In the Matter of: Luis Alejandro Yanez Almeida, Inmate #-07362-379, Big Spring Correctional Institution, 2001 Rickabaugh Dr., Big Spring, TX 79720; Order Denying Export Privileges, 37283-37284 [2014-15392]
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Federal Register / Vol. 79, No. 126 / Tuesday, July 1, 2014 / Notices
emcdonald on DSK67QTVN1PROD with NOTICES
15 CFR 766.25(d); see also 50 U.S.C.
app. 2410(h). In addition, section 750.8
of the Regulations states that the Bureau
of Industry and Security’s Office of
Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of Cisneros’s
conviction for violating the AECA, and
have provided notice and an
opportunity for Cisneros to make a
written submission to BIS, as provided
in Section 766.25 of the Regulations. I
have not received a submission from
Cisneros.
Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Cisneros’s export
privileges under the Regulations for a
period of six years from the date of
Cisneros’s conviction. I have also
decided to revoke all licenses issued
pursuant to the Act or Regulations in
which Cisneros had an interest at the
time of his conviction.
Accordingly, it is hereby
Ordered
I. Until November 2, 2018, Fidel
Ignacio Cisneros, with a last known
address at: Inmate # –54544–037, FCI
Englewood, Federal Correctional
Institution, 9595 West Quincy Avenue,
Littleton, CO 80123, and when acting
for or on behalf of Cisneros, his
representatives, assigns, agents or
employees (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, 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.
VerDate Mar<15>2010
19:00 Jun 30, 2014
Jkt 232001
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 Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Cisneros by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
IV. This Order is effective
immediately and shall remain in effect
until November 2, 2018.
V. In accordance with Part 756 of the
Regulations, Cisneros 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 the date of this Order and must
comply with the provisions of Part 756
of the Regulations.
VI. A copy of this Order shall be
delivered to the Cisneros. This Order
shall be published in the Federal
Register.
PO 00000
Frm 00013
Fmt 4703
Sfmt 4703
37283
Issued this 24th day of June 2014.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
[FR Doc. 2014–15393 Filed 6–30–14; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Luis Alejandro Yanez
Almeida, Inmate #–07362–379, Big
Spring Correctional Institution, 2001
Rickabaugh Dr., Big Spring, TX 79720;
Order Denying Export Privileges
On December 8, 2012, in the U.S.
District Court, Southern District of
Texas, Luis Alejandro Yanez Almeida
(‘‘Almeida’’), was convicted of violating
Section 38 of the Arms Export Control
Act (22 U.S.C. 2778 (2012)) (‘‘AECA’’).
Specifically, Almeida knowingly and
willfully exported and caused to be
exported and attempted to export and
attempted to cause to be exported into
the United Mexican States from the
United States of America a defense
article, to wit: A Century International
Arms, model Draco, 7.62 mm pistol,
serial number R–6162–09 which were
designated as defense articles on the
United States Munitions List, without
having first obtained from the
Department of State a license for such
export or written authorization for such
export. Almeida was sentenced to 33
months of imprisonment, two years of
supervised release, and fined a $100
assessment. Almeida is also listed on
the U.S. Department of State Debarred
List.
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
‘‘Regulations’’) 1 provides, 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 the Export
Administration Act (‘‘EAA’’), the EAR,
or any order, license or authorization
issued thereunder; any regulation,
license, or order issued under the
International Emergency Economic
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730
through 774 (2014). The Regulations issued
pursuant to the Export Administration Act (50
U.S.C. app. 2401–2420 (2000)) (‘‘EAA’’). Since
August 21, 2001, the EAA 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 8,
2013 (78 FR 49107 (August 12, 2013)), has
continued the Regulations in effect under the
International Emergency Economic Powers Act (50
U.S.C. 1701, et seq. (2006 & Supp. IV 2010)).
E:\FR\FM\01JYN1.SGM
01JYN1
37284
Federal Register / Vol. 79, No. 126 / Tuesday, July 1, 2014 / Notices
emcdonald on DSK67QTVN1PROD with NOTICES
Powers Act (50 U.S.C. 1701–1706); 18
U.S.C. 793, 794 or 798; section 4(b) of
the Internal Security Act of 1950 (50
U.S.C. 783(b)), or section 38 of the Arms
Export Control Act (22 U.S.C. 2778).’’ 15
CFR 766.25(a); see also Section 11(h) of
the EAA, 50 U.S.C. app. 2410(h). The
denial of export privileges under this
provision may be for a period of up to
10 years from the date of the conviction.
15 CFR 766.25(d); see also 50 U.S.C.
app. 2410(h). In addition, Section 750.8
of the Regulations states that the Bureau
of Industry and Security’s Office of
Exporter Services may revoke any
Bureau of Industry and Security (‘‘BIS’’)
licenses previously issued in which the
person had an interest in at the time of
his conviction.
I have received notice of Almeida’s
conviction for violating the AECA, and
have provided notice and an
opportunity for Almeida to make a
written submission to BIS, as provided
in Section 766.25 of the Regulations. I
have not received a submission from
Almeida.
Based upon my review and
consultations with BIS’s Office of
Export Enforcement, including its
Director, and the facts available to BIS,
I have decided to deny Almeida’s export
privileges under the Regulations for a
period of 10 years from the date of
Almeida’s conviction. I have also
decided to revoke all licenses issued
pursuant to the Act or Regulations in
which Almeida had an interest at the
time of his conviction.
Accordingly, it is hereby
Ordered
I. Until December 8, 2022, Luis
Alejandro Yanez Almeida, with a last
known address at: Inmate # 07362–379,
Big Spring, Correctional Institution,
2001 Rickabaugh Dr., Big Spring, TXC
79720, and when acting for or on behalf
of Almeida, his representatives, assigns,
agents or employees (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, 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
VerDate Mar<15>2010
19:00 Jun 30, 2014
Jkt 232001
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.
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 Section 766.23
of the Regulations, any other person,
firm, corporation, or business
organization related to Almeida by
affiliation, ownership, control or
position of responsibility in the conduct
of trade or related services may also be
subject to the provisions of this Order if
necessary to prevent evasion of the
Order.
IV. This Order is effective
immediately and shall remain in effect
until December 8, 2022.
V. In accordance with Part 756 of the
Regulations, Almeida may file an appeal
PO 00000
Frm 00014
Fmt 4703
Sfmt 4703
of this Order with the Under Secretary
of Commerce for Industry and Security.
The appeal must be filed within 45 days
from the date of this Order and must
comply with the provisions of Part 756
of the Regulations.
VI. A copy of this Order shall be
delivered to the Almeida. This Order
shall be published in the Federal
Register.
Issued this 24th day of June, 2014.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
[FR Doc. 2014–15392 Filed 6–30–14; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
International Trade Administration
[A–580–809]
Circular Welded Non-Alloy Steel Pipe
From the Republic of Korea: Final
Results of Antidumping Duty
Administrative Review; 2011–2012
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: On December 26, 2013, the
Department of Commerce (the
Department) published the preliminary
results of its administrative review of
the antidumping duty order on circular
welded non-alloy steel pipe (CWP) from
the Republic of Korea (Korea) for the
period November 1, 2011, through
October 31, 2012.1 As a result of our
analysis of the comments received,
these final result differ from our
Preliminary Results. For these final
results, we find the subject merchandise
has been sold at prices less than normal
value.
DATES: Effective Date: July 1, 2014.
FOR FURTHER INFORMATION CONTACT:
Mary Kolberg or Jennifer Meek, AD/CVD
Operations, Office I, Enforcement and
Compliance, International Trade
Administration, U.S. Department of
Commerce, 14th Street and Constitution
Avenue NW., Washington DC 20230;
telephone (202) 482–1785 or (202) 482–
2778, respectively.
AGENCY:
Background
Following the Preliminary Results,
from January 20 through 24, 2014, the
Department conducted a verification of
Husteel Co. Ltd.’s (Husteel) sales
questionnaire responses.
1 See Circular Welded Non-Alloy Steel Pipe From
the Republic of Korea: Preliminary Results and
Partial Rescission of Antidumping Duty
Administrative Review; 2011–2012, 78 FR 78336
(December 26, 2013) (Preliminary Results).
E:\FR\FM\01JYN1.SGM
01JYN1
]]>Agencies
[Federal Register Volume 79, Number 126 (Tuesday, July 1, 2014)]
[Notices]
[Pages 37283-37284]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-15392]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Luis Alejandro Yanez Almeida, Inmate -
07362-379, Big Spring Correctional Institution, 2001 Rickabaugh Dr.,
Big Spring, TX 79720; Order Denying Export Privileges
On December 8, 2012, in the U.S. District Court, Southern District
of Texas, Luis Alejandro Yanez Almeida (``Almeida''), was convicted of
violating Section 38 of the Arms Export Control Act (22 U.S.C. 2778
(2012)) (``AECA''). Specifically, Almeida knowingly and willfully
exported and caused to be exported and attempted to export and
attempted to cause to be exported into the United Mexican States from
the United States of America a defense article, to wit: A Century
International Arms, model Draco, 7.62 mm pistol, serial number R-6162-
09 which were designated as defense articles on the United States
Munitions List, without having first obtained from the Department of
State a license for such export or written authorization for such
export. Almeida was sentenced to 33 months of imprisonment, two years
of supervised release, and fined a $100 assessment. Almeida is also
listed on the U.S. Department of State Debarred List.
Section 766.25 of the Export Administration Regulations (``EAR'' or
``Regulations'') \1\ provides, 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 the Export
Administration Act (``EAA''), the EAR, or any order, license or
authorization issued thereunder; any regulation, license, or order
issued under the International Emergency Economic
[[Page 37284]]
Powers Act (50 U.S.C. 1701-1706); 18 U.S.C. 793, 794 or 798; section
4(b) of the Internal Security Act of 1950 (50 U.S.C. 783(b)), or
section 38 of the Arms Export Control Act (22 U.S.C. 2778).'' 15 CFR
766.25(a); see also Section 11(h) of the EAA, 50 U.S.C. app. 2410(h).
The denial of export privileges under this provision may be for a
period of up to 10 years from the date of the conviction. 15 CFR
766.25(d); see also 50 U.S.C. app. 2410(h). In addition, Section 750.8
of the Regulations states that the Bureau of Industry and Security's
Office of Exporter Services may revoke any Bureau of Industry and
Security (``BIS'') licenses previously issued in which the person had
an interest in at the time of his conviction.
---------------------------------------------------------------------------
\1\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730 through 774 (2014). The
Regulations issued pursuant to the Export Administration Act (50
U.S.C. app. 2401-2420 (2000)) (``EAA''). Since August 21, 2001, the
EAA 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 8, 2013 (78 FR 49107 (August 12, 2013)), has
continued the Regulations in effect under the International
Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.
IV 2010)).
---------------------------------------------------------------------------
I have received notice of Almeida's conviction for violating the
AECA, and have provided notice and an opportunity for Almeida to make a
written submission to BIS, as provided in Section 766.25 of the
Regulations. I have not received a submission from Almeida.
Based upon my review and consultations with BIS's Office of Export
Enforcement, including its Director, and the facts available to BIS, I
have decided to deny Almeida's export privileges under the Regulations
for a period of 10 years from the date of Almeida's conviction. I have
also decided to revoke all licenses issued pursuant to the Act or
Regulations in which Almeida had an interest at the time of his
conviction.
Accordingly, it is hereby
Ordered
I. Until December 8, 2022, Luis Alejandro Yanez Almeida, with a
last known address at: Inmate 07362-379, Big Spring,
Correctional Institution, 2001 Rickabaugh Dr., Big Spring, TXC 79720,
and when acting for or on behalf of Almeida, his representatives,
assigns, agents or employees (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, 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.
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
Section 766.23 of the Regulations, any other person, firm, corporation,
or business organization related to Almeida by affiliation, ownership,
control or position of responsibility in the conduct of trade or
related services may also be subject to the provisions of this Order if
necessary to prevent evasion of the Order.
IV. This Order is effective immediately and shall remain in effect
until December 8, 2022.
V. In accordance with Part 756 of the Regulations, Almeida 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 the
date of this Order and must comply with the provisions of Part 756 of
the Regulations.
VI. A copy of this Order shall be delivered to the Almeida. This
Order shall be published in the Federal Register.
Issued this 24th day of June, 2014.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
[FR Doc. 2014-15392 Filed 6-30-14; 8:45 am]
BILLING CODE P
