TRENDS IN EXPORT ENFORCEMENT ENFORCEMENT

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BEST PRACTICES TO AVOID DIVERSIONAugust 31, 2011, BIS Published New “BestPractices” for Industry to Guard Against UnlawfulDiversion through Transshipment Trade.

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<strong>ENFORCEMENT</strong> PRIORITIESEnd-Use/User ControlsEntities List, Specially Designated Nationalsand unauthorized military useRegime Controlled ItemsNS, NP, MT,CB, CWEmbargoes and Sanctioned CountriesCombating Illegal TransshipmentIn 2011, OEE detained d 139 suspect shipments and made 69seizures of unauthorized exports.

BEST PRACTICES TO AVOID DIVERSIONAugust 31, 2011, BIS Published New “BestPractices” for Industry to Guard Against UnlawfulDiversion through Transshipment Trade.

Page 1: Office of Export EnforcementU.S. De
Page 5 and 6: REAL EXAMPLES FROM RECENT CASES•
Page 7 and 8: THE ENTITY LIST - PART 744 SUPP. 4
Page 9 and 10: Bureau of Industry and securityOffi
Page 11 and 12: Bureau of Industry and securityOffi
Page 13 and 14: BIS/OEE 2011 VSD StatisticsIn FY201
Page 15 and 16: INVESTIGATION TRENDS 2012A signific

TRENDS IN EXPORT ENFORCEMENT ENFORCEMENT

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