Order Denying Export Privileges; In the Matter of: Mark Komoroski, 620 Fairchild Street, Nanticoke, PA 18634, 75029-75030 [2022-26517]

Download as PDF ddrumheller on DSK6VXHR33PROD with NOTICES Federal Register / Vol. 87, No. 234 / Wednesday, December 7, 2022 / Notices ‘‘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 (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. VerDate Sep<11>2014 19:54 Dec 06, 2022 Jkt 259001 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 Wu 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, Wu 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 Wu and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until June 9, 2031. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2022–26518 Filed 12–6–22; 8:45 am] BILLING CODE 3510–DT–P DEPARTMENT OF COMMERCE Bureau of Industry and Security Order Denying Export Privileges; In the Matter of: Mark Komoroski, 620 Fairchild Street, Nanticoke, PA 18634 On February 14, 2020, in the U.S. District Court for the Middle District of Pennsylvania, Mark Komoroski (‘‘Komoroski’’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C 1701, et seq.) (‘‘IEEPA’’). Specifically, Komoroski was convicted of unlawfully and willfully attempting to export and attempting to cause and to be exported from the United States to Russia one Leupold VX–6, 1–6x24mm CDS Matte FireDot Circle 112319 riflescope, an item designated ECCN 0A987 on the Commerce Control List at the time of export, and which required a license for export to Russia. Komoroski failed to first obtain the required authorization and license for such export from the U.S. Department of Commerce. As a result of his conviction, the Court sentenced Komoroski to seven months incarceration, two years of supervised release, $100 court assessment, and a $1,000 fine. Komoroski was also placed on U.S. Department of State’s debarred list. PO 00000 Frm 00008 Fmt 4703 Sfmt 4703 75029 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, IEEPA, 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) (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 Komoroski’s conviction for violating IEEPA, and has provided notice and opportunity for Komoroski 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 received and considered a written submission from Komoroski. Based upon my review of the record, including Komoroski’s submission, and consultations with BIS’s Office of Exporter Services, including its Director, and the facts available to BIS, I have decided to deny Komoroski’s export privileges under the Regulations for a period of 10 years from the date of Komoroski’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Komoroski had an interest at the time of his conviction.3 Accordingly, it is hereby ordered: First, from the date of this Order until February 14, 2030, Mark Komoroski, with a last known address of, 620 Fairchild Street, Nanticoke, PA 18634, 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, 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 through 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). E:\FR\FM\07DEN1.SGM 07DEN1 ddrumheller on DSK6VXHR33PROD with NOTICES 75030 Federal Register / Vol. 87, No. 234 / Wednesday, December 7, 2022 / Notices 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 (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 the Export Control Reform Act (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 Komoroski by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business may also be made subject to VerDate Sep<11>2014 19:54 Dec 06, 2022 Jkt 259001 the provisions of this Order in order to prevent evasion of this Order. Fourth, in accordance with part 756 of the Regulations, Komoroski 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 Komoroski and shall be published in the Federal Register. Sixth, this Order is effective immediately and shall remain in effect until February 14, 2030. John Sonderman, Director, Office of Export Enforcement. [FR Doc. 2022–26517 Filed 12–6–22; 8:45 am] BILLING CODE 3510–33–P DEPARTMENT OF COMMERCE Bureau of Industry and Security In the Matter of: Mauricio Martell, 7214 N 37th Lane, McAllen, TX 78504; Order Denying Export Privileges On January 14, 2020, in the U.S. District Court for the Southern District of Texas, Mauricio Martell (‘‘Martell’’) was convicted of violating 18 U.S.C. 554(a). Specifically, Martell was convicted of fraudulently and knowingly exporting and sending or attempting to export and send from the United States to Mexico (1) a Bushmaster, Model XM15–E2S, multi caliber rifle and (2) a Barrett, Model 82A1, .50 caliber rifle, in violation of 18 U.S.C. 554. As a result of his conviction, the Court sentenced Martell to 46 months in prison, three years of supervised release and a $100 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. 554, 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 Martell’s conviction for violating 18 U.S.C. 554. As provided in section 766.25 of the 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. PO 00000 Frm 00009 Fmt 4703 Sfmt 4703 Export Administration Regulations (‘‘EAR’’ or the ‘‘Regulations’’), BIS provided notice and opportunity for Martell to make a written submission to BIS. 15 CFR 766.25.2 BIS has not received a written submission from Martell. 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 Martell’s export privileges under the Regulations for a period of 10 years from the date of Martell’s conviction. The Office of Exporter Services has also decided to revoke any BIS-issued licenses in which Martell had an interest at the time of his conviction.3 Accordingly, it is hereby Ordered: First, from the date of this Order until January 14, 2030, Mauricio Martell, with a last known address of 7214 N 37th Lane, McAllen, TX 78504, 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 (incountry) to or on behalf of the Denied Person any item subject to the Regulations; 2 The Regulations are currently codified in the Code of Federal Regulations at 15 CFR parts 730 through 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). E:\FR\FM\07DEN1.SGM 07DEN1

Agencies

[Federal Register Volume 87, Number 234 (Wednesday, December 7, 2022)]
[Notices]
[Pages 75029-75030]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2022-26517]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Order Denying Export Privileges; In the Matter of: Mark 
Komoroski, 620 Fairchild Street, Nanticoke, PA 18634

    On February 14, 2020, in the U.S. District Court for the Middle 
District of Pennsylvania, Mark Komoroski (``Komoroski''), was convicted 
of violating the International Emergency Economic Powers Act (50 U.S.C 
1701, et seq.) (``IEEPA''). Specifically, Komoroski was convicted of 
unlawfully and willfully attempting to export and attempting to cause 
and to be exported from the United States to Russia one Leupold VX-6, 
1-6x24mm CDS Matte FireDot Circle 112319 riflescope, an item designated 
ECCN 0A987 on the Commerce Control List at the time of export, and 
which required a license for export to Russia. Komoroski failed to 
first obtain the required authorization and license for such export 
from the U.S. Department of Commerce. As a result of his conviction, 
the Court sentenced Komoroski to seven months incarceration, two years 
of supervised release, $100 court assessment, and a $1,000 fine. 
Komoroski was also placed on U.S. Department of State's debarred list.
    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, IEEPA, 
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) (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 Komoroski's conviction for violating IEEPA, 
and has provided notice and opportunity for Komoroski 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 received and considered a written submission from 
Komoroski.
---------------------------------------------------------------------------

    \2\ The Regulations are currently codified in the Code of 
Federal Regulations at 15 CFR parts 730 through 774 (2022).
---------------------------------------------------------------------------

    Based upon my review of the record, including Komoroski's 
submission, and consultations with BIS's Office of Exporter Services, 
including its Director, and the facts available to BIS, I have decided 
to deny Komoroski's export privileges under the Regulations for a 
period of 10 years from the date of Komoroski's conviction. The Office 
of Exporter Services has also decided to revoke any BIS-issued licenses 
in which Komoroski 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 February 14, 2030, Mark 
Komoroski, with a last known address of, 620 Fairchild Street, 
Nanticoke, PA 18634, 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,

[[Page 75030]]

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 the Export Control Reform Act 
(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 Komoroski 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, Komoroski 
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 Komoroski and 
shall be published in the Federal Register.
    Sixth, this Order is effective immediately and shall remain in 
effect until February 14, 2030.

John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2022-26517 Filed 12-6-22; 8:45 am]
BILLING CODE 3510-33-P
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