82 FR 57203 - Modification of June 27, 2017 Renewal of Temporary Denial Order
DEPARTMENT OF COMMERCE
Bureau of Industry and Security Federal Register Volume 82, Issue 231 (December 4, 2017)
Bureau of Industry and Security
Federal Register Volume 82, Issue 231 (December 4, 2017)
| Page Range | 57203-57205 | |
| FR Document | 2017-25964 |
[Federal Register Volume 82, Number 231 (Monday, December 4, 2017)] [Notices] [Pages 57203-57205] From the Federal Register Online [www.thefederalregister.org] [FR Doc No: 2017-25964] ----------------------------------------------------------------------- DEPARTMENT OF COMMERCE Bureau of Industry and Security Modification of June 27, 2017 Renewal of Temporary Denial Order Mahan Airways, Mahan Tower, No. 21, Azadegan St., M.A. Jenah Exp. Way, Tehran, Iran Pejman Mahmood Kosarayanifard, a/k/a Kosarian Fard, P.O. Box 52404, Dubai, United Arab Emirates; Mahmoud Amini, G#22 Dubai Airport Free Zone, P.O. Box 393754, Dubai, United Arab Emirates; and P.O. Box 52404, Dubai, United Arab Emirates; and Mohamed Abdulla Alqaz Building, Al Maktoum Street, Al Rigga, Dubai, United Arab Emirates; Kerman Aviation, a/k/a GIE Kerman Aviation, 42 Avenue Montaigne 75008, Paris, France Sirjanco Trading LLC, P.O. Box 8709, Dubai, United Arab Emirates Mahan Air General Trading LLC, 19th Floor Al Moosa Tower One, Sheik Zayed Road, Dubai 40594, United Arab Emirates Mehdi Bahrami, Mahan Airways-Istanbul Office, Cumhuriye Cad. Sibil Apt No: 101 D:6, 34374 Emadad, Sisli Istanbul, Turkey Al Naser Airlines, a/k/a al-Naser Airlines, a/k/a Alnaser Airlines and, Air Freight Ltd., Home 46, Al-Karrada, Babil Region, District 929, St 21, Beside Al Jadirya Private Hospital, Baghdad, Iraq; and Al Amirat Street, Section 309, St. 3/H.20, Al Mansour, Baghdad, Iraq; and P.O. Box 28360, Dubai, United Arab Emirates; and P.O. Box 911399, Amman 11191, Jordan Ali Abdullah Alhay, a/k/a Ali Alhay, a/k/a Ali Abdullah Ahmed Alhay, Home 46, Al-Karrada, Babil Region, District 929, St 21, Beside Al Jadirya Private Hospital, Baghdad, Iraq; and Anak Street, Qatif, Saudi Arabia 61177, Bahar Safwa General Trading, P.O. Box 113212, Citadel Tower, Floor-5, Office #504, Business Bay, Dubai, United Arab Emirates; and P.O. Box 8709, Citadel Tower, Business Bay, Dubai, United Arab Emirates, Sky Blue Bird Group, a/k/a Sky Blue Bird Aviation, a/k/a Sky Blue Bird Ltd, a/k/a Sky Blue Bird FZC, P.O. Box 16111, Ras Al Khaimah Trade Zone, United Arab Emirates; and Issam Shammout, a/k/a Muhammad Isam Muhammad Anwar Nur Shammout, a/ k/a Issam Anwar, Philips Building, 4th Floor, Al Fardous Street, Damascus, Syria; and Al Kolaa, Beirut, Lebanon 151515; and 17-18 Margaret Street, 4th Floor, London, W1W 8RP, United Kingdom; and Cumhuriyet Mah. Kavakli San St. Fulya, Cad. Hazar Sok. No.14/A Silivri, Istanbul, Turkey Pursuant to Section 766.24 of the Export Administration Regulations, 15 CFR parts 730-774 (2017) (``EAR'' or the ``Regulations''),\1\ I hereby grant the request of the Office of Export Enforcement (``OEE'') to modify the order that I issued on June 27, 2017, renewing the temporary denial order (``TDO'') in this matter (``June 27, 2017 TDO Renewal Order''). --------------------------------------------------------------------------- \1\ The Regulations, currently codified at 15 CFR parts 730-774 (2017), originally issued pursuant to the Export Administration Act of 1979. Since August 21, 2001, the Act has been in lapse and the President, through Executive Order 13222 of August 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which has been extended by successive Presidential Notices, the most recent being that of August 15, 2017 (82 FR 39,005 (August 16, 2017)), has continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq.) (2012). --------------------------------------------------------------------------- OEE has requested that the following parties be removed from the TDO: Ali Eslamian, 33 Cavendish Square, 4th Floor, London, W1G 0PW, United Kingdom; and 2 Bentinck Close, Prince Albert Road, St. Johns Wood, London NW8 7RY, United Kingdom Equipco (UK) Ltd., 2 Bentinck Close, Prince Albert Road, St. Johns Wood, London, NW8 7RY, United Kingdom Skyco (UK) Ltd., 33 Cavendish Square, 4th Floor, London, W1G 0PW, United Kingdom I. Pertinent Procedural History \2\ --------------------------------------------------------------------------- \2\ The June 27, 2017 TDO Renewal Order includes a more detailed procedural history relating to the TDO. See 82 FR 30,823 (July 3, 2017). --------------------------------------------------------------------------- On March 17, 2008, Darryl W. Jackson, the then-Assistant Secretary of Commerce for Export Enforcement (``Assistant Secretary''), signed a TDO denying Mahan Airways' export privileges for a period of 180 days on the grounds that its issuance was necessary in the public interest to prevent an imminent violation of the Regulations. The TDO was issued ex parte pursuant to Section 766.24(a), and went into effect on March 21, 2008, the date it was published in the Federal Register (``the TDO''). The TDO subsequently has been renewed in accordance with Section 766.24(d), including most recently on June 27, 2017.\3\ Parties have been added to or [[Page 57204]] removed from the TDO at various times in renewal orders or though orders modifying or amending the TDO. As part of the August 24, 2011 TDO renewal, Ali Eslamian was added to the TDO as a related person. Equipco (UK) Ltd. and Skyco (UK) Ltd. were subsequently added to the TDO as related persons through a modification order issued and effective on April 9, 2012. --------------------------------------------------------------------------- \3\ The June 27, 2017 Order was effective upon issuance and was published in the Federal Register on July 3, 2017 (82 FR 30,823). The TDO previously had been renewed by orders issued and effective on, respectively, September 17, 2008, March 16, 2009, September 11, 2009, March 9, 2010, September 3, 2010, February 25, 2011, August 24, 2011, February 15, 2012, August 9, 2012, February 4, 2013, July 31, 2013, January 24, 2014, July 22, 2014, January 16, 2015, July 13, 2015, January 7, 2016, July 7, 2016, December 30, 2016, and June 27, 2017. The August 24, 2011 renewal followed a modification of the TDO on July 1, 2011. The July 13, 2015 renewal followed a modification of the TDO on May 21, 2015. Each renewal or modification order also was effective upon issuance and published in the Federal Register. --------------------------------------------------------------------------- On June 27, 2017, I signed a renewal order denying for an additional 180 days the export privileges of Ali Eslamian, Equipco (UK) Ltd., and Skyco (UK) Ltd., as well as Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Mahan Air General Trading LLC, Mehdi Bahrami, Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Shammout. See 82 FR 30,823 (July 3, 2017). On September 28, 2017, I issued an order (``the Settlement Order'') approving a settlement agreement between BIS and Ali Eslamian, Equipco (UK) Ltd., and Skyco (UK) Ltd. (``the Settlement Agreement''), which, inter alia, resolves pursuant to that Order and the Settlement Agreement an administrative charge against Ali Eslamian for acting contrary to the terms of the TDO, in violation of Section 764.2(k) of the Regulations (``the Charging Letter''). In doing so, I found that the requirements of Section 766.23 of the Regulations had been met to include Equipco (UK) Ltd. and Skyco (UK) Ltd., two companies owned and operated by Ali Eslamian, in the Settlement Order as related persons.\4\ As part of the approved Settlement Agreement, OEE agreed to request that I remove Ali Eslamian, Equipco (UK) Ltd., and Skyco (UK) Ltd from the TDO. As indicated above, OEE has made that request. --------------------------------------------------------------------------- \4\ Following issuance of the Settlement Order, a copy of that Order, the Settlement Agreement, and the Charging Letter were posted on the Electronic FOIA page on BIS's Web site and can be found at https://efoia.bis.doc.gov/index.php/electronic-foia/index-of-documents/7-electronic-foia/227-export-violations. In addition to other sanctions, the Settlement Order and Settlement Agreement provide that Ali Eslamian, Equipco (UK) Ltd., and Skyco (UK) Ltd. shall be subject to a conditionally-suspended denial order for a period of four years from the date of that Order. --------------------------------------------------------------------------- II. Findings Having considered OEE's request and the record herein, I find that Ali Eslamian, Equipco (UK) Ltd., and Skyco (UK) Ltd. should be removed from the TDO. The TDO shall remain in full force and effect as to Mahan Airways, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Mahan Air General Trading LLC, Mehdi Bahrami, Al Naser Airlines, Ali Abdullah Alhay, Bahar Safwa General Trading, Sky Blue Bird Group, and Issam Shammout. III. Order It is therefore ordered: First, that MAHAN AIRWAYS, Mahan Tower, No. 21, Azadegan St., M.A. Jenah Exp. Way, Tehran, Iran; PEJMAN MAHMOOD KOSARAYANIFARD A/K/A KOSARIAN FARD, P.O. Box 52404, Dubai, United Arab Emirates; MAHMOUD AMINI, G#22 Dubai Airport Free Zone, P.O. Box 393754, Dubai, United Arab Emirates, and P.O. Box 52404, Dubai, United Arab Emirates, and Mohamed Abdulla Alqaz Building, Al Maktoum Street, Al Rigga, Dubai, United Arab Emirates; KERMAN AVIATION A/K/A GIE KERMAN AVIATION, 42 Avenue Montaigne 75008, Paris, France; SIRJANCO TRADING LLC, P.O. Box 8709, Dubai, United Arab Emirates; MAHAN AIR GENERAL TRADING LLC, 19th Floor Al Moosa Tower One, Sheik Zayed Road, Dubai 40594, United Arab Emirates; and MEHDI BAHRAMI, Mahan Airways--Istanbul Office, Cumhuriye Cad. Sibil Apt No: 101 D:6, 34374 Emadad, Sisli Istanbul, Turkey; AL NASER AIRLINES A/K/A AL-NASER AIRLINES A/K/A ALNASER AIRLINES AND AIR FREIGHT LTD., Home 46, Al-Karrada, Babil Region, District 929, St 21, Beside Al Jadirya Private Hospital, Baghdad, Iraq, and Al Amirat Street, Section 309, St. 3/H.20, Al Mansour, Baghdad, Iraq, and P.O. Box 28360, Dubai, United Arab Emirates, and P.O. Box 911399, Amman 11191, Jordan; ALI ABDULLAH ALHAY A/K/A ALI ALHAY A/K/A ALI ABDULLAH AHMED ALHAY, Home 46, Al-Karrada, Babil Region, District 929, St 21, Beside Al Jadirya Private Hospital, Baghdad, Iraq, and Anak Street, Qatif, Saudi Arabia 61177; BAHAR SAFWA GENERAL TRADING, P.O. Box 113212, Citadel Tower, Floor-5, Office #504, Business Bay, Dubai, United Arab Emirates, and P.O. Box 8709, Citadel Tower, Business Bay, Dubai, United Arab Emirates; SKY BLUE BIRD GROUP A/K/A SKY BLUE BIRD AVIATION A/K/A SKY BLUE BIRD LTD A/K/A SKY BLUE BIRD FZC, P.O. Box 16111, Ras Al Khaimah Trade Zone, United Arab Emirates; and ISSAM SHAMMOUT A/K/A MUHAMMAD ISAM MUHAMMAD ANWAR NUR SHAMMOUT A/K/A ISSAM ANWAR, Philips Building, 4th Floor, Al Fardous Street, Damascus, Syria, and Al Kolaa, Beirut, Lebanon 151515, and 17-18 Margaret Street, 4th Floor, London, W1W 8RP, United Kingdom, and Cumhuriyet Mah. Kavakli San St. Fulya, Cad. Hazar Sok. No.14/A Silivri, Istanbul, Turkey, and when acting for or on their behalf, any successors or assigns, agents, or employees (each a ``Denied Person'' and collectively the ``Denied Persons'') 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 Export Administration Regulations (``EAR''), or in any other activity subject to the EAR 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 EAR, or engaging in any other activity subject to the EAR; 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 EAR, or from any other activity subject to the EAR. Second, that no person may, directly or indirectly, do any of the following: A. Export or reexport to or on behalf of a Denied Person any item subject to the EAR; B. Take any action that facilitates the acquisition or attempted acquisition by a Denied Person of the ownership, possession, or control of any item subject to the EAR that has been or will be exported from the United States, including financing or other support activities related to a transaction whereby a 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 a Denied Person of any item subject to the EAR that has been exported from the United States; D. Obtain from a Denied Person in the United States any item subject to the EAR 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 EAR that has been or will be exported from the United States and which is owned, [[Page 57205]] possessed or controlled by a Denied Person, or service any item, of whatever origin, that is owned, possessed or controlled by a Denied Person if such service involves the use of any item subject to the EAR 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, that, after notice and opportunity for comment as provided in section 766.23 of the EAR, any other person, firm, corporation, or business organization related to a Denied Person by affiliation, ownership, control, or position of responsibility in the conduct of trade or related services may also be made subject to the provisions of this Order. Fourth, that this Order does not prohibit any export, reexport, or other transaction subject to the EAR where the only items involved that are subject to the EAR are the foreign-produced direct product of U.S.- origin technology. In accordance with the provisions of Sections 766.24(e) of the EAR, Mahan Airways, Al Naser Airlines, Ali Abdullah Alhay, and/or Bahar Safwa General Trading may, at any time, appeal this Order by filing a full written statement in support of the appeal with the Office of the Administrative Law Judge, U.S. Coast Guard ALJ Docketing Center, 40 South Gay Street, Baltimore, Maryland 21202-4022. In accordance with the provisions of Sections 766.23(c)(2) and 766.24(e)(3) of the EAR, Pejman Mahmood Kosarayanifard, Mahmoud Amini, Kerman Aviation, Sirjanco Trading LLC, Mahan Air General Trading LLC, Mehdi Bahrami, Sky Blue Bird Group, and/or Issam Shammout may, at any time, appeal their inclusion as a related person by filing a full written statement in support of the appeal with the Office of the Administrative Law Judge, U.S. Coast Guard ALJ Docketing Center, 40 South Gay Street, Baltimore, Maryland 21202-4022. In accordance with the provisions of Section 766.24(d) of the EAR, BIS may seek renewal of this Order by filing a written request not later than 20 days before the expiration date. A renewal request may be opposed by Mahan Airways, Al Naser Airlines, Ali Abdullah Alhay, and/or Bahar Safwa General Trading as provided in Section 766.24(d), by filing a written submission with the Assistant Secretary of Commerce for Export Enforcement, which must be received not later than seven days before the expiration date of the Order. A copy of this Order shall be provided to Mahan Airways, Al Naser Airlines, Ali Abdullah Alhay, and Bahar Safwa General Trading and each related person, and shall be published in the Federal Register. This Order is effective immediately and shall remain in effect until December 26, 2017, unless renewed in accordance with Section 766.24(d) of the Regulations. Dated: November 16, 2017. Richard R. Majauskas, Acting Assistant Secretary of Commerce for Export Enforcement. [FR Doc. 2017-25964 Filed 12-1-17; 8:45 am] BILLING CODE P
![Federal Register / Vol. 82, No. 231 / Monday, December 4, 2017 / Notices 57203
Agency: Bureau of Economic Analysis notice to OIRA Submission@ Cumhuriyet Mah. Kavakli San St. Fulya, Cad.
(BEA), Commerce. omb.eop.gov or fax to (202) 395–5806. Hazar Sok. No.14/A Silivri, Istanbul,
Turkey
Title: Quarterly Survey of Foreign Sheleen Dumas,
Direct Investment in the United States— Pursuant to Section 766.24 of the
Departmental PRA Lead, Office of the Chief
Transactions of U.S. Affiliate with Export Administration Regulations, 15
Information Officer.
Foreign Parent. CFR parts 730–774 (2017) (‘‘EAR’’ or the
[FR Doc. 2017–26010 Filed 12–1–17; 8:45 am]
OMB Control Number: 0608–0009. ‘‘Regulations’’),1 I hereby grant the
BILLING CODE 3510–06–P
request of the Office of Export
Form Number: BE–605. Enforcement (‘‘OEE’’) to modify the
Type of Request: Regular submission. order that I issued on June 27, 2017,
DEPARTMENT OF COMMERCE
Number of Responses: 17,200 renewing the temporary denial order
annually. Bureau of Industry and Security (‘‘TDO’’) in this matter (‘‘June 27, 2017
Average Hours per Response: One TDO Renewal Order’’).
Modification of June 27, 2017 Renewal OEE has requested that the following
hour is the average, but may vary
of Temporary Denial Order parties be removed from the TDO:
considerably among respondents
because of differences in company size Ali Eslamian, 33 Cavendish Square, 4th
Mahan Airways, Mahan Tower, No. 21,
and complexity. Floor, London, W1G 0PW, United
Azadegan St., M.A. Jenah Exp. Way,
Kingdom; and
Estimated Total Annual Burden Tehran, Iran
2 Bentinck Close, Prince Albert Road, St.
Hours: 17,200. Pejman Mahmood Kosarayanifard, a/k/a
Johns Wood, London NW8 7RY, United
Kosarian Fard, P.O. Box 52404, Dubai, Kingdom
Needs and Uses: The Quarterly United Arab Emirates;
Survey of Foreign Direct Investment in Equipco (UK) Ltd., 2 Bentinck Close, Prince
Mahmoud Amini, G#22 Dubai Airport Free Albert Road, St. Johns Wood, London,
the United States—Transactions of U.S. Zone, P.O. Box 393754, Dubai, United Arab NW8 7RY, United Kingdom
Affiliate with Foreign Parent (Form BE– Emirates; and Skyco (UK) Ltd., 33 Cavendish Square, 4th
605) obtains quarterly data on P.O. Box 52404, Dubai, United Arab Floor, London, W1G 0PW, United
transactions and positions between Emirates; and Kingdom
foreign-owned U.S. business enterprises Mohamed Abdulla Alqaz Building, Al
and their ‘‘affiliated foreign groups’’ Maktoum Street, Al Rigga, Dubai, United I. Pertinent Procedural History 2
Arab Emirates;
(i.e., their foreign parents and foreign On March 17, 2008, Darryl W.
Kerman Aviation, a/k/a GIE Kerman
affiliates of their foreign parents). The Aviation, 42 Avenue Montaigne 75008, Jackson, the then-Assistant Secretary of
survey is a sample survey that covers all Paris, France Commerce for Export Enforcement
U.S. affiliates above a size-exemption Sirjanco Trading LLC, P.O. Box 8709, Dubai, (‘‘Assistant Secretary’’), signed a TDO
level. The sample data are used to United Arab Emirates denying Mahan Airways’ export
derive universe estimates of direct Mahan Air General Trading LLC, 19th Floor privileges for a period of 180 days on
investment transactions, positions, and Al Moosa Tower One, Sheik Zayed Road, the grounds that its issuance was
income in nonbenchmark years from Dubai 40594, United Arab Emirates necessary in the public interest to
similar data reported in the BE–12, Mehdi Bahrami, Mahan Airways-Istanbul
prevent an imminent violation of the
Office, Cumhuriye Cad. Sibil Apt No: 101
Benchmark Survey of Foreign Direct Regulations. The TDO was issued ex
D:6, 34374 Emadad, Sisli Istanbul, Turkey
Investment in the United States, which Al Naser Airlines, a/k/a al-Naser Airlines, a/ parte pursuant to Section 766.24(a), and
is conducted every five years and will k/a Alnaser Airlines and, Air Freight Ltd., went into effect on March 21, 2008, the
next be conducted for the fiscal year Home 46, Al-Karrada, Babil Region, date it was published in the Federal
ending in 2017. The data collected District 929, St 21, Beside Al Jadirya Register (‘‘the TDO’’). The TDO
through the BE–605 survey are essential Private Hospital, Baghdad, Iraq; and subsequently has been renewed in
for the preparation of the U.S. Al Amirat Street, Section 309, St. 3/H.20, Al accordance with Section 766.24(d),
international transactions, national Mansour, Baghdad, Iraq; and including most recently on June 27,
income and product, and input-output P.O. Box 28360, Dubai, United Arab
2017.3 Parties have been added to or
Emirates; and
accounts and the international
P.O. Box 911399, Amman 11191, Jordan
investment position of the United Ali Abdullah Alhay, a/k/a Ali Alhay, a/k/a
1 The Regulations, currently codified at 15 CFR
States. The data are needed to measure parts 730–774 (2017), originally issued pursuant to
Ali Abdullah Ahmed Alhay, Home 46, Al- the Export Administration Act of 1979. Since
the size and economic significance of Karrada, Babil Region, District 929, St 21, August 21, 2001, the Act has been in lapse and the
foreign direct investment in the United Beside Al Jadirya Private Hospital, President, through Executive Order 13222 of August
States, measure changes in such Baghdad, Iraq; and 17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which
investment, and assess its impact on the Anak Street, Qatif, Saudi Arabia 61177, has been extended by successive Presidential
Bahar Safwa General Trading, P.O. Box Notices, the most recent being that of August 15,
U.S. economy. 2017 (82 FR 39,005 (August 16, 2017)), has
113212, Citadel Tower, Floor-5, Office
Affected Public: Businesses or other #504, Business Bay, Dubai, United Arab
continued the Regulations in effect under the
for-profit organizations. International Emergency Economic Powers Act (50
Emirates; and U.S.C. 1701, et seq.) (2012).
Frequency: Quarterly. P.O. Box 8709, Citadel Tower, Business Bay, 2 The June 27, 2017 TDO Renewal Order includes
Dubai, United Arab Emirates, Sky Blue a more detailed procedural history relating to the
Respondent’s Obligation: Mandatory.
Bird Group, a/k/a Sky Blue Bird Aviation, TDO. See 82 FR 30,823 (July 3, 2017).
This information collection request a/k/a Sky Blue Bird Ltd, a/k/a Sky Blue 3 The June 27, 2017 Order was effective upon
may be viewed at www.reginfo.gov. Bird FZC, P.O. Box 16111, Ras Al Khaimah issuance and was published in the Federal Register
sradovich on DSK3GMQ082PROD with NOTICES
Follow the instructions to view Trade Zone, United Arab Emirates; and on July 3, 2017 (82 FR 30,823). The TDO previously
Issam Shammout, a/k/a Muhammad Isam had been renewed by orders issued and effective
Department of Commerce collections on, respectively, September 17, 2008, March 16,
currently under review by OMB. Muhammad Anwar Nur Shammout, a/k/a
2009, September 11, 2009, March 9, 2010,
Issam Anwar, Philips Building, 4th Floor, September 3, 2010, February 25, 2011, August 24,
Written comments and Al Fardous Street, Damascus, Syria; and 2011, February 15, 2012, August 9, 2012, February
recommendations for the proposed Al Kolaa, Beirut, Lebanon 151515; and 4, 2013, July 31, 2013, January 24, 2014, July 22,
information collection should be sent 17–18 Margaret Street, 4th Floor, London, 2014, January 16, 2015, July 13, 2015, January 7,
within 30 days of publication of this W1W 8RP, United Kingdom; and Continued
VerDate Sep<11>2014 18:22 Dec 01, 2017 Jkt 244001 PO 00000 Frm 00009 Fmt 4703 Sfmt 4703 E:\FR\FM\04DEN1.SGM 04DEN1](https://thefederalregister.org/doc/82_FR_57434/page/1.svg)
![Federal Register / Vol. 82, No. 231 / Monday, December 4, 2017 / Notices 57205
possessed or controlled by a Denied Ali Abdullah Alhay, and Bahar Safwa preserve the integrity of the Privacy
Person, or service any item, of whatever General Trading and each related Shield program. More than 2,500 U.S.-
origin, that is owned, possessed or person, and shall be published in the based organizations currently rely on
controlled by a Denied Person if such Federal Register. the Privacy Shield to transfer the
service involves the use of any item This Order is effective immediately personal data from Europe to the United
subject to the EAR that has been or will and shall remain in effect until States necessary to do business across
be exported from the United States. For December 26, 2017, unless renewed in the Atlantic. Such a data transfer
purposes of this paragraph, servicing accordance with Section 766.24(d) of mechanism is critically important,
means installation, maintenance, repair, the Regulations. because it underpins almost $300
modification or testing. Dated: November 16, 2017. billion in digitally deliverable services
Third, that, after notice and traded across the Atlantic each year.
Richard R. Majauskas,
opportunity for comment as provided in Affected Public: Private individuals.
section 766.23 of the EAR, any other Acting Assistant Secretary of Commerce for
Frequency: Recurrent, depending on
Export Enforcement.
person, firm, corporation, or business the number of arbitrators required to
organization related to a Denied Person [FR Doc. 2017–25964 Filed 12–1–17; 8:45 am]
retain an active list of 20 arbitrators.
by affiliation, ownership, control, or BILLING CODE P Respondent’s Obligation: Required to
position of responsibility in the conduct obtain or retain benefits.
of trade or related services may also be This information collection request
made subject to the provisions of this DEPARTMENT OF COMMERCE may be viewed at reginfo.gov. Follow
Order. Submission for OMB Review; the instructions to view Department of
Fourth, that this Order does not Commerce collections currently under
Comment Request
prohibit any export, reexport, or other review by OMB.
transaction subject to the EAR where the The Department of Commerce will Written comments and
only items involved that are subject to submit to the Office of Management and recommendations for the proposed
the EAR are the foreign-produced direct Budget (OMB) for clearance the information collection should be sent
product of U.S.-origin technology. following proposal for collection of within 30 days of publication of this
In accordance with the provisions of information under the provisions of the notice to OIRA_Submission@
Sections 766.24(e) of the EAR, Mahan Paperwork Reduction Act (44 U.S.C. omb.eop.gov or fax to (202) 395–5806.
Airways, Al Naser Airlines, Ali Chapter 35).
Abdullah Alhay, and/or Bahar Safwa Sheleen Dumas,
Agency: International Trade
General Trading may, at any time, Administration. Departmental PRA Lead, Office of the Chief
appeal this Order by filing a full written Information Officer.
Title: Proposed Information
statement in support of the appeal with Collection; Comment Request; EU–U.S. [FR Doc. 2017–26081 Filed 12–1–17; 8:45 am]
the Office of the Administrative Law Privacy Shield; Invitation for BILLING CODE 3510–DS–P
Judge, U.S. Coast Guard ALJ Docketing Applications for Inclusion on the List of
Center, 40 South Gay Street, Baltimore, Arbitrators.
Maryland 21202–4022. In accordance OMB Control Number: 0625–0277. DEPARTMENT OF COMMERCE
with the provisions of Sections Form Number(s): None.
766.23(c)(2) and 766.24(e)(3) of the EAR, Type of Request: Regular submission International Trade Administration
Pejman Mahmood Kosarayanifard, (extension of a currently approved [A–533–838]
Mahmoud Amini, Kerman Aviation, information collection).
Sirjanco Trading LLC, Mahan Air Number of Respondents: 60. Carbazole Violet Pigment 23 From
General Trading LLC, Mehdi Bahrami, Average Hours per Response: 240 India: Preliminary Results of
Sky Blue Bird Group, and/or Issam minutes. Antidumping Duty Administrative
Shammout may, at any time, appeal Burden Hours: 240 hours. Review; 2015–2016
their inclusion as a related person by Needs and Uses: Under the Privacy
Shield, the U.S. Department of AGENCY: Enforcement and Compliance,
filing a full written statement in support International Trade Administration,
of the appeal with the Office of the Commerce (DOC) and the European
Commission have committed to Department of Commerce.
Administrative Law Judge, U.S. Coast
implement an arbitration mechanism to SUMMARY: The Department of Commerce
Guard ALJ Docketing Center, 40 South
Gay Street, Baltimore, Maryland 21202– provide European individuals with the (the Department) is conducting an
4022. ability to invoke binding arbitration to administrative review of the
In accordance with the provisions of determine, for residual claims, whether antidumping duty order on carbazole
Section 766.24(d) of the EAR, BIS may an organization has violated its violet pigment 23 (CVP 23) from India.
seek renewal of this Order by filing a obligations under the Privacy Shield. The period of review (POR) is December
written request not later than 20 days The DOC and the European Commission 1, 2015, through November 30, 2016.
before the expiration date. A renewal will work together to implement the The review covers one producer/
request may be opposed by Mahan arbitration mechanism. Consistent with exporter of the subject merchandise,
Airways, Al Naser Airlines, Ali applicable law, DOC and the European Pidilite Industries Limited (Pidilite).
Abdullah Alhay, and/or Bahar Safwa Commission will develop a list of at The Department preliminarily finds that
General Trading as provided in Section least 20 arbitrators, chosen on the basis subject merchandise has been sold in
of independence, integrity, and the United States at prices below normal
sradovich on DSK3GMQ082PROD with NOTICES
766.24(d), by filing a written submission
with the Assistant Secretary of expertise. Parties to a binding value (NV) during the POR.
Commerce for Export Enforcement, arbitration under this Privacy Shield DATES: Applicable December 4, 2017.
which must be received not later than mechanism may only select arbitrators FOR FURTHER INFORMATION CONTACT:
seven days before the expiration date of from this list. The arbitral mechanism is Irene Gorelik or George Ayache, AD/
the Order. a critical component of the EU–U.S. CVD Operations, Office VIII,
A copy of this Order shall be provided Privacy Shield Framework and must be Enforcement and Compliance,
to Mahan Airways, Al Naser Airlines, implemented as soon as possible to International Trade Administration,
VerDate Sep<11>2014 18:22 Dec 01, 2017 Jkt 244001 PO 00000 Frm 00011 Fmt 4703 Sfmt 4703 E:\FR\FM\04DEN1.SGM 04DEN1](https://thefederalregister.org/doc/82_FR_57434/page/3.svg)
Document Created: 2017-12-02 00:41:32
Document Modified: 2017-12-02 00:41:32
| Category | Regulatory Information | |
| Collection | Federal Register | |
| sudoc Class | AE 2.7: GS 4.107: AE 2.106: | |
| Publisher | Office of the Federal Register, National Archives and Records Administration | |
| Section | Notices | |
| FR Citation | 82 FR 57203 |
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