United States-Mexico-Canada Agreement (USMCA), Article 10.12: Binational Panel Review: Notice of Request for Panel Review, 19808 [2024-05662]
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19808
Federal Register / Vol. 89, No. 55 / Wednesday, March 20, 2024 / Notices
Almanza had an interest at the time of
his conviction.3
Accordingly, it is hereby Ordered:
First, from the date of this Order until
July 19, 2032, Jonathan Guadalupe
Almanza, with a last known address of
311 Sally Ave, San Juan, TX 78589, 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
3 The
Director, Office of Export Enforcement, is
the authorizing official for issuance of denial orders
pursuant to amendments to the Regulations (85
FR73411, November 18, 2020).
VerDate Sep<11>2014
16:52 Mar 19, 2024
Jkt 262001
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 Almanza 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, Almanza 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 Almanza and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until July 19, 2032.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2024–05809 Filed 3–19–24; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
International Trade Administration
United States-Mexico-Canada
Agreement (USMCA), Article 10.12:
Binational Panel Review: Notice of
Request for Panel Review
United States Section, USMCA
Secretariat, International Trade
AGENCY:
PO 00000
Frm 00013
Fmt 4703
Sfmt 4703
Administration, Department of
Commerce.
ACTION:
Notice of Completion of Panel
Review.
The deadline to file a
complaint in the matter of Tin Mill
Products from Canada; Final Affirmative
Determination of Sales at Less than Fair
Value and Final Negative Determination
of Critical Circumstances was March 11,
2024. No complaint was timely filed
pursuant to the USMCA Rules of
Procedure for Article 10.12 Binational
Panel Reviews (Rules). As such, this
panel review has been completed.
SUMMARY:
FOR FURTHER INFORMATION CONTACT:
Vidya Desai, United States Secretary,
NAFTA Secretariat, Room 2061, 1401
Constitution Avenue NW, Washington,
DC 20230, (202) 482–5438.
As a result
of no complaint being timely filed
pursuant to subrule 44(1) of the USMCA
Rules of Procedure for Article 10.12, and
in accordance with Rule 75(3), notice is
hereby given that panel review of the
Tin Mill Products from Canada AD
dispute has been completed effective
March 12, 2024.
SUPPLEMENTARY INFORMATION:
Article 10.12 of Chapter 10 of USMCA
provides a dispute settlement
mechanism involving trade remedy
determinations issued by the
Government of the United States, the
Government of Canada, and the
Government of Mexico. Following a
Request for Panel Review, a Binational
Panel is composed to review the trade
remedy determination being challenged
and issue a binding Panel Decision.
There are established USMCA Rules of
Procedure for Article 10.12 (Binational
Panel Reviews), which were adopted by
the three governments for panels
requested pursuant to Article 10.12(2) of
USMCA which requires Requests for
Panel Review to be published in
accordance with Rule 40. For the
complete Rules, please see https://canmex-usa-sec.org/secretariat/agreementaccord-acuerdo/usmca-aceum-tmec/
rules-regles-reglas/article-articlearticulo_10_12.aspx?lang=eng.
Dated: March 12, 2024.
Jamie Merriman,
Deputy U.S. Secretary, USMCA Secretariat.
[FR Doc. 2024–05662 Filed 3–19–24; 8:45 am]
BILLING CODE 3510–GT–P
E:\FR\FM\20MRN1.SGM
20MRN1
]]>Agencies
[Federal Register Volume 89, Number 55 (Wednesday, March 20, 2024)]
[Notices]
[Page 19808]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-05662]
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DEPARTMENT OF COMMERCE
International Trade Administration
United States-Mexico-Canada Agreement (USMCA), Article 10.12:
Binational Panel Review: Notice of Request for Panel Review
AGENCY: United States Section, USMCA Secretariat, International Trade
Administration, Department of Commerce.
ACTION: Notice of Completion of Panel Review.
-----------------------------------------------------------------------
SUMMARY: The deadline to file a complaint in the matter of Tin Mill
Products from Canada; Final Affirmative Determination of Sales at Less
than Fair Value and Final Negative Determination of Critical
Circumstances was March 11, 2024. No complaint was timely filed
pursuant to the USMCA Rules of Procedure for Article 10.12 Binational
Panel Reviews (Rules). As such, this panel review has been completed.
FOR FURTHER INFORMATION CONTACT: Vidya Desai, United States Secretary,
NAFTA Secretariat, Room 2061, 1401 Constitution Avenue NW, Washington,
DC 20230, (202) 482-5438.
SUPPLEMENTARY INFORMATION: As a result of no complaint being timely
filed pursuant to subrule 44(1) of the USMCA Rules of Procedure for
Article 10.12, and in accordance with Rule 75(3), notice is hereby
given that panel review of the Tin Mill Products from Canada AD dispute
has been completed effective March 12, 2024.
Article 10.12 of Chapter 10 of USMCA provides a dispute settlement
mechanism involving trade remedy determinations issued by the
Government of the United States, the Government of Canada, and the
Government of Mexico. Following a Request for Panel Review, a
Binational Panel is composed to review the trade remedy determination
being challenged and issue a binding Panel Decision. There are
established USMCA Rules of Procedure for Article 10.12 (Binational
Panel Reviews), which were adopted by the three governments for panels
requested pursuant to Article 10.12(2) of USMCA which requires Requests
for Panel Review to be published in accordance with Rule 40. For the
complete Rules, please see https://can-mex-usa-sec.org/secretariat/agreement-accord-acuerdo/usmca-aceum-tmec/rules-regles-reglas/article-article-articulo_10_12.aspx?lang=eng.
Dated: March 12, 2024.
Jamie Merriman,
Deputy U.S. Secretary, USMCA Secretariat.
[FR Doc. 2024-05662 Filed 3-19-24; 8:45 am]
BILLING CODE 3510-GT-P
