Office of Export Enforcement

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Five Root Causes<strong>Enforcement</strong> Cases

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Five Root Causes<strong>Enforcement</strong> Cases

INCOMPLETE TRANSACTIONINFORMATION Unknown End-user or End-use Multiple parties to a transaction Correct product classification Identify all parties to a transaction, verify aslegitimate intermediaries and ultimateconsignees.

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: CIVIL PENALTIES$100,000 per violati
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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