A. Denial of Export Privileges of Ernest Koh Chong Tek

On October 13, 2006, in the U.S. District Court in the Eastern District of New York, Ernest Koh Chong Tek, (``Koh'') was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 17011705 (2000)) (``IEEPA''). The court found that Koh did knowingly and willfully export from the United States to Iran, civilian aircraft wheel components and vanes that were listed on the Commerce Control Lists without first obtaining the required validated export license from the Commerce Department and the Department of the Treasury's Office of Foreign Assets Control. In addition, Koh was also found guilty on one count of conspiracy and one count of money laundering. Koh was sentenced to a term of imprisonment of 52 months followed by three years of supervised release.

Section 11(h) of the Export Administration Act of 1979, as amended (currently codified at 50 U.S.C. app. Sec. Sec. 24012420 (2000)) ]]> http://thefederalregister.com/d.p/2007-12-10-07-5986 Mon, Dec 10 2007 11:00:00 GMT http://thefederalregister.com/d.p/2007-12-10-07-5987

In the Matter of: Xu Weibo, a/k/a ``Kevin Xu'', 21 Wood View Drive, Mt. Laurel, NJ 08504, Respondent: and Hao Li Chen, a/k/a ``Ali Chan'' currently incarcerated at: 40922050 FCI Fairton, Federal Correctional Institution, P.O. Box 420, Fairton, NJ 08320 and with an address at: 11 Long Bridge Avenue, Mount Laurel, NJ 08504 and Xiu Ling Chen, a/k/a ``Linda Chen'', 21 Wood View Drive, Mount Laurel, NJ 08504 and Kwan Chun Chan, a/k/a ``Jenny Chan'', 11 Long Bridge Avenue, Mount Laurel, NJ 08504, Related Persons Ordering Denying Export Privileges

A. Denial of Export Privileges of Xu Weibo, a/k/a Kevin Xu

On May 4, 2006, in the District Court for the District of New Jersey, Xu Weibo, a/k/a ``Kevin Xu'' (``Xu'') pled guilty to knowingly and willfully ordering, buying, removing, concealing, storing, using, selling, loaning, disposing of, transferring, transporting, financing, forwarding and otherwise servicing, in whole or in part, items exported and to be exported from the U.S., specifically, cer ]]> http://thefederalregister.com/d.p/2007-12-10-07-5987 Mon, Dec 10 2007 11:00:00 GMT