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 [17-BIS-0002] The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Saeid Yahya Charkhian, of Dubai, United Arab Emirates (“Charkhian”), and Caspian Industrial Machinery Supply LLC of Dubai, United Arab Emirates (“Caspian”) (collectively the “Respondents”), that it has initiated an administrative proceeding against Respondents pursuant to Section 766.3 of the Export Administration Regulations (the “Regulations”), [ 1 ] and Section 13(c) of the Export Administration Act of 1979, as amended (the “Act”), [ 2 ] through the issuance of a Charging Letter to Respondents that allege that Charkhian committed four (4) violations of the Regulations and Caspian committed three (3) violations of the Regulations. Specifically, the charges are: As to both Charkhian and Caspian: Charges 1-3  15 CFR 764.2(e) —Acting With Knowledge As to Charkhian only: Charge 4  15 CFR 764.2(g) —False or Misleading Statement Whereas, BIS and Respondents have entered into a Settlement Agreement pursuant to Section 766.18(b) of the Regulations, whereby they agreed to settle this matter in accordance with the terms and conditions set forth therein; and Whereas , I have approved of the terms of such Settlement Agreement; it is therefore ordered: FIRST, that for a period of twelve (12) years from the date of this Order, Saeid Yahya Cha…
Citation: 82 FR 61540
