“Richard Phillips, Currently Incarcerated at: Inmate No. 81783–079, FCI Ray Brook Federal Correctional Institution, P.O. Box 300, Ray Brook, NY 12977 and with An Address At: 6045 Spencer Avenue, Bronx, NY 11471. Order Denying Export Privileges. On June 21, 2012, in the U.S. District Court, Eastern District of New York, Richard Phillips (‘Phillips’) was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Phillips was convicted of knowingly, intentionally and willfully attempting to export, reexport, sell and supply, directly and indirectly, a spindle of Carbon Fiber (Toray T800SC–12K–50C) from the United States to Iran without obtaining the required export license from the Department of the Treasury. Phillips was sentenced to 92 months in prison followed by three years of supervised release, and fined $100.00.”

78 FR 19193-94
Published 03-29-2013