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Canonical ID: NK-MrJTKRKwKfdNUHn7EJyDJN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-de14630d55650375af425f32c30b235f6209d91b | |||
Company:notes | "The U.S. Department of Commerce's Bureau of Industry and Security (BIS) today added 36 companies and individuals to the Entity List…for engaging in actions contrary to the national security or foreign policy interests of the United States. BIS's Office of Export Enforcement (OEE) conducted investigations that revealed the companies and individuals engaged in a series of actions involving illicit shipments of U.S-origin goods to Iran and prohibited end-users in China...The first group of entities added (Anvik Technologies Sdn. Bhd., Montana Advanced Engineering Sdn Bhd., Albin Technologies Sdn Bhd., Hansen Technologies Limited, and Babak Jafarpour) were involved in purchasing items subject to the Export Administration Regulations (EAR) from U.S. companies and having the items shipped via virtual offices and freight forwarders in Hong Kong and Malaysia to Iran in violation of Department of the Treasury Office of Foreign Assets Control (OFAC) regulations and the EAR. The items purchased included various types of electronics, navigation, and avionics equipment." (Bureau of Industry and Security, "Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China," 12/12/13) (http://www.bis.doc.gov/index.php/component/content/article/9-bis/carousel/608-bureau-of-industry-and-security-adds-36-parties-to-entity-list-for-actions-involving-illegal-shipments-of-goods-to-iran-and-china) | ir_uani_business_registry | ir-br-co-7d96c1ba751114d8201b91d21ee106e87c1cb8fa | ||||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-a340fec018b9361e7bba495edcc0cc9d7aa097f38e217c61c344224d | ||||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-89b13426175cdb1f85d2471bf173feca1a4806a27354ef216eb9be78 | ||||
LegalEntity:notes | (See alternate addresses in Iran and Malaysia) | us_trade_csl | trade-csl-b71e557a302e881a5884b3f8aaac0b51cc22d53f63754eee126f9ec2 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-806606e13f6f3819beef5ebf39a6997ce58d8d02 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-ca16671cbcfedc2833c5defefe4d4264065ce6c3 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-5676ac5bb0f5c47e1bb0384b248877f722aea34f | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-e1de2b7ca18ad6e61525634c35256d2e7b2e121f | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-8dda2ac7559d4844a217af2dc4db449714b9367e | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-de14630d55650375af425f32c30b235f6209d91b | |||