghazehe engaged in a transaction or took other 
action with intent to evade the provisions of the Regulations.
    Specifically, Maghazehe worked with a U.S. company to arrange for 
the export without a license from the United States through the United 
Arab Emirates to Iran of a Varian Ximatron oncology system, which was 
subject to the Regulations,\3\ and the Iranian Transactions Regulations 
(``ITR'') \4\ and had a declared value of $5,000. Pursuant to Section 
560.204 of the Iranian Transactions Regulations (``ITR'') maintained by 
the Department of the Treasury's Office of Foreign Assets Control 
(``OFAC''), an export to a third country intended for transshipment to 
Iran is a transaction that requires OFAC authorization. Pursuant to 
Section 746.7 of the Regulations, no person may engage in the 
exportation of an item subject to both the Regulations and the ITR 
without authorization from OFAC. No OFAC authorization was sought or 
obtained for the transaction described herein.
---------------------------------------------------------------------------

    \3\ The item is designated as EAR99, which is a designation for 
items subject to the Regulations but not listed on the Commerce 
Control List. 15 CFR 734.3(c) (2007).
    \4\ 31 CFR part 560 (2007).
---------------------------------------------------------------------------

    Maghazehe had knowledge that a U.S. hospital was discarding the 
oncology system and that a company in Iran with which he had a business 
relationship wanted to acquire the equipment. To enable the delivery of 
the oncology system to the Iranian company, Maghazehe worked with a 
U.S. company to arrange for the de-installation and removal of the 
equipment from the U.S. hospital and the export of the equipment from 
the United States. Maghazehe informed the U.S. company that the 
oncology system was destined for Iran, and, on or about June 7, 2007, 
when asked by the U.S. company's representative if he wanted to make a 
``legal export,'' indicated by shaking his head no that he did not want 
to do so. Maghazehe provided the U.S. company with a United Arab 
Emirates address, which he intended for the U.S. company to provide to 
the freight forwarder and for the freight forwarder to provide to the 
U.S. Government as the ultimate destination of the item, thereby 
obscuring the actual final destination of the equipment, Iran. These 
acts were taken to export the U.S.-origin equipment to Iran without the 
required U.S. Government authorization and avoid detection by law 
enforcement. Ultimately, the equipment was seized by the U.S. 
Government.
    In so doing, Maghazehe committed one violation of Section 764.2(h) 
of the Regulations.
    Whereas, BIS and Maghazehe 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 six (6) years from the date of entry of 
the Order, Bahram Maghazehe a.k.a. Benjamin Maghazehe a.k.a. Ben 
Maghazehe, with a last known address of 154 Sequoia Drive, Newtown, 
Pennsylvania 18940, and when acting for or on his behalf, his 
representatives, assigns, agents, or employees (hereinafter 
collectively referred to as ``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 the Denied Person by affiliation, 
ownership, control, or position of responsibility in the conduct of 
trade or related services

[[Page 60454]]

may also be made subject to the provisions of the Order.
    Fourth, that the Proposed Charging Letter, the Settlement 
Agreement, and this Order shall be made available to the public.
    Fifth, that this Order shall be served on Maghazehe and on BIS, and 
shall be published in the Federal Register.
    This Order, which constitutes the final agency action in this 
matter, is effective immediately.

     Issued this 22nd day of September, 2011.
 Donald G. Salo, Jr.,
Acting Assistant Secretary of Commerce for Export Enforcement.
[FR Doc. 2011-24997 Filed 9-28-11; 8:45 am]
BILLING CODE P