The departments of Justice and Homeland Security and FBI asked the...
The departments of Justice and Homeland Security and FBI asked the FCC to defer action on a streamlined application for transfer of control of Keywest Communications (USA) to Sifa Technology pending their own investigation (http://xrl.us/bmwh2m). “DOJ, DHS and FBI are…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
currently reviewing this matter for any national security, law enforcement, and public safety issues but have not yet completed the effort,” they wrote Wednesday. Kuala Lumpur-based Key West Global Telecom Berhad filed an application to transfer control of KCUSA to Sifa. KCUSA provides interstate and intrastate interexchange telecommunications services; Sifa is a British Virgin Islands corporation wholly-owned by a Canadian citizen named Xiao Ping Yang. An FCC public notice had said Sifa doesn’t currently provide telecom services. U.S. regulators often ask the commission to pause action on deals while the security agencies review them.