Commerce Department, Industry and Security 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 Industry and Security Order Temporarily Denying Export Privileges Pursuant to § 766.24 of the Export Administration Regulations (“EAR”), [ 1 ] ( printed page 20075) the Bureau of Industry and Security (“BIS”), U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”), has requested that I issue an Order temporarily denying the export privileges under the EAR of Tysonic Enterprises, 10 Anson Road, 15-14 International Plaza, Singapore, 079903 SG, and Chan Heep Loong, 10 Anson Road, 15-14 International Plaza, Singapore, 079903 SG and 95 Havelock Road #14-583, Singapore, 160095 SG, (hereinafter collectively referred to as the “Respondents”) for 180 days. In its request, BIS has presented evidence that shows that Chan Heep Loong (“Loong”), the owner and operator of Tysonic Enterprises (“Tysonic”) caused, aided or abetted the doing of an act prohibited by the EAR. Specifically, Loong purchased items subject to both the EAR and the Iranian Transactions Regulations of the Treasury Department's Office of Foreign Assets Control (OFAC), [ 2 ] from U.S. companies and caused those commodities to be shipped to Iran without authorization from OFAC as required by § 746.7 of the EAR. Specifically, the evidence shows that, on or around February 14, 2005, Respondents caused a U.S. company to export GPS engines, items subject to the EAR and classifi…
Citation: 71 FR 20074
