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 August 4, 2017, in the U.S. District Court for the District of Arizona, Robert Herman Fleischer (“Fleischer”) was convicted of violating Section 38 of the Arms Export Control Act, 22 U.S.C. 2778 (2012)(“AECA”), by intentionally attempting to willfully and knowingly export and cause to be exported from the United States to Mexico 2,999 rounds of 7.62 x 39mm caliber ammunition, manufactured by Igman Arsenal, which are designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses. Fleischer was sentenced to 21 months in prison, with credit for time served, three years of supervised release, and a special assessment of $100. Fleischer was also placed on the U.S. Department of State Debarred List. The Export Administration Regulations (“EAR” or “Regulations”) are administered and enforced by the U.S. Department of Commerce's Bureau of Industry and Security (“BIS”). [ 1 ] Section 766.25 of the Regulations provides, in pertinent part, that the “Director of [BIS's] Office of Export Enforcement, in consultation with the Director of [BIS's] Office of Exporter Services, may deny the export privileges of any person who has been convicted of a violation of any of the statues set forth at 50 U.S.C. 4819 (e)(1)(B),”  [ 2 ] including Section 38 of the AECA. 15 CFR 766.25(a) . [ 3 ] The denial of e…
Citation: 86 FR 62988
