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RE: Pending OFAC applications
Mr. Faraj --
Thank you for your correspondence. As requested, here are the individual case numbers for each of your clients.
FNK-881 Naya and Makal el Khawand
FNK-941 M.G. Enterprises
FNK-942 Saab & Awkal
FNK-943 LMT Auto Export
FNK-944 Jeany Chedid Trading EST
FNK-945 Itani Auto Handel Und Shipping
FNK-946 B and J Auto LLC
FNK-947 A and Z Auto Sales
FNK-948 Ahmad Kassem
Happy new year and best regards,
____________________________
Sean Kane
Licensing Division
Office of Foreign Assets Control
U.S. Department of Treasury
1500 Pennsylvania Ave., NW
Washington, D.C., 20220
Tel: 202-622-2480
-----Original Message-----
From: Haytham Faraj [mailto:haytham@puckettfaraj.com]
Sent: Tuesday, December 20, 2011 10:14 AM
To: KANE, SEAN
Cc: 'mariam'
Subject: FW: Pending OFAC applications
Mr. Kane,
I apologize that it took me this long to respond to your inquiry. I got
caught up in a couple of trials and could not get the answer out. Today, I
will be mailing you a spreadsheet that organizes the vehicles by dealer,
lists the blocked vehicles and includes a dock receipt for each blocked
vehicles or an explanation why a dock receipt is not available.
Pursuant to your notice that you will be breaking up the cases and assigning
individual case numbers, I request that you please email me the individual
case numbers so I can update my files.
In answer to your email inquiry of November 2, 2011, I provide the following
responses:
1. I confirm that we do not represent Daher Motors of Kingston.
2. I did submit separate correspondence regarding Naya and Kamal El Khawand
and Madi Auto Sales. The purpose of the separate correspondence is to call
to your attention the fact that those vehicles did not list "Ellissa" as a
consignee. I communicated with Ms. Vaughn regarding those vehicles. She
communicated back to me that the vehicles would be unblocked. I have no
information on the status of those vehicles. I believe that the vehicles
were unblocked by OFAC and subsequently seized by CBP.
3. I can confirm that my submission on behalf of IMPEX and Abe's Global Auto
Wholesaling were submitted in error. The VIN numbers related to the
erroneous submissions are: Impex Cars (VIN #2T1BR32E17C828227) and Abes
Global Auto Wholesaling, Inc. (VIN #JT3HP10V3V7025025).
To summarize:
1. I will be submitting a copy of all available dock receipts on any
blocked vehicles belonging to my clients along with a listing of all blocked
vehicles for each client.
2. My submission on behalf of IMPEX was in error. IMPEX is not a client.
3. My submission on behalf of Abe's Global regarding VIN JT3HP10V3V7025025
was also in error.
I look forward to resolving this matter soon.
Best wishes for a joyous Holiday season.
Haytham Faraj, Esq.
PUCKETT & FARAJ, PC
_______________________
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The Law Firm of Puckett & Faraj, PC
835 Mason Street
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Dearborn, MI 48124
313-457-1390 Phone
202-280-1039 Fax
www.puckettfaraj.com
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Mr. Faraj -
I am in receipt of the application you submitted on June 23, 2011, on behalf
of your clients, LMT Auto Export, Jeany Chedid Trading Est., Saab and Awkal,
Daher Motors of Kingston, Inc., Naya and Kamal el Khawand, A and Z Auto
Sales, B and J Auto LLC, Abes Global Auto Wholesaling, Inc., SABIMEX, Itani
Autohandel Und Shipping, M.G. Enterprise USA LLC, Ahmad Kassem, and Madi
Auto Sales and Shipping, Inc.
In subsequent correspondence, you indicated that your firm was no longer
representing Daher Motors of Kingston.
You have also submitted a separate correspondence on behalf of certain
vehicles exported by Naya and Kamal el Khawand and Madi Auto Sales and
Shipping, Inc. This submission provides dock receipts for the vehicles which
are the subject of Naya and Kamal el Khaward and Madi Auto Sales and
Shipping, Inc.'s separate request.
Regarding your June 23, 2011, submission, you have submitted dock receipts
for some but not all of your clients - including SABIMEX and Itani
Autohandel Und Shipping. You have also provided dock receipts for two
exporters and vehicles which we have no record of ever being blocked - Impex
Cars (VIN #2T1BR32E17C828227) and Abes Global Auto Wholesaling, Inc. (VIN
#JT3HP10V3V7025025).
Can you please confirm that the submissions on behalf of Abes Global Auto
Wholesaling, Inc., and Impex Cars were submitted in error, or otherwise
clarify? Can you also please advise whether you anticipate submitting any
further dock receipts or materials for any other clients listed above, other
than SABIMEX and Itani Autohandel Und Shipping?
We will be splitting these up and assigning individual case numbers and
files, but I want to ensure I have the correct list of your outstanding and
pending applications (this does not address A Plus E Auto Brokers, which you
also made a separate submission for).
a) LMT Auto Export
b) Jeany Chedid Trading Est
c) Saab and Akwal
d) Naya and Kamal el Khawand
e) A and Z Auto Sales
f) B and J Auto LLC
g) SABIMEX
h) Itani Autohandel Und Shipping
i) M.G. Enterprise USA LLC
j) Ahmad Kassem
k) Madi Auto Sales and Shipping
Regards
____________________________
Sean Kane
Licensing Division
Office of Foreign Assets Control
U.S. Department of Treasury
1500 Pennsylvania Ave., NW
Washington, D.C., 20220
Tel: 202-622-2480