International Trade Law News /title <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" ""> <html xmlns="" xml:lang="en" lang="en"> <meta name="verify-v1" content="6kFGcaEvnPNJ6heBYemQKQasNtyHRZrl1qGh38P0b6M=" /> <head> <title>International Trade Law News

« Home | WTO Appellate Body Issues 2004 Annual Report » | ITC Reschedules Sunset Review Vote on Sebacic Acid... » | DDTC Publishes AECA Notifications » | Senate Confirms Carlos Gutierrez as Secretary of C... » | ITC Schedule for Week of January 24, 2005 » | Federal Circuit Upholds Use of Zeroing in Antidump... » | Senate Sets Vote to Confirm New Secretary of Comme... » | DDTC Creates Web Site Dedicated to Electronic Repo... » | ITC Holds Preliminary Conference In Antiduming Inv... » | CBP Issues Update Informed Compliance Publication ... » 

January 25, 2005 

BIS Imposes Civil Penalty on Company for Attempting to Export Oil Burning Nozzles to Iran

The Commerce Department's Bureau of Industry and Security (BIS) has imposed a $10,000 civil penalty on New Jersey-based Nozzle Manufacturing Company (formerly known as JEP Manufacturing, Inc. and Newton Tool & Manufacturing) for attempting to make an unlicensed export to Iran.

In its charging letter BIS alleged that Nozzle Manufacturing violated 15 C. F. R. § 764.2(c) of the Export Administration Regulations (EAR) in October 1999 by trying to export oil burning nozzles through Germany, to Iran without obtaining authorization from the Treasury Department's Office of Foreign Assets Control (OFAC) as required by Section 746.7 of the EAR.

Nozzle Manufacturing agreed to settle the matter by agreeing to pay a civil penalty of $10,000 to the Commerce Department no later than the date Nozzle Manufacturing is sentenced in the related criminal case, or March 1, 2005, whichever occurs first.
The settlement agreement specifies that failure to make timely payment of the civil penalty may result in the denial of all of Nozzle Manufacturing's export or reexport privileges for a period of one year.

The charging letter and settlement agreement can be viewed at the following link:



Subscribe to our confidential mailing list

Mobile Version

Search Trade Law News

International Trade and Compliance Jobs

Jobs from Indeed




  • This Site is presented for general informational purposes only and does not constitute legal advice. No attorney-client relationship is formed when you use this Site. Do not consider the Site to be a substitute for obtaining legal advice from a qualified attorney. The information on this Site may be changed without notice and is not guaranteed to be complete, correct or up-to-date. While we try to revise this Site on a regular basis, it may not reflect the most current legal developments. The opinions expressed on this Site are the opinions of the individual author.
  • The content on this Site may be reproduced and/or distributed in whole or in part, provided that its source is indicated as "International Trade Law News,".
  • ©2003-2015. All rights reserved.

Translate This Site

Powered by Blogger