Action Affecting Export Privileges; Robert Kraaipoel

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 Relating to Robert Kraaipoel The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Robert Kraaipoel, in his individual capacity, of its intention to initiate an administrative proceeding against him pursuant to section 766.3 of the Export Administration Regulations (the “Regulations”), [ 1 ] and section 13(c) of the Export Administration Act of 1979, as amended (the “Act”), [ 2 ] through the issuance of a Proposed Charging Letter to Robert Kraaipoel that alleged that he committed one violation of the Regulations. Specifically, the charge is: Charge 1  15 CFR 764.2(d) —Conspiracy Between on or about October 1, 2005, and continuing through on or about October 30, 2007, Robert Kraaipoel conspired and acted in concert with others, known and unknown, to violate the Regulations and to bring about acts that constitute violations of the Regulations. The purpose of the conspiracy was to export U.S.-origin items including aircraft parts, electronic components, and polymide film on multiple occasions, from the United States to Iran, via the Netherlands, Cyprus, and the United Arab Emirates (“UAE”), without the required U.S. Government authorization. Pursuant to section 746.7 of the Regulations, authorization was required from OFAC before the aircraft parts, electronic components, and polymide film, items ( printed page 11113) subject to…