Statutory Debarment Under the Arms Export Control Act and the International Traffic in Arms Regulations, 53172-53173 [2024-13878]
Download as PDF
53172
Federal Register / Vol. 89, No. 122 / Tuesday, June 25, 2024 / Notices
06/17/2024, applications for disaster
loans may be submitted online using the
MySBA Loan Portal https://
lending.sba.gov or other locally
announced locations. Please contact the
SBA disaster assistance customer
service center by email at
disastercustomerservice@sba.gov or by
phone at 1–800–659–2955 for further
assistance.
The following areas have been
determined to be adversely affected by
the disaster:
Primary Counties (Physical Damage and
Economic Injury Loans): Leon.
Contiguous Counties (Economic Injury
Loans Only):
Florida: Gadsden, Jefferson, Liberty,
Wakulla
Georgia: Grady, Thomas
The Interest Rates are:
Percent
For Physical Damage:
Homeowners with Credit Available Elsewhere ......................
Homeowners without Credit
Available Elsewhere ..............
Businesses with Credit Available Elsewhere ......................
Businesses without Credit
Available Elsewhere ..............
Non-Profit Organizations with
Credit Available Elsewhere ...
Non-Profit Organizations without Credit Available Elsewhere .....................................
For Economic Injury:
Business and Small Agricultural
Cooperatives without Credit
Available Elsewhere ..............
Non-Profit Organizations without Credit Available Elsewhere .....................................
5.375
2.688
8.000
4.000
3.250
3.250
4.000
3.250
The number assigned to this disaster
for physical damage is 20327C and for
economic injury is 203280.
(Catalog of Federal Domestic Assistance
Number 59008)
Francisco Sánchez, Jr.,
Associate Administrator, Office of Disaster
Recovery & Resilience.
[FR Doc. 2024–13869 Filed 6–24–24; 8:45 am]
BILLING CODE 8026–09–P
SMALL BUSINESS ADMINISTRATION
khammond on DSKJM1Z7X2PROD with NOTICES
[Disaster Declaration #20403 and #20404;
FLORIDA Disaster Number FL–20006]
Presidential Declaration of a Major
Disaster for Public Assistance Only for
the State of Florida
U.S. Small Business
Administration.
ACTION: Notice.
AGENCY:
VerDate Sep<11>2014
17:03 Jun 24, 2024
Jkt 262001
This is a Notice of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Florida (FEMA–4794–DR),
dated 06/17/2024.
Incident: Severe Storms, Straight-line
Winds, and Tornadoes.
Incident Period: 05/10/2024.
DATES: Issued on 06/17/2024.
Physical Loan Application Deadline
Date: 08/16/2024.
Economic Injury (EIDL) Loan
Application Deadline Date: 03/17/2025.
ADDRESSES: Visit the MySBA Loan
Portal at https://lending.sba.gov to
apply for a disaster assistance loan.
FOR FURTHER INFORMATION CONTACT:
Alan Escobar, Office of Disaster
Recovery & Resilience, U.S. Small
Business Administration, 409 3rd Street
SW, Suite 6050, Washington, DC 20416,
(202) 205–6734.
SUPPLEMENTARY INFORMATION: Notice is
hereby given that as a result of the
President’s major disaster declaration on
06/17/2024, Private Non-Profit
organizations that provide essential
services of a governmental nature may
file disaster loan applications online
using the MySBA Loan Portal https://
lending.sba.gov or other locally
announced locations. Please contact the
SBA disaster assistance customer
service center by email at
disastercustomerservice@sba.gov or by
phone at 1–800–659–2955 for further
assistance.
The following areas have been
determined to be adversely affected by
the disaster:
Primary Counties: Baker, Gadsden,
Hamilton, Lafayette, Leon, Liberty,
Madison, Suwannee, Taylor,
Wakulla.
The Interest Rates are:
SUMMARY:
DEPARTMENT OF STATE
[Public Notice: 12429]
Statutory Debarment Under the Arms
Export Control Act and the
International Traffic in Arms
Regulations
Bureau of Political-Military
Affairs.
ACTION: Notice.
AGENCY:
Notice is hereby given that
the Department of State has imposed
statutory debarment under the
International Traffic in Arms
Regulations (ITAR) on persons
convicted of violating, or conspiracy to
violate, the Arms Export Control Act
(AECA).
DATES: Debarment imposed as of June
25, 2024.
FOR FURTHER INFORMATION CONTACT: Jae
E. Shin, Director, Office of Defense
Trade Controls Compliance, Bureau of
Political-Military Affairs, Department of
State: (202) 623–2785.
SUPPLEMENTARY INFORMATION: Section
38(g)(4) of the AECA, 22 U.S.C.
2778(g)(4), restricts the Department of
State from issuing licenses for the
export of defense articles or defense
services where the applicant, or any
party to the export, has been convicted
of violating the AECA or certain other
statutes enumerated in section 38(g)(1)
of the AECA, subject to a narrowly
defined statutory exception. This
provision establishes a presumption of
denial for licenses or other approvals
involving such persons. The Department
refers to this restriction as a limitation
on ‘‘export privileges’’ and implements
this presumption of denial through
section 127.11 of the ITAR.
In addition, section 127.7(b) of the
percent
ITAR provides for ‘‘statutory
debarment’’ of any person who has been
For Physical Damage:
convicted of violating or conspiring to
Non-Profit Organizations with
Credit Available Elsewhere ...
3.250 violate the AECA. Under this policy,
Non-Profit Organizations withpersons subject to statutory debarment
out Credit Available Elseare prohibited from participating
where .....................................
3.250 directly or indirectly in any activities
For Economic Injury:
that are regulated by the ITAR. Statutory
Non-Profit Organizations withdebarment is based solely upon
out Credit Available Elsewhere .....................................
3.250 conviction in a criminal proceeding,
conducted by a United States court, and
as such the administrative debarment
The number assigned to this disaster
procedures outlined in part 128 of the
for physical damage is 20403C and for
ITAR are not applicable.
economic injury is 204040.
It is the policy of the Department of
(Catalog of Federal Domestic Assistance
State that statutory debarment as
Number 59008)
described in section 127.7(b) of the
Francisco Sánchez, Jr.,
ITAR lasts for a three-year period
Associate Administrator, Office of Disaster
following the date of conviction and to
Recovery & Resilience.
prohibit that person from participating
[FR Doc. 2024–13871 Filed 6–24–24; 8:45 am]
directly or indirectly in any activities
BILLING CODE 8026–09–P
that are regulated by the ITAR.
PO 00000
Frm 00135
Fmt 4703
Sfmt 4703
SUMMARY:
E:\FR\FM\25JNN1.SGM
25JNN1
khammond on DSKJM1Z7X2PROD with NOTICES
Federal Register / Vol. 89, No. 122 / Tuesday, June 25, 2024 / Notices
Reinstatement from the policy of
statutory debarment is not automatic,
and in all cases the debarred person
must submit a request to the Department
of State and be approved for
reinstatement from statutory debarment
before engaging in any activities subject
to the ITAR.
The Department of State policy
permits debarred persons to apply to the
Director, Office of Defense Trade
Controls Compliance, for reinstatement
beginning one year after the date of the
statutory debarment. In response to a
request for reinstatement from statutory
debarment, the Department may
determine either to rescind only the
statutory debarment pursuant to section
127.7(b) of the ITAR, or to both rescind
the statutory debarment pursuant to
section 127.7(b) of the ITAR and
reinstate export privileges as described
in section 127.11 of the ITAR. See 84 FR
7411 (March 4, 2019) for discussion of
the Department’s policy regarding
actions to both rescind the statutory
debarment and reinstate export
privileges. The reinstatement of export
privileges may be made only after the
statutory requirements of section
38(g)(4) of the AECA have been
satisfied.
Certain exceptions, known as
transaction exceptions, may be made to
this debarment determination on a caseby-case basis. However, such an
exception may be granted only after a
full review of all circumstances, paying
particular attention to the following
factors: whether an exception is
warranted by overriding U.S. foreign
policy or national security interests;
whether an exception would further law
enforcement concerns that are
consistent with the foreign policy or
national security interests of the United
States; or whether other compelling
circumstances exist that are consistent
with the foreign policy or national
security interests of the United States,
and that do not conflict with law
enforcement concerns. Even if
exceptions are granted, the debarment
continues until subsequent
reinstatement from the statutory
debarment.
Pursuant to section 38(g)(4) of the
AECA and section 127.7(b) and (c)(1) of
the ITAR, the following persons, having
been convicted in a U.S. District Court,
are denied export privileges, and are
statutorily debarred as of the date of this
notice (Name; Date of Judgment; Judicial
District; Case No.; Month/Year of Birth):
Akem, Roger; a.k.a. Akembuom,
Roger; May 22, 2023; District of
Maryland; 1:20–cr–00150; July 1970.
VerDate Sep<11>2014
17:03 Jun 24, 2024
Jkt 262001
Al Eyani, Fares Abdo; April 2, 2024;
Northern District of California; 3:22–cr–
00278; January 1983.
Bangarie, Tse Ernst; April 18, 2023;
District of Maryland; 1:21–cr–00277;
August 1975.
Chang, En-Wei Eric; March 26, 2024;
District of Maryland; 1:03–cr–00090;
November 1975.
Fonguh, Wilson Che; May 25, 2023;
District of Maryland, 1:21–cr–00334;
February 1982.
Mancho, Godlove; May 2, 2023;
District of Maryland; 1:21–cr–00322;
November 1978.
Nevidomy, Vladimir; June 5, 2018;
Southern District of Florida; 1:17–cr–
20407; April 1986.
Ngang, Edith; April 20, 2023; District
of Maryland; 1:21–cr–00195; January
1966.
Ngomanji, Anye Collins; a.k.a. Niba,
Anye Collins; June 6, 2023; District of
Maryland; 1:21–cr–00292; May 1978.
Nji, Eric Fru; March 22, 2023; District
of Maryland; 1:21–cr–00334; February
1981.
Panchernikov, Igor; a.k.a. Maru, Mike;
Panchernikov, Igor Vladimir;
Panchernikov, Igor Vladimirovich;
Panchemikov, Igor; June 26, 2023;
Central District of California; 2:21–cr–
00259; July 1981.
Roggio, Ross; April 16, 2024; Middle
District of Pennsylvania; 3:18–cr–00097;
December 1968.
Sendino, Luis Guillermo; December
20, 2023; Northern District of California;
5:20–cr–00458; March 1972.
Sery, Dror; January 29, 2024; Southern
District of California; 3:21–cr–02898;
April 1952.
St. Michael, Tamufor Nchumuluh;
June 16, 2023; District of Maryland;
1:20–cr–00015; September 1980.
Tita, Wilson Nuyila; April 5, 2023;
District of Maryland; 1:21–cr–00334;
October 1975.
At the end of the three-year period
following the date of this notice, the
above-named persons remain debarred
unless a request for reinstatement from
statutory debarment is approved by the
Department of State.
Pursuant to section 120.16(c) of the
ITAR, debarred persons are generally
ineligible to participate in activities
regulated under the ITAR. Also, under
section 127.1(d) of the ITAR, any person
who has knowledge that another person
is ineligible pursuant to section
120.16(c) of the ITAR may not, without
prior disclosure of the facts to and
written authorization from the
Directorate of Defense Trade Controls,
participate, directly or indirectly, in any
manner or capacity, in any ITARcontrolled transaction where such
ineligible person may obtain benefit
PO 00000
Frm 00136
Fmt 4703
Sfmt 4703
53173
therefrom or have a direct or indirect
interest therein.
This notice is provided for purposes
of making the public aware that the
persons listed above are prohibited from
participating directly or indirectly in
activities regulated by the ITAR,
including any brokering activities and
any export from or temporary import
into the United States of defense
articles, technical data, or defense
services in all situations covered by the
ITAR. Specific case information may be
obtained from the Office of the Clerk for
the U.S. District Courts mentioned
above and by citing the court case
number where provided.
Jessica A. Lewis,
Assistant Secretary, Bureau of Political
Military Affairs, Department of State.
[FR Doc. 2024–13878 Filed 6–24–24; 8:45 am]
BILLING CODE 4710–25–P
DEPARTMENT OF TRANSPORTATION
Federal Aviation Administration
NextGen Advisory Committee; Charter
Renewal
Federal Aviation
Administration, Department of
Transportation.
ACTION: Notice of NextGen Advisory
Committee (NAC) charter renewal.
AGENCY:
The Federal Aviation
Administration (FAA) is issuing this
notice to advise the public of the
renewal of the NAC for two years. The
Secretary of Transportation established
the NAC under agency authority in
accordance with the provisions of the
Federal Advisory Committee Act, as
amended. The Secretary determined the
NAC is necessary and is in the public
interest. The nature and purpose of the
NAC is to seek resolution of issues and
challenges involving concepts,
requirements, operational capabilities,
the associated use of technology, and
related considerations to aeronautical
operations that affect the future of the
Air Traffic Management System and the
integration of new technologies.
FOR FURTHER INFORMATION CONTACT: Any
committee-related request should be
sent to Kimberly Noonan, Manager,
Stakeholder and Collaboration Division,
at Kimberly.Noonan@faa.gov or 202–
267–3760.
SUPPLEMENTARY INFORMATION: Pursuant
to section 14 of the Federal Advisory
Committee Act, FAA is giving notice of
the renewal of the NAC charter. The
primary goals of the NAC are to provide
advice on agency-level issues facing the
SUMMARY:
E:\FR\FM\25JNN1.SGM
25JNN1
Agencies
[Federal Register Volume 89, Number 122 (Tuesday, June 25, 2024)]
[Notices]
[Pages 53172-53173]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-13878]
=======================================================================
-----------------------------------------------------------------------
DEPARTMENT OF STATE
[Public Notice: 12429]
Statutory Debarment Under the Arms Export Control Act and the
International Traffic in Arms Regulations
AGENCY: Bureau of Political-Military Affairs.
ACTION: Notice.
-----------------------------------------------------------------------
SUMMARY: Notice is hereby given that the Department of State has
imposed statutory debarment under the International Traffic in Arms
Regulations (ITAR) on persons convicted of violating, or conspiracy to
violate, the Arms Export Control Act (AECA).
DATES: Debarment imposed as of June 25, 2024.
FOR FURTHER INFORMATION CONTACT: Jae E. Shin, Director, Office of
Defense Trade Controls Compliance, Bureau of Political-Military
Affairs, Department of State: (202) 623-2785.
SUPPLEMENTARY INFORMATION: Section 38(g)(4) of the AECA, 22 U.S.C.
2778(g)(4), restricts the Department of State from issuing licenses for
the export of defense articles or defense services where the applicant,
or any party to the export, has been convicted of violating the AECA or
certain other statutes enumerated in section 38(g)(1) of the AECA,
subject to a narrowly defined statutory exception. This provision
establishes a presumption of denial for licenses or other approvals
involving such persons. The Department refers to this restriction as a
limitation on ``export privileges'' and implements this presumption of
denial through section 127.11 of the ITAR.
In addition, section 127.7(b) of the ITAR provides for ``statutory
debarment'' of any person who has been convicted of violating or
conspiring to violate the AECA. Under this policy, persons subject to
statutory debarment are prohibited from participating directly or
indirectly in any activities that are regulated by the ITAR. Statutory
debarment is based solely upon conviction in a criminal proceeding,
conducted by a United States court, and as such the administrative
debarment procedures outlined in part 128 of the ITAR are not
applicable.
It is the policy of the Department of State that statutory
debarment as described in section 127.7(b) of the ITAR lasts for a
three-year period following the date of conviction and to prohibit that
person from participating directly or indirectly in any activities that
are regulated by the ITAR.
[[Page 53173]]
Reinstatement from the policy of statutory debarment is not automatic,
and in all cases the debarred person must submit a request to the
Department of State and be approved for reinstatement from statutory
debarment before engaging in any activities subject to the ITAR.
The Department of State policy permits debarred persons to apply to
the Director, Office of Defense Trade Controls Compliance, for
reinstatement beginning one year after the date of the statutory
debarment. In response to a request for reinstatement from statutory
debarment, the Department may determine either to rescind only the
statutory debarment pursuant to section 127.7(b) of the ITAR, or to
both rescind the statutory debarment pursuant to section 127.7(b) of
the ITAR and reinstate export privileges as described in section 127.11
of the ITAR. See 84 FR 7411 (March 4, 2019) for discussion of the
Department's policy regarding actions to both rescind the statutory
debarment and reinstate export privileges. The reinstatement of export
privileges may be made only after the statutory requirements of section
38(g)(4) of the AECA have been satisfied.
Certain exceptions, known as transaction exceptions, may be made to
this debarment determination on a case-by-case basis. However, such an
exception may be granted only after a full review of all circumstances,
paying particular attention to the following factors: whether an
exception is warranted by overriding U.S. foreign policy or national
security interests; whether an exception would further law enforcement
concerns that are consistent with the foreign policy or national
security interests of the United States; or whether other compelling
circumstances exist that are consistent with the foreign policy or
national security interests of the United States, and that do not
conflict with law enforcement concerns. Even if exceptions are granted,
the debarment continues until subsequent reinstatement from the
statutory debarment.
Pursuant to section 38(g)(4) of the AECA and section 127.7(b) and
(c)(1) of the ITAR, the following persons, having been convicted in a
U.S. District Court, are denied export privileges, and are statutorily
debarred as of the date of this notice (Name; Date of Judgment;
Judicial District; Case No.; Month/Year of Birth):
Akem, Roger; a.k.a. Akembuom, Roger; May 22, 2023; District of
Maryland; 1:20-cr-00150; July 1970.
Al Eyani, Fares Abdo; April 2, 2024; Northern District of
California; 3:22-cr-00278; January 1983.
Bangarie, Tse Ernst; April 18, 2023; District of Maryland; 1:21-cr-
00277; August 1975.
Chang, En-Wei Eric; March 26, 2024; District of Maryland; 1:03-cr-
00090; November 1975.
Fonguh, Wilson Che; May 25, 2023; District of Maryland, 1:21-cr-
00334; February 1982.
Mancho, Godlove; May 2, 2023; District of Maryland; 1:21-cr-00322;
November 1978.
Nevidomy, Vladimir; June 5, 2018; Southern District of Florida;
1:17-cr-20407; April 1986.
Ngang, Edith; April 20, 2023; District of Maryland; 1:21-cr-00195;
January 1966.
Ngomanji, Anye Collins; a.k.a. Niba, Anye Collins; June 6, 2023;
District of Maryland; 1:21-cr-00292; May 1978.
Nji, Eric Fru; March 22, 2023; District of Maryland; 1:21-cr-00334;
February 1981.
Panchernikov, Igor; a.k.a. Maru, Mike; Panchernikov, Igor Vladimir;
Panchernikov, Igor Vladimirovich; Panchemikov, Igor; June 26, 2023;
Central District of California; 2:21-cr-00259; July 1981.
Roggio, Ross; April 16, 2024; Middle District of Pennsylvania;
3:18-cr-00097; December 1968.
Sendino, Luis Guillermo; December 20, 2023; Northern District of
California; 5:20-cr-00458; March 1972.
Sery, Dror; January 29, 2024; Southern District of California;
3:21-cr-02898; April 1952.
St. Michael, Tamufor Nchumuluh; June 16, 2023; District of
Maryland; 1:20-cr-00015; September 1980.
Tita, Wilson Nuyila; April 5, 2023; District of Maryland; 1:21-cr-
00334; October 1975.
At the end of the three-year period following the date of this
notice, the above-named persons remain debarred unless a request for
reinstatement from statutory debarment is approved by the Department of
State.
Pursuant to section 120.16(c) of the ITAR, debarred persons are
generally ineligible to participate in activities regulated under the
ITAR. Also, under section 127.1(d) of the ITAR, any person who has
knowledge that another person is ineligible pursuant to section
120.16(c) of the ITAR may not, without prior disclosure of the facts to
and written authorization from the Directorate of Defense Trade
Controls, participate, directly or indirectly, in any manner or
capacity, in any ITAR-controlled transaction where such ineligible
person may obtain benefit therefrom or have a direct or indirect
interest therein.
This notice is provided for purposes of making the public aware
that the persons listed above are prohibited from participating
directly or indirectly in activities regulated by the ITAR, including
any brokering activities and any export from or temporary import into
the United States of defense articles, technical data, or defense
services in all situations covered by the ITAR. Specific case
information may be obtained from the Office of the Clerk for the U.S.
District Courts mentioned above and by citing the court case number
where provided.
Jessica A. Lewis,
Assistant Secretary, Bureau of Political Military Affairs, Department
of State.
[FR Doc. 2024-13878 Filed 6-24-24; 8:45 am]
BILLING CODE 4710-25-P