In the Matter of: Arash Caby, a/k/a “Axel” Caby, 7405 SW 79CT, Miami, FL 33143, et al, Respondents, Case No. 18-BIS-0002; Order Relating to Arash Caby, a/k/a “Axel” Caby

“The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Arash Caby, a/k/a ‘Axel’ Caby, of Miami, Florida, that it has initiated an administrative proceeding against him pursuant to Section 766.3 of the Export Administration Regulations (the ‘Regulations’), through the issuance of a Charging Letter alleging that Arash Caby, Ali Caby, Marjan Caby, AW-Tronics LLC, (‘AW Tronics’) and Arrowtronic, LLC (‘Arrowtronic’) (collectively, ‘Respondents’) violated the Regulations …”

84 FR 61872-73
Published 11-14-2019