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Federal Register / Vol. 70, No.

189 / Friday, September 30, 2005 / Notices 57349

DEPARTMENT OF STATE SUMMARY: Notice is hereby given that in accordance with Section 38(g)(4) of
the Department of State has imposed the AECA and Section 127.11(b) of the
[Public Notice 5197]
statutory debarment pursuant to Section ITAR. Any decision to grant
Culturally Significant Objects Imported 127.7(c) of the International Traffic in reinstatement can be made only after the
for Exhibition Determinations: Arms Regulations (‘‘ITAR’’) (22 CFR statutory requirements under Section
‘‘Darwin’’ Parts 120 to 130) on persons convicted 38(g)(4) of the AECA have been
of violating or conspiring to violate satisfied.
AGENCY: Department of State. Section 38 of the Arms Export Control Exceptions, also known as transaction
ACTION: Notice. Act (‘‘AECA’’) (22 U.S.C. 2778). exceptions, may be made to this
EFFECTIVE DATE: Date of conviction as debarment determination on a case-by-
SUMMARY: Notice is hereby given of the base basis at the discretion of the
following determinations: Pursuant to specified for each person.
Directorate of Defense Trade Controls.
the authority vested in me by the Act of FOR FURTHER INFORMATION CONTACT:
However, such an exception would be
October 19, 1965 [79 Stat. 985; 22 U.S.C. David Trimble, Director, Office of
granted only after a full review of all
2459], Executive Order 12047 of March Defense Trade Controls Compliance,
circumstances, paying particular
27, 1978, the Foreign Affairs Reform and Bureau of Political-Military Affairs,
attention to the following factors:
Restructuring Act of 1998 [112 Stat. Department of State (202) 663–2700.
Whether an exception is warranted by
2681, et seq.; 22 U.S.C. 6501 note, et SUPPLEMENTARY INFORMATION: Section overriding U.S. foreign policy or
seq.], Delegation of Authority No. 234 of 38(g)(4) of the AECA, 22 U.S.C. 2778, national security interests; whether an
October 1, 1999 [64 FR 56014], prohibits licenses and other approvals exception would further law
Delegation of Authority No. 236 of for the export of defense articles or enforcement concerns that are
October 19, 1999 [64 FR 57920], as defense services to be issued to persons, consistent with the foreign policy or
amended, and Delegation of Authority or any party to the export, who have national security interests of the United
No. 257 of April 15, 2003 [68 FR 19875], been convicted of violating certain States; or whether other compelling
I hereby determine that the objects to be statutes, including the AECA. circumstances exist that are consistent
included in the exhibition, ‘‘Darwin,’’ In implementing this section of the with the foreign policy or national
imported from abroad for temporary AECA, the Assistant Secretary for security interests of the United States,
exhibition within the United States, are Political-Military Affairs is authorized and that do not conflict with law
of cultural significance. The objects are by Section 127.7 of the ITAR to prohibit enforcement concerns. Even if
imported pursuant to loan agreements any person who has been convicted of exceptions are granted, the debarment
with the foreign lenders. I also violating or conspiring to violate the continues until subsequent
determine that the exhibition or display AECA from participating directly or reinstatement.
of the exhibit objects at the American indirectly in the export of defense Pursuant to Section 38 of the AECA
Museum of Natural History, New York, articles, including technical data or in and Section 127.7 of the ITAR, the
New York, from on or about November the furnishing of defense services for Assistant Secretary of State for Political-
15, 2005, to on or about May 29, 2006, which a license or other approval is Military Affairs has statutorily debarred
and at possible additional venues yet to required. This prohibition is referred to the following persons for a period of
be determined, is in the national as ‘‘statutory debarment.’’ three years following the date of their
interest. Public notice of these Statutory debarment is based solely AECA conviction:
determinations is ordered to be upon conviction in a criminal (1) Equipment & Supply, Inc., August
published in the Federal Register. proceeding, conducted by a United 6, 2004, U.S. District Court, Eastern
FOR FURTHER INFORMATION CONTACT: For States Court, and as such the District of Wisconsin (Milwaukee), Case
further information, such as a list of administrative debarment proceedings #02–Cr–262.
exhibit objects, contact Paul W. outlined in Part 128 of the ITAR are not (2) Klaus Ernst Buhler, June 21, 2003,
Manning, Attorney-Adviser, Office of applicable. U.S. District Court, Middle District of
the Legal Adviser, (202) 453–8052, and The period for debarment will be Florida (Jacksonville), Case #: 3:02–Cr–
the address is United States Department determined by the Assistant Secretary 13–J–12TEM.
of State, SA–44, Room 700, 301 4th for Political-Military Affairs based on (3) Rotair Industries, Inc., July 29,
Street, SW., Washington, DC 20547– the underlying nature of the violations, 2004, U.S. District Court, District of
0001. but will generally be for three years Connecticut (New Haven), Case #:
from the date of conviction. At the end 3:04Cr 149 JBA.
Dated: September 26, 2005.
of the debarment period, licensing As noted above, at the end of the
C. Miller Crouch, privileges may be reinstated only at the three-year period, the above named
Principal Deputy Assistant Secretary for request of the debarred person following persons/entities remain debarred unless
Educational and Cultural Affairs, Department the necessary interagency consultations, licensing privileges are reinstated.
of State.
after a thorough review of the Debarred persons are generally
[FR Doc. 05–19643 Filed 9–29–05; 8:45 am] circumstances surrounding the ineligible to participate in activity
BILLING CODE 4710–08–P regulated under the ITAR (see e.g.,
conviction, and a finding that
appropriate steps have been taken to sections 120.1(c) and (d), and 127.11(a)).
mitigate any law enforcement concerns, The Department of State will not
DEPARTMENT OF STATE consider applications for licenses or
as required by Section 38(g)(4) of the
[Public Notice 5196] AECA. It should be noted, however, that requests for approvals that involve any
unless licensing privileges are person who has been convicted of
Bureau of Political-Military Affairs; reinstated, the person remains debarred. violating or of conspiring to violate the
Statutory Debarment Under the Department of State policy permits AECA during the period of statutory
International Traffic in Arms debarred persons to apply to the debarment. Persons who have been
Regulations Director of Defense Trade Controls statutorily debarred may appeal to the
Compliance for reinstatement beginning Under Secretary for Arms Control and
ACTION: Notice.
one year after the date of the debarment, International Security for

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