RE: Pending OFAC applications

[<SEAN.KANE@treasury.gov>]

Mr. Faraj:

Can you please advise as to the status of this request for further information regarding your pending license applications? Please submit a response, or otherwise provide information on how much time you will need to respond, by December 16, 2011.

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: Thursday, November 03, 2011 11:28 AM
To: KANE, SEAN
Subject: RE: Pending OFAC applications

Mr. Kane,

I will promptly respond to your request for clarification.  

 

Thank you,

 

Haytham Faraj, Esq.

PUCKETT & FARAJ, PC

_______________________

WASHINGTON DC METRO

The Law Firm of Puckett & Faraj, PC

1800 Diagonal Road

Suite 210

Alexandria, VA 22314

703-706-0442 Phone

202-280-1039 Fax

 

DETROIT METRO

The Law Firm of Puckett & Faraj, PC

835 Mason Street

Suite 150-A

Dearborn, MI 48124

313-457-1390 Phone

202-280-1039 Fax

 

 

www.puckettfaraj.com <http://www.puckettfaraj.com/> 

 

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From: SEAN.KANE@treasury.gov [mailto:SEAN.KANE@treasury.gov] 
Sent: Wednesday, November 02, 2011 11:44 AM
To: haytham@puckettfaraj.com
Subject: Pending OFAC applications

 

 

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