WebSep 29, 2024 · Hivocal Technology. Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy … WebSep 29, 2024 · Hivocal Technology. Susan Yip admitted to primarily using her companies in Taiwan Hivocal Technology Company Ltd. to carry out the fraudulent scheme to buy items in the United States and arranged to have them unlawfully shipped to Iran. Country: Taiwan. Status: Top Alert – Entity designated / sanctioned for terror, WMD and human …
Department of Justice
Webtechnology or services are intended specifically for use in the production of, commingling with, or for incorporation into goods, technology or services to be directly indirectly supplied, ... Hong Kong, and FOANG TECH INC, (OFOGH ELECTRONICS CO.), 52F, Shun Hing Square, unit 1-8, Di Wang Commercial Center, Shenzhen, and, Iran. Iran. 11 . … Web2 persons will be listed on the Entity List under the destinations of Afghanistan, Austria, China, Hong Kong, Iran, Israel, Panama, Taiwan, and the United Arab Emirates (U.A.E.). eucheuma algae treated
Data view of Foang Tech from US Entity List dataset
WebOct 1, 2024 · FAANG is an acronym used in finance technology (or fintech) companies, that refers to five of America's leading technology companies. As you may or may not … WebSep 29, 2024 · Info: Mehrdad Foomanie bought or attempted to buy items in the United States and arranged to have them unlawfully shipped to Iran through Panda Semiconductor and Foang Tech; From Oct. 9, 2007 to June 15, 2011, Foomanie obtained or attempted to obtain from companies worldwide over 105,000 parts valued at … WebJun 21, 2016 · [Federal Register Volume 81, Number 119 (Tuesday, June 21, 2016)] [Rules and Regulations] [Pages 40174-40181] From the Federal Register Online via the Government Publishing Office [www.gpo.gov] [FR Doc No: 2016-14515] ----- DEPARTMENT OF COMMERCE Bureau of Industry and Security 15 CFR Part 744 [Docket No. … eu child guarantee