BIS Denies Certain Export Privileges for Illegal Software Exports to Iran
The Bureau of Industry and Security announced an order and settlement agreement with Nelson S. Galgoul, last known to have resided in Brazil, due to his alleged violation of the Export Administration Regulations. BIS alleges that from about March 1,…
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1995 to February 28, 2007, Galgoul conspired and acted in concert with others to export an engineering software program from the U.S. to Iran via Brazil, without the required U.S. Government authorization. As part of the settlement agreement, BIS has denied Galgoul certain export privileges for a three year period.