In the Matter of: Dali Bagrou, 715 Wellingbrough Court, Alpharetta, GA 30005; Order Denying Export Privileges, 79522-79523 [2024-22338]
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ddrumheller on DSK120RN23PROD with NOTICES1
79522
Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices
person had an interest at the time of the
conviction, may be revoked. Id.
BIS received notice of Wang’s
conviction for violating 18 U.S.C. 371
and IEEPA, and has provided notice and
opportunity for Wang 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 Wang.
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 Wang’s export
privileges under the Regulations for a
period of 10 years from the date of
Wang’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Wang had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
June 11, 2034, Zhenyu Wang, a/k/a Bill
Wang, with a last known address of
Inmate Number: 77710–066, 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
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
2 The Regulations are currently codified in the
Code of Federal Regulations at 15 CFR parts 730–
774 (2024).
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
17:51 Sep 27, 2024
Jkt 262001
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
766.25 of the Regulations, any other
person, firm, corporation, or business
organization related to Wang 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, Wang 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.
PO 00000
Frm 00022
Fmt 4703
Sfmt 4703
Fifth, a copy of this Order shall be
delivered to Wang and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until June 11, 2034.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2024–22339 Filed 9–27–24; 8:45 am]
BILLING CODE 3510–DT–P
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Dali Bagrou, 715
Wellingbrough Court, Alpharetta, GA
30005; Order Denying Export
Privileges
On November 10, 2021, in the U.S.
District Court for the Southern District
of Georgia, Dali Bagrou (‘‘Bagrou’’), was
convicted of violating 18 U.S.C. 371.
Specifically, Bagrou was convicted of
conspiring to procure U.S.-origin
industrial equipment for transshipment
to Russia without first having obtained
the required licenses or authorizations
from the U.S. Department of Commerce.
As a result of his conviction, the Court
sentenced Bagrou to 51 months in
prison with credit for time served, and
three years of supervised release.
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, 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 Bagrou’s
conviction for violating 18 U.S.C. 371.
As provided in section 766.25 of the
Export Administration Regulations
(‘‘EAR’’ or the ‘‘Regulations’’), BIS
provided notice and opportunity for
Bagrou to make a written submission to
BIS. 15 CFR 766.25.2 BIS has received
and considered a written submission
from Bagrou.
Based upon my review of the record,
including Bagrou’s submission, and
consultations with BIS’s Office of
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 (2024).
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30SEN1
ddrumheller on DSK120RN23PROD with NOTICES1
Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices
Exporter Services, including its
Director, and the facts available to BIS,
I have decided to deny Bagrou’s export
privileges under the Regulations for a
period of 10 years from the date of
Bagrou’s conviction. The Office of
Exporter Services has also decided to
revoke any BIS-issued licenses in which
Bagrou had an interest at the time of his
conviction.3
Accordingly, it is hereby ordered:
First, from the date of this Order until
November 10, 2031, Dali Bagrou, with a
last known address of 715
Wellingbrough Court, Alpharetta, GA
30005, 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;
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 Bagrou 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, Bagrou 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 Bagrou and shall be
published in the Federal Register.
Sixth, this Order is effective
immediately and shall remain in effect
until November 10, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2024–22338 Filed 9–27–24; 8:45 am]
BILLING CODE 3510–DT–P
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
17:51 Sep 27, 2024
Jkt 262001
PO 00000
79523
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Cerbando AcostaCarbajal, Inmate Number: 82716–051,
FCI Bastrop, Federal Correctional
Institution, P.O. Box 1010, Bastrop, TX
78602; Order Denying Export
Privileges
On June 15, 2022, in the U.S. District
Court for the District of New Mexico,
Cerbando Acosta-Carbajal (‘‘AcostaCarbajal’’) was convicted of violating 18
U.S.C. 554(a). Specifically, AcostaCarbajal was convicted of attempting to
smuggle from the United States to
Mexico, a Palmetto PSAK47 7.62 rifle;
ACC Int/Intrac 7.62 rifle; Petronov
Armament/DDI 47S 7.62 rifle; American
Tactical M1911 GI–E .45 ACP handgun;
Star BM 9 mm handgun; Beretta MOD
M9A# 9mm handgun; 1,968 rounds
7.62x39 ammunition; 1,361 rounds of
.223 ammunition; nine 30-round
7.62x39 AK rifle magazines; one 50round AK drum magazine; nine 30round .233 AR rifle magazines; two 8round .45 caliber handgun magazines;
seven 17-round 9 mm handgun
magazines; and one 30-round 9mm
handgun magazine without first having
obtained a license and written
authorization for such export. As a
result of his conviction, the Court
sentenced Acosta-Carbajal to 70 months
of imprisonment, with credit for time
served and three years of supervised
release.
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 AcostaCarbajal’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 Acosta-Carbajal to make
a written submission to BIS. 15 CFR
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.
Frm 00023
Fmt 4703
Sfmt 4703
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]]>Agencies
[Federal Register Volume 89, Number 189 (Monday, September 30, 2024)]
[Notices]
[Pages 79522-79523]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2024-22338]
-----------------------------------------------------------------------
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
In the Matter of: Dali Bagrou, 715 Wellingbrough Court,
Alpharetta, GA 30005; Order Denying Export Privileges
On November 10, 2021, in the U.S. District Court for the Southern
District of Georgia, Dali Bagrou (``Bagrou''), was convicted of
violating 18 U.S.C. 371. Specifically, Bagrou was convicted of
conspiring to procure U.S.-origin industrial equipment for
transshipment to Russia without first having obtained the required
licenses or authorizations from the U.S. Department of Commerce. As a
result of his conviction, the Court sentenced Bagrou to 51 months in
prison with credit for time served, and three years of supervised
release.
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, 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 Bagrou's conviction for violating 18 U.S.C.
371. As provided in section 766.25 of the Export Administration
Regulations (``EAR'' or the ``Regulations''), BIS provided notice and
opportunity for Bagrou to make a written submission to BIS. 15 CFR
766.25.\2\ BIS has received and considered a written submission from
Bagrou.
---------------------------------------------------------------------------
\2\ The Regulations are currently codified in the Code of
Federal Regulations at 15 CFR parts 730-774 (2024).
---------------------------------------------------------------------------
Based upon my review of the record, including Bagrou's submission,
and consultations with BIS's Office of
[[Page 79523]]
Exporter Services, including its Director, and the facts available to
BIS, I have decided to deny Bagrou's export privileges under the
Regulations for a period of 10 years from the date of Bagrou's
conviction. The Office of Exporter Services has also decided to revoke
any BIS-issued licenses in which Bagrou 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 November 10, 2031, Dali
Bagrou, with a last known address of 715 Wellingbrough Court,
Alpharetta, GA 30005, 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 Bagrou 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, Bagrou 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 Bagrou and shall
be published in the Federal Register.
Sixth, this Order is effective immediately and shall remain in
effect until November 10, 2031.
John Sonderman,
Director, Office of Export Enforcement.
[FR Doc. 2024-22338 Filed 9-27-24; 8:45 am]
BILLING CODE 3510-DT-P
