site stats

Foang tech inc

WebSep 29, 2024 · Info: Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang Tech; From Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at … WebJun 21, 2016 · [Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)] [Rules and Regulations] [Pages 40174-40181] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2016-14515] ----- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. …

FBI — Taiwanese Citizen Sentenced to Prison for Illegally Exporting ...

WebOct 24, 2012 · Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China (Ninehead Bird Semiconductor). The indictment also alleges that Ansari attempted to transship and transshipped cargo obtained from the United States by Yip and Foohmanie using Ansari’s company, Gulf Gate WebData view of Foang Tech from US Entity List dataset. Foang Tech Inc., a.k.a., the following one alias: -Ofogh Electronics Co. Country: CHINA, PEOPLE’S REPUBLIC OF, License … sharlopov group https://shopbamboopanda.com

Federal Register, Volume 81 Issue 119 (Tuesday, June 21, 2016)

WebOct 24, 2012 · According to the indictment, Foomanie also bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through his companies in Iran (Sazgan Ertebat Co. Ltd, and Morvarid Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China … WebMar 24, 2024 · On March 15, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Sa Web2 persons will be listed on the Entity List under the destinations of Afghanistan, Austria, China, Hong Kong, Iran, Israel, Panama, Taiwan, and the United Arab Emirates (U.A.E.). sharlo partyverhuur

Federal Register, Volume 85 Issue 247 (Wednesday, December 23, …

Category:Case 5:11-cr-00516-XR Document 3 Filed 06/15/11 Page 1 of …

Tags:Foang tech inc

Foang tech inc

Faang Technologies LLC.

WebJun 21, 2016 · Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen, China (See … WebSep 29, 2024 · Info: Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda …

Foang tech inc

Did you know?

WebOct 1, 2024 · FAANG is an acronym used in finance technology (or fintech) companies, that refers to five of America's leading technology companies. As you may or may not … WebAug 22, 2016 · Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. Shenzhen (additional address in Hong Kong) For all items subject to the EAR. (See also …

WebFaang Technologies is one stop solution for Software development Technology and Administrative Outsourcing Needs. We are specialized in Design and Automation, Digital … WebWelcome! Thanks for visiting us online. Foamtech, Inc. is an oilfield production chemical company. We are experts in applying chemicals to assist bringing product (oil & gas) up …

WebSep 29, 2024 · Hivocal Technology. Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to Iran. Country: Taiwan. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human … WebFoang. Follow. Foang Follow. 1 follower · 0 following Block or Report Block or report Foang. Block user. Prevent this user from interacting with your repositories and sending …

WebFoomani used companies in Iran (Morvarid Sargh Co Ltd), Hong Kong (Panda Semiconductor, Foang Tech Inc), and China (Ninehead Bird Semiconductor) to illicitly …

WebAccording to the indictment, Foomanie also bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through his companies in … population of hull and east ridingWebDec 23, 2024 · Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen, China; and Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR). sharlon bredaWebData view of Foang Tech from US Entity List dataset. Foang Tech Inc., a.k.a., the following one alias: -Ofogh Electronics Co. Country: CHINA, PEOPLE’S REPUBLIC OF, License Reqmt: For all items subject to the EAR. (See 744.11 of the EAR)., Review Policy: Presumption of denial., Federal Register Citation: 81 FR 40178, 6/21/16., Federal … population of hull massWebDec 23, 2024 · On July 14, the President signed Executive Order (E.O.) 13936 (85 FR 43413, 7/17/2024). The amendments in this rule relative to Hong Kong implement E.O. 13936 with regard to its effect on the Export Control Reform Act of 2024 (ECRA) and the EAR. Section 2 of E.O. 13936 suspends the application of section 201 (a) of the HKPA, … sharlosWebOct 24, 2012 · Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China (Ninehead Bird Semiconductor). The … sharlopov hotels bulgariaWebMar 17, 2024 · On Saturday, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Saturday evening in San Antonio to face federal charges in connection with a scheme to obta... sharlon philippinesWebMar 17, 2024 · According to the indictment, Foomanie also bought or attempted to buy items in the U.S. and arranged to have them unlawfully shipped to Iran through his companies … population of humans 2022