Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices 79521 

1ECRA was enacted on August 13, 2018, as part 

of the John S. McCain National Defense 

Authorization Act for Fiscal Year 2019, and as 

amended is codified at 50 U.S.C. 4801–4852. 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR parts 730– 

774 (2024). 

3The Director, Office of Export Enforcement, is 

the authorizing official for issuance of denial orders 

pursuant to amendments to the Regulations (85 FR 

73411, November 18, 2020). 

1ECRA was enacted on August 13, 2018, as part 

of the John S. McCain National Defense 

Authorization Act for Fiscal Year 2019 and, as 

amended, is codified at 50 U.S.C. 4801–4852. 

domestic and foreign customers. As a 

result of his conviction, the Court 

sentenced Fitting to 41 months in prison 

and three years of supervised release. 

Pursuant to section 1760(e) of the 

Export Control Reform Act (‘‘ECRA’’),1

the export privileges of any person who 

has been convicted of certain offenses, 

including, but not limited to, 18 U.S.C. 

371, may be denied for a period of up 

to ten (10) years from the date of his/her 

conviction. 50 U.S.C. 4819(e). In 

addition, any Bureau of Industry and 

Security (‘‘BIS’’) licenses or other 

authorizations issued under ECRA, in 

which the person had an interest at the 

time of the conviction, may be revoked. 

Id. 

BIS received notice of Fitting’s 

conviction for violating 18 U.S.C. 371. 

As provided in section 766.25 of the 

Export Administration Regulations 

(‘‘EAR’’ or the ‘‘Regulations’’), BIS 

provided notice and opportunity for 

Fitting to make a written submission to 

BIS. 15 CFR 766.25.2 BIS has not 

received a written submission from 

Fitting. 

Based upon my review of the record 

and consultations with BIS’s Office of 

Exporter Services, including its 

Director, and the facts available to BIS, 

I have decided to deny Fitting’s export 

privileges under the Regulations for a 

period of 10 years from the date of 

Fitting’s conviction. The Office of 

Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Fitting had an interest at the time of his 

conviction.3

Accordingly, it is hereby Ordered: 

First, from the date of this Order until 

September 29, 2033, Mark Fitting, with 

a last known address of Inmate Number: 

07194–509, FCI Lewisburg, Federal 

Correctional Institution, P.O. Box 1000, 

Lewisburg, PA 17837, and when acting 

for or on his behalf, his successors, 

assigns, employees, agents or 

representatives (’’ the Denied Person’’), 

may not directly or indirectly 

participate in any way in any 

transaction involving any commodity, 

software or technology (hereinafter 

collectively referred to as ‘‘item’’) 

exported or to be exported from the 

United States that is subject to the 

Regulations, including, but not limited 

to: 

A. Applying for, obtaining, or using 

any license, license exception, or export 

control document; 

B. Carrying on negotiations 

concerning, or ordering, buying, 

receiving, using, selling, delivering, 

storing, disposing of, forwarding, 

transporting, financing, or otherwise 

servicing in any way, any transaction 

involving any item exported or to be 

exported from the United States that is 

subject to the Regulations, or engaging 

in any other activity subject to the 

Regulations; or 

C. Benefitting in any way from any 

transaction involving any item exported 

or to be exported from the United States 

that is subject to the Regulations, or 

from any other activity subject to the 

Regulations. 

Second, no person may, directly or 

indirectly, do any of the following: 

A. Export, reexport, or transfer (incountry) to or on behalf of the Denied 

Person any item subject to the 

Regulations; 

B. Take any action that facilitates the 

acquisition or attempted acquisition by 

the Denied Person of the ownership, 

possession, or control of any item 

subject to the Regulations that has been 

or will be exported from the United 

States, including financing or other 

support activities related to a 

transaction whereby the Denied Person 

acquires or attempts to acquire such 

ownership, possession or control; 

C. Take any action to acquire from or 

to facilitate the acquisition or attempted 

acquisition from the Denied Person of 

any item subject to the Regulations that 

has been exported from the United 

States; 

D. Obtain from the Denied Person in 

the United States any item subject to the 

Regulations with knowledge or reason 

to know that the item will be, or is 

intended to be, exported from the 

United States; or 

E. Engage in any transaction to service 

any item subject to the Regulations that 

has been or will be exported from the 

United States and which is owned, 

possessed or controlled by the Denied 

Person, or service any item, of whatever 

origin, that is owned, possessed or 

controlled by the Denied Person if such 

service involves the use of any item 

subject to the Regulations that has been 

or will be exported from the United 

States. For purposes of this paragraph, 

servicing means installation, 

maintenance, repair, modification or 

testing. 

Third, pursuant to section 1760(e) of 

ECRA and sections 766.23 and 766.25 of 

the Regulations, any other person, firm, 

corporation, or business organization 

related to Fitting by ownership, control, 

position of responsibility, affiliation, or 

other connection in the conduct of trade 

or business may also be made subject to 

the provisions of this Order in order to 

prevent evasion of this Order. 

Fourth, in accordance with part 756 of 

the Regulations, Fitting may file an 

appeal of this Order with the Under 

Secretary of Commerce for Industry and 

Security. The appeal must be filed 

within 45 days from the date of this 

Order and must comply with the 

provisions of part 756 of the 

Regulations. 

Fifth, a copy of this Order shall be 

delivered to Fitting and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until September 29, 2033. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2024–22343 Filed 9–27–24; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Zhenyu Wang, a/k/a 

Bill Wang, Inmate Number: 77710–066, 

FCI Allenwood Low, Federal 

Correctional Institution, P.O. Box 1000, 

White Deer, PA 17887; Order Denying 

Export Privileges 

On June 11, 2024, in the U.S. District 

Court for the Eastern District of 

Pennsylvania, Zhenyu Wang, a/k/a Bill 

Wang (‘‘Wang’’), was convicted of 

violating 18 U.S.C. 371 and the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701, et seq.) 

(‘‘IEEPA’’). Specifically, Wang was 

convicted of conspiring to sell 

sanctioned Iranian petroleum/crude oil 

to a refinery in China. As a result of his 

conviction, the Court sentenced Wang to 

45 months of imprisonment, and three 

years of supervised release. 

Pursuant to section 1760(e) of the 

Export Control Reform Act (‘‘ECRA’’),1

the export privileges of any person who 

has been convicted of certain offenses, 

including, but not limited to, 18 U.S.C. 

371 and IEEPA, may be denied for a 

period of up to ten (10) years from the 

date of his/her conviction. 50 U.S.C. 

4819(e) (Prior Convictions). In addition, 

any Bureau of Industry and Security 

(BIS) licenses or other authorizations 

issued under ECRA, in which the 


ddrumheller on DSK120RN23PROD with NOTICES1
79522 Federal Register / Vol. 89, No. 189 / Monday, September 30, 2024 / Notices 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR parts 730– 

774 (2024). 

3The Director, Office of Export Enforcement, is 

the authorizing official for issuance of denial 

orders, pursuant to amendments to the Regulations 

(85 FR 73411, November 18, 2020). 

1ECRA was enacted on August 13, 2018, as part 

of the John S. McCain National Defense 

Authorization Act for Fiscal Year 2019, and as 

amended is codified at 50 U.S.C. 4801–4852. 

2The Regulations are currently codified in the 

Code of Federal Regulations at 15 CFR parts 730– 

774 (2024). 

person had an interest at the time of the 

conviction, may be revoked. Id. 

BIS received notice of Wang’s 

conviction for violating 18 U.S.C. 371 

and IEEPA, and has provided notice and 

opportunity for Wang to make a written 

submission to BIS, as provided in 

section 766.25 of the Export 

Administration Regulations (‘‘EAR’’ or 

the ‘‘Regulations’’). 15 CFR 766.25.2 BIS 

has not received a written submission 

from Wang. 

Based upon my review of the record 

and consultations with BIS’s Office of 

Exporter Services, including its 

Director, and the facts available to BIS, 

I have decided to deny Wang’s export 

privileges under the Regulations for a 

period of 10 years from the date of 

Wang’s conviction. The Office of 

Exporter Services has also decided to 

revoke any BIS-issued licenses in which 

Wang had an interest at the time of his 

conviction.3

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

June 11, 2034, Zhenyu Wang, a/k/a Bill 

Wang, with a last known address of 

Inmate Number: 77710–066, FCI 

Allenwood Low, Federal Correctional 

Institution, P.O. Box 1000, White Deer, 

PA 17887, and when acting for or on his 

behalf, his successors, assigns, 

employees, agents or representatives 

(‘‘the Denied Person’’), may not directly 

or indirectly participate in any way in 

any transaction involving any 

commodity, software or technology 

(hereinafter collectively referred to as 

‘‘item’’) exported or to be exported from 

the United States that is subject to the 

Regulations, including, but not limited 

to: 

A. Applying for, obtaining, or using 

any license, license exception, or export 

control document; 

B. Carrying on negotiations 

concerning, or ordering, buying, 

receiving, using, selling, delivering, 

storing, disposing of, forwarding, 

transporting, financing, or otherwise 

servicing in any way, any transaction 

involving any item exported or to be 

exported from the United States that is 

subject to the Regulations, or engaging 

in any other activity subject to the 

Regulations; or 

C. Benefitting in any way from any 

transaction involving any item exported 

or to be exported from the United States 

that is subject to the Regulations, or 

from any other activity subject to the 

Regulations. 

Second, no person may, directly or 

indirectly, do any of the following: 

A. Export, reexport, or transfer (incountry) to or on behalf of the Denied 

Person any item subject to the 

Regulations; 

B. Take any action that facilitates the 

acquisition or attempted acquisition by 

the Denied Person of the ownership, 

possession, or control of any item 

subject to the Regulations that has been 

or will be exported from the United 

States, including financing or other 

support activities related to a 

transaction whereby the Denied Person 

acquires or attempts to acquire such 

ownership, possession or control; 

C. Take any action to acquire from or 

to facilitate the acquisition or attempted 

acquisition from the Denied Person of 

any item subject to the Regulations that 

has been exported from the United 

States; 

D. Obtain from the Denied Person in 

the United States any item subject to the 

Regulations with knowledge or reason 

to know that the item will be, or is 

intended to be, exported from the 

United States; or 

E. Engage in any transaction to service 

any item subject to the Regulations that 

has been or will be exported from the 

United States and which is owned, 

possessed or controlled by the Denied 

Person, or service any item, of whatever 

origin, that is owned, possessed or 

controlled by the Denied Person if such 

service involves the use of any item 

subject to the Regulations that has been 

or will be exported from the United 

States. For purposes of this paragraph, 

servicing means installation, 

maintenance, repair, modification or 

testing. 

Third, pursuant to section 1760(e) of 

the Export Control Reform Act (50 

U.S.C. 4819(e)) and sections 766.23 and 

766.25 of the Regulations, any other 

person, firm, corporation, or business 

organization related to Wang by 

ownership, control, position of 

responsibility, affiliation, or other 

connection in the conduct of trade or 

business may also be made subject to 

the provisions of this Order in order to 

prevent evasion of this Order. 

Fourth, in accordance with part 756 of 

the Regulations, Wang may file an 

appeal of this Order with the Under 

Secretary of Commerce for Industry and 

Security. The appeal must be filed 

within 45 days from the date of this 

Order and must comply with the 

provisions of part 756 of the 

Regulations. 

Fifth, a copy of this Order shall be 

delivered to Wang and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until June 11, 2034. 

John Sonderman, 

Director, Office of Export Enforcement. 

[FR Doc. 2024–22339 Filed 9–27–24; 8:45 am] 

BILLING CODE 3510–DT–P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Dali Bagrou, 715 

Wellingbrough Court, Alpharetta, GA 

30005; Order Denying Export 

Privileges 

On November 10, 2021, in the U.S. 

District Court for the Southern District 

of Georgia, Dali Bagrou (‘‘Bagrou’’), was 

convicted of violating 18 U.S.C. 371. 

Specifically, Bagrou was convicted of 

conspiring to procure U.S.-origin 

industrial equipment for transshipment 

to Russia without first having obtained 

the required licenses or authorizations 

from the U.S. Department of Commerce. 

As a result of his conviction, the Court 

sentenced Bagrou to 51 months in 

prison with credit for time served, and 

three years of supervised release. 

Pursuant to section 1760(e) of the 

Export Control Reform Act (‘‘ECRA’’),1

the export privileges of any person who 

has been convicted of certain offenses, 

including, but not limited to, 18 U.S.C. 

371, may be denied for a period of up 

to ten (10) years from the date of his/her 

conviction. 50 U.S.C. 4819(e). In 

addition, any Bureau of Industry and 

Security (‘‘BIS’’) licenses or other 

authorizations issued under ECRA, in 

which the person had an interest at the 

time of the conviction, may be revoked. 

Id. 

BIS received notice of Bagrou’s 

conviction for violating 18 U.S.C. 371. 

As provided in section 766.25 of the 

Export Administration Regulations 

(‘‘EAR’’ or the ‘‘Regulations’’), BIS 

provided notice and opportunity for 

Bagrou to make a written submission to 

BIS. 15 CFR 766.25.2 BIS has received 

and considered a written submission 

from Bagrou. 

Based upon my review of the record, 

including Bagrou’s submission, and 

consultations with BIS’s Office of 


ddrumheller on DSK120RN23PROD with NOTICES1