In the Matter of: Hany Veletanlic, Inmate Number: 49026-086, FCI Mendota, Federal Correctional Institution, P.O. Box 9, Mendota, CA 93640;, 1352-1353 [2023-00272]
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khammond on DSKJM1Z7X2PROD with NOTICES
1352
Federal Register / Vol. 88, No. 6 / Tuesday, January 10, 2023 / Notices
Robles had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
December 1, 2028, Mauricio Robles,
with a last known address of Register
Number: 35959–508, FCI Sandstone,
Federal Correctional Institution, P.O.
Box 1000, Sandstone, MN 55072, 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;
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;
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).
VerDate Sep<11>2014
17:32 Jan 09, 2023
Jkt 259001
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 and Sections 766.23 and 766.25
of the Regulations, any other person,
firm, corporation, or business
organization related to Robles 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, Robles 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 Robles and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until December 1, 2028.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–00270 Filed 1–9–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau Of Industry And Security
In the Matter of: Hany Veletanlic,
Inmate Number: 49026–086, FCI
Mendota, Federal Correctional
Institution, P.O. Box 9, Mendota, CA
93640;
Order Denying Export Privileges
On January 27, 2020, in the U.S.
District Court for the Western District of
Washington, Hany Veletanlic
(‘‘Veletanlic’’) was convicted of
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Frm 00008
Fmt 4703
Sfmt 4703
violating Section 38 of the Arms Export
Control Act (22 U.S.C 2778) (‘‘AECA’’).
Specifically, Veletanlic was convicted of
willfully exporting from the U.S. to
Sweden defense articles designated on
the United States Munitions List,
namely a Glock lower 23 receiver,
without having obtained from the
United States Department of State, a
license or written approval for the
export of the defense article. As a result
of his conviction, the Court sentenced
Veletanlic to 85 months of confinement,
three years of supervised release and a
$400 assessment.
Pursuant to Section 1760(e) of the
Export Control Reform Act (‘‘ECRA’’),
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. See 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 Veletanlic’s
conviction for violating Section 38 of
the AECA. BIS provided notice and
opportunity for Veletanlic to make a
written submission to BIS, as provided
in Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’). 15 CFR 766.25.1 BIS
has not received and considered a
written submission from Veletanlic.
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 Veletanlic’s
export privileges under the Regulations
for a period of 10 years from the date of
Veletanlic’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Veletanlic had an interest at the time of
his conviction.2
Accordingly, it is hereby ordered:
First, from the date of this Order until
January 27, 2030, Hany Veletanlic, with
a last known address of Inmate Number:
49026–086, FCI Mendota, Federal
Correctional Institution, P.O. Box 9,
Mendota, CA 93640, and when acting
for or on his behalf, his successors,
assigns, employees, agents or
representatives (‘‘the Denied Person’’),
may not directly or indirectly
1 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2022).
2 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\10JAN1.SGM
10JAN1
khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 88, No. 6 / Tuesday, January 10, 2023 / Notices
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;
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,
VerDate Sep<11>2014
17:32 Jan 09, 2023
Jkt 259001
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
Veletanlic 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, Veletanlic 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 Veletanlic and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until January 27, 2030.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–00272 Filed 1–9–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Foreign-Trade Zones Board
[B–42–2022]
Foreign-Trade Zone (FTZ) 153—San
Diego, California; Authorization of
Production Activity; Ajinomoto BioPharma Services (Pharmaceutical
Products), San Diego, California
On September 7, 2022, the City of San
Diego, grantee of FTZ 153, submitted a
notification of proposed production
activity to the FTZ Board on behalf of
Ajinomoto Bio-Pharma Services, within
FTZ 153, in San Diego, California.
The notification was processed in
accordance with the regulations of the
FTZ Board (15 CFR part 400), including
notice in the Federal Register inviting
public comment (87 FR 56626,
September 15, 2022). On January 5,
2023, the applicant was notified of the
FTZ Board’s decision that no further
review of the activity is warranted at
this time. The production activity
described in the notification was
authorized, subject to the FTZ Act and
the FTZ Board’s regulations, including
Section 400.14.
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Frm 00009
Fmt 4703
Sfmt 4703
1353
Dated: January 5, 2023.
Elizabeth Whiteman,
Acting Executive Secretary.
[FR Doc. 2023–00307 Filed 1–9–23; 8:45 am]
BILLING CODE 3510–DS–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Nathan Christopher
Ball, 6601 Fountain Hills Place, El
Paso, TX 79932; Order Denying Export
Privileges
On November 6, 2019, in the U.S.
District Court for the District of New
Mexico, Nathan Christopher Ball
(‘‘Ball’’) was convicted of violating 18
U.S.C. 371 and 18 U.S.C. 554(a).
Specifically, Ball was convicted of
conspiring to smuggle from the US to
Mexico, firearms and ammunition
without the required license or written
authorization. As a result of his
conviction, the Court sentenced Ball to
27 months of confinement, two years of
supervised release, $300 assessment and
$50,000 criminal fine.
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 and 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 Ball’s
conviction for violating 18 U.S.C. 371
and 18 U.S.C. 554. As provided in
Section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
the ‘‘Regulations’’), BIS provided notice
and opportunity for Ball to make a
written submission to BIS. 15 CFR
766.25.2 BIS has not received a written
submission from Ball.
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 Ball’s export
privileges under the Regulations for a
period of five years from the date of
Ball’s conviction. The Office of Exporter
Services has also decided to revoke any
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\10JAN1.SGM
10JAN1
]]>Agencies
[Federal Register Volume 88, Number 6 (Tuesday, January 10, 2023)]
[Notices]
[Pages 1352-1353]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-00272]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau Of Industry And Security
In the Matter of: Hany Veletanlic, Inmate Number: 49026-086, FCI
Mendota, Federal Correctional Institution, P.O. Box 9, Mendota, CA
93640;
Order Denying Export Privileges
On January 27, 2020, in the U.S. District Court for the Western
District of Washington, Hany Veletanlic (``Veletanlic'') was convicted
of violating Section 38 of the Arms Export Control Act (22 U.S.C 2778)
(``AECA''). Specifically, Veletanlic was convicted of willfully
exporting from the U.S. to Sweden defense articles designated on the
United States Munitions List, namely a Glock lower 23 receiver, without
having obtained from the United States Department of State, a license
or written approval for the export of the defense article. As a result
of his conviction, the Court sentenced Veletanlic to 85 months of
confinement, three years of supervised release and a $400 assessment.
Pursuant to Section 1760(e) of the Export Control Reform Act
(``ECRA''), 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. See 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 Veletanlic's conviction for violating
Section 38 of the AECA. BIS provided notice and opportunity for
Veletanlic 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.\1\ BIS has not received and considered
a written submission from Veletanlic.
---------------------------------------------------------------------------
\1\ 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 Veletanlic's export privileges
under the Regulations for a period of 10 years from the date of
Veletanlic's conviction. The Office of Exporter Services has also
decided to revoke any BIS-issued licenses in which Veletanlic had an
interest at the time of his conviction.\2\
---------------------------------------------------------------------------
\2\ 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 January 27, 2030, Hany
Veletanlic, with a last known address of Inmate Number: 49026-086, FCI
Mendota, Federal Correctional Institution, P.O. Box 9, Mendota, CA
93640, and when acting for or on his behalf, his successors, assigns,
employees, agents or representatives (``the Denied Person''), may not
directly or indirectly
[[Page 1353]]
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 Veletanlic 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, Veletanlic
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 Veletanlic and
shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until January 27, 2030.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-00272 Filed 1-9-23; 8:45 am]
BILLING CODE 3510-DT-P
