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3672 Federal Register / Vol. 70, No.

16 / Wednesday, January 26, 2005 / Notices

Bureau collects and compiles this DEPARTMENT OF COMMERCE consists of 193 acres in Strongsville,
information in accordance with a joint which includes the Strongsville
project agreement between the National Foreign-Trade Zones Board Industrial Park (Site 7A–174 acres) and
Science Foundation (NSF) and the [Docket 5–2005] the Progress Drive Business Park (Site
Census Bureau. The NSF publishes the 7B–19 acres); Site 8 (13 acres)—East
results in its publication series. Five Foreign-Trade Zone 40—Cleveland, 40th Street between Kelley & Perkins
data items in the survey provide interim OH, Area Application for Expansion Avenues (3830 Kelley Avenue),
statistics collected in the Census Cleveland; Site 9 (4 acres)—within the
Bureau’s economic censuses. These An application has been submitted to Frane Properties Industrial Park, 2399
items (total company sales, total the Foreign-Trade Zones (FTZ) Board Forman Road, Morgan Township; Site
employment, total expenditures for (the Board), by the Cleveland-Cuyahoga 10 (60 acres)—within the Solon
research and development conducted County Port Authority, grantee of Business Park, Solon; Site 11 (170 acres,
within the company, federally-funded Foreign-Trade Zone 40, requesting 2 parcels)—within the 800-acre Harbour
expenditures for research and authority to expand its zone in the Point Business Park, Baumhart Road, at
development conducted within the Cleveland, Ohio, area, within the the intersections of U.S. Route 6 and
Cleveland Customs port of entry. The Ohio Route 2, Vermilion; and,
company, and total expenditures and
application was submitted pursuant to Temporary Site (11 acres)—3 warehouse
federally-funded expenditures for
the provisions of the Foreign-Trade locations: 29500 Solon Road (250,000
research and development within the
Zones Act, as amended (19 U.S.C. 81a– sq. ft.), 30400 Solon Road (110,000 sq.
company by state) are collected on a
81u), and the regulations of the Board ft.), and 31400 Aurora Road (117,375 sq.
mandatory basis under the authority of
(15 CFR part 400). It was formally filed ft.) located within the Solon Business
Title 13, United States Code. Responses
on January 19, 2005. Park in Solon (expires 4/1/05). Several
to all other data collected are voluntary. FTZ 40 was approved on September applications are currently pending with
Survey of Plant Capacity Utilization 29, 1978 (Board Order 135, 43 FR 46886, the Board to expand FTZ 40: Dockets
10/11/78) and expanded in June 1982 19–04, 20–04, 25–04 and 59–04.
The Survey of Plant Capacity (Board Order 194, 47 FR 27579, 6/25/
Utilization is designed to measure the The applicant is now requesting
82); April 1992 (Board Order 574, 57 FR authority to expand the general-purpose
use of industrial capacity. The survey 13694, 4/17/92); February 1997 (Board
collects information on actual output zone to include an additional site in the
Order 870, 62 FR 7750, 2/20/97); June area: Proposed Site 14 (448 acres)—
and estimates of potential output in 1999 (Board Order 1040, 64 FR 33242, Taylor Woods Commerce Park bounded
terms of value of production. These data 6/22/99); April 2002 (Board Order 1224, by Cleveland Street to the north, Taylor
are the basis for calculating rates of 67 FR 20087, 4/15/02); August 2003 Parkway to the south, Race Road to the
utilization of full production capability (Board Order 1289, 68 FR 52384, 9/3/03; east and State Route 57 to the west
and use of production capability under Board Order 1290, 68 FR 52384, 9/3/03; located in the Cities of Elyria and North
national emergency conditions. and, Board Order 1295, 68 FR 52383, 9/ Ridgeville (Lorain County). The
Notwithstanding any other provision 3/03); March 2004 (Board Order 1320, proposed expansion site will be used for
of law, no person is required to respond 69 FR 13283, 3/22/04 and Board Order general warehousing and distribution
to, nor shall a person be subject to a 1322, 69 FR 17642, 4/5/04); and, activities. (A pending application to
penalty for failure to comply with, a September 2004 (Board Order 1351, 69 reorganize FTZ 40 (Docket 20–2004)
collection of information subject to the FR 56038, 9/17/04). proposes to consolidate and renumber
requirements of the Paperwork The general-purpose zone project the FTZ sites, and under this plan the
Reduction Act (PRA) unless that currently consists of the following sites Taylor Woods Commerce Park would
collection of information displays a in the Cleveland, Ohio, area: Site 1 become proposed Site 12.)
current, valid Office of Management and consists of 1,339 acres in Cleveland, No specific manufacturing authority
Budget (OMB) control number. In which includes the Port of Cleveland is being requested at this time. Such
accordance with the PRA, 44 U.S.C., complex (Site 1A–94 acres), the requests would be made to the Board on
Chapter 45, the OMB approved the 2003 Cleveland Bulk Terminal (Site 1B–45 a case-by-case basis.
Annual Surveys under the following acres), and the Tow Path Valley In accordance with the Board’s
OMB control numbers: Current Business Park (Site 1C–1,200 acres); Site regulations, a member of the FTZ Staff
Industrial Reports—0607–0392, 0607– 2 (175 acres)—the IX Center in Brook has been designated examiner to
0395, and 0607–0476; Annual Survey of Park, adjacent to Cleveland Hopkins investigate the application and report to
Manufactures—0607–0449; Survey of International Airport; Site 3 consists of the Board.
Industrial Research and Development— 2,263 acres, which includes the Public comment on the application is
3145–0027; and Survey of Plant Cleveland Hopkins International Airport invited from interested parties.
Capacity Utilization—0607–0175. We Complex (Site 3A–1,727 acres), the Submissions (original and 3 copies)
will provide copies of each form upon Snow Road Industrial Park in Brook shall be addressed to the Board’s
written request to the Director, U.S. Park (Site 3B–42 acres), and the Brook Executive Secretary at one of the
Census Bureau, Washington, DC 20233– Park Road Industrial Park (Site 3C–322 following addresses:
0001. acres) in Brook Park, and the Cleveland 1. Submissions via Express/Package
Based upon the foregoing, I have Business Park (Site 3D–172 acres) in Delivery Services: Foreign-Trade Zones
directed that the Annual Surveys in the Cleveland; Site 4 (450 acres)—Burke Board, U.S. Department of Commerce,
Manufacturing Area be conducted for Lakefront Airport, 1501 North Marginal Franklin Court Building—Suite 4100W,
the purpose of collecting these data. Road, Cleveland; Site 5 (298 acres)— 1099 14th Street, NW., Washington, DC
Emerald Valley Business Park, Cochran 20005; or,
Dated: January 21, 2005. Road and Beaver Meadow Parkway, 2. Submissions via the U.S. Postal
Charles Louis Kincannon, Glenwillow; Site 6 (17 acres)—within Service: Foreign-Trade Zones Board,
Director, U.S. Census Bureau. the Collinwood Industrial Park, South U.S. Department of Commerce, FCB—
[FR Doc. 05–1403 Filed 1–25–05; 8:45 am] Waterloo (South Marginal) Road and Suite 4100W, 1401 Constitution
BILLING CODE 3510–07–P East 152nd Street, Cleveland; Site 7 Avenue, NW., Washington, DC 20230.

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Federal Register / Vol. 70, No. 16 / Wednesday, January 26, 2005 / Notices 3673

The closing period for their receipt is violations of the Regulations. DEST. At all times relevant hereto,
March 28, 2005. Rebuttal comments in Specifically, the charges are: Alexanyan knew that a Department of
response to material submitted during 1. 15 CFR 764.2(c)—Attempted Export Commerce license was required to
the foregoing period may be submitted of Germanium Coated Polymide Film to export the film to the People’s Republic
during the subsequent 15-day period (to the People’s Republic of China Without of China.
April 11, 2005). the Required Department of Commerce 5. 15 CFR 764.2(c)—Attempted False
A copy of the application and License: On or about October 28, 2002, Statement on a Shipper’s Export
accompanying exhibits will be available Alexanyan attempted to violate the Declaration Concerning Identity of
during this time for public inspection at Regulations by attempting to export Ultimate Consignee: On or about
address Number 1 listed above, and at Germanium coated polymide film October 28, 2002, in connection with
the U.S. Department of Commerce (‘‘film’’), an item subject to the the attempted export referenced in
Export Assistance Center, 600 Superior Regulations (ECCN 1A003),3 from the Paragraph One, Alexanyan attempted to
Avenue East, Suite 700, Cleveland, OH United States to the People’s Republic file or cause to be filed a Shipper’s
44114. of China without obtaining the Export Declaration with the United
Department of Commerce license States Government that falsely stated
Dennis Puccinelli, required by Section 742.4 of the the true identity of the ultimate
Executive Secretary. Regulations. consignee. Specifically, Alexanyan
[FR Doc. 05–1447 Filed 1–25–05; 8:45 am] 2. 15 CFR 764.2(e)—Buying an Item attempted to file a Shipper’s Export
BILLING CODE 3510–DS–P With Knowledge a Violation of the Declaration that stated the ultimate
Regulations Would Occur: On or about consignee was the China Great Wall
September 12, 2002, Alexanyan bought Industry Corporation in the People’s
DEPARTMENT OF COMMERCE the film referenced in Paragraph One Republic of China. This statement was
with knowledge that a violation of the false because the actual ultimate
Bureau of Industry and Security Regulations would occur. Specifically, consignee in the transaction was the
Action Affecting Export Privileges; Alexanyan bought the film from a U.S. Chinese Academy of Space and
Vladimir Alexanyan; In the Matter of: manufacturer when Alexanyan knew Technology in the People’s Republic of
Vladimir Alexanyan, 934 Mercedes that he would attempt to export the film China.
Avenue, Los Altos, CA 94022, to the People’s Republic of China 6. 15 CFR 764.2(e)—Knowingly
without obtaining the required Attempting to Make a False Statement
Respondent; Order Relating to
Department of Commerce license. on a Shipper’s Export Declaration: On or
Vladimir Alexanyan
3. 15 CFR 764.2(c)—Attempted False about October 28, 2002, in connection
The Bureau of Industry and Security, Statement on a Shipper’s Export with the attempted export referenced in
United States Department of Commerce Declaration Concerning Authority to Paragraph One, Alexanyan engaged in
(‘‘BIS’’) has notified Vladimir Export: On or about October 28, 200, in conduct prohibited by the Regulations
Alexanyan (‘‘Alexanyan’’) of its connection with the attempted export by attempting to export the film with
intention to initiate an administrative referenced in Paragraph One, Alexanyan knowledge that a violation of the
proceeding against Alexanyan pursuant attempted a violation of the Regulations Regulations would occur. Specifically,
to Section 766.3 of the Export by attempting to file or cause to be filed Alexanyan completed a Shipper’s
Administration Regulations (currently a Shipper’s Export Declaration with the Export Declaration and attempted to file
codified at 15 CFR parts 730–774 United States Government that stated it with the United States Government
(2004)) (‘‘Regulations’’),1 and section the film qualified for export from the that falsely stated the identity of the
13(c) of the Export Administration Act United States as G–DEST.4 This ultimate consignee for the transaction as
of 1979, as amended (50 U.S.C. app. statement was false because, as described in Paragraph Five. At all
§§ 2401–2420 (2000)) (‘‘Act’’),2 by described in Paragraph One, a times relevant hereto, Alexanyan knew
issuing a proposed charging letter to Department of Commerce license was that the ultimate consignee for the film
Alexanyan that alleged that Alexanyan, required to export this item to the was the Chinese Academy of Space and
as President of Valtex International People’s Republic of China. Technology, not the China Great Wall
Corporation (‘‘Valtex’’), in his 4. 15 CFR 764.2(e)—Knowingly Industry Corporation.
individual capacity, committed eight Attempting to Make a False Statement 7. 15 CFR 764.2(c)—Attempting to
on a Shipper’s Export Declaration: On or File a Shipper’s Export Declaration that
1 The charged violations occurred in 2002. The about October 28, 2002, in connection Failed to Provide Required Information:
Regulations governing the violations at issue are with the transaction referenced in On or about October 28, 2002, in
found in the 2002 version of the Code of Federal Paragraph One, Alexanyan engaged in connection with the attempted export
Regulations (15 CFR parts 730–774 (2002)). The
2004 Regulations set forth the procedures that apply conduct prohibited by the Regulations referenced in Paragraph One, Alexanyan
to this matter. by attempting to export the film with attempted to file or cause to be filed a
2 From August 21, 1994 through November 12, knowledge that a violation of the Shipper’s Export Declaration with the
2000, the Act was in lapse. During that period, the Regulations would occur. Specifically, United States Government that failed to
President, through Executive Order 12924, which show the ECCN as required by Part 758
had been extended by successive Presidential
Alexanyan completed a Shipper’s
Notices, the last of which was August 3, 2000 (3 Export Declaration and attempted to file of the Regulations.
CFR, 2000 Comp. 397 (2001)), continued the it with the United States Government 8. 15 CFR 764.2(g)—False Statement
Regulations in effect under the International that falsely stated the film qualified for to an Office of Export Enforcement
Emergency Economic Powers Act (50 U.S.C. 1701– Special Agent in the Course of an
1706 (2000)) (‘‘IEEPA’’). On November 13, 2000, the
export from the United States as G–
Act was reauthorized and it remained in effect
Investigation: On or about November 13,
through August 20, 2001. Since August 21, 2001, 3 The term ‘‘ECCN’’ refers to an Export Control 2002, in connection with an ongoing
the Act has been in lapse and the President, through Classification Number. See Supp. 1 to 15 CFR 774. BIS, Office of Export Enforcement
Executive Order 13222 of August 17, 2001 (3 CFR, 4 The term ‘‘G–DEST’’ was a term used in pre-
(‘‘OEE’’) investigation concerning the
2001 Comp. 783 (2002)), as extended by the Notice 1997 regulations and was a provision authorizing
of August 6, 2004 (69 FR 48763 (August 10, 2004)), exports of items that appeared on the Commerce
transaction referenced in Paragraph
has continued the Regulations in effect under the Control List but that did not require a validated One, Alexanyan made a false statement
IEEPA. license. See 15 CFR 771.3 (1996). to OEE investigators. Specifically, in a

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