Office of Export Enforcement

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IBM East Europe/Asia, Ltd. Penalized On July 31, 1998, IBM-Russia pled guiltyto illegal export <strong>of</strong> computers to a Russiannuclear weapons laboratory Criminal fine: $8.5 million Civil penalty: $171,000– Maximum permitted

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Page 1 and 2: Office of Export EnforcementJohn So
Page 3 and 4: Office of ExportEnforcementRegionsS
Page 5 and 6: Investigations and ProsecutionInves
Page 7 and 8: CIVIL PENALTIES$100,000 per violati
Page 9 and 10: INCOMPLETE TRANSACTIONINFORMATION U
Page 11 and 12: Human Error Overwhelmed by end of q
Page 13 and 14: Failure to Inform on licenseconditi
Page 16 and 17: Top Cape - Asher Karni
Page 18 and 19: Silicon Graphics, Inc.• SGI admit
Page 20 and 21: Arzamas-16 and Chelyabinsk-70In Jan
Page 24: Entities List -Russian Nuclear Weap

Office of Export Enforcement

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