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.