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Recognizing and Reporting Possible Violation of the Export Administration Regulations

Export Enforcement Field Offices

Overseas Export Control Officers

Antiboycott Advice Line

Things to look for in export transactions!

If one of the parties to your transaction has a name or address that is similar to an entity on the U.S. Department of Commerce's List of Denied Persons or if the transaction has circumstances similar to one of those listed in the Commerce Department's (BIS's) Red Flag Indicators

You should contact the Bureau of Industry and Security's (BIS) Office of Export Enforcement

If you are asked to participate in a transaction that you believe may be a violation of the Export Administration Regulations you are encouraged to contact one of our Export Enforcement offices immediately, or to use this form to submit a confidential tip.

Please note that use of the form will not generate any return e-mail to you so that the information you submit will remain confidential.

If you are being asked to participate in the Arab boycott of Israel, or if you are being asked questions like:

"What are the nationalities of the members of your Board of Directors?"

"Is your firm related to the ABCXYZ company?"

"Will you send us a list of your proposed suppliers?"

Before you respond you are encouraged to call BIS's Antiboycott Compliance Office Advice Line immediately.

Any response you make to these types of questions, regardless of whether the answer is a "yes" or a "no," may be a violation of the U.S. Department of Commerce's antiboycott regulations. You may be required to report the boycott requests you receive. The advice line duty officer will assist you in determining your reporting requirements. Callers to the BIS Advice Line may remain anonymous if they wish.

Export Enforcement Field Offices

Boston
Field Office
Room 350 
10 Causeway Street
Boston, MA 02222
Phone: 617-565-6030
Fax:    617-565-6039
New York
Field Office
Suite 104
1200 South Avenue
Staten Island, NY 10314
Phone: 718-370-0070
Fax:    718-370-0826
Washington
Field Office
Suite 1125
381 Elden Street
Herndon, VA 22151
Phone: 703-487-9300
Fax:    703-487-4955
Miami
Field Office
Suite 2060
200 E. Las Olas Blvd.
Fort Lauderdale, FL 33301
Phone: 954-356-7540
Fax:    954-356-7549
Chicago
Field Office

High Point Plaza
4415 West Harrison Street, Suite 530
Hillside, IL 60018

Phone: 312-353-6640
Fax:    312-353-8008
Dallas
Field Office
Room 622
525 Griffin Street
Dallas, TX 75202
Phone: 214-767-9294
Fax:    214-767-9299
San Jose
Field Office

Office of Export Enforcement
Suite 725
160 W. Santa Clara Street
San Jose, CA 95113

Phone: 408-291-4204
Fax: 408-291-4320
Los Angeles
Field Office
Suite 310
2601 Main Street
Irvine, CA 92614
Phone: 949-251-9001
Fax:    949-251-9103

Overseas Export Control Officers

Beijing , China

Export Control Attache

U.S. Commercial Service
31/F, North Tower
Beijing Kerry Center
Beijing , China 100020

American Embassy Beijing - FCS
PSC 461 Box 50
FPO AP 96521-0050

Phone: 86-10-8529-6655

Fax: 86-10-8529-6558/6559

Hong Kong, China

Export Control Attache

American Consulate General
US Commercial Service
26 Garden Road, Central
Hong Kong

American Consulate General
US Commercial Service
PSC 461, Box 18
FPO AP 96521-0006

Phone: 011-852-2521-1467

Fax: 011-852-2845-9800

New Delhi, India

Export Control Attache

The American Center
24 Kasturba Gandhi Marg
New Delhi 110 001

The U.S. Commercial Service
US Dept of State (New Dehli)
Washington, DC 20521-9000

Phone: 91-11-2331 6841 thru 48

Fax: 91-11-2331 5172

Moscow, Russia

Export Control Attache

American Embassy
US Commercial Service
23/38 Bolshaya Molchanovka
Building 2
Moscow, 121069

American Embassy
U.S. Commercial Service
PSC 77 (FCS)
APO - AE 09721

Phone: 7-095-737-5030

Fax: 7-095-737-5033

Abu Dhabi, United Arab Emirates

Export Control Attache

U.S. Commercial Service U.S. Embassy,
Embassies District Near 29th and Airport Road
Abu Dhabi, UAE

U.S. Commercial Service
U.S. Embassy,
PO Box 4009,
Abu Dhabi, UAE

Phone: 011-971-2-4142562
Fax: 011- 971-2-4142228
Work Week: Saturday through Wednesday

Office of Antiboycott Compliance

Advice Line Phone: 202-482-2381
Fax: 202 - 482-0913

 


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