The Investigative Analysis Division (IAD) identifies and supports export enforcement actions to pursue appropriate criminal and civil penalties against perpetrators of violations of the U.S. export control regime. IAD develops enforcement leads and provides case support to OEE Field Offices across the United States. In addition, IAD works with the interagency partners—defense, diplomatic, regulatory, intelligence, and enforcement—to identify illicit procurement networks of export-controlled goods and to bring to bear all instruments of national power to disrupt, disable, and dismantle these networks.
Contact Information:
Joseph E. Barkhouse
Assistant Director
Office of Enforcement Analysis
Bureau of Industry and Security
U.S. Department of Commerce
1401 Constitution Avenue, NW
Room 4620
Washington, D.C. 20230
Tel. (202) 482-2556
Fax (202) 482-0971
The Investigative Analysis Division (IAD) identifies and supports export enforcement actions to pursue appropriate criminal and civil penalties against perpetrators of violations of the U.S. export control regime. IAD develops enforcement leads for and provides case support to OEE Field Offices across the United States. In addition, IAD works with the interagency community—defense, diplomatic, regulatory, intelligence, and enforcement—to identify illicit procurement networks of export-controlled goods and to bring to bear all instruments of national power to disrupt, disable, and dismantle these networks.
The Strategic Intelligence Division (SID) serves as the executive agent for the interagency Information Triage Unit, established under the President's Export Control Reform initiative, and provides all-source information regarding foreign end-users of U.S.-controlled items to BIS and interagency partners to determine potential diversion risks when making licensing decisions. In addition, SID supports compliance initiatives and law enforcement actions that contribute to maintaining an effective U.S. export control system, including reviews of parties to BIS's Entity List and Validated End-User program.
Contact Information:
Deniz Muslu
Assistant Director
Office of Enforcement Analysis
Bureau of Industry and Security
U.S. Department of Commerce
1401 Constitution Avenue, NW
Room 6898-B
Washington, D.C. 20230
Tel. (202) 482-1881