Office of Export Enforcement

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Preventive Enforcement Activities Develop watchlists andscreen licenseapplications Check transactionsprior to issuing licenses Verify licensed end-usesafter shipment Review Shipper’s ExportDeclarations Review Visa applications
Investigations and ProsecutionInvestigations– Criminal– AdministrativePenalties– Criminal Fines andImprisonment– Civil Penalties– Denial of ExportPrivileges
Page 1 and 2: Office of Export EnforcementJohn So
Page 3: Office of ExportEnforcementRegionsS
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 22: IBM East Europe/Asia, Ltd. Penalize

Office of Export Enforcement

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