In the Matter of: Jorge Martin Dorame, Jr., 4540 S Rural Road, Apt. G8, Tempe, AZ 85282; Order Denying Export Privileges, 10287-10288 [2023-03445]
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Federal Register / Vol. 88, No. 33 / Friday, February 17, 2023 / Notices
lotter on DSK11XQN23PROD with NOTICES1
As a result of his conviction, the
Court sentenced Qin to 24 months of
confinement, two years of supervised
release, a $1,000 assessment and a
$20,000 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, IEEPA, 18
U.S.C. 1001 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) (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 Qin’s
conviction for violating IEEPA, 18
U.S.C. 1001 and 18 U.S.C. 554, and has
provided notice and opportunity for Qin
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 written submission
from Qin.
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 Qin’s export
privileges under the Regulations for a
period of ten years from the date of
Qin’s conviction. The Office of Exporter
Services has also decided to revoke any
BIS-issued licenses in which Qin had an
interest at the time of his conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
September 8, 2031, Shuren Qin, with a
last known address of, Inmate Number:
01003–138, FCI Allenwood Low,
Federal Correctional Institution, P.O.
Box 1000, White Deer, PA 17887, 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
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).
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
17:13 Feb 16, 2023
Jkt 259001
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.
Third, pursuant to Section 1760(e) of
the Export Control Reform Act (50
U.S.C. 4819(e)) and Sections 766.23 and
PO 00000
Frm 00007
Fmt 4703
Sfmt 4703
10287
766.25 of the Regulations, any other
person, firm, corporation, or business
organization related to Qin 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, Qin 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 Qin and shall be published
in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until September 8, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–03420 Filed 2–16–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Jorge Martin Dorame,
Jr., 4540 S Rural Road, Apt. G8,
Tempe, AZ 85282; Order Denying
Export Privileges
On January 26, 2021, in the U.S.
District Court for the District of Arizona,
Jorge Martin Dorame, Jr. (‘‘Dorame’’)
was convicted of violating 18 U.S.C.
554(a). Specifically, Dorame was
convicted of smuggling and attempting
to smuggle from the United States to
Mexico, weapons, weapons
components, and weapons parts;
specifically: four Matrix Arms AR–15
80% lower receivers, two Tapco AR T6
collapsible stocks, twenty Browning
1919 A4 .308 WIN caliber ammunition
links, five Apex SAW/M249 M27
5.56x45 caliber ammunition links, two
AR–15 compensators, three Brownells
AR–15 H3 carbine buffers, five DPMS
AR–15 hammer springs, five Magpul
MOE AR–15 trigger guards, five DPMS
AR–15 trigger springs, one DPMS AR–
15 buffer tube, one Brownells M 16 bolt
carrier group, two Brownells AR–15
receiver end plates, two Brownells AR–
15 charging handles, three DPMS AR–15
receiver extension castle nuts, five LuthAR M–16 auto sears with springs, and
six Luth-AR M–16 disconnectors. As a
result of his conviction, the Court
sentenced Dorame to 60 months of
probation and a $100 special
assessment.
E:\FR\FM\17FEN1.SGM
17FEN1
10288
Federal Register / Vol. 88, No. 33 / Friday, February 17, 2023 / Notices
lotter on DSK11XQN23PROD with NOTICES1
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 Dorame’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
Dorame to make a written submission to
BIS. 15 CFR 766.25.2 BIS has not
received a written submission from
Dorame.
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 Dorame’s export
privileges under the Regulations for a
period of five years from the date of
Dorame’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Dorame had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
January 26, 2026, Jorge Martin Dorame,
Jr., with a last known address of 4540
S Rural Road, Apt. G8, Tempe, AZ
85282, 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,
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).
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
17:13 Feb 16, 2023
Jkt 259001
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
ECRA and sections 766.23 and 766.25 of
the Regulations, any other person, firm,
corporation, or business organization
related to Dorame 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.
PO 00000
Frm 00008
Fmt 4703
Sfmt 4703
Fourth, in accordance with part 756 of
the Regulations, Dorame 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 Dorame and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until January 26, 2026.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023–03445 Filed 2–16–23; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Rafael Palomares, Jr.,
Inmate Number: 16266–508, FCI
Florence, Federal Correctional
Institution, P.O. Box 6000, Florence,
CO 81226; Order Denying Export
Privileges
On May 13, 2021, in the U.S. District
Court for the District of Arizona, Rafael
Palomares, Jr. (‘‘Palomares’’) was
convicted of violating section 38 of the
Arms Export Control Act (22 U.S.C
2778) (‘‘AECA’’). Specifically,
Palomares was convicted of knowingly
and willfully agreeing to conspire with
others to export firearms from the
United States to Mexico without the
required licenses. As a result of his
conviction, the Court sentenced
Palomares to 45 months of confinement
with credit for time served, three years
of supervised release and a $100
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 Palomares’s
conviction for violating Section 38 of
the AECA. BIS provided notice and
opportunity for Palomares to make a
written submission to BIS, as provided
in section 766.25 of the Export
Administration Regulations (‘‘EAR’’ or
E:\FR\FM\17FEN1.SGM
17FEN1
]]>Agencies
[Federal Register Volume 88, Number 33 (Friday, February 17, 2023)]
[Notices]
[Pages 10287-10288]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-03445]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Jorge Martin Dorame, Jr., 4540 S Rural Road,
Apt. G8, Tempe, AZ 85282; Order Denying Export Privileges
On January 26, 2021, in the U.S. District Court for the District of
Arizona, Jorge Martin Dorame, Jr. (``Dorame'') was convicted of
violating 18 U.S.C. 554(a). Specifically, Dorame was convicted of
smuggling and attempting to smuggle from the United States to Mexico,
weapons, weapons components, and weapons parts; specifically: four
Matrix Arms AR-15 80% lower receivers, two Tapco AR T6 collapsible
stocks, twenty Browning 1919 A4 .308 WIN caliber ammunition links, five
Apex SAW/M249 M27 5.56x45 caliber ammunition links, two AR-15
compensators, three Brownells AR-15 H3 carbine buffers, five DPMS AR-15
hammer springs, five Magpul MOE AR-15 trigger guards, five DPMS AR-15
trigger springs, one DPMS AR-15 buffer tube, one Brownells M 16 bolt
carrier group, two Brownells AR-15 receiver end plates, two Brownells
AR-15 charging handles, three DPMS AR-15 receiver extension castle
nuts, five Luth-AR M-16 auto sears with springs, and six Luth-AR M-16
disconnectors. As a result of his conviction, the Court sentenced
Dorame to 60 months of probation and a $100 special assessment.
[[Page 10288]]
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 Dorame'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 Dorame to make a written submission to BIS. 15 CFR
766.25.\2\ BIS has not received a written submission from Dorame.
---------------------------------------------------------------------------
\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 Dorame's export privileges
under the Regulations for a period of five years from the date of
Dorame's conviction. The Office of Exporter Services has also decided
to revoke any BIS-issued licenses in which Dorame 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 January 26, 2026, Jorge
Martin Dorame, Jr., with a last known address of 4540 S Rural Road,
Apt. G8, Tempe, AZ 85282, 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 and sections 766.23 and
766.25 of the Regulations, any other person, firm, corporation, or
business organization related to Dorame 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, Dorame 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 Dorame and shall
be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until January 26, 2026.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2023-03445 Filed 2-16-23; 8:45 am]
BILLING CODE 3510-DT-P
