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  • Lexington

    Lexington Man and Semiconductor Company Indicted for Theft of Trade Secrets

  • Commerce

    Commerce Launches New 232 Exclusions Portal

  • Morris

    Morris County Woman Admits Conspiring With Iranian National To Illegally Export Aircraft Components To Iran

  • Two

    Two Indictments Unsealed Charging Iranian Citizen with Violating U.S. Export Laws and Sanctions Against Iran

  • Cuba:

    Cuba: Restricting the Temporary Sojourn of Aircraft and Vessels

  • Registration

    Registration is Open for the BIS 2019 Annual Conference on Export Controls July 9-11, 2019 Washington, D.C.

  • Revisions

    Revisions to Country Group Designations for Venezuela and Conforming Changes for License Requirements.

  • Implementation

    Implementation of Certain New Controls on Emerging Technologies Agreed at Wassenaar Arrangement 2018 Plenary.

  • Middlesex

    Middlesex County Man Admits Participation in Conspiracy to Illegally Export Firearms and Other Items to Ukraine

  • Temporary

    Temporary General License final rule, effective May 20, 2019.

  • Addition

    Addition of Certain Entities to the Entity List (final rule), effective May 16, 2019.

  • Addition

    Addition of Certain Entities to the Entity List, Revision of an Entry on the Entity List and Removal of an Entity from the Entity List (final rule) 5/14/19 (84 FR 21233)

  • Registration

    Registration is Open for the BIS 2019 Annual Conference on Export Controls July 9-11, 2019 Washington, D.C.

  • BIS

    BIS adds 50 persons to Unverified List

  • Australian

    Australian National Sentenced to Prison Term For Exporting Electronics to Iran

  • Estonian

    Estonian National Extradited From Estonia To Face Charges Of Illegal Procurement Of U.S. Electronic

  • Staten

    Staten Island Attorney Pleads Guilty to Fraud and Extortion Scheme

  • The

    The Bureau of Industry and Security Presents BIS 2019 Annual Conference on Export Controls July 9-11, 2019 Washington, D.C.

  • Notice

    Notice of Request for Public Comments on Section 232 National Security Investigation of Imports of Titanium Sponge

  • Chinese

    Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged with Financial Fraud

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Exporter Portal

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Everything you need to know about exporting

   

New to Exporting?

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In The News

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Consolidated Screening List

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Report Violations

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Events

July 9-11, Washington, D.C.

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July 9-111   Washington, D.C.

BIS 2019 Update Conference on Export Controls and Policy 

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July 24-25, 2019, St. Louis, MO

St louis_MOJuly 24-25 St. Louis, MO 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.

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August 20-21, 2019 Cincinnati, OH

Cincinatti4 resizedAugust 21-22, 2019 Cincinnati, OH

Complying with U.S. Export Controls

This The 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; and guidance 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 program is well suited for those who need a comprehensive understanding of their obligations under the EAR.

 

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September 18-19, 2019 Los Angeles, CA

losangelesSeptember 18-19, 2019 Los Angeles, CA

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.

 

View Event Details

   
U.S. Department of Justice For Immediate Release: July 13, 2012
United States Attorney's Office Contact -- BIS Public Affairs: 202-482-2721

MANHATTAN U.S. ATTORNEY ANNOUNCES ARREST OF IRANIAN NATIONAL

WHO PROCURED SUPPLIES FOR IRANIAN PETROCHEMICAL COMPANIES

Preet Bharara, the United States Attorney for the Southern District of New York, and Sidney Simon, Special Agent-in-Charge, Department of Commerce, Office of Export Enforcement, New York Field Office, announced today the unsealing of charges against SAEED TALEBI, an Iranian national, in connection with a scheme to illegally export from the United States to Iran parts and goods designed for use in industrial operations. TALEBI, 40, was arrested yesterday at John F. Kennedy International Airport as he arrived in the United States, and was presented and arraigned today in Manhattan federal court before U.S. Magistrate Judge Andrew J. Peck.

According to the Indictment unsealed today:

On numerous occasions throughout 2011, TALEBI and others, worked to ship industrial parts and goods from United States-based firms to Dubai, acting through a company identified in the Indictment as “Company-1.” These items were then to be sent to various petrochemical companies located in Iran. Federal criminal law generally prohibits shipments of goods from the United States to Iran in the absence of an export license issued by the Office of Foreign Assets Control. TALEBI did not have such a license. In the course of this scheme, TALEBI also caused money to be wired to the United States, including over $300,000, that was sent to a bank account in Manhattan.

* * *

The Indictment charges TALEBI with one count of conspiring to violate the International Emergency Economic Powers Act, together with Executive Orders and United States Treasury regulations, and one count of conspiring to commit money laundering. Each count carries a maximum sentence of 20 years’ imprisonment.

Mr. Bharara praised the extraordinary investigative work of the New York Field Office of the Department of Commerce’s Office of Export Enforcement. Mr. Bharara also thanked the U.S. Department of Homeland Security, Customs and Border Protection, for its assistance.

This prosecution is being handled by the Office’s Terrorism and International Narcotics Unit. Assistant U.S. Attorney Shane T. Stansbury is in charge of the prosecution.

The charges contained in the Indictment are merely accusations and the defendant is presumed innocent unless and until proven guilty.

 

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