In the Matter of: Fidel Ignacio Cisneros, Inmate #-54544-037, FCI Englewood, Federal Correctional Institution, 9595 West Quincy Avenue, Littleton, CO 80123; Order Denying Export Privileges, 37282-37283 [2014-15393]
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37282
Federal Register / Vol. 79, No. 126 / Tuesday, July 1, 2014 / Notices
Production under FTZ procedures
could exempt SMI from customs duty
payments on the foreign micro-denier
suede upholstery fabric used in export
production. On its domestic sales, SMI
would be able to apply the finished
upholstery cover set (i.e., furniture part)
or finished furniture duty rate (free) for
the micro-denier suede upholstery
fabric described below. Customs duties
also could possibly be deferred or
reduced on foreign status production
equipment.
The proposed scope of authority
under FTZ procedures would only
involve micro-denier suede upholstery
fabrics finished with a hot caustic soda
solution process (the applicant indicates
such fabric is not produced by U.S.
mills), as detailed in the notification
(duty rate ranges from 2.7 to 17.2%). All
other material inputs used in the
production activity would be in
domestic status.
Public comment is invited from
interested parties. Submissions shall be
addressed to the FTZ Board’s Executive
Secretary at the address below. The
closing period for their receipt is August
11, 2014.
A copy of the notification will be
available for public inspection at the
Office of the Executive Secretary,
Foreign-Trade Zones Board, Room
21013, U.S. Department of Commerce,
1401 Constitution Avenue NW.,
Washington, DC 20230–0002, and in the
‘‘Reading Room’’ section of the FTZ
Board’s Web site, which is accessible
via www.trade.gov/ftz.
FOR FURTHER INFORMATION CONTACT:
Pierre Duy at Pierre.Duy@trade.gov, or
(202) 482–1378.
Dated: June 25, 2014.
Elizabeth Whiteman,
Acting Executive Secretary.
[FR Doc. 2014–15425 Filed 6–30–14; 8:45 am]
BILLING CODE 3510–DS–P
Dated: June 24, 2014.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
[FR Doc. 2014–15389 Filed 6–30–14; 8:45 am]
emcdonald on DSK67QTVN1PROD with NOTICES
In the Matter of: Kue Sang Chun, 1476
U-Dong, 11th Floor, Haeundae-Gu,
Busan, Seoul, 612–020, Republic of
South Korea; Order
On November 28, 2012, the thenDirector of the Office of Exporter
Services, Bernard Kritzer entered an
Order 1 denying Kue Sang Chun
(‘‘Chun’’) all U.S. export privileges until
November 10, 2016, pursuant to Section
1 77
FR 72322 (Dec. 5, 2013).
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11(h) of the Export Administration Act 2
and Section 766.25 of the Export
Administration Regulations,3 and based
on a criminal conviction of violating
Section 38 of the Arms Export Control
Act (22 U.S.C. 2778 (2000)) (‘‘AECA’’).
Whereas, the November 28, 2012
Order identified Chun’s addresses as
‘‘currently incarcerated at: Register
Number 56727–060, FCI Loretto,
Federal Correctional Institution, P.O.
Box 1000, Loretto, PA 15940,’’ and ‘‘578
Treeside Lane, Avon Lake, OH 44012;’’
Whereas, the Office of Export
Enforcement, Bureau of Industry and
Security, U.S. Department of Commerce
(‘‘Department’’), has confirmed that
these two addresses are no longer
correct, and that Chun’s current address
is ‘‘1476 U-Dong, 11 Floor, HaeundaeGu, Busan, Seoul, 612–020, Republic of
South Korea;’’ and
Whereas, as a result of the
information the Department obtained
regarding Chun’s current address, the
Department has requested that an order
be issued amending the November 28,
2012 Order to reflect that new address
for Chun;
Accordingly, it is hereby ordered that
the November 28, 2012 Order denying
all U.S. export privileges to Kue Sang
Chun is amended by deleting the
addresses ‘‘currently incarcerated at:
Register Number 56727–060, FCI
Loretto, Federal Correctional Institution,
P.O. Box 1000, Loretto, PA 15940,’’ and
‘‘578 Treeside Lane, Avon Lake, OH
44012’’, and by adding the address
‘‘1476 U-Dong, 11 Floor, Haeundae-Gu,
Busan, Seoul, 612–020, Republic of
South Korea’’. In all other aspects, the
November 28, 2012 Order remains in
full force and effect.
This Order, which is effective
immediately, shall be published in the
Federal Register.
BILLING CODE P
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)), as
extended most recently by the Notice of August 8,
2013 (78 FR 49107 (Aug. 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)).
3 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730
through 774 (2014).
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Fidel Ignacio
Cisneros, Inmate #—54544–037, FCI
Englewood, Federal Correctional
Institution, 9595 West Quincy Avenue,
Littleton, CO 80123; Order Denying
Export Privileges
On November 2, 2012, in the U.S.
District Court, Middle District of
Florida, Orlando Division, Fidel Ignacio
Cisneros (‘‘Cisneros’’), was convicted of
violating Section 38 of the Arms Export
Control Act (22 U.S.C. 2778 (2012))
(‘‘AECA’’). Specifically, Cisneros
knowingly and willfully exported and
caused to be exported from the United
States to Japan an Acquired Tactical
Illuminating Laser Aimer, which was a
defense article 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. Cisneros
was sentenced to 46 months of
imprisonment and two years of
supervised release, and fined a $100
assessment. Cisneros 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
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.
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
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.
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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.
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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
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]]>Agencies
[Federal Register Volume 79, Number 126 (Tuesday, July 1, 2014)]
[Notices]
[Pages 37282-37283]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-15393]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Fidel Ignacio Cisneros, Inmate --
54544-037, FCI Englewood, Federal Correctional Institution, 9595 West
Quincy Avenue, Littleton, CO 80123; Order Denying Export Privileges
On November 2, 2012, in the U.S. District Court, Middle District of
Florida, Orlando Division, Fidel Ignacio Cisneros (``Cisneros''), was
convicted of violating Section 38 of the Arms Export Control Act (22
U.S.C. 2778 (2012)) (``AECA''). Specifically, Cisneros knowingly and
willfully exported and caused to be exported from the United States to
Japan an Acquired Tactical Illuminating Laser Aimer, which was a
defense article 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. Cisneros was sentenced to 46
months of imprisonment and two years of supervised release, and fined a
$100 assessment. Cisneros 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 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.
[[Page 37283]]
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 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.
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.
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
