“In the Matter of: Aiman Ammar, a/k/a Ayman Ammar, with last known addresses of: Princess Tower, Apartment 3803, Al Sufouh Street, Dubai Marina, Dubai, UAE and 1265 Camden Way, Yuba City, CA 95991; Rashid Albuni, with last known addresses of: Dubai Silicon Oasis, Office # AG 05-2, Dubai, UAE and The Gardens Building 65, Apartment 12, Dubai, UAE; Engineering Construction & Contracting Co., with last known addresses of: P.O. Box 25858, Damascus, Syria and Abu Romana Area, Shahin Building, Ground Floor, Damascus, Syria; Advanced Tech Solutions, a/k/a Advanced Technology Solutions, with last known addresses of: P.O. Box 25858, Damascus, Syria and Moasa Square, Takriti Building, Fourth Floor, Damascus, Syria; iT Wave FZCO, a/k/a iT-Wave, a/k/a ITEX-Wave FZCO, with last known addresses of: Dubai Silicon Oasis, Office # AG 05-2, Dubai, UAE and The Gardens Building 65, Apartment 12, Dubai, UAE, Respondents The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Aiman Ammar a/k/a Ayman Ammar (‘Ammar’), of Dubai, United Arab Emirates (‘U.A.E.’), Rashid Albuni (‘Albuni’), of Dubai, U.A.E., Engineering Construction & Contracting Co. (‘ECC’), of Damascus, Syria, Advanced Technology Solutions a/k/a Advanced Tech Solutions (‘ATS’), of Damascus, Syria, and iT Wave FZCO a/k/a iT-Wave a/k/a ITEX-Wave FZCO (‘iT-Wave’), of Dubai, U.A.E. (collectively, ‘Respondents’), that it has initiated an administrative proceeding against the 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 alleges that Respondents violated the Regulations.”
80 FR 57572-76 Published 09-24-2015
