In the Matter of: Junaid Peerani, 1331 NW. 115th Ave., Plantation, FL 33323, 74392-74393 [2016-25858]

Download as PDF 74392 Federal Register / Vol. 81, No. 207 / Wednesday, October 26, 2016 / Notices procedures, anyone planning to attend the meeting must contact Dondi Staunton of BEA at (301) 278–9798 in advance. The meeting is physically accessible to people with disabilities. Requests for foreign language interpretation or other auxiliary aids should be directed to Dondi Staunton at (301) 278–9798. Dated: August 30, 2016. Brian C. Moyer, Director, Bureau of Economic Analysis. [FR Doc. 2016–25795 Filed 10–25–16; 8:45 am] 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 1974, as amended (19 U.S.C. 2341 BILLING CODE 3510–06–P 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 ELIGIBILITY TO APPLY FOR TRADE ADJUSTMENT ASSISTANCE [10/15/2016 through 10/21/2016] Firm name Advance Corporation ............... Fisher Cast Steel Products, Inc. Hatch & Kirk, Inc. .................... Firm address 10/18/2016 The firm manufactures award plaques. 10/19/2016 5111 Leary Avenue Northwest, Seattle, WA 98107. 10/19/2016 The firm manufactures parts of cast steel for machinery for the manufacture of food or drink, as well as parts for hydroelectric machinery, water distribution systems, and similar items. The firm manufactures and supplies heavy duty diesel engine parts. Miriam Kearse, Lead Program Analyst. [FR Doc. 2016–25911 Filed 10–25–16; 8:45 am] BILLING CODE 3510–WH–P asabaliauskas on DSK3SPTVN1PROD with NOTICES DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Junaid Peerani, 1331 NW. 115th Ave., Plantation, FL 33323 Order Denying Export Privileges On August 14, 2013, in the U.S. District Court for the Southern District of Florida, Junaid Peerani (‘‘Peerani’’) 18:25 Oct 25, 2016 Product(s) 8200 97th Street, South Cottage Grove, MN 55016. 6 West Town Street, West Jefferson, OH 43162. 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 71030, 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 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. VerDate Sep<11>2014 Date accepted for investigation Jkt 241001 was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)) (‘‘IEEPA’’). Specifically, Peerani knowingly and willfully attempted to export and caused to be exported from the United States to Turkey, two Inertial Navigation Unit LTN–72’s, without first having obtained the required authorization from the United States Department of Commerce. 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 1 50 U.S.C. 4601–4623 (Supp. III 2015) (available at http://uscode.house.gov). 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 4, 2016 (81 FR 52,587 (Aug. 8, 2016)), has continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2012)). PO 00000 Frm 00002 Fmt 4703 Sfmt 4703 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. 4610(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. 4610(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. BIS has received notice of Peerani’s conviction for violating IEEPA, and in accordance with Section 766.25 of the Regulations, BIS has provided notice and an opportunity for Peerani to make a written submission to BIS. BIS has received a submission from Peerani. 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 Peerani’s export privileges under the Regulations for a period of five years from the date of Peerani’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Peerani had an interest at the time of his conviction. E:\FR\FM\26OCN1.SGM 26OCN1 asabaliauskas on DSK3SPTVN1PROD with NOTICES Federal Register / Vol. 81, No. 207 / Wednesday, October 26, 2016 / Notices Accordingly, it is hereby ordered: First, from the date of this Order until August 14, 2018, Junaid Peerani, with a last known address of 1331 NW. 115th Ave., Plantation, FL 33323, and when acting for or on his behalf, his successors, assigns, employees, agents or representatives (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. Second, 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, VerDate Sep<11>2014 18:25 Oct 25, 2016 Jkt 241001 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, 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 Peerani by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business may also be made subject to the provisions of this Order in order to prevent evasion of this Order. Fourth, in accordance with Part 756 of the Regulations, Peerani 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. Fifth, a copy of this Order shall be delivered to the Peerani. This Order shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until August 14, 2018. Dated: October 19, 2016. Karen H. Nies-Vogel, Director, Office of Exporter Services. [FR Doc. 2016–25858 Filed 10–25–16; 8:45 am] BILLING CODE P DEPARTMENT OF COMMERCE International Trade Administration [A–570–970] Multilayered Wood Flooring From the People’s Republic of China: Rescission of Antidumping Duty New Shipper Reviews; 2014–2015 Enforcement and Compliance, International Trade Administration, Department of Commerce. SUMMARY: The Department of Commerce (Department) finds that the sale made by Dongtai Zhangshi Wood Industry Co., Ltd. (Zhangshi) and the sale made by Huzhou Muyun Wood Co., Ltd. (Muyun) are non-bona fide. Therefore, we are rescinding these new shipper reviews (NSRs). DATES: Effective October 26, 2016. AGENCY: PO 00000 Frm 00003 Fmt 4703 Sfmt 4703 74393 FOR FURTHER INFORMATION CONTACT: Robert Galantucci (202–482–2923) or Aleksandras Nakutis (202–482–3147), AD/CVD Operations, Office IV, Enforcement and Compliance, International Trade Administration, Department of Commerce, 1401 Constitution Avenue NW., Washington, DC 20230. SUPPLEMENTARY INFORMATION: Background The Department published its Preliminary Rescission of the NSRs of the antidumping duty order on multilayered wood flooring from the People’s Republic of China (PRC) on May 31, 2016.1 We preliminarily found that the sale made by Zhangshi and the sale made by Muyun were not bona fide, and announced our preliminary intent to rescind the NSRs. For a complete description of the events that followed the publication of the Preliminary Rescission, see the Issues and Decision Memorandum.2 The Issues and Decision Memorandum is a public document and is on file electronically via Enforcement and Compliance’s Antidumping Duty (AD) and Countervailing Duty (CVD) Centralized Electronic Service System (ACCESS). ACCESS is available to registered users at http:// access.trade.gov and in the Central Records Unit, room B8024 of the main Department of Commerce building. In addition, a complete version of the Issues and Decision Memorandum can be accessed directly at http:// enforcement.trade.gov/frn/index.html. The signed Issues and Decision Memorandum and the electronic version of the Issues and Decision Memorandum are identical in content. Scope of the Order The merchandise covered by the order is multilayered wood flooring, which is 1 See Multilayered Wood Flooring From the People’s Republic of China: Preliminary Rescission of 2014–2015 Antidumping Duty New Shipper Reviews, 81 FR 34310 (May 31, 2016) (Preliminary Rescission); see also Memorandum from Robert Galantucci to Abdelali Elouaradia, ‘‘Antidumping Duty New Shipper Review of Multilayered Wood Flooring from the People’s Republic of China: Bona Fide Sale Analysis for Dongtai Zhangshi Wood Industry Co., Ltd.,’’ dated May 20, 2016 (Zhangshi Prelim Bona Fide Memo); Memorandum from Aleksandras Nakutis to Abdelali Elouaradia, ‘‘Antidumping Duty New Shipper Review of Multilayered Wood Flooring from the People’s Republic of China: Bona Fide Sale Analysis for Huzhou Muyun Wood Co., Ltd.,’’ dated May 20, 2016 (Muyun Prelim Bona Fide Memo). 2 See Memorandum from Christian Marsh to Ronald K. Lorentzen, ‘‘Multilayered Wood Flooring from the People’s Republic of China: Issues and Decision Memorandum for the Final Rescission of the 2014–2015 New Shipper Reviews’’ issued concurrently with and hereby adopted by this notice (Issues and Decision Memorandum). E:\FR\FM\26OCN1.SGM 26OCN1

Agencies

[Federal Register Volume 81, Number 207 (Wednesday, October 26, 2016)]
[Notices]
[Pages 74392-74393]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-25858]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


In the Matter of: Junaid Peerani, 1331 NW. 115th Ave., 
Plantation, FL 33323

Order Denying Export Privileges

    On August 14, 2013, in the U.S. District Court for the Southern 
District of Florida, Junaid Peerani (``Peerani'') was convicted of 
violating the International Emergency Economic Powers Act (50 U.S.C. 
1701, et seq. (2012)) (``IEEPA''). Specifically, Peerani knowingly and 
willfully attempted to export and caused to be exported from the United 
States to Turkey, two Inertial Navigation Unit LTN-72's, without first 
having obtained the required authorization from the United States 
Department of Commerce.
    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. 4610(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. 
4610(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.
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    \1\ 50 U.S.C. 4601-4623 (Supp. III 2015) (available at http://uscode.house.gov). 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 4, 2016 (81 FR 52,587 (Aug. 8, 2016)), has continued the 
Regulations in effect under the International Emergency Economic 
Powers Act (50 U.S.C. 1701, et seq. (2012)).
---------------------------------------------------------------------------

    BIS has received notice of Peerani's conviction for violating 
IEEPA, and in accordance with Section 766.25 of the Regulations, BIS 
has provided notice and an opportunity for Peerani to make a written 
submission to BIS. BIS has received a submission from Peerani.
    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 Peerani's export privileges under the Regulations 
for a period of five years from the date of Peerani's conviction. I 
have also decided to revoke all licenses issued pursuant to the Act or 
Regulations in which Peerani had an interest at the time of his 
conviction.

[[Page 74393]]

    Accordingly, it is hereby ordered:
    First, from the date of this Order until August 14, 2018, Junaid 
Peerani, with a last known address of 1331 NW. 115th Ave., Plantation, 
FL 33323, and when acting for or on his behalf, his successors, 
assigns, employees, agents or representatives (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.
    Second, 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, 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 Peerani by ownership, control, 
position of responsibility, affiliation, or other connection in the 
conduct of trade or business may also be made subject to the provisions 
of this Order in order to prevent evasion of this Order.
    Fourth, in accordance with Part 756 of the Regulations, Peerani 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.
    Fifth, a copy of this Order shall be delivered to the Peerani. This 
Order shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until August 14, 2018.

    Dated: October 19, 2016.
Karen H. Nies-Vogel,
Director, Office of Exporter Services.
[FR Doc. 2016-25858 Filed 10-25-16; 8:45 am]
 BILLING CODE P