Commerce Department,
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 Under Secretary for Industry and Security [Docket No. 03-BIS-013] [Docket No. 03-BIS-13] On June 22, 2004, the Bureau of Industry and Security (“BIS”) issued a charging letter against the respondent, Yaudat Mustafa Talyi, a.k.a. Yaudat Mustafa, a.k.a. Joseph Talyi (“Talyi”), that alleged 11 violations of the Export Administration Regulations (Regulations), [ 1 ] which were issued under the Export Administration Act of 1979, ( printed page 77178) as amended (50 U.S.C. app. 2401-2420 (2000)) (“Act”). [ 2 ] Specifically, the charging letter alleged that, on or about May 29, 2001, Talyi exported oil field parts, items subject to both the Regulations and the Libyan Sanctions Regulations of the Treasury Department's Office of Foreign Assets Control (“OFAC”), to Libya without obtaining authorization from OFAC as required by section 746.4 of the Regulations. In doing so, Talyi committed one violation of section 764.2(a) of the Regulations. The charging letter also alleged that, in March 2002, Talyi solicited a violation of the Regulations by ordering oil field parts, items subject to both the Regulations and the Libyan Sanctions Regulations, from an original equipment manufacturer located in the United States, for export to an end-user in Libya without the required OFAC authorization. In doing so, Talyi committed one violation of section 764.2(c) of the Regulations. The charging letter alleged that Talyi ordered t…
Citation: 69 FR 77177
