BIS Denies Export Privileges for 10 Years for Illegal Export of Defense Articles to Iran
The Bureau of Industry and Security issued an order denying Davoud Baniameri (aka Davoud Baniamery, David Baniameri, and David Baniamery), currently incarcerated in California, export privileges under the Export Administration Regulations for 10 years from the date of his conviction…
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.
for IEEPA and AECA violations, i.e. until August 12, 2021. Baniameri was convicted of conspiring to export goods and technology to Iran, in violation of International Emergence Economic Powers Act (IEEPA), and knowingly and willfully attempting to export from the U.S. defense articles designated on the U.S. Munitions List (ten connector adapters) without first having obtained the required license or other approval for such export, in violation of the Arms Export Controls Act (AECA). In addition, BIS decided to revoke all licenses issued pursuant to the Act or Regulations in which Lim had an interest at the time of his conviction.