BIS Issues TDO Against Iran, Gambia & UAE Entities for Reexport of Boeing 747 to Iran
The Bureau of Industry and Security issued a Temporary Denial Order (TDO) against Sayegh Group Aviation; Aban Air; Sam Air Corporation Limited; Aviation Legacy (Gambia) Limited; Abdullah Khaled Ramadan; Ali Mahdavi; and Mahmoud Khali Hamze (aka Mahmoud Khalil aka Mahmoud Hamza Khalil), temporarily denying their export privileges for 180 days.for reexport or intended reexport of three U.S.-origin Boeing 747 planes to Iran.
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BIS also named Everex Global Cargo and Courier to the TDO as a related person to Aban Air and Ali Mahdavi, in order to prevent evasion of the TDO.
Subsequent BIS notice of TDO (FR Pub 04/27/12) available here.