International Trade Today is a Warren News publication.

BIS Issues Temporary Export Denial Order Against U.S., UAE Entities

The Bureau of Industry and Security has issued a Temporary Denial Order against Delfin Group USA LLC, Marcos Baghdasarian, Bagdel Corporation, Naren Sachanandani, and Do-It FZC, temporarily denying their export privileges for 180 days for conspiring to facilitate the export…

Sign up for a free preview to unlock the rest of this article

If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.

and attempted export of polymers and lubricating oils or other additives, including aviation engine lubricating oils, from the United States to Iran via the UAE.