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]
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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
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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
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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’’),
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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).
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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
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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
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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:
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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
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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 https://www.reginfo.gov.
E:\FR\FM\29SEN1.SGM
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]]>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
