In the Matter of: Ghacham, Inc., 7340 Alondra Blvd., Paramount, California 90273; Order Denying Export Privileges
Published Date: 11/26/2025
Notice
Summary
Ghacham, Inc., a company in California, got caught cheating the U.S. government by faking invoices for almost 10 years. Because of this, they’re banned from exporting goods for up to 10 years starting from their 2024 conviction, and any export licenses they had are now canceled. This means Ghacham, Inc. can’t do business involving exports, which could seriously hurt their money flow and operations.
Analyzed Economic Effects
4 provisions identified: 0 benefits, 4 costs, 0 mixed.
10-Year Export Ban for Ghacham, Inc.
Ghacham, Inc. is denied export privileges for 10 years from its conviction date, running from March 28, 2024 through March 28, 2034. The Order is effective immediately and remains in effect until March 28, 2034.
Broad Prohibitions on Export-Related Activities
While the Order is in effect, Ghacham, Inc. (and its successors, assigns, employees, agents, or representatives) may not apply for or use export licenses, negotiate or carry out transactions (buying, selling, transporting, financing, servicing) involving items subject to the Export Administration Regulations, or otherwise benefit from such transactions. The Order lists these prohibitions through March 28, 2034.
Revocation of BIS Licenses Held at Conviction
Any Bureau of Industry and Security (BIS) licenses or authorizations in which Ghacham, Inc. had an interest at the time of its conviction are revoked. The revocation is tied to the conviction that occurred on March 28, 2024.
Third-Party Restrictions and Anti-Evasion Authority
The Order bars other persons from exporting, reexporting, transferring, facilitating acquisition for, acquiring from, obtaining from with knowledge, or servicing items subject to the Regulations for or from Ghacham, Inc. The Order also authorizes making related persons subject to the Order to prevent evasion.
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