BIS Removes 8 U.S. & U.A.E. Entries from Denied Persons List; TDO Expired
The following entries have been removed from the Bureau of Industry and Security’s Denied Persons List effective Aug. 22 because of the expiration of a Temporary Denial Order:
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- Bagdel Corporation - 4950 Virginia Avenue, North Charleston, S.C. 29405
- Bagdel Corporation - 650 Saint Regis Lane, Alpharetta Ga. 30022
- Baghdasarian, Marcos - 4950 Virginia Avenue, North Charleston, S.C. 29405
- Baghdasarian, Marcos - 650 Saint Regis Lane, Alpharetta, Ga. 3002208/22/2012
- Delfin Group USA LLC - 4950 Virginia Avenue, North Charleston, SC. 2940508/22/2012
- Delfin Group USA LLC - 650 Saint Regis Lane, Alpharetta, Ga. 3002208/22/2012
- Do-It-FZC - P.O. Box 9645, Q4-280, Sharjah Airport International Free Zone, Sharjah, UAE
- Sachanandani, Naren - P.O. Box 9645, Q4-280, Sharjah Airport International Free Zone, Sharjah, UAE
(A 180-day Temporary Denial Order was issued against these entities Feb. 25 because, according to BIS, these entities conspired to facilitate the export and attempted the export of polymers and lubricating oils or other additives, including aviation engine lubricating oils, from the U.S. to Iran via the UAE. See ITT's Online Archives 12030203 for summary.)