95-13834. Office of Defense Trade Controls; Rescission of Suspended Exports Regarding Teledyne Wah Chang Albany  

  • [Federal Register Volume 60, Number 109 (Wednesday, June 7, 1995)]
    [Notices]
    [Page 30151]
    From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
    [FR Doc No: 95-13834]
    
    
    
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    DEPARTMENT OF STATE
    [Public Notice 2206]
    
    
    Office of Defense Trade Controls; Rescission of Suspended Exports 
    Regarding Teledyne Wah Chang Albany
    
    AGENCY: Department of State.
    
    ACTION: Notice.
    
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    SUMMARY: Notice is hereby given that Public Notice 1871, effective July 
    26, 1993, suspending all existing licenses and other approvals, granted 
    by the Department of State pursuant to section 38 of the Arms Export 
    Control Act (``AECA''), that authorized the export or transfer of 
    defense articles or defense services by, for or to, Teledyne Wah Chang 
    Albany is rescinded.
    
    EFFECTIVE DATE: January 26, 1995.
    
    FOR FURTHER INFORMATION CONTACT: Philip S. Rhoads, Chief Compliance and 
    Enforcement Branch, Office of Defense Trade Controls, Bureau of 
    Political-Military Affairs, Department of State (703-875-6650).
    
    SUPPLEMENTARY INFORMATION: On July 26, 1993, the Office of Defense 
    Trade Controls, Department of State, suspended and denied all existing 
    licenses and other approvals, granted pursuant to section 38 of the 
    AECA, that authorized the export or transfer by, for or to, Teledyne 
    Wah Chang Albany, and any other subsidiaries or associated companies, 
    of defense articles or defense services. That suspension action was 
    taken pursuant to section 38 and 40 of the AECA (22 U.S.C. 2778 and 
    2780) and Secs. 126.7(a)(2) and 126.7(a)(3) of the International 
    Traffic in Arms Regulations (``ITAR'') (22 CFR 126.7(a)(2) & (3)).
        An indictment was returned, on May 26, 1993, in the U.S. District 
    Court, Southern District of Florida charging Teledyne Wah Chang Albany, 
    with one count of conspiracy (18 U.S.C. 371) to violate section 38 of 
    the Arms Export Control Act (AECA, 22 U.S.C. 2778) and the ITAR (22 CFR 
    Parts 120-130), and three substantive counts of violating the AECA and 
    the ITAR. The indictment charged that the defendants conspired to 
    conceal a scheme to illegally export United States origin ordnance-
    grade zirconium to Chile, for use in cluster bombs and other munitions 
    for Iraq, without having first obtained the U.S. Department of State 
    requisite authorization. On July 13, 1994, an indictment was returned 
    in the U.S. District Court for the District of Columbia charging 
    Teledyne Industries, Inc., d/b/a Teledyne Wah Chang Albany with one 
    count of conspiracy (18 U.S.C. 371) to violate section 38 of the AECA 
    and the ITAR, and one substantive count of violating the AECA and the 
    ITAR. The indictment charged that the defendants conspired to conceal a 
    scheme to sell and export zirconium compacts to Greece, for reexport to 
    Jordan, without having first obtained the U.S. Department of State 
    requisite authorization.
        On January 26, 1995 in the U.S. District Court for the Southern 
    District of Florida, Teledyne Industries, Inc., d/b/a Teledyne Wah 
    Chang Albany entered a guilty plea to conspiring to violate and 
    violating the AECA. On January 27, 1995 in the U.S. District Court for 
    the District of Columbia, they entered a guilty plea of violating the 
    AECA. Pursuant to a Consent Agreement, between Teledyne Industries, 
    Inc., d/b/a Teledyne Wah Chang Albany and the Department of State, and 
    an Order signed by the Assistant Secretary of State for Political-
    Military Affairs, the Department of State's suspension relating to 
    Teledyne Industries, Inc., d/b/a Teledyne Wah Chang Albany imposed on 
    July 26, 1993 (noticed in the September 23, 1993 Federal Register) and 
    a second suspension imposed on July 24, 1994, is rescinded, effective 
    January 27, 1995.
    
        Dated: April 27, 1995.
    William J. Lowell,
    Director, Office of Defense Trade Controls, U.S. Department of State.
    [FR Doc. 95-13834 Filed 6-6-95; 8:45 am]
    BILLING CODE 4710-25-M
    
    

Document Information

Effective Date:
1/26/1995
Published:
06/07/1995
Department:
State Department
Entry Type:
Notice
Action:
Notice.
Document Number:
95-13834
Dates:
January 26, 1995.
Pages:
30151-30151 (1 pages)
Docket Numbers:
Public Notice 2206
PDF File:
95-13834.pdf