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 In the Matter of: Petrom GmbH International Trade, Maria-Theresia Strasse 26, Munich 81675, Germany, Respondent, and Petrom Internacional Trade, S.L., PL. De Verin 2, 28029 Madrid, Spain, c/o Majid Rahmanifar, Moehlstrasse 31, Munich 81675, Germany, Related Person. Pursuant to section 766.23 of the Export Administration Regulations (“EAR”), 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: Petrom Internacional Trade, S.L., PL. De Verin 2, 28029 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 made 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 O…
Citation: 72 FR 6715
