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 [Case No. 18-BIS-0002] The Bureau of Industry and Security, U.S. Department of Commerce (“BIS”), has notified Ali Caby, a/k/a “Alex” Caby, of Sofia, Bulgaria, that it has initiated an administrative proceeding against him pursuant to Section 766.3 of the Export Administration Regulations (the “Regulations”), [ 1 ] through the issuance of a Charging Letter alleging that Ali Caby, Arash Caby, Marjan Caby, AW-Tronics LLC, (“AW-Tronics”) and Arrowtronic, LLC (“Arrowtronic”) (collectively, “Respondents”) violated the Regulations as follows: Whereas, BIS and Ali Caby 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; Whereas, I have taken into consideration the plea agreement entered into by Ali Caby with the U.S. Attorney's Office for the Southern District of Florida, and the sentence imposed against him following or upon the entry of his guilty plea and conviction (“the plea agreement and sentence”); and Whereas, I have approved of the terms of the Settlement Agreement; It is therefore ordered: First, for the period of six (6) years from the date of this Order Ali Caby, a/k/a “Alex” Caby, with a last known address of Blvd. James Boucher 91, Apt. 13, Floor 4, Lozenets, Sofia, Bulgaria 1407,…
Other Federal Register documents from the same docket.
Citation: 84 FR 61870
