In the Matter of: Varun Maharajh a/k/a Kelvin Singh, Inmate Number: 92279-510, MCFP Springfield, Federal Medical Center, P.O. Box 4000, Springfield, MO 65801; Order Denying Export Privileges
Published Date: 11/26/2025
Notice
Summary
Varun Maharajh, also known as Kelvin Singh, was convicted for illegally trying to send guns and ammo from the U.S. to other countries without permission. Because of this, his export privileges are denied for 10 years starting from his conviction date, and any related licenses he had are revoked. This means he can’t legally export goods during this time, and it sends a strong message about following export laws.
Analyzed Economic Effects
3 provisions identified: 0 benefits, 3 costs, 0 mixed.
Ten-Year Export Ban and License Revocation
Because he was convicted on September 4, 2024, Varun Maharajh is denied export privileges and any Bureau of Industry and Security (BIS) licenses in which he had an interest are revoked. The denial is effective immediately and lasts until September 4, 2034.
Broad Ban on Transactions With Denied Person
No person or company may export, reexport, transfer, or otherwise provide items subject to the Export Administration Regulations to or for Varun Maharajh while the order is in effect through September 4, 2034. The ban also bars actions that facilitate his acquisition, possession, control, servicing, financing, or receipt of regulated items.
Related Entities Can Be Subject To Order
Any person, firm, corporation, or business organization related to Maharajh by ownership, control, position of responsibility, affiliation, or other trade connection may also be made subject to this Order to prevent evasion while it remains in effect through September 4, 2034. Affected entities could lose export privileges for the same period.
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Key Dates
Department and Agencies
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Previous / Next Documents
Previous: 2025-21104, In the Matter of: Sadir Arvizu Velazquez, Inmate Number: 31345-510, FCI Forrest City Low, Federal Correctional Institution, P.O. Box 9000, Forrest City, AR 72336; Order Denying Export Privileges
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