Search Results for keywords:"export privileges denial"

Irma Lizette Trevizo was convicted of conspiring to smuggle firearms and ammunition from the U.S. to Mexico, resulting in a prison sentence and additional penalties. As a result of her conviction, the Bureau of Industry and Security (BIS) has decided to deny her the privilege to export goods from the U.S. for ten years, until April 30, 2029. This order also revokes any BIS-issued licenses she held at the time of her conviction. Trevizo has the option to appeal this decision within 45 days of the order being issued.

The U.S. Department of Commerce issued an order denying Siddharth Bhatt's export privileges for ten years because he was convicted of illegally trying to export a thermal imaging camera to the UAE without the necessary license. Bhatt, who has addresses in Chicago and Mumbai, was sentenced to probation and fined. The order prohibits him and others acting on his behalf from participating in any transactions involving items subject to export regulations from the U.S. Bhatt can appeal this order within 45 days, but this denial takes immediate effect.

Eric Nana Kofi Ampong-Coker was convicted in the U.S. for trying to export several handguns to Ghana without required licenses. As a result, his export privileges are being denied for ten years, and any licenses he had from the Bureau of Industry and Security (BIS) are revoked. The denial order prohibits him from participating in any transactions involving U.S.-exported items for this period. He has the right to appeal this decision within 45 days.

Fahad Saleem Kharbey was convicted in a U.S. District Court for unlawfully exporting firearms and magazines to Dubai without a license. As a result, the U.S. Department of Commerce has denied his export privileges for seven years, until May 31, 2026. This means he cannot participate in or benefit from any export activities and others are also prohibited from exporting to him. Kharbey can appeal this order within 45 days.