“The Bureau of Industry and Security, U.S. Department of Commerce (‘BIS’), has notified Marjan Caby, of Miami, Florida, that it has initiated an administrative proceeding against her pursuant to Section 766.3 of the Export Administration Regulations (the ‘Regulations’), through the issuance of a Charging Letter alleging that Marjan Caby, Ali Caby, Arash Caby, AW-Tronics LLC, (‘AW-Tronics’) and Arrowtronic, LLC (‘Arrowtronic’) …”
85 FR 4276-78
Published 01-24-2020
