Export Enforcement: Policing the Avenues of Trade

Administrative PenaltiesIEEPA ENHANCEMENT ACT - (Public Law No. 110-96)• Civil fines up to $250,000 per violation or…• Twice the amount of the transaction that is the basis of theviolation.Denial of Export Privileges“…export privileges under the Export Administration Regulations (EAR)have been denied for 20 years for violating and conspiring to violate theEAR for the unauthorized export and attempted export of industrialcommodities from the United States to Iran…”Standard Denial Order covers all items (commodities, technology, andsoftware) subject to the EAR …there is no limit on how long we can denyexport privileges.