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BIS Issues Export Denial Order, Imposes Penalty for Violation of Previous Order

The Bureau of Industry and Security has issued an order denying certain export privileges for a period of 30 years and imposing acivil penalty of $340,000 against Yuri I. Montgomery, a/k/a Yuri Malinkovski for exporting items subject to the Export…

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Administration Regulations while subject to a previous denial order.