In the Matter of: Eli Isael Rodriguez-Jasso, Inmate Number: 36482-480, McRae Correctional Institution, P.O. Drawer 55030, McRae Helena, GA 31055; Order Denying Export Privileges, 4153-4154 [2023-01257]
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Federal Register / Vol. 88, No. 15 / Tuesday, January 24, 2023 / Notices
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
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
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19:17 Jan 23, 2023
Jkt 259001
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 February 5, 2030.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–01256 Filed 1–23–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Eli Isael RodriguezJasso, Inmate Number: 36482–480,
McRae Correctional Institution, P.O.
Drawer 55030, McRae Helena, GA
31055; Order Denying Export
Privileges
On October 28, 2020, in the U.S.
District Court for the Western District of
Texas, Eli Isael Rodriguez-Jasso
(‘‘Rodriguez-Jasso’’) was convicted of
violating 18 U.S.C. 554(a). Specifically,
Rodriguez-Jasso was convicted
knowingly and unlawfully exporting or
attempting to export from the United
States to Mexico, ammunition and two
firearms magazines, in violation of 18
U.S.C. 554. As a result of his conviction,
the Court sentenced Rodriguez-Jasso to
46 months in prison, with credit for
time served, three years 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 RodriguezJasso’s conviction for violating 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
Rodriguez-Jasso to make a written
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
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Fmt 4703
Sfmt 4703
4153
submission to BIS. 15 CFR 766.25.2 BIS
has not received a written submission
from Rodriguez-Jasso.
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 RodriguezJasso’s export privileges under the
Regulations for a period of six years
from the date of Rodriguez-Jasso’s
conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which RodriguezJasso had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
October 28, 2026, Eli Isael RodriguezJasso, with a last known address of
Inmate Number: 36482–480, McRae
Correctional Institution, P.O. Drawer
55030, McRae Helena, GA 31055, 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–
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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4154
Federal Register / Vol. 88, No. 15 / Tuesday, January 24, 2023 / Notices
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 and Sections 766.23 and 766.25
of the Regulations, any other person,
firm, corporation, or business
organization related to Rodriguez-Jasso
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, Rodriguez-Jasso 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 Rodriguez-Jasso and shall
be published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until October 28, 2026.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–01257 Filed 1–23–23; 8:45 am]
BILLING CODE 3510–DT–P
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DEPARTMENT OF COMMERCE
International Trade Administration
[A–428–844]
Certain Carbon and Alloy Steel Cut-toLength Plate From the Federal
Republic of Germany: Recission of
Antidumping Administrative Review;
2020–2021
Enforcement and Compliance,
International Trade Administration,
Department of Commerce.
SUMMARY: The U.S. Department of
Commerce (Commerce) is rescinding the
administrative review of the
antidumping duty order on certain
carbon and alloy steel cut-to-length
plate (CTL plate) from the Federal
Republic of Germany (Germany),
covering the period of review (POR)
May 1, 2021, through April 30, 2022.
DATES: Applicable January 24, 2023.
FOR FURTHER INFORMATION CONTACT: Paul
Gill, AD/CVD Operations, Office IX,
Enforcement and Compliance,
International Trade Administration,
U.S. Department of Commerce, 1401
Constitution Avenue NW, Washington,
DC 20230; telephone: (202) 482–5673.
SUPPLEMENTARY INFORMATION:
AGENCY:
Background
On May 2, 2022, Commerce published
in the Federal Register a notice of
opportunity to request an administrative
review of the antidumping duty order
on CTL plate from Germany, covering
the POR.1 On May 31, 2022, ClevelandCliffs Steel LLC, Nucor Corporation, and
SSAB Enterprises, LLC (collectively, the
petitioners) timely requested that
Commerce conduct an administrative
review.2
On July 14, 2022, Commerce
published in the Federal Register a
notice of initiation of an administrative
review with respect to AG der Dillinger
Hu¨ttenwerke (Dillinger) in accordance
with section 751(a) of the Tariff Act of
1930, as amended (the Act).3 On July 15,
2022, Commerce released U.S. Customs
and Border Protection (CBP) entry data
for the POR to all interested parties.4 On
July 19, 2022, Dillinger, the only
company subject to this review, filed a
1 See Antidumping or Countervailing Duty Order,
Finding, or Suspended Investigation; Opportunity
to Request Administrative Review and Join Annual
Inquiry Service List, 87 FR 25619 (May 2, 2022).
2 See Petitioners’ Letter, ‘‘Request for
Administrative Review,’’ dated May 31, 2022.
3 See Initiation of Antidumping and
Countervailing Duty Administrative Reviews, 87 FR
42144, 42147 (July 14, 2022).
4 See Memorandum, ‘‘Release of Customs Entry
Data from U.S. Customs and Border Protection
(CBP),’’ dated July 15, 2022.
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Frm 00004
Fmt 4703
Sfmt 4703
no-shipments certification, stating that
it did not have any exports, sales, or
entries of CTL plate for consumption in
the United States during the POR.5
On August 4, 2022, Commerce
requested entry documentation from
CBP,6 which it placed on the record of
this administrative review on October
18, 2022.7 On October 26, 2022,
Dillinger requested additional guidance
regarding the information contained in
the CBP Entry Documents
Memorandum, which Commerce
provided on October 28, 2022.8 On
November 7, 2022, Dillinger submitted
comments on the CBP Entry Documents
Memorandum, as well as additional
information Commerce requested in its
October 28, 2022, letter.9
On December 28, 2022, Commerce
found that the information Dillinger
provided demonstrated that it had no
U.S. sales of subject merchandise during
the POR; therefore, Commerce notified
interested parties of its intent to rescind
the review of Dillinger because the
company did not have a reviewable,
suspended entry of subject merchandise
during the POR.10 Commerce also
provided parties an opportunity to
submit comments, including factual
information, to demonstrate whether
there were reviewable entries during the
POR for Dillinger.11 On January 4, 2023,
only Dillinger filed comments regarding
Commerce’s intent to rescind this
review, agreeing that Commerce should
rescind the review.12
Rescission of Review
Pursuant to 19 CFR 351.213(d)(3), it is
Commerce’s practice to rescind an
administrative review of an
antidumping duty order where it
concludes that there were no reviewable
entries of subject merchandise during
the POR for an exporter or producer.13
5 See Dillinger’s Letter, ‘‘Notice of No Sales,’’
dated July 19, 2022.
6 See Memorandum, ‘‘Request for Entry
Documentation,’’ dated August 4, 2022.
7 See Memorandum, ‘‘Notification of Receipt of
U.S. Entry Documents,’’ dated October 18, 2022
(CBP Entry Documents Memorandum).
8 See Dillinger’s Letter, ‘‘Request for Extension of
Comment Period for Entry Documents and for
Guidance on the Disclosure of Entry Information,’’
dated October 26, 2022; and Commerce’s Letter,
Guidance for the CBP Entry Documents
Memorandum, dated October 28, 2022.
9 See Dillinger’s Letters, ‘‘Comments on Entry
Documents,’’ dated November 7, 2022; and
‘‘Response to Request for Invoice Data,’’ dated
November 7, 2022.
10 See Memorandum, ‘‘Notice of Intent to Rescind
Review,’’ dated December 28. 2022.
11 Id.
12 See Dillinger’s Letter, ‘‘Comments on Notice of
Intent to Rescind Review,’’ dated January 4, 2023.
13 See, e.g., Welded Line Pipe from the Republic
of Turkey: Rescission of the Antidumping Duty
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]]>Agencies
[Federal Register Volume 88, Number 15 (Tuesday, January 24, 2023)]
[Notices]
[Pages 4153-4154]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-01257]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Eli Isael Rodriguez-Jasso, Inmate Number:
36482-480, McRae Correctional Institution, P.O. Drawer 55030, McRae
Helena, GA 31055; Order Denying Export Privileges
On October 28, 2020, in the U.S. District Court for the Western
District of Texas, Eli Isael Rodriguez-Jasso (``Rodriguez-Jasso'') was
convicted of violating 18 U.S.C. 554(a). Specifically, Rodriguez-Jasso
was convicted knowingly and unlawfully exporting or attempting to
export from the United States to Mexico, ammunition and two firearms
magazines, in violation of 18 U.S.C. 554. As a result of his
conviction, the Court sentenced Rodriguez-Jasso to 46 months in prison,
with credit for time served, three years 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.
---------------------------------------------------------------------------
\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 Rodriguez-Jasso's conviction for violating
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 Rodriguez-Jasso to make a written
submission to BIS. 15 CFR 766.25.\2\ BIS has not received a written
submission from Rodriguez-Jasso.
---------------------------------------------------------------------------
\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 Rodriguez-Jasso's export
privileges under the Regulations for a period of six years from the
date of Rodriguez-Jasso's conviction. The Office of Exporter Services
has also decided to revoke any BIS-issued licenses in which Rodriguez-
Jasso 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 October 28, 2026, Eli
Isael Rodriguez-Jasso, with a last known address of Inmate Number:
36482-480, McRae Correctional Institution, P.O. Drawer 55030, McRae
Helena, GA 31055, 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;
[[Page 4154]]
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 and Sections 766.23 and
766.25 of the Regulations, any other person, firm, corporation, or
business organization related to Rodriguez-Jasso 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, Rodriguez-
Jasso 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 Rodriguez-Jasso
and shall be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until October 28, 2026.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-01257 Filed 1-23-23; 8:45 am]
BILLING CODE 3510-DT-P
