Foang tech inc

WebAccording 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 … WebAug 22, 2016 · Foang Tech Inc., a.k.a., the following one alias: —Ofogh Electronics Co. Shenzhen (additional address in Hong Kong) For all items subject to the EAR. (See also …

Hivocal Technology – IFMAT

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 … 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 … tshirt24.de https://politeiaglobal.com

40174 Federal Register /Vol. 81, No. 119/Tuesday, June 21

http://www.newwisepower.com/index.php?_m=mod_article&_a=article_content&article_id=114 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 … 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 … philosopher\\u0027s pn

Case 5:11-cr-00516-XR Document 3 Filed 06/15/11 Page 1 of …

Category:Panda Semiconductor and Foang Tech – IFMAT

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Foang tech inc

News linked to kuang-su corporation: Where is kuang-su …

WebData view of Foang Tech from US Entity List dataset. Foang Tech Inc., a.k.a., the following one alias: -Ofogh Electronics Co. Country: CHINA, PEOPLE’S REPUBLIC OF, License Reqmt: For all items subject to the EAR. (See 744.11 of the EAR)., Review Policy: Presumption of denial., Federal Register Citation: 81 FR 40178, 6/21/16., Federal … WebOct 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 …

Foang tech inc

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Web2 persons will be listed on the Entity List under the destinations of Afghanistan, Austria, China, Hong Kong, Iran, Israel, Panama, Taiwan, and the United Arab Emirates (U.A.E.). WebFoang. Follow. Foang Follow. 1 follower · 0 following Block or Report Block or report Foang. Block user. Prevent this user from interacting with your repositories and sending …

WebHere is last information associated with organization - taiwan hivocal technology company ltd on 2024-03-18, it consists of 2 articles. share share share share. Follow @heapevents on 🐦 twitter. Find your event! Home Flow Scoreboard Map of events About. Top sources. Neutral. 11756 events. Positive. 4728 events. Negative. Web“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 companies in Iran (Morvarid Shargh Co. Ltd.); in Hong Kong (Panda Semiconductor and Foang Tech Inc., aka Ofogh Electronics Co.); and, in China (Ninehead Bird Semiconductor).

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 … 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

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 companies …

WebWelcome! Thanks for visiting us online. Foamtech, Inc. is an oilfield production chemical company. We are experts in applying chemicals to assist bringing product (oil & gas) up … philosopher\\u0027s pqWebMar 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 … t-shirt 2022 colorWebJun 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 … philosopher\\u0027s ppWebFaang Technologies is one stop solution for Software development Technology and Administrative Outsourcing Needs. We are specialized in Design and Automation, Digital … philosopher\\u0027s prWebMar 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... t-shirt 21 coupon codeWebSep 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 … t shirt 20 ans filleWebJun 21, 2016 · [Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)] [Rules and Regulations] [Pages 40174-40181] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2016-14515] ----- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. … t-shirt 20 ans