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Foang tech inc

Web大华科技(Dahua Technology) 大连理工安全装备有限公司(Dalian Ligong Safety Equipment Company Limited) 东莞华为服务有限公司. 东莞绿苑实业投资有限公司. F. Foang Tech … WebOct 24, 2012 · Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China (Ninehead Bird Semiconductor). The indictment also alleges that Ansari attempted to transship and transshipped cargo obtained from the United States by Yip and Foohmanie using Ansari’s company, Gulf Gate

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WebDec 23, 2024 · 11>2014 16:31 Dec 22, 2024 Jkt 253001 diverted to unauthorized end uses and end users in China or elsewhere. BIS announced on its website on June 30, 2024, and subsequently published in the Federal Register on July 31 at 85 FR 45998, a notice suspending the availability of all license exceptions for Hong Kong that provide … WebFoang Tech Inc. ,又名以下别名: — 中国深圳深圳市迪旺商业中心 1-8 单元信兴广场 52F 欧福电子公司 (请参见香港的备用地址)。 福建金华集成电路有限公司,又名以下别 … 广州智新电源技术有限公司 - 美国出口管制“实体名单”--广州智新电源技术有限公司 广州智新电源技术有限公司是一家多个世界知名品牌电源代理。本公司主要销售品 … 联系我们 - 美国出口管制“实体名单”--广州智新电源技术有限公司 用户留言 - 美国出口管制“实体名单”--广州智新电源技术有限公司 电子知识 - 美国出口管制“实体名单”--广州智新电源技术有限公司 新闻动态 - 美国出口管制“实体名单”--广州智新电源技术有限公司 bzoj1565 https://ciiembroidery.com

Iranian National Extradited To Texas For Illegally Exporting Military ...

Webtechnology or services are intended specifically for use in the production of, commingling with, or for incorporation into goods, technology or services to be directly indirectly supplied, ... Hong Kong, and FOANG TECH INC, (OFOGH ELECTRONICS CO.), 52F, Shun Hing Square, unit 1-8, Di Wang Commercial Center, Shenzhen, and, Iran. Iran. 11 . … WebMar 17, 2024 · On Saturday, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Saturday evening in San Antonio to face federal charges in connection with a scheme to obta... WebMar 17, 2024 · According to the indictment, Foomanie also bought or attempted to buy items in the U.S. and arranged to have them unlawfully shipped to Iran through his … bzoj1535

Data view of Foang Tech from US Entity List dataset

Category:Iranian National Extradited to the Western District of Texas for ...

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Foang tech inc

Federal Register, Volume 81 Issue 119 (Tuesday, June 21, 2016)

WebSep 29, 2024 · Hivocal Technology. Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy …

Foang tech inc

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http://www.newwisepower.com/index.php?_m=mod_article&_a=article_content&article_id=114 WebSep 29, 2024 · Info: Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda …

WebData view of Foang Tech from US Entity List dataset. Foang Tech Inc., a.k.a., the following one alias: -Ofogh Electronics Co. Country: HONG KONG, License Reqmt: For all items … WebSep 29, 2024 · Hivocal Technology. Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to Iran. Country: Taiwan. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human …

WebSep 29, 2024 · Info: Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang Tech; From Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at … WebDec 23, 2024 · Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. 52F, Shun Hing Square, Unit 1-8 Di Wang Commercial Center, Shenzhen, China; and Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong. For all items subject to the EAR. (See § 744.11 of the EAR).

WebMar 24, 2024 · On March 15, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Sa

WebMar 27, 2024 · On Saturday, 38-year-old Merdad Ansari who is an Iranian citizen and a resident of the United Arab Emirates was extradited from Georgia and arrived Saturday evening in San Antonio to face federal charges in connection with a scheme to obtain military sensitive parts for Iran in violation of the Iranian Trade Embargo, announced … bzoj1604Webtechnology or services are intended specifically for use in the production of, commingling with, or for incorporation into goods, technology or services to be directly indirectly … bzoj1614WebAccording to the indictment, Foomanie also bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through his companies in … bzoj 1547WebOct 24, 2012 · In July 2008, U.S. agents conducted an end user inspection at Hivocal Technology Co. and Yip claimed that she did not yet have a buyer for the goods which … bzoj1725WebAccording to the indictment, Foomanie also bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through his companies in Iran (Sazgan Ertebat Co. Ltd and Morvarid Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and in China … bzoj 1601WebJun 21, 2016 · (1) Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. Flat/RM 1701-Ricky CTR, 36 Chowg Yip Street, Kwun Tong, Hong Kong (See alternate … bzoj1711WebOct 24, 2012 · Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China (Ninehead Bird Semiconductor). The … bzoj1731