Subject |
Case Name |
---|---|
New York Exporter Pays $900,000 for Illegally Exporting Handcuffs and Gas Masks |
Rothco; Morris Rothenberg & Sons Inc. |
Fawzi Mustaphu Assi | |
Violating Export License Terms Results in Fines
|
Sun Microsystems of California
Ltd., and Gold Valley Technology Company |
Carlos Cardoen |
|
Access to Industrial Equipment and Material by Iran, Iraq and Libya Halted | John Strome, Abbulamir Mahdi |
Illegal Export of Military Vehicles to Vietnam Results in Jail Time | Dien Duc Huynh, Dien's Auto Salvage |
Denial of Exporting Privileges Adds "Teeth" Enforcement Actions | Khalid Khalil El-Awar, Aldrich Ames, Harold J. Nicholson, & A.V.S. Armoured Vehicles' Systems, Inc. |
Companies Pay Civil Penalty for Dealing with a Denied Person | Hua Ko Electronics Co., Ltd. ; Nanshing Color & Chemical Co., Ltd.; and General Chemical Corp. of New Jersey |
Illegally Exported Handcuffs and Leg Irons Result in Denial of Export Privileges | Macosia International |