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 766.24 of the Export Administration Regulations (the “Regulations” or “EAR”), [ 1 ] I hereby grant the request of the Office of Export Enforcement (“OEE”) to renew the March 23, 2015 Amended Order Temporarily Denying the Export Privileges of Flider Electronics, LLC, a/k/a Flider Electronics, d/b/a Trident International Corporation, d/b/a Trident International, d/b/a Trident International Corporation, LLC (“Trident” or “Flider Electronics, LLC, d/b/a Trident International Corporation”); Pavel Semenovich Flider a/k/a Pavel Flider (“Pavel Flider”); and Gennadiy Semenovich Flider a/k/a Gennadiy Flider (“Gennadiy Flider”). I find that renewal of the Temporary Denial Order (“TDO”) is necessary in the public interest to prevent imminent violation of the EAR. I. Procedural History and Background On March 19, 2015, I signed the TDO, which denied for 180 days the export privileges of Trident, as well as Pavel Flider, the president and owner of Trident, and Gennadiy Flider, also a Trident office manager, with responsibilities relating directly to the procurement and export activities referenced in the TDO. As discussed in detail in the TDO, OEE presented evidence of a pattern of exports by Trident from the United States to Russia, via transshipment through Estonia or Finland, involving false statements and other evasiv…
Citation: 80 FR 56439
