Commerce Department, Industry and Security Bureau
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and the number of each part the document amends, proposes to amend, or is directly related to the agency docket number / agency internal file number the RIN which identifies each regulatory action listed in the Unified Agenda of Federal Regulatory and Deregulatory Actions See the Document Drafting Handbook for more details. Department of Commerce Bureau of Industry and Security In the Matter of: Ghashim Group, Inc., d.b.a. KZ Results, 3334 Walnut Bend Lane, Houston, Texas 77042 and Mazen Ghashim, 10734 Overbrook Lane, Houston, Texas 77042, Respondents, and, MNC Group International, Inc., d.b.a. Wearform, d.b.a. Sports Zone, d.b.a. Soccer Zone, 3334 Walnut Bend Lane, Houston, Texas 77042; Related Person. Order Temporarily Denying Export Privileges Pursuant to Section 766.24 of the Export Administration Regulations (“EAR”), [ 1 ] the Bureau of Industry and Security (“BIS”), U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”), has requested that I issue an Order temporarily denying the export privileges under the EAR of: Ghashim Group, Inc. doing business as (“d.b.a.”) KZ Results, 3334 Walnut Bend Lane, Houston, Texas 77042 (“Ghashim Group”) and Mazen Ghashim, 10734 Overbrook Lane, Houston, Texas 77042 (hereinafter collectively referred to as the “Respondents”); and related person ( printed page 17646) MNC Group International, Inc. d.b.a. Wearform, d.b.a. Sports Zone, and d.b.a. Soccer Zone, 3334 Walnut Bend Lane, Houston, Texas 77042 (“MNC”). In its request, BIS has presented evidence that shows that the Respondents conspired to cause items subject to the EAR to be illegally exported to Syria directly and via transshipments through the United Arab Emirates (“UAE”) with knowledg…
Citation: 70 FR 17645
