WebMar 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 … WebDec 23, 2024 · 11>2014 16:31 Dec 22, 2024 Jkt 253001 diverted to unauthorized end uses and end users in China or elsewhere. BIS announced on its website on June 30, 2024, and subsequently published in the Federal Register on July 31 at 85 FR 45998, a notice suspending the availability of all license exceptions for Hong Kong that provide …
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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 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 … WebMar 18, 2024 · Organizations: iranian national, hong kong panda semiconductor, ofogh electronics co, national security john c demers, security office of export enforcement, kuang-su corporation, united states, wise smart hk electronics, division office of international affairs, pinky trading co ltd, china ninehead bird semiconductor, technologies co ltd, department …
WebDec 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, … Web“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 in Iran (Morvarid Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China (Ninehead Bird Semiconductor).
WebJun 21, 2016 · (1) Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong (See alternate … 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.).
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 …
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 … how to remove sum of in pivotWebWelcome! 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 … how to remove sunblock film from windowsWebSep 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 … normandy heights road and ellyn courtWebDec 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). normandy health care center rocky riverWebAug 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 … how to remove sum in excelWebAccording 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 … normandy hedgerow battleWebtechnology or services are intended specifically for use in the production of, commingling with, or for incorporation into goods, technology or services to be directly indirectly supplied, ... Hong Kong, and FOANG TECH INC, (OFOGH ELECTRONICS CO.), 52F, Shun Hing Square, unit 1-8, Di Wang Commercial Center, Shenzhen, and, Iran. Iran. 11 . … how to remove sunburn