[Federal Register Volume 60, Number 56 (Thursday, March 23, 1995)]
[Notices]
[Pages 15285-15286]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-7091]
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DEPARTMENT OF COMMERCE
Bureau of Export Administration
Action Affecting Export Privileges; Joseph Jeno Nandory
Order
The Office of Export Enforcement, Bureau of Export Administration,
United States Department of Commerce (Department), having notified
Joseph Jeno Nandory (Nandory) of its intention to initiate an
administrative proceeding against him pursuant to Part 788 of the
Export Administration Regulations (currently codified at 15 CFR Parts
768-799 (1994)) (the Regulations), issued pursuant to the Export
Administration Act of 1979, as amended (50 U.S.C.A. app. Secs. 2401-
2420 (1991, Supp. 1993, and Pub. L. No. 103-277, July 5, 1994)) (the
Act),\1\ based on allegations that, Nandory, on or about December 6,
1989, in violation of Section 787.3(a) of the Regulations, attempted to
export U.S.-origin computer-related equipment from the United States to
Hungary, without obtaining from the Department the validated export
license required by Section 772.1(b) of the Regulations;
\1\The Act expired on August 20, 1994. Executive Order 12924 (59
Fed. Reg. 43437, August 23, 1994) continued the Regulations in
effect under the International Emergency Economic Powers Act (50
U.S.C.A. Secs. 1701-1706 (1991)).
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The Department and Nandory having entered into a Consent Agreement
whereby the Department and Nandory have agreed to settle this matter in
accordance with the terms and conditions set forth therein, and the
terms of the Consent Agreement having been approved by me;
It is therefore ordered,
First, that Joseph Jeno Nandory, shall, for a period of five years
from the date of entry of this Order, be denied all privileges of
participating, directly or indirectly, in any manner or capacity, in
any transaction in the United States or abroad involving any commodity
or technical data exported or to be exported from the United States and
subject to the Regulations.
A. All outstanding individual validated export licenses in which
Nandory appears or participates, in any manner or capacity, are hereby
revoked and shall be returned forthwith to the Office of Exporter
Services for cancellation. Further, all of Nandory's privileges of
participating, in any manner or capacity, in any special licensing
procedure, including, but not limited to, distribution licenses, are
hereby revoked.
B. Without limiting the generality of the foregoing, participation,
either in the United States or abroad, shall include participation,
directly or indirectly, in any manner or capacity: (i) as a party or as
a representative of a party to any export license application submitted
to the Department; (ii) in preparing or filing with the Department any
export license application or request for reexport authorization, or
any document to be submitted therewith; (iii) in obtaining from the
Department or using any validated or general export license, reexport
authorization, or other export control document; (iv) in carrying on
negotiations with respect to, or in receiving, ordering, buying,
selling, delivering, storing, using, or disposing of, in whole or in
part, any commodities or technical data exported or to be exported from
the United States and subject to the Regulations; and (v) in financing,
forwarding, transporting, or other servicing of such commodities or
technical data.
C. After notice and opportunity for comment as provided in Section
788.3(c) of the Regulations, any person, firm, corporation, or business
organization related to Nandory by affiliation, ownership, control, or
position of responsibility in the conduct of trade or related services
may also be subject to the provisions of this Order.
D. As provided by Section 787.12(a) of the Regulations, without
prior disclosure of the facts to and specific authorization of the
Office of Exporter Services, in consultation with the Office of Export
Enforcement, no person may directly or indirectly, in any manner or
capacity: (i) apply for, obtain, or use any license, Shipper's Export
Declaration, bill of lading, or other export control document relating
to an export or reexport of commodities or technical data by, to, or
for another person then subject to an order revoking or denying his
export privileges or then excluded from practice before the Bureau of
Export Administration; or (ii) order, buy, receive, use, sell, deliver,
store, dispose of, forward, transport, finance, or otherwise service or
participate: (a) in any transaction which may involve any commodity or
technical data exported [[Page 15286]] or to be exported from the
United States; (b) in any reexport thereof; or (c) in any other
transaction which is subject to the Regulations, if the person denied
export privileges may obtain any benefit or have any interest in,
directly or indirectly, any of these transactions.
Second, that the proposed Charging Letter, the Consent Agreement
and this Order shall be made available to the public, and this Order
shall be published in the Federal Register.
Entered this 14th day of March 1995.
This Order is effective immediately.
Frank W. Deliberti,
Acting Assistant Secretary for Export Enforcement.
[FR Doc. 95-7091 Filed 3-22-95; 8:45 am]
BILLING CODE 3510-PT-M
