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 Pursuant to section 766.23 of the Export Administration Regulations (the “Regulations”), the Bureau of Industry and Security (“BIS”), U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”), has requested that I make the Denial Order that was imposed against Petrom GmbH International Trade (“Petrom GmbH”) on June 6, 2005 ( 70 FR 32743 ) applicable to the following entity (hereinafter, the “Related Person”), as a person related to Petrom GmbH: Koto Commercio Iberica, S.L., c/ Valderrodrigo no. 55, Madrid, Spain, c/o Majid Rahmanifar, Moehlstrasse 31, Munich 81675, Germany. Section 766.23 of the Regulations provides that “[i]n order to prevent evasion, certain types of orders under this part may be applicable not only to the respondent, but also to other persons then or thereafter related to the respondent by ownership, control, position of responsibility, affiliation, or other connection in the conduct of trade or business. Orders that may be made applicable to related persons include those that deny or affect export privileges. * * *” 15 CFR 766.23(a) . On June 6, 2005, an Order pursuant to Part 766 of the EAR imposing a twenty-year denial of export privileges against Petrom GmbH International Trade, Maria-Theresia Strasse 26, Munich 81675, Germany (a.k.a. Petrom GmbH) was published in the Federal Register to conclude admi…
Citation: 72 FR 6714
