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 [Docket Number: 18-BIS-0001] The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Pouran Aazad, a.k.a. Pouran Azad, a.k.a. Pourandokt Aazad, a.k.a. Pourandokt Azad (“Aazad”), Sadr Emad-Vaez, a.k.a. Seid Sadredin Emad Vaez (“Emad-Vaez”), and Ghareh Sabz Co., a.k.a. Ghare Sabz Co., a.k.a. GHS Technology (“Ghareh Sabz Co.”) (collectively “Respondents”) that it has initiated an administrative proceeding against them pursuant to Section 766.3 of the Export Administration Regulations (the “Regulations”), [ 1 ] through the issuance of a Charging Letter to Respondents that alleges that Respondents have violated the Regulations. [ 2 ] Aazad and Emad-Vaez are Iranian nationals and naturalized citizens of the United States, with last known addresses in Los Altos Hills, California; Ghareh Sabz Co. is an Iranian company, with last known addresses in Tehran, Iran. Specifically, the charge is: Charge 1  15 CFR 764.2(d) —Conspiracy To Export an Item From the United States to Iran Without the Required U.S. Government Authorization 1. Beginning as early as in or around November 2012, and continuing at least until on or about April 26, 2013, Aazad, Emad-Vaez, and Ghareh Sabz Co. conspired and acted in concert with others, known and unknown, to violate the Regulations and to bring about an act or acts that constitute a violati…
Citation: 84 FR 33913
