“The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Saeid Yahya Charkhian, of Dubai, United Arab Emirates (‘Charkhian’), and Caspian Industrial Machinery Supply LLC of Dubai, United Arab Emirates (‘Caspian’) (collectively the ‘Respondents’), that it has initiated an administrative proceeding against Respondents 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 Charging Letter to Respondents that allege that Charkhian committed four (4) violations of the Regulations and Caspian committed three (3) violations of the Regulations.”
82 FR 61540-42
Published 12-28-2017
