Search Results for keywords:"Export Privileges Denial"

The U.S. Department of Commerce's Bureau of Industry and Security (BIS) has issued an order denying the export privileges of Joel Alejandro Garza-Corona following his conviction for smuggling ammunition from the U.S. to Mexico without authorization. As a result, Garza-Corona is prohibited until February 2031 from participating in any activities related to the export of items from the U.S. This order also impacts any licenses he had at the time of his conviction, which will be revoked. The order is immediately effective, and Garza-Corona has the right to appeal within 45 days.

Daniel Ray Lane was convicted of selling sanctioned Iranian oil to China, violating U.S. laws, and sentenced to 45 months in prison. As a consequence, the Bureau of Industry and Security has denied his export privileges for 10 years, effective immediately and lasting until June 11, 2034, and has revoked any licenses he had. The order prohibits Lane, and anyone acting on his behalf, from participating in any transactions involving U.S. exports. Lane has the right to appeal this decision within 45 days.

The Bureau of Industry and Security (BIS), part of the U.S. Department of Commerce, issued a temporary order to deny export privileges for 180 days to several entities, including Kirill Gordei and Apelsin Logistics Inc. This decision was made because they were involved in shipping U.S. goods to Russia, bypassing U.S. export rules using false documents in collaboration with other companies. The investigation revealed significant and deliberate violations, such as transshipping a Mass Spectrometer and other goods to Russia without the necessary licenses. The order aims to prevent further violations and serves as a warning to others to avoid transactions with these entities.