Order Denying Export Privileges; In the Matter of: Jose Miguel Lazarin-Zurita, Inmate Number: 28052-509, FCI Forrest City Low, P.O. Box 9000, Forrest City, AR 72336, 75025-75026 [2022-26513]
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Federal Register / Vol. 87, No. 234 / Wednesday, December 7, 2022 / Notices
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[FR Doc. 2022–26584 Filed 12–6–22; 8:45 am]
BILLING CODE 3411–15–P
COMMISSION ON CIVIL RIGHTS
Notice of Public Meeting of the Texas
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AGENCY:
Commission on Civil Rights.
VerDate Sep<11>2014
19:54 Dec 06, 2022
Jkt 259001
Notice; cancellation of meeting
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The Commission on Civil
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Dated: December 2, 2022.
David Mussatt,
Supervisory Chief, Regional Programs Unit.
[FR Doc. 2022–26573 Filed 12–6–22; 8:45 am]
BILLING CODE P
DEPARTMENT OF COMMERCE
75025
materials/components are subject to
duties under Section 301 of the Trade
Act of 1974 (Section 301), depending on
the country of origin. The applicable
Section 301 decisions require subject
merchandise to be admitted to FTZs in
privileged foreign status (19 CFR
146.41).
Public comment is invited from
interested parties. Submissions shall be
addressed to the Board’s Executive
Secretary and sent to: ftz@trade.gov. The
closing period for their receipt is
January 17, 2023.
A copy of the notification will be
available for public inspection in the
‘‘Online FTZ Information System’’
section of the Board’s website.
For further information, contact
Christopher Wedderburn at
Chris.Wedderburn@trade.gov.
Dated: December 1, 2022.
Andrew McGilvray,
Executive Secretary.
[FR Doc. 2022–26556 Filed 12–6–22; 8:45 am]
BILLING CODE 3510–DS–P
Foreign-Trade Zones Board
[B–57–2022]
Foreign-Trade Zone (FTZ) 38—
Spartanburg County, South Carolina;
Notification of Proposed Production
Activity; BMW Manufacturing
Company, LLC (Passenger Motor
Vehicles), Spartanburg, South Carolina
BMW Manufacturing Company, LLC
submitted a notification of proposed
production activity to the FTZ Board
(the Board) for its facility in
Spartanburg, South Carolina within
Subzone 38A. The notification
conforming to the requirements of the
Board’s regulations (15 CFR 400.22) was
received on November 29, 2022.
Pursuant to 15 CFR 400.14(b), FTZ
production activity would be limited to
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component(s) described in the
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below) and subsequently authorized by
the Board. The benefits that may stem
from conducting production activity
under FTZ procedures are explained in
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ftz. The proposed material(s)/
component(s) would be added to the
production authority that the Board
previously approved for the operation,
as reflected on the Board’s website.
The proposed foreign-status materials
and components include: textile floor
mats consisting of a blend of manmade
fiber yarns fused into a plastic backing;
roof antennas; vehicle cameras;
suppression filters; and, trap circuits
(duty rate ranges from duty-free to
6.7%). The request indicates the
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the
Matter of: Jose Miguel Lazarin-Zurita,
Inmate Number: 28052–509, FCI
Forrest City Low, P.O. Box 9000,
Forrest City, AR 72336
On July 15, 2021, in the U.S. District
Court for the Western District of Texas,
Jose Miguel Lazarin-Zurita (‘‘LazarinZurita’’) was convicted of violating
Section 38 of Arms Export Control Act
(22 U.S.C. 2778) (‘‘AECA’’). Specifically,
Lazarin-Zurita was convicted of
willfully and knowingly attempting to
export from the United States to Mexico,
a Kel–Tec PLR–16 rifle, a 60-round
capacity drum magazine for 5.56mm
ammunition and two empty 30-round
5.56mm magazines in violation of 22
U.S.C. 2778. As a result of his
conviction, the Court sentenced LazarinZurita to 60 months in prison with
credit for time served; five years of
supervised release, and a $200 court
assessment.
Pursuant to section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),1
the export privileges of any person who
has been convicted of certain offenses,
including, but not limited to, section 38
of the AECA, may be denied for a period
of up to ten (10) years from the date of
his/her conviction. 50 U.S.C. 4819(e)
1 ECRA was enacted on August 13, 2018, as part
of the John S. McCain National Defense
Authorization Act for Fiscal Year 2019 and, as
amended, is codified at 50 U.S.C. 4801–4852.
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07DEN1
ddrumheller on DSK6VXHR33PROD with NOTICES
75026
Federal Register / Vol. 87, No. 234 / Wednesday, December 7, 2022 / Notices
(Prior Convictions). In addition, any
Bureau of Industry and Security (BIS)
licenses or other authorizations issued
under ECRA, in which the person had
an interest at the time of the conviction,
may be revoked. Id.
BIS received notice of Lazarin-Zurita’s
conviction for violating section 38 of the
AECA. BIS has provided notice and
opportunity for Lazarin-Zurita to make
a written submission to BIS, as provided
in section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’). 15 CFR 766.25.2 BIS
has not received a submission from
Lazarin-Zurita.
Based upon my review of the record
and consultations with BIS’s Office of
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Lazarin-Zurita’s
export privileges under the Regulations
for a period of 10 years from the date of
Lazarin-Zurita’s conviction. The Office
of Exporter Services has also decided to
revoke any BIS-issued licenses in which
Lazarin-Zurita had an interest at the
time of his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
July 15, 2031, Jose Miguel LazarinZurita, with a last known address of
Inmate Number: 28052–509, FCI Forrest
City Low, P.O. Box 9000, Forrest City,
AR 72336, 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 engaging
in any other activity subject to the
Regulations; or
C. Benefitting in any way from any
transaction involving any item exported
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
3 The Director, Office of Export Enforcement, is
the authorizing official for issuance of denial
orders, pursuant to amendments to the Regulations
(85 FR 73411, November 18, 2020).
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19:54 Dec 06, 2022
Jkt 259001
or to be exported from the United States
that is subject to the Regulations, or
from any other activity subject to the
Regulations.
Second, no person may, directly or
indirectly, do any of the following:
A. Export, reexport, or transfer (incountry) 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, pursuant to section 1760(e) of
ECRA (50 U.S.C. 4819(e)) and sections
766.23 and 766.25 of the Regulations,
any other person, firm, corporation, or
business organization related to the
Denied Person 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, the Denied Person 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.
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Fifth, a copy of this Order shall be
delivered to the Denied Person and shall
be published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until July 15, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022–26513 Filed 12–6–22; 8:45 am]
BILLING CODE 3510–33–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the
Matter of: Gene Shilman, Inmate
Number: 72521–050, FCI Danbury,
Federal Correctional Institution, Route
37, Danbury, CT 06811
On May 27, 2021, in the U.S. District
Court for the District of New Jersey,
Gene Shilman (‘‘Shilman’’) was
convicted of violating 18 U.S.C. 371.
Specifically, Shilman was convicted of
knowingly and intentionally conspiring
to export from the United States to
Russia and Ukraine, arms, ammunition,
articles of war and certain commercecontrolled goods and technology,
without first having obtained a license,
in violation of 18 U.S.C. 371. As a result
of his conviction, the Court sentenced
Shilman to 24 months in prison, one
year of supervised release, and a $200
assessment.
Pursuant to section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),1
the export privileges of any person who
has been convicted of certain offenses,
including, but not limited to, 18 U.S.C.
371, may be denied for a period of up
to ten (10) years from the date of his/her
conviction. 50 U.S.C. 4819(e). In
addition, any Bureau of Industry and
Security (‘‘BIS’’) licenses or other
authorizations issued under ECRA, in
which the person had an interest at the
time of the conviction, may be revoked.
Id.
BIS received notice of Shilman’s
conviction for violating 18 U.S.C. 371.
As provided in section 766.25 of the
Export Administration Regulations
(‘‘EAR’’ or the ‘‘Regulations’’), BIS
provided notice and opportunity for
Shilman to make a written submission
to BIS. 15 CFR 766.25.2 BIS has not
1 ECRA was enacted on August 13, 2018, as part
of the John S. McCain National Defense
Authorization Act for Fiscal Year 2019, and as
amended is codified at 50 U.S.C. 4801–4852.
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
E:\FR\FM\07DEN1.SGM
07DEN1
]]>Agencies
[Federal Register Volume 87, Number 234 (Wednesday, December 7, 2022)]
[Notices]
[Pages 75025-75026]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26513]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Order Denying Export Privileges; In the Matter of: Jose Miguel
Lazarin-Zurita, Inmate Number: 28052-509, FCI Forrest City Low, P.O.
Box 9000, Forrest City, AR 72336
On July 15, 2021, in the U.S. District Court for the Western
District of Texas, Jose Miguel Lazarin-Zurita (``Lazarin-Zurita'') was
convicted of violating Section 38 of Arms Export Control Act (22 U.S.C.
2778) (``AECA''). Specifically, Lazarin-Zurita was convicted of
willfully and knowingly attempting to export from the United States to
Mexico, a Kel-Tec PLR-16 rifle, a 60-round capacity drum magazine for
5.56mm ammunition and two empty 30-round 5.56mm magazines in violation
of 22 U.S.C. 2778. As a result of his conviction, the Court sentenced
Lazarin-Zurita to 60 months in prison with credit for time served; five
years of supervised release, and a $200 court assessment.
Pursuant to section 1760(e) of the Export Control Reform Act
(``ECRA''),\1\ the export privileges of any person who has been
convicted of certain offenses, including, but not limited to, section
38 of the AECA, may be denied for a period of up to ten (10) years from
the date of his/her conviction. 50 U.S.C. 4819(e)
[[Page 75026]]
(Prior Convictions). In addition, any Bureau of Industry and Security
(BIS) licenses or other authorizations issued under ECRA, in which the
person had an interest at the time of the conviction, may be revoked.
Id.
---------------------------------------------------------------------------
\1\ ECRA was enacted on August 13, 2018, as part of the John S.
McCain National Defense Authorization Act for Fiscal Year 2019 and,
as amended, is codified at 50 U.S.C. 4801-4852.
---------------------------------------------------------------------------
BIS received notice of Lazarin-Zurita's conviction for violating
section 38 of the AECA. BIS has provided notice and opportunity for
Lazarin-Zurita to make a written submission to BIS, as provided in
section 766.25 of the Export Administration Regulations (``EAR'' or the
``Regulations''). 15 CFR 766.25.\2\ BIS has not received a submission
from Lazarin-Zurita.
---------------------------------------------------------------------------
\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2022).
---------------------------------------------------------------------------
Based upon my review of the record and consultations with BIS's
Office of Exporter Services, including its Director, and the facts
available to BIS, I have decided to deny Lazarin-Zurita's export
privileges under the Regulations for a period of 10 years from the date
of Lazarin-Zurita's conviction. The Office of Exporter Services has
also decided to revoke any BIS-issued licenses in which Lazarin-Zurita
had an interest at the time of his conviction.\3\
---------------------------------------------------------------------------
\3\ The Director, Office of Export Enforcement, is the
authorizing official for issuance of denial orders, pursuant to
amendments to the Regulations (85 FR 73411, November 18, 2020).
---------------------------------------------------------------------------
Accordingly, it is hereby ordered:
First, from the date of this Order until July 15, 2031, Jose Miguel
Lazarin-Zurita, with a last known address of Inmate Number: 28052-509,
FCI Forrest City Low, P.O. Box 9000, Forrest City, AR 72336, 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 engaging 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 from any other activity subject to the Regulations.
Second, no person may, directly or indirectly, do any of the
following:
A. Export, reexport, or transfer (in-country) 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, pursuant to section 1760(e) of ECRA (50 U.S.C. 4819(e)) and
sections 766.23 and 766.25 of the Regulations, any other person, firm,
corporation, or business organization related to the Denied Person 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, the Denied
Person 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 Denied Person
and shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until July 15, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-26513 Filed 12-6-22; 8:45 am]
BILLING CODE 3510-33-P
