Commerce Department, Export Administration Bureau
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Export Administration Through the Office of Export Enforcement (“OEE”), the Bureau of Export Administration (“BXA”), United States Department of Commerce, has asked me to renew and modify the order pursuant to Section 766.24 of the Export Administration Regulations (currently codified at 15 CFR parts 730-774 (2001)) (“EAR” or “Regulations”), [ 1 ] temporarily denying all United States export privileges to Infocom Corporation, Inc., 630 International Parkway, Suite 100, Richardson, Texas 75081 (“Infocom”) that was issued on September 6, 2001. [ 2 ] BXA has asked that I modify the order by naming Tetrabal Corporation, Inc. (“Tetrabal”) and Ihsan Medhat “Sammy” Elashi (“Ihsan Elashi”) as respondents rather than related persons, and that I list modified addresses and aliases as set out in the caption of this order. Further, BXA has asked that I add the following related persons: Abdulah Al Nasser; Maysoon Al Kayali; and Mynet.Net Corp, all with addreses at: 605 Trail Lake Drive, Richardson, Texas 75081 and 908 Audelia Road, Suite 200, PMB #245, Richardson, Texas 75081. In its request, BXA states that, based upon the evidence previously adduced and the continuing investigation by OEE, BXA believes that Infocom, Tetrabal, and Ihsan Elashi have violated the Regulations by shipping and attempting to ship goods to Libya and Syria without obtaining the necess…
Citation: 67 FR 10890
