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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Resultados 1-5 de 64
Página 2
... firms who have been designated as agents of the Iraqi Government , and who will be prohibited from doing business with U.S. persons or companies . The Subcommittee will consider this OFAC list and other OFAC activities to determine what ...
... firms who have been designated as agents of the Iraqi Government , and who will be prohibited from doing business with U.S. persons or companies . The Subcommittee will consider this OFAC list and other OFAC activities to determine what ...
Página 53
... firms ? Answer : DIA does not maintain files on U.S. companies . DIA is aware of a number of cases involving technology diversions by U.S. companies to Iraq and the other proliferant nations ; however , this data resides at the U.S. ...
... firms ? Answer : DIA does not maintain files on U.S. companies . DIA is aware of a number of cases involving technology diversions by U.S. companies to Iraq and the other proliferant nations ; however , this data resides at the U.S. ...
Página 133
... firms repackaged a lot of these things . Mr. DAVIS . Yes , sir . Mr. RANGEL . And relabeled them . Mr. DAVIS . Yes , sir . Mr. RANGEL . Did you or your colleagues have an opportunity to interrogate these people and find out whether or ...
... firms repackaged a lot of these things . Mr. DAVIS . Yes , sir . Mr. RANGEL . And relabeled them . Mr. DAVIS . Yes , sir . Mr. RANGEL . Did you or your colleagues have an opportunity to interrogate these people and find out whether or ...
Página 137
... firms , they knew you were violating the law , didn't they ? Mr. HELMY . Yes . Mr. RANGEL . They knew . They knew that you were sending this stuff to Egypt , and they knew it wasn't harmless material . They knew it was used to build ...
... firms , they knew you were violating the law , didn't they ? Mr. HELMY . Yes . Mr. RANGEL . They knew . They knew that you were sending this stuff to Egypt , and they knew it wasn't harmless material . They knew it was used to build ...
Página 138
... firm , that is not important . What is important is that you are an American citizen , and you did tell me that you wanted to cooperate and help your country so that other people , Egyptians or whatever , do not get caught in what you ...
... firm , that is not important . What is important is that you are an American citizen , and you did tell me that you wanted to cooperate and help your country so that other people , Egyptians or whatever , do not get caught in what you ...
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Términos y frases comunes
agencies ALCOLAC Ammo for Cannon ANTHONY applications authority BILL OF LADING BUNNING C-TEK Canada Cardoen CASPERSON Chairman PICKLE Charles Duelfer chemical COCOM Commerce Department Committee commodities Condor cooperation countries criminal CUTSHAW Defense DELIBERTI destination documents dual-use DUELFER Egyptian equipment Explosive Projectile Export Administration Act export enforcement export license foreign going Government HALLETT helicopter Helmy HINKLEMAN Huffman illegal export International investigation INVOICE involved Iran Iraq Iraqi J.J. Pickle JENKINS Kuwait law enforcement Libya material military missile MOODY MUKKAR mustard gas NEWCOMB nuclear Ports proliferation QD Class question RANGEL request sanctions SCHULZE shipment shipped SHIPPER SHIV MOHAN 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 UNITED STATES ATTORNEY violations Washington weapons WHYTE Yeah
Pasajes populares
Página 318 - ... (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 or indirectly for the purpose of supplying a military establishment ; (iii) taken in time of war or other emergency in international relations...
Página 158 - 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 157 - ... (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 374 - ... 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...
Página 374 - ... (c) 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, acting or purporting to act directly or indirectly on behalf of any of the foregoing; and...
Página 130 - They may not be resold, diverted, transferred, transshipped, or otherwise be disposed of in any other country, either in their original form or after being incorporated through an intermediate process into other end-items, without the prior written approval of the US Department of State.
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 361 - PREPARED STATEMENT OF R. RICHARD NEWCOMB DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON...
Página 158 - ... 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...
Página 383 - Because the material herein is interpretive in nature, the provisions of the Administrative Procedure Act (5 USC 553) requiring notice of proposed rule making, opportunity for public participation, and delay in effective date are inapplicable. The Guidelines shall be applicable to charges and cases presently pending or hereafter filed with the Commission. Section 1604. 1 General Principles. (a) References to "employer...