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D/j?HP LaserJet 4100 PCL 60(hH  Z 6Times New Roman RegularX($(9 Z 6Times New Roman Regular3#37=CIQYag1.a.i.(1)(a)(i)1)a)!x,c3|x'\ `i)\  `$Times NewRoman0.Normal S =jXXXQ \  `$Times NewRomanQ <j:Definition TXXXQ \  `$Times NewRomanQ<k:Definition L  ,   XXXQ \  `$Times NewRomanQ     G=` hp x (#%'0*,.G8m6DefinitionXXXQ \  `$Times NewRomanQ6037=CIQYag1.1.i.(1)(a)(i)1)a)(y&H1 S =j&  Q \  `$Times NewRomanQ '  XXXQ \  `$Times NewRomanQ(y&H2 S =j&  Q \  `$Times NewRomanQ '  XXXQ \  `$Times NewRomanQ(y&H3 S =j&  Q \  `$Times NewRomanQ '  XXXQ \  `$Times NewRomanQ(&H4 S =j&  XXXQ \  `$Times NewRomanQ '  (y&H5 S =j&  Q \  `$Times NewRomanQ '  XXXQ \  `$Times NewRomanQ(y&H6 S =j&  Q \  `$Times NewRomanQ '  XXXQ \  `$Times NewRomanQ2m0AddressXXXQ \  `$Times NewRomanQ8w6Blockquote S =j  ,   , XXXQ \  `$Times NewRomanQ       G=` hp x (#%'0*,.G,m*CITEXXXQ \  `$Times NewRomanQ,dj*CODEK0<6X9`(Courier NewKXXXQ \  `$Times NewRomanQ4m2EmphasisXXXQ \  `$Times NewRomanQ6z4HyperlinkXXXQ \  `$Times NewRomanQ    <z:FollowedHypeXXXQ \  `$Times NewRomanQ    4gm2Keyboard K0<6X9`(Courier NewK XXXQ \  `$Times NewRomanQ<:Preformatted/%  ,Kk #/K0<6X9`(Courier NewKG=` hp x (#%'0*,.GXXXQ \  `$Times NewRomanQ<:zBottom of ?$* **?  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X  ACTION:FinalRule $X" SUMMARY:Thisrulef  g f  g Ԁremovesreferencesinf  g ԀtheExportAdministrationRegulationsf  g f  g Ԁ(EAR)to '#& the DeniedPersonsListmaintainedbytheBureauofIndustryandSecurityf  g becausethelistf  g is )$( described,butnotpublished,f  g f  g f  g f  g f  g f  g intheCodeofFederalRegulations,andisnotintendedtobelegally h+&* controlling.f  g ԀThisrulealsomakesaformatchangeinthetemplateofthestandarddenialorder  publishedintheEAR.     `     h      p EFFECTIVEDATES:Thisruleiseffective:[INSERTDATEOFPUBLICATION]. 8  FORFURTHERINFORMATIONCONTACT:ThomasW.Andrukonis,Director,Officeof  8  EnforcementAnalysis,BureauofIndustryandSecurity,Telephone:(202)4824255.   SUPPLEMENTARYINFORMATION: p Background  p Asdescribedinsection764.3oftheExportAdministrationRegulations(15C.F.R.764.3),the H BureauofIndustryandSecurity(BIS)hastheauthoritytoissueanorderthatrestrictstheability   ofpersonsnamedinitf  g toengageinexportorreexporttransactionsofitemssubjecttotheExport  AdministrationRegulations(EAR)andrestrictstheiraccesstoitemssubjecttotheregulations.  Theseordersmayalsoprohibitallpersonsfromtakingcertainactionsspecifiedintheorder X  becausethoseactionscouldcircumventtherestrictionsimposedonthedeniedpersonbythe 0"  order.BISpublishesnoticesofsuchordersintheFederalRegistertoprovidenoticetoall $X" personsoftheprovisionsoftheorder.BISmaintainsunofficialcompilationsofsuchdenial %0!$ orders,fortheconvenienceofthepublic,ina DeniedPersonsListincludedintheunofficial '#& versionoftheEARandonaWebsite.BecausethesecompilationsarenotincludedintheCode )$( ofFederalRegulations,thisruleremovesreferencestothe DeniedPersonsListfromtheEAR h+&* inparts732,736,758,764,766and772.Referencestothe DeniedPersonsListinpart752of  theEARwillberemovedinaseparaterule.  Thisrulealsoreplacestheword immediatelywith [date]inthelastsentenceoftheproforma 8  standarddenialorder,becauseastandardorderneednotbeeffectiveasofthedateofsigning.  ` Thisruledoesnotchangethescopeofanyorderdenyingexportprivileges,nordoesitchangethe  8  rightsordutiesofanypersonwithrespecttotheExportAdministrationRegulations.   X'XXX RulemakingRequirements  p #X'XXX']# X'XXX'  1.ThisfinalrulehasbeendeterminedtobenotsignificantforpurposesofE.O.12866. H   2.#X'XX X'#X'XXX'ԀNotwithstandinganyotherprovisionoflaw,nopersonisrequiredtorespondto,nor  p shallanypersonbesubjecttoapenaltyforfailuretocomplywith,acollectionofinformation H subjecttotherequirementsofthePaperworkReductionAct,unlessthatcollectionofinformation   displaysacurrentlyvalidOfficeofManagementandBudgetControlNumber.#X'XXX'؜# X'XXX'ԀThisruledoesnot  involveacollectionofinformationsubjecttothePaperworkReductionActof1980(44U.S.C.  3501etseq.).#X'XX X'}#X'XXX' X  #X'XXX'o# X'XXX'  3.#X'XX X'#ԀThisruledoesnotcontainpolicieswithFederalismimplicationsasthattermisdefined 0"  inExecutiveOrder13132. $X"   4.Pursuantto5USC553(b)(A),theprovisionsoftheAdministrativeProcedureAct %0!$ requiringanoticeofproposedrulemakingandtheopportunityforpubliccommentarewaived, '#& becausethisregulationinvolvesaruleofagencyprocedure.Nootherlawrequiresthatanotice )$( ofproposedrulemakingandanopportunityforpubliccommentbegivenforthisrule. h+&* Additionally,pursuantto5USC553(d)(2),the30daydelayineffectivenessiswaivedforthe  samereason.Becauseanoticeofproposedrulemakingandanopportunityforpubliccomment  arenotrequiredtobegivenforthisruleX'XXX'undertheAdministrativeProcedureActorbyanyother ` law,theanalyticalrequirementsoftheRegulatoryFlexibilityAct(5U.S.C.601etseq.)arenot 8  applicable.Therefore,thisregulationisissuedinfinalform.Althoughthereisnoformal  ` commentperiod,publiccommentsonthisregulationarewelcomeonacontinuingbasis.  8  CommentsshouldbesubmittedtoWilliamArvin,OfficeofExporterServices,Bureauof   IndustryandSecurity,DepartmentofCommerce,P.O.Box273,Washington,D.C.20044.   ListofSubjects H 15CFRParts732,and758 H Administrativepracticeandprocedure,Advisorycommittees,Exports,Foreigntrade,Reporting   andrecordkeepingrequirements.  15CFRParts#X'XXX'؆#Ԁ736and772  Exports,Foreigntrade. X  15CFRPartX'XXX'Ԁ764 0"  Administrativepracticeandprocedure,Exports,Foreigntrade,Lawenforcement,Penalties#X'XXX'ؘ#X'XXX'.#X'XXX'L#X'XXX' $X" 15CFRPart766 %0!$ Administrativepracticeandprocedure,Confidentialbusinessinformation,Exports,Foreign '#& trade#X'XXX'؏#. )$(   Accordingly,parts732,736,758,764,766and772oftheExportAdministration h+&* ?OY ? ?  Regulations(15CFRparts730799)areamendedasfollows:X'XXX'    1.Theauthoritycitationfor15CFRpart732isrevisedtoreadasfollows: ` #X'XXX'؅#X'XXX'  Authority: #X'XXX'L #ԀX'XXX'50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;E.O.13026,61FR  ` 58767,3CFR,1996Comp.,p.228;#X'XXX'ث #8X'XXX'ԀE.O.13222,66FR44025,August22,2001#X'XX8X'u!#8X'XXX'.#X'XX8X'!# X'XXX'  @  #X'XX X'#"#! !f  g PART732[AMENDED] X'XXX'   0  f  g f  g 2f  g .Section732.3isamendedbyrevisingparagraph(g)(1)toreadasfollows:P(#(#  732.3Stepsregardingthetengeneralprohibitions . (x @***** X #X'XXX'"#9XXXX'  (g)*** 0   (1)#X'XX9Xq$#X'XXX'ԀDeterminewhetheryourtransferee,ultimateenduser,anyintermediateconsignee,or  anyotherpartytoatransactionisapersondeniedexportprivileges(seepart764oftheEAR).It  isaviolationoftheEARtoengageinanyactivitythatviolatesthetermsorconditionsofadenial p  order.GeneralProhibitionFour(DenialOrders)appliestoallitemssubjecttotheEAR,i.e., H"  bothitemsontheCCLandwithinEAR99.  $p" @***** %H!$ #X'XXX'$#X'XXX' 0  3.Theauthoritycitationfor15CFRpart736isrevisedtoreadasfollows:#X'XXX'ؕ'#X'XXX')$((#(#  +&*   Authority :50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;E.O.12938,59FR  59099,3CFR,1994Comp.,p.950;E.O.13020,61FR54079,3CFR,1996Comp.p.219;E.O.  13026,61FR58767,3CFR,1996Comp.,p.228;#X'XXX'6(#8X'XXX'ԀE.O.13222,66FR44025,#X'XX8X')#X'XXX'Ԁ3CFR.,2001 h Comp.,p.783;#X'XXX''*#8X'XXX'Ԁ#X'XX8X'ؙ*#X'XXX'NoticeofNovember9,2001,66FR56965,B.` hp x (#XB3CFR,2001Comp.,p.917;Notice @  ofAugust14,2002,67FR53721,August16,2002.#X'XXX'*# X'XXX'  h #X'XXX'+#X'XXX' PART736[AMENDED]      f  g f  g 4f  g .Section736.2isamendedbyrevisingparagraph(b)(4)(i)toreadasfollows:   #X'XXX'M,#736.2GeneralProhibitionsandDeterminationofApplicability. x @***** P   (b)*** (x Ѐ(4)*** P    ` (i)Youmaynottakeanyactionthatisprohibitedbyadenialorderissuedunder ( part766oftheEAR,AdministrativeEnforcementProceedings.Theseordersprohibitmany  actionsinadditiontodirectexportsbythepersondeniedexportprivileges,includingsome  transferswithinasinglecountry,eitherintheUnitedStatesorabroad,byotherpersons.Youare `  responsibleforensuringthatanyofyourtransactionsinwhichapersonwhoisdeniedexport 8"  privilegesisinvolveddonotviolatethetermsoftheorder.Ordersdenyingexportprivilegesare $`" publishedinthef  g f  g Federalf  g f  g Ԁf  g f  g Registerwhentheyareissuedandarethelegallycontrollingdocuments %8!$ inaccordancewiththeirtermsf  g f  g .BISalsomaintainscompilationsofpersonsdeniedexport '#& privilegesonaWebsiteandasasupplementtotheunofficialeditionoftheEARavailableby )$( subscriptionfromtheGovernmentPrintingOffice.BISmay,onanexceptionalbasis,authorize p+&* activityotherwiseprohibitedbyadenialorder.See764.3(a)(2)oftheEAR.  *****  X'XXX' f  g f  g 0  5f  g .Theauthoritycitationfor15CFRpart758isrevisedtoreadasfollows:#X'XXX'I4#X'XXX'8 (#(#   Authority:#X'XXX')5#X'XXX' 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;#X'XXX'ؤ5#8X'XXX'ԀE.O.13222,66FR  8  44025,#X'XX8X'*6#X'XXX'Ԁ3CFR.,2001Comp.,p.783;NoticeofAugust14,2002,67FR53721,August16,2002.   #X'XXX'ؚ6#X'XXX'   PART758[AMENDED] #X'XXX'F7# x   f  g f  g 6f  g .Section758.2isamendedbyrevisingparagraph(c)(2)toreadasfollows: (x 758.2AutomatedExportSystem(AES). ( @*****  (c)***    (2)Applicantsaredeniedpersons;or `  @***** 8"  X'XXX'  7f  g .Theauthoritycitationfor15CFRpart764isrevisedastoreadasfollows:#X'XXX'ج9#X'XXX' $`"   Authority:#X'XXX'_:#X'XXX' 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;#X'XXX':#8X'XXX'ԀE.O.13222,66FR '#& 44025,#X'XX8X'V;#X'XXX'Ԁ3CFR.,2001Comp.,p.783;NoticeofAugust14,2002,67FR53721,August16,2002.#X'XXX';# )$(  x+&*  PART764[AMENDED]     f  g f  g 8f  g .SupplementNo.1toPart764isamendedbyrevisingparagraph(a)toread(the ` undesignatedparagraphsfollowingparagraph(a)areunchanged),revisingtheheadingand 8  introductorytextofparagraph(b)andrevisingthelastsentenceofthesupplementtoreadas  ` follows:  8   SUPPLEMENTNO.1TOPART764!STANDARDTERMSOFORDERSDENYING   EXPORTPRIVILEGES  p   (a)General.(1)Ordersdenyingexportprivilegesmaybe"standard"or"nonstandard." H ThisSupplementspecifiestermsofthestandardorderdenyingexportprivilegewithrespectto  p denialordersissuedafterMarch25,1996.DenialordersissuedpriortoMarch25,1996aretobe H construed,insofaraspossible,ashavingthesamescopeandeffectasthestandarddenialorder.X'XXX'Ԁ   Alldenialordersarepublishedinthef  g f  g f  g Federalf  g f  g Ԁf  g f  g Registerf  g f  g .Thefailurebyanypersontocomplywith  anydenialorderisaviolationoftheExportAdministrationRegulations(EAR)(see764.2(k)of  thispart).BISprovideslistsofdeniedpersonsonaWebsiteandasasupplementtothe X  unofficialeditionoftheEARavailablebysubscriptionfromtheGovernmentPrintingOffice. 0"    (2)Eachdenialordershallinclude: $X"   (i)thenameandaddressofanydeniedpersonsandanyrelatedpersonssubjecttothe %0!$ denialorder; '#&   (ii)thebasisforthedenialorder,suchasfinaldecisionfollowingchargesofviolation, )$( settlementagreement,section11(h)oftheEAA,ortemporarydenialorderrequest; h+&*   (iii)theperiodofdenial,theeffectivedateoftheorder,whetherandforhowlongany  portionofthedenialofexportprivilegesissuspended,andanyconditionsofprobation;and    (iv)whetheranyoralloutstandinglicensesissuedundertheEARtotheperson(s)named ` inthedenialorderorinwhichsuchperson(s)hasaninterest,aresuspendedorrevoked. 8  *****  8  #X'XXX'ش@#X'XXX'  (b)StandardDenialOrderTerms.Thefollowingarethestandardtermsforimposing   periodsofexportdenial.Someordersalsocontainotherterms,suchasthosethatimposecivil   penalties,orthatsuspendallorpartofthepenaltiesorperiodofdenial. p #X'XXX'fG#>X'XXX'@OO***** H #X'XX>X'H#  Thisorder,whichconstitutesthefinalagencyactioninthismatter,iseffective[DATE].  p   f  g f  g 9.SupplementNo.2toPart764isremoved.     X'XXX'  10f  g .Theauthoritycitationfor15CFRpart766isrevisedtoreadasfollows:#X'XXX'؄J#X'XXX'    Authority:#X'XXX'5K#X'XXX' 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;#X'XXX'ئK#8X'XXX'ԀE.O.13222,66FR 0"  44025,#X'XX8X',L#X'XXX'Ԁ3CFR.,2001Comp.,p.783;NoticeofAugust14,2002,67FR53721,August16,2002.#X'XXX'؜L# $`"  X'XXX'PART766[AMENDED] #X'XXX'LM# '#&   11f  g f  g f  g .Section>X'XXX'766.25isamendedbyrevisingparagraph(f)toreadasfollows: p+&* 766.25#X'XX>X'N#X'XXX'Administrativeactiondenyingexportprivileges#X'XXX'صN#>X'XXX'  @OO*****  #X'XX>X'&O#(f)Publication.Theordersdenyingexportprivilegesunderthissectiong f  g Ԁarepublishedinthe ` FederalRegisterwhenissued,and,fortheconvenienceofthepublic,informationaboutthose 8  ordersmaybeincludedincompilationsmaintainedbyBISonaWebsiteandasasupplementto  ` theunofficialeditionoftheEARavailablebysubscriptionfromtheGovernmentPrintingOffice.  8  @bb *****   X'XXX'12.f  g ԀTheauthoritycitationfor15CFRpart772isrevisedtoreadasfollows:#X'XXX'Q#X'XXX' H   Authority:#X'XXX'ءR#X'XXX' 50U.S.C.app.2401etseq.;50U.S.C.1701etseq.;#X'XXX'S#8X'XXX'ԀE.O.13222,66FR H 44025,#X'XX8X'ؘS#X'XXX'Ԁ3CFR.,2001Comp.,p.783;NoticeofAugust14,2002,67FR53721,August16,2002.#X'XXX'T# (    PART772[AMENDED]     1f  g f  g 3f  g .Section772.1isamendedbydeletingthedefinitionof DeniedPersonsList. ` @***** 8  DATED:  ` JamesJ.Jochum p AssistantSecretary H forExportAdministration