[Federal Register Volume 59, Number 178 (Thursday, September 15, 1994)]
[Unknown Section]
[Page 0]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 94-22768]


[[Page Unknown]]

[Federal Register: September 15, 1994]


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DEPARTMENT OF COMMERCE
 

Action Affecting Export Privileges; Jing Ping Li; Order Denying 
Permission To Apply for or Use Export Licenses

    On September 17, 1993, Jing Ping Li (Li) was convicted in the U.S. 
District Court for the Eastern District of Virginia of violating 
Section 38 of the Arms Export Control Act (22 U.S.C.A. 2778 (1990)) 
(the AECA), among other crimes. Specifically, Li was convicted on two 
counts of knowingly and willfully exporting and causing to be exported 
second generation military specification image intensifying tubes, from 
the United States to Hong Kong, New Territories, without obtaining the 
required licenses or written approval from the U.S. Department of 
State.
    Section 11(h) of the Export Administration Act of 1979, as amended 
(50 U.S.C.A. app. 2401-2420 (1991, Supp. 1993, and Pub. L. No. 103-277, 
July 5, 1994)) (the Act),\1\ provides that, at the discretion of the 
Secretary of Commerce,\2\ no person convicted of violating the AECA, or 
certain other provisions of the United States Code, shall be eligible 
to apply for or use any export license issued pursuant to, or provided 
by, the Act or the Export Administration Regulations (currently 
codified at 15 CFR Parts 768-799 (1994)) (the Regulations) for a period 
of up to 10 years from the date of the conviction. In addition, any 
export license issued pursuant to the Act in which such a person had 
any interest at the time of conviction may be revoked.
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    \1\The Act expired on August 20, 1994. Executive Order 12924 (59 
FR 43437, August 23, 1994) continued the Regulations in effect under 
the International Emergency Economic Powers Act (50 U.S.C.A. 1701-
1706 (1991)).
    \2\Pursuant to appropriate delegations of authority that are 
reflected in the Regulations, the Director, Office of Export 
Licensing, in consultation with the Director, Office of Export 
Enforcement, exercises the authority granted to the Secretary by 
Section 11(h) of the Act.
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    Pursuant to Secs. 770.15 and 772.1(g) of the Regulations, upon 
notification that a person has been convicted of violating the AECA, 
the Director, Office of Export Licensing, in consultation with the 
Director, Office of Export Enforcement, shall determine whether to deny 
that person permission to apply for or use any export license issued 
pursuant to, or provided by, the Act and the Regulations, and shall 
also determine whether to revoke any export license previously issued 
to such a person.
    Having received notice of Li's conviction for violating the AECA, 
and following consultations with the Director, Office of Export 
Enforcement, I have decided to deny Li permission to apply for or use 
any export license, including any general license, issued pursuant to, 
or provided by, the Act and the Regulations, for a period of 10 years 
from the date of his conviction. The 10-year period ends on September 
17, 2003. I have also decided to revoke all export licenses issued 
pursuant to the Act in which Li had an interest at the time of his 
conviction.
    Accordingly, it is hereby ordered:
    I. All outstanding individual validated licenses in which Li 
appears or participates, in any manner or capacity, are hereby revoked 
and shall be returned forthwith to the Office of Export Licensing for 
cancellation. Further, all of Li's privileges of participating, in any 
manner or capacity, in any special licensing procedure, including, but 
not limited to, distribution licenses, are hereby revoked.
    II. Until September 17, 2003, Jing Ping Li, 125 Castilian Drive, 
Virginia Beach, Virginia 23462, and currently incarcerated at Federal 
Correctional Institution, Registry No. 25208-083, P.O. Box 1000, 
Petersburg, Virginia 23804-1000, hereby is denied all privileges of 
participating, directly or indirectly, in any manner or capacity, in 
any transaction in the United States or abroad involving any commodity 
or technical data exported or to be exported from the United States, in 
whole or in part, and subject to the Regulations. Without limiting the 
generality of the foregoing, participation, either in the United States 
or abroad, shall include participation, directly or indirectly, in any 
manner or capacity:
    (i) As a party or as a representative of a party to any export 
license application submitted to the Department;
    (ii) In preparing or filing with the Department any export license 
application or request for reexport authorization, or any document to 
be submitted therewith;
    (iii) In obtaining from the Department or using any validated or 
general export license, reexport authorization or other export control 
document;
    (iv) In carrying on negotiations with respect to, or in receiving, 
ordering, buying, selling, delivering, storing, using, or disposing of, 
in whole or in part, any commodities or technical data exported or to 
be exported from the United States, and subject to the Regulations; and
    (v) In financing, forwarding, transporting, or other servicing of 
such commodities or technical data.
    III. After notice and opportunity for comment as provided in 
Sec. 770.15(h) of the Regulations, any person, firm, corporation, or 
business organization related to Li by affiliation, ownership, control, 
or position of responsibility in the conduct of trade or related 
services may also be subject to the provisions of this Order.
    IV. As provided in Sec. 787.12(a) of the Regulations, without prior 
disclosure of the facts to and specific authorization of the Office of 
Export Licensing, in consultation with the Office of Export 
Enforcement, no person may directly or indirectly, in any manner or 
capacity:
    (i) Apply for, obtain, or use any license, Shipper's Export 
Declaration, bill of lading, or other export control document relating 
to an export or reexport of commodities or technical data by, to, or 
for another person then subject to an order revoking or denying his 
export privileges or then excluded from practice before the Bureau of 
Export Administration; or
    (ii) Order, buy, receive, use, sell, delivery, store, dispose of, 
forward, transport, finance, or otherwise service or participate:
    (a) In any transaction which may involve any commodity or technical 
data exported or to be exported from the United States;
    (b) In any reexport thereof; or
    (c) In any other transaction which is subject to the Export 
Administration Regulations, if the person denied export privileges may 
obtain any benefit or have any interest in, directly or indirectly, any 
of these transactions.
    V. This order is effective immediately and shall remain in effect 
until September 17, 2003.
    VI. A copy of this Order shall be delivered to Li. This Order shall 
be published in the Federal Register.

    Dated: September 7, 1994.
Charles M. Guernieri,
Acting Director, Office of Export Licensing.
[FR Doc. 94-22768 Filed 9-14-94; 8:45 am]
BILLING CODE 3510-DT-M