Designation of Four Individuals and Nine Entities Pursuant to Executive Order 13581, “Blocking Property of Transnational Criminal Organizations”

“Based upon my review and consultations with BIS’s Office of Export Enforcement, including its Director, and the facts available to BIS, I have decided to deny Peerani’s export privileges under the Regulations for a period of five years from the date of Peerani’s conviction. I have also decided to revoke all licenses issued pursuant to the Act or Regulations in which Peerani had an interest at the time of his conviction.”

81 FR 74392-93
Published 10-26-2016