Haytham
I am travelling and I should turn my phone off, I will try to call u after two hours after I land in Atlanta. Sadek From: Haytham Faraj <haytham@puckettfaraj.com> To: 'Chadi Nassif' <chadi.nassif@sallaumgroup.us>; Sadek Toufeily (Sallaum Lines USA) Sent: Wed Nov 02 16:49:45 2011 Subject: FW: Pending OFAC applications Please see the message below. I would like to discuss this as soon as possible so I can answer their questions. From: SEAN.KANE@treasury.gov [mailto:SEAN.KANE@treasury.gov] 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 |