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 766.23 of the Export Administration Regulations (“EAR” or “Regulations”), 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 Winter Aircraft Products SA (a/k/a Ruf S. Lopez SA) (“Winter Aircraft”) on May 24, 2007 ( 72 FR 29965 ) applicable to the ( printed page 31676) following entity, as a person related to Winter Aircraft: 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 May 24, 2007, an Order pursuant to Part 766 of the Regulations imposing a ten-year denial of export privileges against Winter Aircraft Products SA, of Madrid Spain (a/k/a Ruf S. Lopez SA), Rufina Sanchez Lopez, Principal of Winter Aircraft, and Jose Alberto Diaz Sanchez, President of Winter Aircraft, were published in the Federal Register to conclude administrative charges pending ag…
Citation: 73 FR 31675
