“Pursuant to Section 766.24 of the Export Administration Regulations (the ‘Regulations’ or ‘EAR’), I hereby grant the request of the Office of Export Enforcement (‘OEE’) to modify the Temporary Denial Order issued on January 19, 2016, as amended on March 1, 2016… The TDO issued based upon evidence presented by OEE concerning an attempt to ferry or reexport two Boeing 737 aircraft, with manufacturer serial numbers 26444 and 26458, respectively, from Romania to Iran without the U.S. Government authorization required by Sections 742.8 and 746.7 of the EAR. Subsequently, on March 1, 2016, I amended the TDO by adding AC AVIATIE UK Limited, formerly known as Bin Vali Aviation Limited, moreJet Ltd., and Stefan Piotr Kondak to the TDO as additional respondents based upon evidence obtained by OEE subsequent to original issuance of the TDO. The original TDO issued on January 19, 2016, and the amended TDO issued on March 1, 2016, are incorporated herein by reference.”

81 FR 40655-56
Published 06-22-2016