WASHINGTON, D.C. — The Department of Commerce’s Bureau of Industry and Security (BIS) imposed, as part of a settlement agreement, a civil penalty of $180,000 against The Indium Corporation of…
JOHN SONDERMANDigitally signed by JOHN SONDERMAN Date: 2024.11.15 09:09:49 -05'00'PROPOSED CHARGING LETTER CERTIFIED MAIL - RETURN RECEIPT REQUESTED M&M Wireless, Inc., a.k.a. M&M Wireless Communications, Inc. Moheed Latif Hamza Latif…
Document Headings Document headings vary by document type but may contain the following: the agency or agencies that issued and signed a document the number of the CFR title and…
Mahdi Mohammad Sadeghi, 42, a dual U.S.-Iranian national of Natick, Massachusetts, and Mohammad Abedininajafabadi, also known as Mohammad Abedini (Abedini), 38, of Tehran, Iran, have been charged with conspiring to…
George Semerene Quintero (Semerene), 61, of Venezuela, was sentenced today to 30 months in prison to be followed by three years of supervised release for conspiring to violate the International…
