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Export Privileges Suspended for Unlicensed Shipments

Thursday, April 12, 2018
Sandler, Travis & Rosenberg Trade Report

The Bureau of Industry and Security has issued separate orders suspending the export privileges of the following individuals for ten years.

- an individual convicted of knowingly and willfully conspiring with others to export to Hong Kong ammunition and firearms designated as defense articles on the U.S. Munitions List without the required State Department licenses (previously sentenced to three years of probation, a $2,000 fine, and a $100 special assessment)

- an individual convicted of knowingly and willfully exporting to Hong Kong semi-automatic pistols, silencers, and ammunition designated as defense articles on the USML without the required State Department licenses (previously sentenced to 87 months in prison, three years of supervised release, and a $300 special assessment and ordered to forfeit $64,500)

- an individual convicted of knowingly and willfully exporting to Hong Kong a semi-automatic rifle and silencers designated as defense articles on the USML without the require State Department licenses (previously sentenced to 102 months in prison, three years of supervised release, a $150,050 criminal fine, and a $300 special assessment and ordered to forfeit $59,550)

- an individual convicted of knowingly and willfully conspiring to export to Iran a metallic powder composed of cobalt and nickel without the required U.S. government authorization (previously sentenced to 57 months in prison, three years of supervised release, a $7,000 fine, and a $100 assessment)

As a result, for ten years from their respective convictions neither these individuals nor anyone on their behalf may directly or indirectly participate in any way in any transaction involving any commodity, software, or technology exported or to be exported from the U.S. that is subject to the Export Administration Regulations. BIS is also revoking all export licenses in which these individuals had an interest at the time of their convictions.

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