Federal Register / Vol. 82, No. 158 / Thursday, August 17, 2017 / Notices 39105 

774 (2017). The Regulations issued pursuant to the 

Export Administration Act (50 U.S.C. 4601–4623 

(Supp. III 2015) (available at http://

uscode.house.gov)) (‘‘EAA’’ or ‘‘the Act’’). Since 

August 21, 2001, the Act has been in lapse and the 

President, through Executive Order 13222 of August 

17, 2001 (3 CFR, 2001 Comp. 783 (2002)), which 

has been extended by successive Presidential 

Notices, the most recent being that of August 4, 

2016 (81 FR 52,587 (Aug. 8, 2016)), has continued 

the Regulations in effect under the International 

Emergency Economic Powers Act (50 U.S.C. 1701, 

et seq. (2012)). 

part, that ‘‘[t]he Director of the Office of 

Exporter Services, in consultation with 

the Director of the Office of Export 

Enforcement, may deny the export 

privileges of any person who has been 

convicted of a violation of the EAA 

[Export Administration Act], the EAR, 

or any order, license, or authorization 

issued thereunder; any regulation, 

license or order issued under the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706); 18 

U.S.C. 793, 794 or 798; section 4(b) of 

the Internal Security Act of 1950 (50 

U.S.C. 783(b)); or section 38 of the Arms 

Export Control Act (22 U.S.C. 2778).’’ 15 

CFR 766.25(a); see also Section 11(h) of 

the EAA, 50 U.S.C. 4610(h). The denial 

of export privileges under this provision 

may be for a period of up to 10 years 

from the date of the conviction. 15 CFR 

766.25(d); see also 50 U.S.C. 4610(h). In 

addition, Section 750.8 of the 

Regulations states that the Bureau of 

Industry and Security’s Office of 

Exporter Services may revoke any 

Bureau of Industry and Security (‘‘BIS’’) 

licenses previously issued pursuant to 

the Export Administration Act (‘‘EAA’’ 

or ‘‘the Act’’) or the Regulations in 

which the person had an interest at the 

time of his conviction. 

BIS has received notice of Oliveira’s 

conviction for violating Section 38 of 

the AECA, and has provided notice and 

an opportunity for Oliveira to make a 

written submission to BIS, as provided 

in Section 766.25 of the Regulations. 

BIS has not received a submission from 

Oliveira. 

Based upon my review and 

consultations with BIS’s Office of 

Export Enforcement, including its 

Director, and the facts available to BIS, 

I have decided to deny Oliveira’s export 

privileges under the Regulations for a 

period of five (5) years from the date of 

Oliveira’s conviction. I also have 

decided to revoke all licenses issued 

pursuant to the Act or Regulations in 

which Oliveira had an interest at the 

time of his conviction. 

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

April 9, 2020, Alexandre Dos Anjos 

Oliveira, with a last known address of 

Inmate Number: 05753–104, McRae 

Federal Correctional Institution, P.O. 

Drawer 55030, McRae Helena, GA 

31055, 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 or reexport 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, after notice and opportunity for 

comment as provided in Section 766.23 

of the Regulations, any other person, 

firm, corporation, or business 

organization related to Oliveira 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, Oliveira 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 Oliveira, and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until April 9, 2020. 

Issued: August 10, 2017. 

Karen H. Nies-Vogel, 

Director, Office of Exporter Services. 

[FR Doc. 2017–17368 Filed 8–16–17; 8:45 am] 

BILLING CODE P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Mansour Moghtaderi 

Zadeh, a/k/a Mansour Zadeh, a/k/a Mita 

Zarek, a/k/a Mita Zadeh currently 

incarcerated at: Inmate Number: 

43594–013, Rivers Correctional 

Institution, P.O. Box 630, Winton, NC 

27986, and with prior known addresses 

at: 16 Kyraikou Matsi Ave., 3rd Floor, 

1082 Nicosia, Cyprus, and Strovolou 

77, Strovolos Center Suite 202, 

Strovolos P.C. 2018, Nicosia, Cyprus 

and P.O. Box 23973, 1687 Nicosia, 

Cyprus 

Order Denying Export Privileges 

On December 14, 2016, in the U.S. 

District Court for the District of 

Columbia, Mansour Moghtaderi Zadeh, 

a/k/a Mansour Zadeh, a/k/a Mita Zarek, 

a/k/a Mita Zadeh (‘‘Zadeh’’), was 

convicted of violating the International 

Emergency Economic Powers Act (50 

U.S.C. 1701, et seq. (2012)) (‘‘IEEPA’’). 

Specifically, Zadeh was convicted of 

knowingly and willfully conspiring to 

export and cause the export of goods 

from the United States to Iran without 

the required U.S. Government 

authorization. The goods involved 

included aviation course indicators, 

aerospace metal sheets and rods, 

specialty paints and adhesives, and a 

fiber optic video transmitter and 

receiver. Zadeh’s unlawful conduct 

included violating an underlying 


sradovich on DSK3GMQ082PROD with NOTICES
39106 Federal Register / Vol. 82, No. 158 / Thursday, August 17, 2017 / Notices 

temporary denial order (‘‘TDO’’) that the 

Bureau of Industry and Security (‘‘BIS’’) 

had issued. The named respondents 

under the TDO included, among other 

parties, Zadeh (under his ‘‘Mita Zarek’’ 

alias) and Lavantia, Ltd., a Nicosia, 

Cyprus company that Zadeh owned 

and/or controlled. Zadeh was sentenced 

to 18 months in prison, 12 months of 

supervised release, and a special 

assessment of $100.00. Additionally, 

Zadeh forfeited $69,159. 

Section 766.25 of the Regulations 

provides, in pertinent part, that ‘‘[t]he 

Director of the Office of Exporter 

Services, in consultation with the 

Director of the Office of Export 

Enforcement, may deny the export 

privileges of any person who has been 

convicted of a violation of the EAA 

[Export Administration Act], the EAR, 

or any order, license, or authorization 

issued thereunder; any regulation, 

license or order issued under the 

International Emergency Economic 

Powers Act (50 U.S.C. 1701–1706); 18 

U.S.C. 793, 794 or 798; section 4(b) of 

the Internal Security Act of 1950 (50 

U.S.C. 783(b)); or section 38 of the Arms 

Export Control Act (22 U.S.C. 2778).’’ 15 

CFR 766.25(a); see also Section 11(h) of 

the EAA, 50 U.S.C. 4610(h). The denial 

of export privileges under this provision 

may be for a period of up to 10 years 

from the date of the conviction. 15 CFR 

766.25(d); see also 50 U.S.C. 4610(h). In 

addition, Section 750.8 of the 

Regulations states that BIS’s Office of 

Exporter Services may revoke any BIS 

licenses previously issued pursuant to 

the Export Administration Act (‘‘EAA’’ 

or ‘‘the Act’’) or the Regulations in 

which the person had an interest at the 

time of his conviction. 

BIS has received notice of Zadeh’s 

conviction for violating IEEPA, and has 

provided notice and an opportunity for 

Zadeh to make a written submission to 

BIS, as provided in Section 766.25 of 

the Regulations. BIS has received a 

seven-page submission from Zadeh, via 

his U.S. counsel. 

Based upon my review, including of 

Zadeh’s submission, and my 

consultations with BIS’s Office of 

Export Enforcement, including its 

Director, and the facts available to BIS, 

I have decided to deny Zadeh’s export 

privileges under the Regulations for a 

period of ten (10) years from the date of 

Zadeh’s conviction. I have also decided 

to revoke all licenses issued pursuant to 

the Act or Regulations in which Zadeh 

had an interest at the time of his 

conviction. 

Accordingly, it is hereby ordered: 

First, from the date of this Order until 

December 14, 2026, Mansour 

Moghtaderi Zadeh, a/k/a Mansour 

Zadeh, a/k/a Mita Zarek, a/k/a Mita 

Zadeh, currently incarcerated at Inmate 

Number: 43594–013, Rivers Correctional 

Institution, P.O. Box 630, Winton, NC 

27986, and with prior known addresses 

of 16 Kyraikou Matsi Ave, 3rd Floor, 

1082 Nicosia, Cyprus, and Strovolou 77, 

Strovolos Center Suite 202, Strovolos 

P.C. 2018, Nicosia, Cyprus, and P.O. 

Box 23973, 1687 Nicosia, Cyprus, 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 or reexport 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, after notice and opportunity for 

comment as provided in Section 766.23 

of the Regulations, any other person, 

firm, corporation, or business 

organization related to Zadeh 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, Zadeh 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 Zadeh and shall be 

published in the Federal Register. 

Sixth, this Order is effective 

immediately and shall remain in effect 

until December 14, 2026. 

Issued: August 10, 2017. 

Karen H. Nies-Vogel, 

Director, Office of Exporter Services. 

[FR Doc. 2017–17369 Filed 8–16–17; 8:45 am] 

BILLING CODE P 

DEPARTMENT OF COMMERCE 

Bureau of Industry and Security 

In the Matter of: Wenxia Man, a/k/a 

Wency Man, Inmate Number: 50772– 

298, FCI Dublin, 5701 8th Street—Camp 

Parks, Dublin, CA 94568 

Order Denying Export Privileges 

On August 19, 2016, in the U.S. 

District Court for the Southern District 

of Florida, Wenxia Man, a/k/a Wency 

Man (‘‘Wenxia Man’’), was convicted of 

violating Section 38 of the Arms Export 

Control Act (22 U.S.C. 2778 (2012)) 

(‘‘AECA’’). Specifically, Wenxia Man 

was convicted of knowingly and 

willfully conspiring to export and cause 


sradovich on DSK3GMQ082PROD with NOTICES