“In the Matter of: Afshin (‘Sean’) Naghibi, 9426 Blessing Drive, Pleasanton, CA 94588, Respondent. The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Afshin (‘Sean’) Naghibi of Pleasanton, California (‘Naghibi’), of its intention to initiate an administrative proceeding against Naghibi pursuant to Section 766.3 of the Export Administration Regulations (the ‘Regulations’), and Section 13(c) of the Export Administration Act of 1979, as amended (the ‘Act’), through the issuance of a Proposed Charging Letter to Naghibi that alleges that Naghibi committed seventeen violations of the Regulations.”

78 FR 61949-51
Published 10-08-2013