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
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