In the Matter of: Jianwei Ding, 51 Bukit Batok Crescent, #0828 Unity Centre, Singapore 658077, and Registration #: 29603–050, FCI La Tuna, Federal Correction Institution, P.O. Box 3000, Anthony, TX 88021, Respondent; Order Relating to Jianwei Ding

“The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Jianwei Ding (‘Ding’), in his individual capacity, of its intention to initiate an administrative proceeding against him pursuant to Section 766.3 of the Export Administration Regulations (the ‘Regulations’), and Section 13(c) of the Export Administration Act of 1979, as amended (the ‘Act’), through the issuance of a proposed charging letter to Ding that alleges that he committed one violation of the Regulations. Specifically, the allegations are: Charge 1 15 CFR 764.2(d) – Conspiracy to Export Items From the United States to China Without the Required Licenses”

76 FR 47144-46
Published 08-04-2011