The BIS (Bureau of Industry & Security) & OFE (Office of Export Enforcement) issued a order temporarily denying export privileges for a period of 180 days to 3K Aviation Consulting & Logistics (along with their other DBA’s).
Temporarily denying export privileges is requested and issued when it is necessary to prevent an “imminent violation” of the Regulations [15 C.F.R 766.24(b)(1) and 776.24(d)].
The BIS presented the following evidence:
in December 2013, two U.S.-origin General Electric CF6 aircraft engines bearing manufacturer’s serial numbers (“MSN”) 695244 and 705112 were transported on behalf of Adaero International Trade LLC to 3K Aviation Consulting & Logistics (“3K Aviation”), which is located in Turkey. Additionally, BIS has been notified that 3K Aviation is preparing to immediately re-export the engines to Iran without U.S. Government authorization required by Section 746.7 of the EAR. BIS was further notified that Pouya Airline, an Iranian cargo airline, is scheduled to transport both engines from Turkey to Iran on January 7, 2014.
In this case, all the listed offenders are on the Government Denied Person(s) list & they may not participate in any way in any transaction involving any commodity, software, or technology exported or to be exported from the United States.
Do you as an Exporter have procedures in place to check all those on all the Government’s restricted parties lists?
If not, Superior Freight Services offers on-line access to our Denied Parties Database Check which consolidates all six of the U. S. Government lists. If you are interested in learning more about this service you can email us at superior@supfrt.com
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