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 On February 29, 2016, in the U.S. District Court for the District of Utah, Song II Kim, a/k/a Kim Song II (“Kim”), was convicted of violating Section 38 of the Arms Export Control Act ( 22 U.S.C. 2778 (2012)) (“AECA”). Specifically, Kim willfully attempted to export or caused to be exported from the United States, defense articles listed on the United States Munitions List, to wit: PVS-7 and PVVS-14 Night Vision Optics and a THOR 320 Thermal Imaging Weapons Sight, without having first obtained from the Department of State, Directorate of Defense Trade ( printed page 16790) Controls, a license or written authorizations for such export. Kim was sentenced 40 months in prison, with credit for time served, 36 months of supervised release, and a $100 assessment. Section 766.25 of the Export Administration Regulations (“EAR” or “Regulations”)  [ 1 ] provides, in pertinent part, that “[t]he Director of the Office of Exporter Services, in consultation with the Director of the Office of Export Enforcement, may deny the export privileges of any person who has been convicted of a violation of the Export Administration Act (“EAA”), the EAR, or any order, license or authorization issued thereunder; any regulation, license, or order issued under the International Emergency Economic Powers Act ( 50 U.S.C. 1701-1706 ); 18 U.S.C. 793 , 794 or 798 ; section 4(b) of the…
Citation: 82 FR 16789
