Administration and Enforcement of U.S. Export Control Programs: Hearings Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, First Session, April 18; and May 1, 1991, Volumen4U.S. Government Printing Office, 1992 - 961 páginas |
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Página 33
... relating these spectrometers to proliferation controls . Regulators inside the Commerce Department were instructed to find a way to override the Defense Department's objections . The effort was successful and , despite continued ...
... relating these spectrometers to proliferation controls . Regulators inside the Commerce Department were instructed to find a way to override the Defense Department's objections . The effort was successful and , despite continued ...
Página 47
... relating to the Global case . By way of background , can you explain the op- erations of Chilean arms manufacturer , Carlos Cardoen , and his re- lationship to Global ? Mr. BRYEN . I am probably the wrong person to ask that question of ...
... relating to the Global case . By way of background , can you explain the op- erations of Chilean arms manufacturer , Carlos Cardoen , and his re- lationship to Global ? Mr. BRYEN . I am probably the wrong person to ask that question of ...
Página 156
... and to use at these hearings the tapes and transcripts relating to Abdelkader Helmy . The Subcommittee may wish to enter these materials as exhibits at the hearings . Mr. RANGEL . And there is no objection to these 156.
... and to use at these hearings the tapes and transcripts relating to Abdelkader Helmy . The Subcommittee may wish to enter these materials as exhibits at the hearings . Mr. RANGEL . And there is no objection to these 156.
Página 163
... relating to tactical ballistic missiles . The current president of CRC , Mr. James Morrison , who was vice - president and general manager of Huntsville office of CRC , handled the project for the Huntsville office . The report goes on ...
... relating to tactical ballistic missiles . The current president of CRC , Mr. James Morrison , who was vice - president and general manager of Huntsville office of CRC , handled the project for the Huntsville office . The report goes on ...
Página 165
... relating to a shipment of seven containers of thio- diglycol going from Alcolac to Singapore . The shipment was con- signed to Hallet Enterprises in Singapore . The U.S. Customs atta- che , Bangkok , quickly ascertained that Hallet ...
... relating to a shipment of seven containers of thio- diglycol going from Alcolac to Singapore . The shipment was con- signed to Hallet Enterprises in Singapore . The U.S. Customs atta- che , Bangkok , quickly ascertained that Hallet ...
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Términos y frases comunes
agencies ALCOLAC Ammo for Cannon ANTHONY BASS BRYEN BUNNING Canada Cannon with Explosive Cardoen CASPERSON Chairman PICKLE Charles Duelfer chemical COCOM Commerce Department committee Condor Congress cooperation countries criminal CUTSHAW Defense DELIBERTI Department of Commerce destination documents dual-use DUELFER Egypt Egyptian equipment Explosive Projectile Export Administration Act export enforcement export license firm foreign German going Government HALLETT helicopter Helmy HINKLEMAN Huffman illegal export investigation involved Iran Iraq Iraqi J.J. Pickle JENKINS Kuwait Libya materials ment military Mohan MOODY MOORE MUKKAR munitions mustard gas national security NEWCOMB nuclear weapons NUKRAFT Pakistan PETE STARK proliferation purchase QD Class question RANGEL rocket sanctions SCHULZE shipment shipped Singapore SOKOLSKI Soviet special agents specially designated nationals statement SUNDQUIST Tektronix Thank THIODIGLYCOL told trade U.S. Attorney U.S. Customs Service U.S. export control United violations WHYTE
Pasajes populares
Página 316 - ... party from taking any action which it considers necessary for the protection of its essential security interests (i) relating to fissionable materials or the materials from which they are derived...
Página 154 - Any investigative or law enforcement officer who, by any means authorized by this chapter, has obtained knowledge of the contents of any wire or oral communication or evidence derived therefrom may use such contents to the extent such use is appropriate to the proper performance of his official duties.
Página 541 - Board shall be convened by the chairman and shall hold at least one meeting a year. (b) Every person who engages in the business of manufacturing, exporting, or importing any of the arms, ammunition, or implements of war referred to in this Act, whether as an exporter, importer, manufacturer, or dealer, shall register with the Secretary of State...
Página 316 - ... (i) relating to fissionable materials or the materials from which they are derived; (ii) relating to the traffic in arms, ammunition and implements of war and to such traffic in other goods and materials as is carried on directly of indirectly for the purpose of supplying a military establishment; (iii) taken in time of war or other emergency in international relations...
Página 153 - ... (3) Any person who has received, by any means authorized by this chapter, any information concerning a wire or oral communication, or evidence derived therefrom intercepted in accordance with the provisions of this chapter may disclose the contents of that communication or such derivative evidence while giving testimony under oath or affirmation in any proceeding held under the authority of the United States or of any State or political subdivision thereof.
Página 592 - In a communique, they noted with concern the dangers associated with excessive arms buildups and the threats to peace and stability posed by the proliferation of nuclear weapons, chemical and biological weapons, and missiles. They also undertook to seek effective weapons control measures in an equitable, reasonable, comprehensive, and balanced manner -- on a global and regional basis. Finally, they expressed strong support for the objective of creating a weapons of mass destruction-free zone in the...
Página 379 - Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, since the "effective date...
Página 379 - ... has been controlled by. or a substantial part of the stock, shares, bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by. directly or indirectly, such foreign country and/or one or more nationals thereof as defined in this section.
Página 359 - PREPARED STATEMENT OF R. RICHARD NEWCOMB DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON...
Página 154 - ... the extent that such disclosure is appropriate to the proper performance of the official duties of the officer making or receiving the disclosure. (2) Any investigative or law enforcement officer...