[Federal Register Volume 60, Number 56 (Thursday, March 23, 1995)] [Notices] [Pages 15285-15286] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 95-7091] ======================================================================= ----------------------------------------------------------------------- DEPARTMENT OF COMMERCE Bureau of Export Administration Action Affecting Export Privileges; Joseph Jeno Nandory Order The Office of Export Enforcement, Bureau of Export Administration, United States Department of Commerce (Department), having notified Joseph Jeno Nandory (Nandory) of its intention to initiate an administrative proceeding against him pursuant to Part 788 of the Export Administration Regulations (currently codified at 15 CFR Parts 768-799 (1994)) (the Regulations), issued pursuant to the Export Administration Act of 1979, as amended (50 U.S.C.A. app. Secs. 2401- 2420 (1991, Supp. 1993, and Pub. L. No. 103-277, July 5, 1994)) (the Act),\1\ based on allegations that, Nandory, on or about December 6, 1989, in violation of Section 787.3(a) of the Regulations, attempted to export U.S.-origin computer-related equipment from the United States to Hungary, without obtaining from the Department the validated export license required by Section 772.1(b) of the Regulations; \1\The Act expired on August 20, 1994. Executive Order 12924 (59 Fed. Reg. 43437, August 23, 1994) continued the Regulations in effect under the International Emergency Economic Powers Act (50 U.S.C.A. Secs. 1701-1706 (1991)). --------------------------------------------------------------------------- The Department and Nandory having entered into a Consent Agreement whereby the Department and Nandory have agreed to settle this matter in accordance with the terms and conditions set forth therein, and the terms of the Consent Agreement having been approved by me; It is therefore ordered, First, that Joseph Jeno Nandory, shall, for a period of five years from the date of entry of this Order, be 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 and subject to the Regulations. A. All outstanding individual validated export licenses in which Nandory appears or participates, in any manner or capacity, are hereby revoked and shall be returned forthwith to the Office of Exporter Services for cancellation. Further, all of Nandory's privileges of participating, in any manner or capacity, in any special licensing procedure, including, but not limited to, distribution licenses, are hereby revoked. B. 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. C. After notice and opportunity for comment as provided in Section 788.3(c) of the Regulations, any person, firm, corporation, or business organization related to Nandory 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. D. As provided by Section 787.12(a) of the Regulations, without prior disclosure of the facts to and specific authorization of the Office of Exporter Services, 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, deliver, store, dispose of, forward, transport, finance, or otherwise service or participate: (a) in any transaction which may involve any commodity or technical data exported [[Page 15286]] or to be exported from the United States; (b) in any reexport thereof; or (c) in any other transaction which is subject to the Regulations, if the person denied export privileges may obtain any benefit or have any interest in, directly or indirectly, any of these transactions. Second, that the proposed Charging Letter, the Consent Agreement and this Order shall be made available to the public, and this Order shall be published in the Federal Register. Entered this 14th day of March 1995. This Order is effective immediately. Frank W. Deliberti, Acting Assistant Secretary for Export Enforcement. [FR Doc. 95-7091 Filed 3-22-95; 8:45 am] BILLING CODE 3510-PT-M