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RE: Pending OFAC applications
Mr. Kane,
I am working on a response to your inquiry. I decided to do it in a way
to clarify matters as much as possible. You can expect to have the
response by the end of next week.
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
The information contained in this electronic message is confidential, and
is intended for the use of the individual or entity named above. If you
are not the intended recipient of this message, you are hereby notified
that any use, distribution, copying of disclosure of this communication is
strictly prohibited. If you received this communication in error, please
notify Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to
sender. You are required to purge this E-mail immediately without reading
or making any copy or distribution.
-----Original Message-----
From: SEAN.KANE@treasury.gov [mailto:SEAN.KANE@treasury.gov]
Sent: Wednesday, November 30, 2011 2:30 PM
To: haytham@puckettfaraj.com
Subject: RE: Pending OFAC applications
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/>
The information contained in this electronic message is confidential, and
is
intended for the use of the individual or entity named above. If you are
not
the intended recipient of this message, you are hereby notified that any
use, distribution, copying of disclosure of this communication is strictly
prohibited. If you received this communication in error, please notify
Puckett & Faraj, P.C. at 888-970-0005 or via a return the e-mail to
sender.
You are required to purge this E-mail immediately without reading or
making
any copy or distribution.
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