Aramex Emirates LLC / BNP Paribas / Alcoa / ElectroMotive Diesel Inc. / Foreign Assets Control / Electro-Motive Diesel Inc. / Intersil Corporation / Anti-Boycott Compliance / /
Continent
America / /
Country
Russia / United States / Syria / Bahrain / China / Israel / Iran / United Arab Emirates / /
Currency
USD / / /
Event
Diplomatic Relations / Natural Disaster / /
Holiday
New Year's Day / /
IndustryTerm
bank / average processing speed / defense technology / energy trading circles / dual-use technology / election law / /
Organization
Department of State / Arab League / Directorate of Defense Trade Controls / Bureau of Industry / U.S. Department of the Treasury / U.S. Department of Commerce / office of Anti-Boycott Compliance / DOJ / Bahraini government / U.S. Securities and Exchange Commission / Bureau of Industry and Security Understanding / U.S. Department of Justiceand / /
Person
Brett W. Johnson / Wilmer Understanding / Sarah E. Delaney / E. Delaney As / / /
Position
officer / director / president / director / or employee / sham sales agent / /