“The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Ali Caby, a/k/a ‘Alex’ Caby, of Sofia, Bulgaria, that it has initiated an administrative proceeding against him pursuant to Section 766.3 of the Export Administration Regulations (the ‘Regulations’), through the issuance of a Charging Letter alleging that Ali Caby, Arash Caby, Marjan Caby, AW-Tronics LLC, (‘AW Tronics’) and Arrowtronic, LLC (‘Arrowtronic’) (collectively, ‘Respondents’) violated the Regulations …”
84 FR 61870-72
Published 11-14-2019
