• Control

    Control of Firearms, Guns, Ammunition and Related Articles the President Determines No Longer Warrant Control Under the USML; Notifying the Public of the Bureau’s Interim Measures with Respect to March 6, 2020 Court Order

  • Request

    Request for Comments on Future Extensions of Temporary General License (TGL) Comment period extended to April 22

  • Entity

    Entity List final rule published 3/16/20 (85 FR 14794)

  • Coronavirus

    Coronavirus (COVID-19) Information

  • Request

    Request for Comments on Future Extensions of Temporary General License (TGL)

  • Temporary

    Temporary General License: Extension of Validity final rule on public display and effective 3/10/20

  • Tennessee

    Tennessee Man Pleads Guilty to Smuggling Goods from the United States to Iran

  • Notice

    Notice of Court Order - March 6, 2020

  • Amendments

    Amendments to Country Groups for Russia and Yemen Under the Export Administration Regulations

  • BIS

    BIS Guidance on Severe acute respiratory syndrome coronavirus 2 (SARS-CoV-2)

  • BIS

    BIS Annual Conference 2020

  • Temporary

    Temporary General License: Extension of Validity, effective February 13, 2020 BIS Final rule

  • Chinese

    Chinese Telecommunications Conglomerate Huawei and Subsidiaries Charged in Racketeering Conspiracy

  • Iranian

    Iranian Export Company Executive Sentenced for Violating U.S. Sanctions Against Iran

  • Category

    Category I-III (firearms) final rule published 01/23/2020 (85 FR 4136)

  • Five

    Five Men Indicted For Operating An International Procurement Network To Export Goods From The United States To Pakistan's Nuclear Program

  • Addition

    Addition of Software Specially Designed to Automate the Analysis of Geospatial Imagery to the Export Control Classification Number 0Y521 Series, published 01/06/20 (85 FR 459)

  • Cuba:

    Cuba: Restricting Additional Exports and Reexports

  • Iranian

    Iranian Citizen Sentenced For Conspiring To Facilitate The Illegal Export Of Technology To Iran

  • Luthmann

    Luthmann Sentencing Press Release

Would you like to...

 
   

Exporter Portal

exporter portal2

Everything you need to know about exporting

   

New to Exporting?

cogsinbrain.fwInformation for small and new-to-export companies
   

In The News

bis news_homeBIS Newsroom
   

Consolidated Screening List

consolidated listThe following list may be relevant to your export or reexport transaction
   

Report Violations

report violation_hpReporting Possible Violations
   

Events

April 15-16, 2020 Harrisburg, PA

Postponed

The health, safety, and wellbeing of our team and all Americans is our top priority.  We have been closely monitoring the updates about the COVID-19 coronavirus.  Out of an abundance of caution, BIS has decided to postpone the “Complying with Export Controls” seminar in Harrisburg, PA on April 15-16, 2020.  We are grateful to our co-sponsor for this event, the World Trade Center Harrisburg, and appreciate all of the effort membership put into preparations.  

As BIS places a high value on the benefits of export control outreach education and interaction with our stakeholders, we aim to reschedule the seminar in the near future.  We will announce the date and details of the program as they become available.    

For more information on coronavirus, please visit: cdc.gov/covid19.

 

April 28 - 29 Irvine, CA

irvine caApril 28-29, Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.
Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.


View event details

 

 

May 19-20, 2020 Charleston, SC

Charleston SC IMG 1082

May 19-20, Charleston, SC

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR).  The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods, and other items subject to the EAR.  We will focus on what items and activities are subject to the EAR, how to determine your export control classification number (ECCN), steps to take to determine the export licensing requirements for your item, when you can export or reexport without applying for a license, export clearance procedures, and record keeping requirements.

 

View Event Details

May 21, 2020 Charleston, SC

Charleston SC IMG 1082

May 21, Charleston, SC

How to Build an Export Compliance Program

How to Build an Export Compliance Program is a one-day workshop that provides an overview of the steps a company may take to implement an internal Export Compliance Program.  Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the EAR, and to prevent export control violations.  Agenda topics include guidance on how to establish an Export Compliance Program, strategies to enhance your company’s compliance program, how to avoid common compliance errors, and how to build a solid framework for your company’s compliance program.  This program includes small group discussion, hands-on exercises, and compliance peer networking, and provides a written example of an export compliance program as well as the Office of Exporter Services January, 2018 revised Export Compliance Guidelines to assist in developing your compliance program.  Recommended prerequisite:  Complying with U.S. Export Controls or equivalent experience.

 

View Event Details

May 27-28, 2020 Scottsdale, AZ

Scottsdale AZ 1May 27-28, Complying with U.S. Export Controls 

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on" exercises that will prepare you to apply the regulations to your own company's export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members. 

 

View Event Details

 

 

 

 

 

June 4-5, 2020 Seattle, WA

Seattle WAJune 4-5, 2020 Seattle, WA

Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements under these regulations.  We will focus on what items and activities are subject to the EAR; steps to take to determine the export licensing requirements for your item; how to determine your export control classification number (ECCN); when you can export or reexport without applying for a license; export clearance procedures and record keeping requirements; Export Management Compliance Program (EMCP) concepts; and real life examples in applying this information. Presenters will conduct a number of "hands-on” exercises that will prepare you to apply the regulations to your own company’s export activities. This one-of-a-kind program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

Continuing legal education credit (MCLE) is available, and varies with the length of each seminar, for California State Bar members.

 

View Event Details

June 23-24, 2020 Boston, MA

Boston Seminar June 2020June 23-24, 2020 Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; how to determine your export control classification number (ECCN); steps to take to determine the export licensing requirements for your item; when you can export or reexport without applying for a license; export clearance procedures; and record keeping requirements.
View Event Details

June 25, 2020 Boston, MA

Boston Seminar June 2020June 25, 2020 How to Build an Export Compliance Program

How to Build an Export Compliance Program is a one-day workshop that provides an overview of the steps a company may take to implement an internal Export Compliance Program.  Developing and maintaining an export compliance program is highly recommended to ensure that export transactions comply with the EAR, and to prevent export control violations.  Agenda topics include guidance on how to establish an Export Compliance Program, strategies to enhance your company’s compliance program, how to avoid common compliance errors, and how to build a solid framework for your company’s compliance program.  This program includes small group discussion, hands-on exercises, and compliance peer networking, and provides a written example of an export compliance program as well as the Office of Exporter Services January, 2017 revised Export Compliance Guidelines to assist in developing your compliance program.  Recommended prerequisite:  Essentials of U.S. Export Controls or Complying with U.S. Export Controls or equivalent experience.
View Event Details

July 14-15, 2020 Louisville, KY

louisville kyJuly 14-15, 2020 Complying with U.S. Export Controls

This two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods. We will focus on what items and activities are subject to the EAR; how to determine your export control classification number (ECCN); steps to take to determine the export licensing requirements for your item; when you can export or reexport without applying for a license; export clearance procedures; and record keeping requirements.
View Event Details

   
FOR IMMEDIATE RELEASE BUREAU OF INDUSTRY AND SECURITYTu
Tuesday, October 25, 2011 Office of Public Affairs
www.bis.doc.gov 202-482-2721

WASHINGTON – The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) today announced that it will add fifteen parties located in China, Hong Kong, Iran and Singapore to the Entity List. The parties who are added to the Entity List have been determined by the U.S. Government to be acting contrary to the national security or foreign policy interests of the United States. In a related action, the Department of Justice announced today the indictment of five people and four companies for fraud conspiracy involving exports to Iran of U.S. - origin components later found in bombs in Iraq.

“Today’s action targets egregious conduct by these foreign companies and individuals who have endangered the lives of U.S. and coalition forces in Iraq,” said Under Secretary of Commerce Eric L. Hirschhorn. “Keeping U.S. technology from falling into the wrong hands and from being used against our troops overseas is a top priority for the Bureau of Industry and Security and its law enforcement partners.”

Eight parties are being added based on evidence that they have engaged in actions that could enhance the military capability of Iran, a country designated by the U.S. Secretary of State as having repeatedly provided support for acts of international terrorism and for enhancing the capabilities of militant insurgents operating in Iraq against the U.S. military. These parties are also added because their overall conduct and deceptive practices pose a risk of ongoing violations of the Export Administration Regulations (EAR). These parties include the following: Corezing International, Hia Soo Gan Benson, Hossein Ahmad Larijani, Lim Kow Seng, Lim Yong Nam, NEL Electronics Pte Ltd, Paya Electronic Complex, and Wong Yuh Lan.

These parties participated in a complex and layered network that engaged in complicated and long-term schemes to divert U.S.-origin items through deceptive actions, including shifting/circuitous routes and false or omitted information on shipping documentation in an attempt to conceal their activities. The parties, while not all under the same ownership and management, are interrelated and work toward the same objective: obtaining items that are subject to the EAR for shipment to Iran and/or to China without the required Department of Commerce licenses and obtaining military items subject to the International Traffic in Arms Regulations (ITAR) without the required Department of State licenses. Among other activities, this procurement network arranged for the transshipment of EAR-controlled radio frequency modules from the United States through Singapore to Iran for use in Improvised Explosive Devices (IED) found in Iraq. The procurement network also obtained ITAR-controlled antennas designed for use in military radars and aircraft, and exported them to Singapore and Hong Kong. Additionally, the procurement network transshipped a range of U.S.-origin goods, including acrylic polymers and fiberglass tape, through Hong Kong to Iran. In the case of many of the eight individuals, they knowingly engaged in the described activities in violation of U.S. export control laws.

The remaining seven parties (Action Global, Amaze International, Luo Jie, OEM Hub Co Ltd., Parto System Tehran, Surftech Electronics, and Zhou Zhenyong) are being added based on evidence that they aided and/or facilitated the activities of the procurement network.

Action Global, Amaze International and OEM Hub Co., Ltd., all Hong Kong entities, are being added based on specific information indicating that they serve as front companies and are otherwise related to the other entities named in this rule, including Corezing International, and therefore pose an imminent risk of violating the EAR.

Luo Jie, director of Corezing International, Action Global and Amaze International, is being added on the basis of information indicating that she was specifically involved in the procurement and attempted procurement of U.S. power amplifiers intended for end-users in China, as well as in the diversion of various U.S.-origin goods through Hong Kong to Iran. Luo’s involvement in these activities raises significant concerns based on her demonstrated knowledge of U.S. export control laws and regulations.

Parto Systems Tehran, an Iranian freight forwarder, is being added based on information indicating that it was involved in the diversion of U.S.-origin items to Iran. BIS also has information indicating that Parto Systems Tehran is closely associated with Hossein Ahmad Larijani.

Surftech Electronics, a Singapore corporation established by Hia Soo Gan Benson, is co-located with Corezing International. BIS has information indicating that Surftech Electronics sought to purchase certain U.S.-origin items for shipment to Iran.

Zhou Zhenyong, director of Corezing International, is being added based on information that he was specifically involved in the procurement and attempted procurement of U.S.-origin items, including U.S.-origin munitions items destined for end-users in China and/or Iran. BIS’s information indicates that Zhou engaged in these activities despite having knowledge of U.S. export control laws and regulations.

BIS controls exports and reexports of dual-use commodities, technology, and software for reasons of national security, missile technology, nuclear non-proliferation, chemical and biological weapons non-proliferation, crime control, regional stability, foreign policy and anti-terrorism. Criminal penalties and administrative sanctions can be imposed for violations of the Export Administration Regulations. For more information, please visit www.bis.doc.gov.


   

 

Website notice:

The health, safety, and wellbeing of our team and all Americans is our top priority. We have been closely monitoring the updates about the COVID-19 coronavirus. Out of an abundance of caution, BIS has decided to postpone the “Complying with Export Controls” seminar in Harrisburg, PA on April 15-16, 2020. We are grateful to our co-sponsor for this event, the World Trade Center Harrisburg, and appreciate all of the effort membership put into preparations.

As BIS places a high value on the benefits of export control outreach education and interaction with our stakeholders, we aim to reschedule the seminar in the near future. We will announce the date and details of the program as they become available.  

For more information on coronavirus, please visit: cdc.gov/covid19.

 

   
© BIS 2019