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Export Privileges Suspended for Unlicensed Defense Exports

Friday, January 06, 2017
Sandler, Travis & Rosenberg Trade Report

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

- a man convicted of knowingly and willfully conspiring to export defense articles designated on the U.S. Munitions List to Mexico without a State Department license or written authorization (export privileges suspended through Nov. 4, 2024; previously sentenced to 60 months in prison, three years of supervised release, and a $100 assessment)

- a man convicted of knowingly and willfully exporting an item designated as a defense article on the USML to India without a State Department license or written authorization (export privileges suspended through April 25, 2026; previously sentenced to six months in prison, three years of supervised release, $173.736.67 in restitution, and a $200 assessment)

- a man convicted of knowingly and willfully exporting firearm parts and accessories designated as defense articles on the USML to Pakistan without a State Department license or written authorization (export privileges suspended through June 29, 2020; previously sentenced to 24 months in prison, three years of supervised release, and a $100 assessment)

Under these orders, until the dates specified 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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