80_FR_33046 80 FR 32935 - Proposed Information Collection; Comment Request; Chemical Weapons Convention Provisions of the Export Administration Regulations

80 FR 32935 - Proposed Information Collection; Comment Request; Chemical Weapons Convention Provisions of the Export Administration Regulations

DEPARTMENT OF COMMERCE
Bureau of Industry and Security

Federal Register Volume 80, Issue 111 (June 10, 2015)

Page Range32935-32936
FR Document2015-14164

The Department of Commerce, as part of its continuing effort to reduce paperwork and respondent burden, invites the general public and other Federal agencies to take this opportunity to comment on proposed and/or continuing information collections, as required by the Paperwork Reduction Act of 1995.

Federal Register, Volume 80 Issue 111 (Wednesday, June 10, 2015)
[Federal Register Volume 80, Number 111 (Wednesday, June 10, 2015)]
[Notices]
[Pages 32935-32936]
From the Federal Register Online  [www.thefederalregister.org]
[FR Doc No: 2015-14164]


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DEPARTMENT OF COMMERCE

Bureau of Industry and Security


Proposed Information Collection; Comment Request; Chemical 
Weapons Convention Provisions of the Export Administration Regulations

AGENCY: Bureau of Industry and Security, Commerce.

ACTION: Notice.

-----------------------------------------------------------------------

SUMMARY: The Department of Commerce, as part of its continuing effort 
to reduce paperwork and respondent burden, invites the general public 
and other Federal agencies to take this opportunity to comment on 
proposed and/or continuing information collections, as required by the 
Paperwork Reduction Act of 1995.

DATES: Written comments must be submitted on or before August 10, 2015.

ADDRESSES: Direct all written comments to Jennifer Jessup, Departmental 
Paperwork Clearance Officer, Department of Commerce, Room 6616, 14th 
and Constitution Avenue NW, Washington, DC 20230 (or via the Internet 
at [email protected]).

FOR FURTHER INFORMATION CONTACT: Requests for additional information or 
copies of the information collection instrument and instructions should 
be directed to Mark Crace, BIS ICB Liaison, (202) 482-8093, 
[email protected].

SUPPLEMENTARY INFORMATION: 

I. Abstract

    The Chemical Weapons Convention (CWC) is a multilateral arms 
control treaty that seeks to achieve an international ban on chemical 
weapons (CW). The CWC prohibits, the use, development, production, 
acquisition, stockpiling, retention, and direct or indirect transfer of 
chemical weapons. This collection implements the following provision of 
the treaty:
    Schedule 1 notification and report: Under Part VI of the CWC 
Verification Annex, the United States is required to notify the 
Organization for the Prohibition of Chemical Weapons (OPCW), the 
international organization created to implement the CWC, at least 30 
days before any transfer (export/import) of Schedule 1 chemicals to 
another State Party. The United States is also required to submit 
annual reports to the OPCW on all transfers of Schedule 1 Chemicals.
    End-Use Certificates: Under Part VIII of the CWC Verification 
Annex, the United States is required to obtain End-Use Certificates for 
transfers of Schedule 3 chemicals to Non-States Parties to ensure the 
transferred chemicals are only used for the purposes not prohibited 
under the Convention.

II. Method of Collection

    Submitted electronically or on paper.

III. Data

    OMB Control Number: 0694-0117.
    Form Number(s): Not applicable.
    Type of Review: Regular submission extension.
    Affected Public: Business or other for-profit organizations.
    Estimated Number of Respondents: 70.
    Estimated Time Per Response: 36 minutes.
    Estimated Total Annual Burden Hours: 42 hours.
    Estimated Total Annual Cost to Public: $0.

IV. Request for Comments

    Comments are invited on: (a) whether the proposed collection of 
information is necessary for the proper performance of the functions of 
the agency, including whether the information shall have practical 
utility; (b) the accuracy of the agency's estimate of the burden 
(including hours and cost) of the proposed collection of information; 
(c) ways to enhance the quality, utility, and clarity of the 
information to be collected; and (d) ways to minimize the burden of the 
collection of information on respondents, including through the use of 
automated collection techniques

[[Page 32936]]

or other forms of information technology.
    Comments submitted in response to this notice will be summarized 
and/or included in the request for OMB approval of this information 
collection; they also will become a matter of public record.

    Dated: June 5, 2015.
Glenna Mickelson,
Management Analyst, Office of the Chief Information Officer.
[FR Doc. 2015-14164 Filed 6-9-15; 8:45 am]
 BILLING CODE 3510-33-P



                                                                                 Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices                                            32935

                                                    meets the additional conditions detailed                including whether the information will                 I. Abstract
                                                    in the BE–11 forms and instructions.                    have practical utility; (b) the accuracy of               The Chemical Weapons Convention
                                                    Entities required to report will be                     the Agency’s estimate of the burden                    (CWC) is a multilateral arms control
                                                    contacted individually by BEA. Entities                 (including hours and cost) of the                      treaty that seeks to achieve an
                                                    not contacted by BEA have no reporting                  proposed collection of information; (c)                international ban on chemical weapons
                                                    responsibilities.                                       ways to enhance the quality, utility, and              (CW). The CWC prohibits, the use,
                                                       BEA offers electronic filing through                 clarity of the information to be                       development, production, acquisition,
                                                    its eFile system for use in reporting on                collected; and (d) ways to minimize the                stockpiling, retention, and direct or
                                                    the BE–11 annual survey forms. In                       burden of the collection of information                indirect transfer of chemical weapons.
                                                    addition, BEA posts all its survey forms                on respondents, including through the                  This collection implements the
                                                    and reporting instructions on its Web                   use of automated collection techniques                 following provision of the treaty:
                                                    site (www.bea.gov/dia). These may be                    or other forms of information                             Schedule 1 notification and report:
                                                    downloaded, completed, printed, and                     technology.                                            Under Part VI of the CWC Verification
                                                    submitted via fax or mail.                                 Comments submitted in response to                   Annex, the United States is required to
                                                       Potential respondents of the BE–11                   this notice will be summarized and                     notify the Organization for the
                                                    are selected from those U.S. parents that               included in the request for OMB                        Prohibition of Chemical Weapons
                                                    reported owning foreign business                        approval of this information collection;               (OPCW), the international organization
                                                    enterprises in the 2014 BE–10,                          they also will become a matter of public               created to implement the CWC, at least
                                                    Benchmark Survey of U.S. Direct                         record.                                                30 days before any transfer (export/
                                                    Investment Abroad, along with entities
                                                                                                              Dated: June 5, 2015.                                 import) of Schedule 1 chemicals to
                                                    that subsequently entered the direct
                                                                                                            Glenna Mickelson,                                      another State Party. The United States is
                                                    investment universe. The BE–11 is a
                                                                                                            Management Analyst, Office of Chief                    also required to submit annual reports
                                                    sample survey, as described; universe
                                                                                                            Information Officer.                                   to the OPCW on all transfers of
                                                    estimates are developed from the
                                                                                                            [FR Doc. 2015–14148 Filed 6–9–15; 8:45 am]             Schedule 1 Chemicals.
                                                    reported sample data.
                                                                                                            BILLING CODE 3510–06–P
                                                                                                                                                                      End-Use Certificates: Under Part VIII
                                                    III. Data                                                                                                      of the CWC Verification Annex, the
                                                       OMB Control Number: 0608–0053.                                                                              United States is required to obtain End-
                                                       Form Number: BE–11.                                  DEPARTMENT OF COMMERCE                                 Use Certificates for transfers of Schedule
                                                       Type of Review: Regular submission.                                                                         3 chemicals to Non-States Parties to
                                                       Affected Public: Businesses or other                 Bureau of Industry and Security                        ensure the transferred chemicals are
                                                    for-profit organizations.                                                                                      only used for the purposes not
                                                       Estimated Number of Respondents:                     Proposed Information Collection;                       prohibited under the Convention.
                                                    1,900 U.S. parents filing for their U.S.                Comment Request; Chemical Weapons
                                                                                                            Convention Provisions of the Export                    II. Method of Collection
                                                    operations on the A form, for 21,800
                                                    foreign affiliates, which include 20,500                Administration Regulations                               Submitted electronically or on paper.
                                                    B forms, 1,150 C forms, 150 D forms,                                                                           III. Data
                                                                                                            AGENCY:  Bureau of Industry and
                                                    and 500 Claim for Exemption forms for
                                                                                                            Security, Commerce.                                      OMB Control Number: 0694–0117.
                                                    U.S. operations or foreign affiliates.
                                                       Estimated Total Annual Burden                        ACTION:   Notice.                                        Form Number(s): Not applicable.
                                                    Hours: 262,250 hours. Total annual                                                                               Type of Review: Regular submission
                                                    burden is calculated by multiplying the                 SUMMARY:    The Department of                          extension.
                                                    estimated number of submissions of                      Commerce, as part of its continuing                      Affected Public: Business or other for-
                                                    each form by the average hourly burden                  effort to reduce paperwork and                         profit organizations.
                                                    per form, which is 7 hours for the A                    respondent burden, invites the general                   Estimated Number of Respondents:
                                                    form, 12 hours for the B form, 2 hours                  public and other Federal agencies to                   70.
                                                    for the C form, 1 hour for the D form,                  take this opportunity to comment on                      Estimated Time Per Response: 36
                                                    and 1 hour for the Claim for Exemption                  proposed and/or continuing information                 minutes.
                                                    forms.                                                  collections, as required by the                          Estimated Total Annual Burden
                                                       Estimated Time per Respondent:                       Paperwork Reduction Act of 1995.                       Hours: 42 hours.
                                                    138.0 hours per respondent (262,250                                                                              Estimated Total Annual Cost to
                                                                                                            DATES:Written comments must be
                                                    hours/1,900 U.S. parents) is the average,                                                                      Public: $0.
                                                                                                            submitted on or before August 10, 2015.
                                                    but may vary considerably among                                                                                IV. Request for Comments
                                                    respondents because of differences in                   ADDRESSES:    Direct all written comments
                                                    company structure, size, and                            to Jennifer Jessup, Departmental                          Comments are invited on: (a) whether
                                                    complexity.                                             Paperwork Clearance Officer,                           the proposed collection of information
                                                       Estimated Total Annual Cost to                       Department of Commerce, Room 6616,                     is necessary for the proper performance
                                                    Public: $0.                                             14th and Constitution Avenue NW,                       of the functions of the agency, including
                                                       Respondent’s Obligation: Mandatory.                  Washington, DC 20230 (or via the                       whether the information shall have
                                                       Legal Authority: International                       Internet at JJessup@doc.gov).                          practical utility; (b) the accuracy of the
                                                                                                                                                                   agency’s estimate of the burden
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                                                    Investment and Trade in Services                        FOR FURTHER INFORMATION CONTACT:
                                                    Survey Act (Pub. L. 94–472, 22 U.S.C.                   Requests for additional information or                 (including hours and cost) of the
                                                    3101–3108, as amended).                                 copies of the information collection                   proposed collection of information; (c)
                                                                                                            instrument and instructions should be                  ways to enhance the quality, utility, and
                                                    IV. Request for Comments                                                                                       clarity of the information to be
                                                                                                            directed to Mark Crace, BIS ICB Liaison,
                                                       Comments are invited on: (a) Whether                 (202) 482–8093, Mark.Crace@                            collected; and (d) ways to minimize the
                                                    the proposed collection of information                  bis.doc.gov.                                           burden of the collection of information
                                                    is necessary for the proper performance                                                                        on respondents, including through the
                                                    of the functions of the Agency,                         SUPPLEMENTARY INFORMATION:                             use of automated collection techniques


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                                                    32936                        Federal Register / Vol. 80, No. 111 / Wednesday, June 10, 2015 / Notices

                                                    or other forms of information                           the Director of the Office of Export                      A. Applying for, obtaining, or using
                                                    technology.                                             Enforcement, may deny the export                       any license, License Exception, or
                                                      Comments submitted in response to                     privileges of any person who has been                  export control document;
                                                    this notice will be summarized and/or                   convicted of a violation of the Export                    B. Carrying on negotiations
                                                    included in the request for OMB                         Administration Act (‘‘EAA’’), the EAR,                 concerning, or ordering, buying,
                                                    approval of this information collection;                or any order, license or authorization                 receiving, using, selling, delivering,
                                                    they also will become a matter of public                issued thereunder; any regulation,                     storing, disposing of, forwarding,
                                                    record.                                                 license, or order issued under the                     transporting, financing, or otherwise
                                                      Dated: June 5, 2015.                                  International Emergency Economic                       servicing in any way, any transaction
                                                                                                            Powers Act (50 U.S.C. 1701–1706); 18                   involving any item exported or to be
                                                    Glenna Mickelson,
                                                                                                            U.S.C. 793, 794 or 798; section 4(b) of                exported from the United States that is
                                                    Management Analyst, Office of the Chief                                                                        subject to the Regulations, or in any
                                                    Information Officer.                                    the Internal Security Act of 1950 (50
                                                                                                            U.S.C. 783(b)), or section 38 of the Arms              other activity subject to the Regulations;
                                                    [FR Doc. 2015–14164 Filed 6–9–15; 8:45 am]
                                                                                                            Export Control Act (22 U.S.C. 2778).’’ 15              or
                                                    BILLING CODE 3510–33–P
                                                                                                            CFR 766.25(a); see also Section 11(h) of                  C. Benefitting in any way from any
                                                                                                            the EAA, 50 U.S.C. app. 2410(h). The                   transaction involving any item exported
                                                                                                            denial of export privileges under this                 or to be exported from the United States
                                                    DEPARTMENT OF COMMERCE                                                                                         that is subject to the Regulations, or in
                                                                                                            provision may be for a period of up to
                                                    Bureau of Industry and Security                         10 years from the date of the conviction.              any other activity subject to the
                                                                                                            15 CFR 766.25(d); see also 50 U.S.C.                   Regulations.
                                                    In the Matter of: Luis Armando Collins-                 app. § 2410(h). In addition, Section                      Second, no person may, directly or
                                                    Avila, Inmate Number—98902–308, Big                     750.8 of the Regulations states that the               indirectly, do any of the following:
                                                    Spring, Correctional Institution, 2001                  Bureau of Industry and Security’s Office                  A. Export or reexport to or on behalf
                                                    Rickabaugh Drive, Big Spring, TX                        of Exporter Services may revoke any                    of the Denied Person any item subject to
                                                    79720                                                   Bureau of Industry and Security (‘‘BIS’’)              the Regulations;
                                                                                                                                                                      B. Take any action that facilitates the
                                                                                                            licenses previously issued in which the
                                                    Order Denying Export Privileges                                                                                acquisition or attempted acquisition by
                                                                                                            person had an interest in at the time of
                                                       On September 24, 2014, in the U.S.                                                                          the Denied Person of the ownership,
                                                                                                            his conviction.
                                                    District Court for the District of Arizona,                                                                    possession, or control of any item
                                                                                                               BIS has received notice of Collins-                 subject to the Regulations that has been
                                                    Luis Armando Collins-Avila (‘‘Collins-                  Avila’s conviction for violating the
                                                    Avila’’), was convicted of violating                                                                           or will be exported from the United
                                                                                                            AECA, and has provided notice and an                   States, including financing or other
                                                    Section 38 of the Arms Export Control                   opportunity for Collins-Avila to make a
                                                    Act (22 U.S.C. 2778 (2012)) (‘‘AECA’’).                                                                        support activities related to a
                                                                                                            written submission to BIS, as provided                 transaction whereby the Denied Person
                                                    Specifically, Collins-Avila knowingly                   in Section 766.25 of the Regulations.
                                                    and willfully attempted to export and                                                                          acquires or attempts to acquire such
                                                                                                            BIS has received and reviewed a                        ownership, possession or control;
                                                    caused to be exported from the United                   submission from Collins-Avila.                            C. Take any action to acquire from or
                                                    States to Mexico 6,000 rounds of
                                                                                                               Based upon my review and                            to facilitate the acquisition or attempted
                                                    ammunition which comprised of 3,000
                                                                                                            consultations with BIS’s Office of                     acquisition from the Denied Person of
                                                    rounds of 7.62 x 39 caliber ammunition;
                                                                                                            Export Enforcement, including its                      any item subject to the Regulations that
                                                    2,000 rounds of 9 mm caliber
                                                                                                            Director, and the facts available to BIS,              has been exported from the United
                                                    ammunition; and 1,000 rounds of .38
                                                                                                            I have decided to deny Collins-Avila’s                 States;
                                                    Super caliber ammunition, which were                                                                              D. Obtain from the Denied Person in
                                                    designated as defense articles on the                   export privileges under the Regulations
                                                                                                            for a period of 10 years from the date of              the United States any item subject to the
                                                    United States Munitions List, without                                                                          Regulations with knowledge or reason
                                                    having first obtained from the United                   Collins-Avila’s conviction. I have also
                                                                                                            decided to revoke all licenses issued                  to know that the item will be, or is
                                                    states Department of State a license for                                                                       intended to be, exported from the
                                                    such export or written authorization for                pursuant to the Act or Regulations in
                                                                                                            which Collins-Avila had an interest at                 United States; or
                                                    such export. Collins-Avila was                                                                                    E. Engage in any transaction to service
                                                    sentenced to 46 months of                               the time of his conviction.
                                                                                                                                                                   any item subject to the Regulations that
                                                    imprisonment, three years of supervised                    Accordingly, it is hereby ordered:                  has been or will be exported from the
                                                    release, and fined a $200 assessment.                      First, from the date of this Order until            United States and which is owned,
                                                       Section 766.25 of the Export                         September 24, 2024, Luis Armando                       possessed or controlled by the Denied
                                                    Administration Regulations (‘‘EAR’’ or                  Collins-Avila, with a last known address               Person, or service any item, of whatever
                                                    ‘‘Regulations’’) 1 provides, in pertinent               of Inmate Number—98902–308, Big                        origin, that is owned, possessed or
                                                    part, that ‘‘[t]he Director of the Office of            Spring, Correctional Institution, 2001                 controlled by the Denied Person if such
                                                    Exporter Services, in consultation with                 Rickabaugh Drive, Big Springs, TX                      service involves the use of any item
                                                      1 The Regulations are currently codified in the
                                                                                                            79720, and when acting for or on his                   subject to the Regulations that has been
                                                    Code of Federal Regulations at 15 CFR parts 730–
                                                                                                            behalf, his successors, assigns,                       or will be exported from the United
                                                    774 (2015). The Regulations issued pursuant to the      employees, agents or representatives                   States. For purposes of this paragraph,
                                                                                                            (the ‘‘Denied Person’’), may not, directly             servicing means installation,
asabaliauskas on DSK5VPTVN1PROD with NOTICES




                                                    Export Administration Act (50 U.S.C. app. §§ 2401–
                                                    2420 (2000)) (‘‘EAA’’). Since August 21, 2001, the      or indirectly, participate in any way in               maintenance, repair, modification or
                                                    EAA has been in lapse and the President, through
                                                    Executive Order 13222 of August 17, 2001 (3 CFR,
                                                                                                            any transaction involving any                          testing.
                                                    2001 Comp. 783 (2002)), which has been extended         commodity, software or technology                         Third, after notice and opportunity for
                                                    by successive Presidential Notices, the most recent     (hereinafter collectively referred to as               comment as provided in Section 766.23
                                                    being that of August 7, 2014 (79 FR 46959 (August       ‘‘item’’) exported or to be exported from              of the Regulations, any other person,
                                                    11, 2014)), has continued the Regulations in effect
                                                    under the International Emergency Economic
                                                                                                            the United States that is subject to the               firm, corporation, or business
                                                    Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp.       Regulations, including, but not limited                organization related to Collins-Avila by
                                                    IV 2010)).                                              to:                                                    ownership, control, position of


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Document Created: 2015-12-15 15:17:06
Document Modified: 2015-12-15 15:17:06
CategoryRegulatory Information
CollectionFederal Register
sudoc ClassAE 2.7:
GS 4.107:
AE 2.106:
PublisherOffice of the Federal Register, National Archives and Records Administration
SectionNotices
ActionNotice.
DatesWritten comments must be submitted on or before August 10, 2015.
ContactRequests for additional information or copies of the information collection instrument and instructions should be directed to Mark Crace, BIS ICB Liaison, (202) 482-8093, [email protected]
FR Citation80 FR 32935 

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