Michael J. Garcia, assistant secretary for export enforcement at the department, took the action based on an investigation disclosing that, for nine years, Talyi attempted to export oil field parts and equipment to Libya and Sudan — two countries with which the U.S. government maintains a comprehensive economic sanctions program.
The Secretary of State has designated Sudan and Libya as countries whose governments have repeatedly provided support for acts of international terrorism.
The temporary denial order issued against Talyi will remain in effect for 180 days from Oct. 4. The order will then expire unless BIS applies for its renewal.
The investigation into Talyi’s activities was conducted by investigators from BIS’s Office of Export Enforcement field office in Dallas and the U.S. Customs Service working with prosecutors at the U.S. Attorney’s office in New Orleans.
Brokerage Compliance Symposium
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
F3 Awards Dinner
The night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
F3: Future of Freight Festival
Industry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The day before F3. Every compliance issue you face - fraud exposure, carrier liability, FMCSA rules, cargo theft, insurance gaps - navigated by attorneys and operators defining best practices in a changing industry.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowThe night before F3. FreightTech100 companies honored. FreightTech 25 and Shipper of Choice winners revealed live. Cocktail reception into dinner and live music - 300 industry leaders in one purpose-built room.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register NowIndustry-defining keynotes, rapid-fire technology demos, and industry leaders networking in experiences across Chattanooga - plus the inaugural F3 Awards Dinner featuring the FreightTech and Shipper of Choice reveals.
The Signal at Chattanooga Choo Choo • Chattanooga, TN Register Now