[Federal Register Volume 60, Number 183 (Thursday, September 21, 1995)]
[Notices]
[Pages 48964-48965]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-23363]
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DEPARTMENT OF COMMERCE
Action Affecting Export Privileges; Swissco Management Group,
Inc.; Order Denying Permission To Apply for or Use Export Licenses
On August 7, 1995, Swissco Management Group, Inc. (Swissco) was
convicted in the U.S. District Court for the Southern District of
Florida of violating the Export Administration Act of 1979, as amended
(50 U.S.C.A. app. Secs. 2401-2420 (1991, Supp. 1993, and Pub. L. No.
103-377, July 5, 1994)) (the Act),\1\ among other crimes. Specifically,
[[Page 48965]]
Swissco was convicted on one count of exporting zirconium from the
United States to Chile in violation of the terms of a U.S. Department
of Commerce export license.
\1\The Act expired on August 20, 1994. Executive Order 12924 (59
FR 43437, August 23, 1994) continued the Regulations in effect under
the International Emergency Economic Powers Act (50 U.S.C. 1701-1706
(1991)).
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Section 11(h) of the Act, provides that, at the discretion of the
Secretary of Commerce,\2\ no person convicted of violating the Act, or
certain other provisions of the United States Code, shall be eligible
to apply for or use any export license issued pursuant to, or provided
by, the Act or the Export Administration Regulations (currently
codified at 15 CFR Parts 768-799 (1995)) (the Regulations) for a period
of up to 10 years from the date of the conviction. In addition, any
export license issued pursuant to the Act in which such a person had
any interest at the time of conviction may be revoked.
\2\Pursuant to appropriate delegations of authority that are
reflected in the Regulations, the Director, Office of Export
Licensing, in consultation with the Director, Office of Export
Enforcement, exercises the authority granted to the Secretary by
Section 11(h) of the Act. Because of a recent Bureau of Export
Administration reorganization, this responsibility now rests with
the Director, Office of Exporter Services. Subsequent regulatory
references herein to the ``Director, Office of Export Licensing,''
should be read as meaning ``Director, Office of Exporter Services.''
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Pursuant to sections 770.15 and 772.1(g) of the Regulations, upon
notification that a person has been convicted of violating the Act, the
Director, Office of Export Licensing, in consultation with the
Director, Office of Export Enforcement, shall determine whether to deny
that person permission to apply for or use any export license issued
pursuant to, or provided by, the Act and the Regulations, and shall
also determine whether to revoke any export license previously issued
to such a person.
Having received notice of Swissco's conviction for violating the
Act, and following consultations with the Director, Office of Export
Enforcement, I have decided to deny Swissco permission to apply for or
use any export license, including any general license, issued pursuant
to, or provided by, the Act and the Regulations, for a period of 10
years from the date of its conviction. The 10-year period ends on
August 7, 2005. I have also decided to revoke all export licenses
issued pursuant to the Act in which Swissco had an interest at the time
of its conviction.
Accordingly, it is hereby Ordered
I. All outstanding individual validated licenses in which Swissco
appears or participates, in any manner or capacity, are hereby revoked
and shall be returned forthwith to the Office of Export Licensing for
cancellation. Further, all of Swissco's privileges of participating, in
any manner or capacity, in any special licensing procedure, including,
but not limited to, distribution licenses, are hereby revoked.
II. Until August 7, 2005, Swissco Management Group, Inc., 15485
Eagle Nest Lane, #210, Miami Lakes, Florida 33014, hereby is 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, in whole or in part, and subject to the Regulations.
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 or such
commodities or technical data.
III. After notice and opportunity for comment as provided in
Section 770.15(h) of the Regulations, any person, firm, corporation, or
business organization related to Swissco 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.
IV. As provided in Section 787.12(a) of the Regulations, without
prior disclosure of the facts to and specific authorization of the
Office of Export Licensing, 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 its
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 or to be exported from the United States; (b)
in any reexport thereof; or (c) in any other transaction which is
subject to the Export Administration Regulations, if the person denied
export privileges may obtain any benefit or have any interest in,
directly or indirectly, any of these transactions.
V. This Order is effective immediately and shall remain in effect
until August 7, 2005.
VI. A copy of this Order shall be delivered to Swissco. This Order
shall be published in the Federal Register.
Dated: September 11, 1995.
Eileen M. Albanese,
Acting Director, Office of Exporter Services.
[FR Doc. 95-23363 Filed 9-20-95; 8:45 am]
BILLING CODE 3510-DT-M
