Multiple parties to a transaction not listed.How Do I Avoid This? Root Causes of Civil Enforcement Cases 1. Initiated by a company when a company identifies export violations.Valid for 180 days and issued on ex parte basis.Warns exporters & consignees not to do business with an individual or firm.Department of Commerce is the only agency authorized to issue TDOs.Increased OFAC Penalties Penalties/Settlements Total USD 2008 99 $3,504,533 2009 27 $772,442,861 FutureAll of themđ Arm and 1 Leg Denial of Export Privileges / Revocation of Export Licenses.Fines: $11,000/violation prior to March 2006.$1 Million or five times the value of the exports involved for firms.$250,000 fine for individuals and/or Ten years imprisonment.Exportation of CC items without licenses.Trading of electronic components that were capable of being used in IED’s.
Recent Cases Mayrow General Trading Armor Holdings Ali Khan/Turbo Analysis (EAA currently in lapse) OTHER STATUTES:
#Psv exporter license
Strengthening our partnership means working together to enhance our national security.Ĭheck exporters and customers prior to issuing license Check end-users and end-uses after shipment Screen license applications Review Shipper’s Export Declarations Detentions/Seizures Issue Temporary Denial Orders Educate Exporters – Outreach, Update… Preventive Measures We can assist you in avoiding a situation where your company has to pay enormous costs for legal representation resulting from a criminal or administrative proceeding.3) We can assist you in avoiding fines and/or imprisonment 2) We can assist you in avoiding negative publicity. The PARTNERSHIPbetween OEEand YOU 1) We can assist you in avoiding illegal transactions.
The key to OEE’s mission is educating the exporting community about preventing violations and dealing with exporter responsibilities under the Export Administration Regulations through:.Who Are We? The enforcement arm of The Department of Commerce, Bureau of Industry and Security (BIS)īIS: Office of Export Enforcement Objective: Keeping the most sensitive goods out of the most dangerous hands Priorities: - WMD Proliferation - Terrorism/Terrorist Support - Unauthorized Military/Government Use technological leadership in key business/technology sectors Enforce export control, anti-boycott and public safety laws.Assist other countries in strengthening export controls.Regulate export of sensitive goods/technologies.INDUSTRIAL SCIENTIFIC CORPORATION IGG Corporation Lawrence Livermore National Laboratory ATT Communications Hercaire RII OMEGA TAL Industries CCP SYNTEX JML FREIGHT SWISSCO ICS INC SIGMA-ALDRICH Digital Creations PAN AVIATIONĮxport Enforcement’s Mission & Goals Advance national security, foreign policy and economic interests by ensuring effective export controls and promoting US strategic technology leadership Lauderdale, FL 33301Phone (954) 356-7540 Fax (954) 356-7549ĭOC BIS OEE EAR CCL IEEPA ECCN SED EEI WMD PSV PLC ACRONYMSĪVS AVS HOUGHTON CHEMICAL INTERNATIONAL Bet Air Illinois Tool Works Inc. Department of CommerceSpecial Agent Jonathan BarnesMiami Field Office200 E.
Office of Export EnforcementBureau of Industry and Security (BIS)U.S.
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