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href="https://www.bis.doc.gov/index.php/documents/regulations-docs/federal-register-notices/federal-register-2014/1033-738-supp-1/file" >Commerce Country Chart</a></li><li class="item-173"><a href="/index.php/regulations/search-the-ear" >Search the EAR</a></li><li class="item-174"><a href="/index.php/regulations/federal-register-notices" >Federal Register Notices</a></li><li class="item-733"><a href="https://www.ecfr.gov/cgi-bin/text-idx?SID=d0919157f1287760c6a85330e7affcbe&mc=true&tpl=/ecfrbrowse/Title15/15CVIIsubchapC.tpl" target="_blank" rel="noopener noreferrer">GPO鈥檚 EAR: e-CFR</a></li><li class="item-736"><a href="/index.php/regulations/order-a-hard-copy-of-the-ear" >Order a Hard Copy of the EAR</a></li><li class="item-901"><a href="https://efoia.bis.doc.gov/index.php/electronic-foia/index-of-documents" onclick="window.open(this.href, 'targetWindow', 'toolbar=no,location=no,status=no,menubar=no,scrollbars=yes,resizable=yes,'); return false;">Proposed Rule Public Comments</a></li></ul></li><li class="item-130 deeper parent"><a href="/index.php/compliance-a-training" >Compliance & Training</a><ul class="nav-child unstyled small"><li class="item-209"><a href="/index.php/compliance-a-training/current-seminar-schedule" >Current Seminar Schedule</a></li><li class="item-204 divider deeper parent"><span class="separator ">Export Management and Compliance</span> <ul class="nav-child unstyled small"><li class="item-206"><a href="/index.php/compliance-a-training/export-management-a-compliance/compliance" >Compliance</a></li><li class="item-208"><a href="/index.php/compliance-a-training/export-management-a-compliance/transshipment-best-practices" >Transshipment Best Practices</a></li><li class="item-809"><a href="/index.php/compliance-a-training/export-management-a-compliance/enforcement-resources" >Enforcement Resources</a></li></ul></li><li class="item-205 deeper parent"><a href="/index.php/compliance-a-training/export-administration-regulations-training" >Export Administration Regulations Training</a><ul class="nav-child unstyled small"><li class="item-217"><a href="https://www.bis.doc.gov/index.php/online-training-room" >Online Training Room</a></li><li class="item-219"><a href="https://www.bis.doc.gov/index.php?option=com_rsform&formId=49" >Email Notification Form</a></li><li class="item-221"><a href="https://bis.doc.gov/index.php/component/content/article/25-compliance-a-training/export-administration-regulations-training/38-seminar-faqs" >Seminar FAQs</a></li><li class="item-854"><a href="https://www.bis.doc.gov/index.php/policy-guidance/faqs" >ECR FAQs</a></li><li class="item-218"><a href="/index.php/compliance-a-training/export-administration-regulations-training/make-a-seminar-inquiry-western-region" >Make a Seminar Inquiry -- Western Region</a></li><li class="item-224"><a href="/index.php/compliance-a-training/export-administration-regulations-training/contact-a-counselor-western-region" >Contact a Counselor -- Western Region</a></li><li class="item-222"><a href="/index.php/compliance-a-training/export-administration-regulations-training/make-a-seminar-inquiry-eastern-region" >Make a Seminar Inquiry -- Eastern Region</a></li><li class="item-223"><a href="/index.php/compliance-a-training/export-administration-regulations-training/contact-a-counselor-eastern-region" >Contact a Counselor -- Eastern Region</a></li><li class="item-798"><a href="/index.php/compliance-a-training/export-administration-regulations-training/aes-compliance-training" >BIS/Census AES Compliance Training</a></li><li class="item-1218"><a href="/index.php/compliance-a-training/export-administration-regulations-training/2023-update-conference" >Update Conference</a></li></ul></li></ul></li><li class="item-133 deeper parent"><a href="/index.php/policy-guidance" >Policy Guidance</a><ul class="nav-child unstyled small"><li class="item-237 deeper parent"><a href="/index.php/policy-guidance/deemed-exports" >Deemed Exports</a><ul class="nav-child unstyled small"><li class="item-239"><a href="/index.php/policy-guidance/deemed-exports/deemed-exports-faqs" >Deemed Exports FAQs</a></li><li class="item-835"><a href="/index.php/policy-guidance/deemed-exports/deemed-reexport-guidance1" >Deemed Reexport Guidance </a></li><li class="item-241"><a href="/index.php/component/docman/enforcement/oea?task=doc_download&gid=709" >Guidelines for Foreign National License Applications</a></li><li class="item-1153"><a href="https://www.bis.doc.gov/index.php/online-training-room" >Deemed Export Video</a></li></ul></li><li class="item-1204"><a href="/index.php/policy-guidance/advanced-computing-and-semiconductor-manufacturing-items-controls-to-prc" >Advanced Computing and Semiconductor Manufacturing Items Controls to PRC</a></li><li class="item-857"><a href="/index.php/policy-guidance/faqs" >FAQs</a></li><li class="item-873 deeper parent"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements" >Foreign Import/Export License Requirements </a><ul class="nav-child unstyled small"><li class="item-228"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements/hong-kong" >Hong Kong</a></li><li class="item-871"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements/singapore" >Singapore</a></li><li class="item-872"><a href="/index.php/policy-guidance/foreign-import-export-license-requirements/united-arab-emirates" >United Arab Emirates</a></li></ul></li><li class="item-238 deeper parent"><a href="/index.php/policy-guidance/encryption" >Encryption and Export Administration Regulations (EAR)</a><ul class="nav-child unstyled small"><li class="item-714"><a href="/index.php/policy-guidance/encryption/1-encryption-items-not-subject-to-the-ear" >1. Encryption items NOT Subject to the EAR </a></li><li class="item-252 divider deeper parent"><span class="separator ">2. Items in Cat. 5, Part 2</span> <ul class="nav-child unstyled small"><li class="item-1071 divider deeper parent"><span class="separator ">a. 5A002.a (and 5D002 c.1) </span> <ul class="nav-child unstyled small"><li class="item-1078"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/i-cryptography-for-data-confidentiality" >i. Cryptography for Data Confidentiality </a></li><li class="item-1076"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/ii-key-length" >ii. Key Length</a></li><li class="item-1118"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/iii-cryptographic-activation" >iii. Cryptographic Activation</a></li><li class="item-1077"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/iv-5a002-a-1-a-4" >iv. 5A002 a.1- a.4 </a></li><li class="item-1079"><a href="/index.php/policy-guidance/encryption/2-items-in-cat-5-part-2/a-5a002-a-and-5d002-c-1/v-decontrol-notes" >v. Decontrol Notes</a></li></ul></li></ul></li><li class="item-1072 divider deeper parent"><span class="separator ">3. License Exception ENC and Mass Market</span> <ul class="nav-child unstyled small"><li class="item-1080"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/a-mass-market" >a. Mass Market</a></li><li class="item-1081"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/b-740-17-a" >b. 740.17(a) </a></li><li class="item-1082"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/c-740-17-b-2" >c. 740.17(b)(2)</a></li><li class="item-1083"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/d-740-17-b-3" >d. 740.17(b)(3)</a></li><li class="item-1084"><a href="/index.php/policy-guidance/encryption/3-license-exception-enc-and-mass-market/e-740-17-b-1" >e. 740.17(b)(1)</a></li></ul></li><li class="item-1073 divider deeper parent"><span class="separator ">4. Reports and Reviews</span> <ul class="nav-child unstyled small"><li class="item-1085"><a href="/index.php/policy-guidance/encryption/4-reports-and-reviews/a-annual-self-classification" >a. Annual Self-Classification</a></li><li class="item-1086"><a href="/index.php/policy-guidance/encryption/4-reports-and-reviews/b-semi-annual-sales-report" >b. Semi-Annual Sales Report</a></li><li class="item-1087"><a href="/index.php/policy-guidance/encryption/4-reports-and-reviews/c-encryption-review-ccats" >c. Encryption Review (CCATS)</a></li></ul></li><li class="item-1074 divider deeper parent"><span class="separator ">5. Licenses</span> <ul class="nav-child unstyled small"><li class="item-1088"><a href="/index.php/policy-guidance/encryption/5-licenses/a-when-a-license-is-required" >a. When a license is required</a></li><li class="item-1089"><a href="/index.php/policy-guidance/encryption/5-licenses/b-types-of-licenses" >b. Types of Licenses</a></li><li class="item-1090"><a href="/index.php/policy-guidance/encryption/5-licenses/c-how-to-file" >c. How to File</a></li></ul></li><li class="item-827"><a href="/index.php/policy-guidance/encryption/6-faqs" >6. FAQs</a></li><li class="item-1075"><a href="/index.php/policy-guidance/encryption/7-contact-us" >7. Contact Us</a></li></ul></li><li class="item-244 deeper parent"><a href="/index.php/policy-guidance/product-guidance" >Product Guidance</a><ul class="nav-child unstyled small"><li class="item-248"><a href="http://www.bis.doc.gov/index.php/component/content/article/16-policy-guidance/product-guidance/269-general-policy-and-processing-guidance-for-hpc-licenses" >High Performance Computers</a></li><li class="item-249"><a href="/index.php/policy-guidance/product-guidance/firearms" >Firearms</a></li><li class="item-250"><a href="https://www.bis.doc.gov/index.php/policy-guidance/faqs" >Missile Technology</a></li><li class="item-253"><a href="/index.php/policy-guidance/product-guidance/fingerprint-analysis-equipment" >Fingerprint Analysis Equipment</a></li><li class="item-251"><a href="/index.php/policy-guidance/product-guidance/chemical-and-biological-controls" >Chemical and Biological Controls</a></li></ul></li><li class="item-245"><a href="/index.php/policy-guidance/multilateral-export-control-regimes" >Multilateral Export Control Regimes</a></li><li class="item-246"><a href="/index.php/policy-guidance/india-high-technology-trade" >India High Technology Trade</a></li><li class="item-211"><a href="/index.php/policy-guidance/advisory-opinions" >Advisory Opinions</a></li><li class="item-212 deeper parent"><a href="/index.php/policy-guidance/lists-of-parties-of-concern" >Lists of Parties of Concern</a><ul class="nav-child unstyled small"><li class="item-213"><a href="/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list" >Denied Persons List</a></li><li class="item-214"><a href="/index.php/policy-guidance/lists-of-parties-of-concern/entity-list" >Entity List</a></li><li class="item-215"><a href="/index.php/policy-guidance/lists-of-parties-of-concern/unverified-list" >Unverified List</a></li><li class="item-1169"><a href="https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/1770" >Military End User (MEU) List</a></li><li class="item-216"><a href="/urlmessages/consolidated_list_hp.html" target="_blank" rel="noopener noreferrer">Consolidated Screening List</a></li></ul></li><li class="item-225 deeper parent"><a href="/index.php/policy-guidance/country-guidance" >Country Guidance</a><ul class="nav-child unstyled small"><li class="item-229"><a href="/index.php/policy-guidance/country-guidance/iraq" >Iraq</a></li><li class="item-231 deeper parent"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations" >Sanctioned Destinations</a><ul class="nav-child unstyled small"><li class="item-235"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/north-korea" >North Korea</a></li><li class="item-236"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/syria" >Syria</a></li><li class="item-232"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/cuba" >Cuba</a></li><li class="item-234"><a href="/index.php/policy-guidance/country-guidance/sanctioned-destinations/iran" >Iran</a></li></ul></li><li class="item-1181"><a href="/index.php/policy-guidance/country-guidance/russia-belarus" >Russia-Belarus</a></li></ul></li><li class="item-1150"><a href="/index.php/policy-guidance/pakistan-due-diligence-guidance" >Pakistan Due Diligence Guidance</a></li><li class="item-1142"><a href="/index.php/component/docman/enforcement/oea?task=doc_download&gid=2369" >License Exception STA 740.20(g) determinations</a></li><li class="item-1172"><a href="/index.php/policy-guidance/promoting-human-rights-and-democracy" >Promoting Human Rights and Democracy</a></li><li class="item-1178"><a href="/index.php/policy-guidance/u-s-eu-ttc" >U.S.-EU TTC</a></li><li class="item-1215"><a href="https://www.bis.doc.gov/bciconference2023" >Brain Computer Interface Conference 2023</a></li></ul></li><li class="item-128 deeper parent"><a href="/index.php/licensing" >Licensing</a><ul class="nav-child unstyled small"><li class="item-176 deeper parent"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r" >Simplified Network Application Process Redesign (SNAP-R)</a><ul class="nav-child unstyled small"><li class="item-178"><a href="https://snapr.bis.doc.gov/snapr/" >SNAP-R Online Registration and Login</a></li><li class="item-180"><a href="https://www.bis.doc.gov/index.php/online-training-room" target="_blank" rel="noopener noreferrer">SNAP-R Videos</a></li><li class="item-618"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/snap-r-faqs" >SNAP-R FAQs</a></li><li class="item-619"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/cin-request" >CIN Request</a></li><li class="item-621"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/getting-started-with-snap-r" >Getting Started with SNAP-R</a></li><li class="item-625"><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r/snap-r-information" >SNAP-R Information</a></li></ul></li><li class="item-181"><a href="/index.php/licensing/track-your-application-stela" >Track Your Application (STELA)</a></li><li class="item-838"><a href="/index.php/licensing/2013-02-15-13-50-21" >Decision Tree Tools</a></li><li class="item-183 deeper parent"><a href="/index.php/licensing/commerce-control-list-classification" >Commerce Control List Classification</a><ul class="nav-child unstyled small"><li class="item-184"><a href="/index.php/licensing/commerce-control-list-classification/export-control-classification-number-eccn" >Export Control Classification Number (ECCN)</a></li><li class="item-186"><a href="/index.php/component/docman/?task=doc_download&gid=13&Itemid=182" >Commerce Control List Index</a></li><li class="item-187"><a href="/index.php/regulations/commerce-control-list-ccl" >Commerce Control List (CCL)</a></li><li class="item-195"><a href="/index.php/licensing/commerce-control-list-classification/classification-request-guidelines" >Classification Request Guidelines</a></li><li class="item-188"><a href="/index.php/licensing/commerce-control-list-classification/publicly-available-classification-information" >Publicly Available Classification Information</a></li><li class="item-615"><a href="/index.php/licensing/commerce-control-list-classification/commodity-jurisdiction" >Commodity Jurisdiction</a></li></ul></li><li class="item-189 deeper parent"><a href="/index.php/licensing/reexports-and-offshore-transactions" >Reexports and Offshore Transactions</a><ul class="nav-child unstyled small"><li class="item-950"><a href="http://www.bis.doc.gov/index.php/de-minimis-direct-product-rules-decision-tool" >De minimis & Direct Product Rules Decision Tool</a></li><li class="item-956"><a href="/index.php/licensing/reexports-and-offshore-transactions/de-minimis-and-direct-product-rules-webinar" >De minimis and Direct Product Rules Webinar</a></li></ul></li><li class="item-194"><a href="/index.php/licensing/validated-end-user-program" >Validated End User Program</a></li><li class="item-796"><a href="/index.php/licensing/embassy-faq" >FAQs</a></li><li class="item-953"><a href="https://www.bis.doc.gov/index.php?option=com_content&view=article&id=51&catid=18" >Red Flag Indicators</a></li><li class="item-1159"><a href="/index.php/licensing/bis-forms" >BIS Forms</a></li></ul></li><li class="item-129 active deeper parent"><a href="/index.php/enforcement" >Enforcement</a><ul class="nav-child unstyled small"><li class="item-628 deeper parent"><a href="/index.php/oee" >Office of Export Enforcement</a><ul class="nav-child unstyled small"><li class="item-928 divider deeper parent"><span class="separator ">About OEE</span> <ul class="nav-child unstyled small"><li class="item-923"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-48-15" >Leadership</a></li><li class="item-922"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-50-10" >Function</a></li><li class="item-924"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-54-02" >OEE Capabilities</a></li><li class="item-926"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-54-3" >Export Compliance Programs</a></li><li class="item-927"><a href="/index.php/2015-10-29-20-18-41/2015-10-27-14-55-08" >Personnel and Resources </a></li></ul></li><li class="item-630"><a href="/index.php/enforcement/oee/investigations" >OEE Field Office Locations</a></li><li class="item-631"><a href="/index.php/enforcement/oee/penalties" >Penalties</a></li><li class="item-202"><a href="/index.php/enforcement/oee/voluntary-self-disclosure" >Voluntary Self-Disclosure</a></li></ul></li><li class="item-626"><a href="/index.php/enforcement/oac" >Office of Antiboycott Compliance</a></li><li class="item-627 current active deeper parent"><a href="/index.php/enforcement/oea" >Office of Enforcement Analysis</a><ul class="nav-child unstyled small"><li class="item-750"><a href="/index.php/enforcement/oea/sid" >Strategic Intelligence Division</a></li><li class="item-748"><a href="/index.php/enforcement/oea/iod" >International Operations Division</a></li><li class="item-753"><a href="/index.php/enforcement/oea/eco" >Export Control Officer Program (ECO) </a></li><li class="item-749"><a href="/index.php/enforcement/oea/iad" >Investigative Analysis Division</a></li></ul></li><li class="item-203"><a href="/index.php/enforcement/enforcement-field-offices" >Office of Export Enforcement Field Offices</a></li></ul></li><li class="item-131 deeper parent"><a href="/index.php/other-areas" >Add鈥檒 Programs</a><ul class="nav-child unstyled small"><li class="item-255"><a href="/index.php/other-areas/chemical-weapons-convention-cwc" >Chemical Weapons Convention (CWC)</a></li><li class="item-254 deeper parent"><a href="/index.php/other-areas/office-of-technology-evaluation-ote" >Office of Technology Evaluation (OTE)</a><ul class="nav-child unstyled small"><li class="item-789"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/transshipment-best-practices" >Transshipment Best Practices</a></li><li class="item-786"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/data-mining-and-system-effectiveness" >Data Mining and System Effectiveness</a></li><li class="item-787"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/aes-compliance-training" >BIS/Census AES Compliance Training</a></li><li class="item-963"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/foreign-availability-assesments" >Foreign Availability Assesments</a></li><li class="item-604"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/technology-assessments" >Technology Assessments</a></li><li class="item-602"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/industrial-base-assessments" >Industrial Base Assessments</a></li><li class="item-603"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/section-232-investigations" >Section 232 Investigations</a></li><li class="item-605"><a href="http://tac.bis.doc.gov/" >Technical Advisory Committees (TAC)</a></li><li class="item-606"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/contact-information" >Contact Information</a></li><li class="item-1184"><a href="/index.php/other-areas/office-of-technology-evaluation-ote/north-america" >North America</a></li></ul></li><li class="item-257 deeper parent"><a href="/index.php/other-areas/additional-protocol-ap" >Additional Protocol (AP)</a><ul class="nav-child unstyled small"><li class="item-682"><a href="/index.php/other-areas/additional-protocol-ap/report-handbook-for-locations" >Report Handbook for Locations</a></li><li class="item-683"><a href="/index.php/other-areas/additional-protocol-ap/report-handbook-for-sites" >Report Handbook for Sites</a></li><li class="item-684"><a href="/index.php/other-areas/additional-protocol-ap/outreach-events" >Outreach Events</a></li><li class="item-685"><a href="/index.php/other-areas/additional-protocol-ap/informational-publications" >Informational Publications</a></li></ul></li><li class="item-256 deeper parent"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies" >Strategic Industries and Economic Security (SIES)</a><ul class="nav-child unstyled small"><li class="item-530"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/national-defense-stockpile-market-impact-committee" >National Defense Stockpile Market Impact Committee</a></li><li class="item-531"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/nato-related-business-opportunities" >NATO-Related Business Opportunities</a></li><li class="item-533"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/contact-the-office-of-strategic-industries-a-economic-security" >Contact the Office of Strategic Industries & Economic Security</a></li><li class="item-528"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/defense-trade-advocacy" >Defense Trade Advocacy</a></li><li class="item-529"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/excess-defense-articles-program" >Excess Defense Articles Program</a></li><li class="item-527"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/defense-priorities-a-allocations-system-program-dpas" >Defense Priorities & Allocations System Program (DPAS)</a></li><li class="item-532"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/offsets-in-defense-trade" >Offsets in Defense Trade</a></li><li class="item-1228"><a href="/index.php/other-areas/strategic-industries-and-economic-security-sies/active-pharmaceutical-ingredient" >Active Pharmaceutical Ingredient</a></li></ul></li></ul></li><li class="item-929"><a href="https://www.bis.doc.gov/index.php/statistical-reports" >Data</a></li><li class="item-1145"><a href="https://tac.bis.doc.gov/" >TAC</a></li></ul> </div> <div class="clr"></div> </div> </div> <div id="container"> <div id="leftcol"> <div class="module-outer"> <h3 class="moduleh3"><strong>Enforcement</strong> <span class="h3eckl"> </span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="accordeonck "> <ul class="menu" id="accordeonck286"> <li id="item-368" class="accordeonck item-368 active level1 " data-level="1"><a class="isactive " href="/index.php/enforcement" >Enforcement</a></li><li id="item-632" class="accordeonck item-632 level1 " data-level="1"><a class="" href="/index.php/enforcement/oac" >Office of Antiboycott Compliance</a></li><li id="item-633" class="accordeonck item-633 active parent level1 " data-level="1"><a class="toggler toggler_1 isactive " href="javascript:void(0);" >Office of Enforcement Analysis</a><ul class="content_1" style=""><li id="item-1132" class="accordeonck item-1132 level2 " data-level="2"><a class="" href="/index.php/2012-06-25-20-44-31/office-of-enforcement-analysis-home" >Office of Enforcement Analysis Home</a></li><li id="item-746" class="accordeonck item-746 level2 " data-level="2"><a class="" href="/index.php/enforcement/oea/iad" >Investigative Analysis Division (IAD)</a></li><li id="item-747" class="accordeonck item-747 level2 " data-level="2"><a class="" href="/index.php/enforcement/oea/iod" >International Operations Division (IOD)</a></li><li id="item-751" class="accordeonck item-751 level2 " data-level="2"><a class="" href="/index.php/enforcement/oea/sid" >Strategic Intelligence Division (SID)</a></li><li id="item-752" class="accordeonck item-752 parent level2 " data-level="2"><a class="toggler toggler_2 " href="javascript:void(0);" >Export Control Officer Program (ECO) </a><ul class="content_2" style="display:none;"><li id="item-1133" class="accordeonck item-1133 level3 " data-level="3"><a class="" href="/index.php/2012-06-25-20-44-31/2012-06-25-20-45-50/export-control-officer-program-home" >Export Control Officer Program Home</a></li><li id="item-755" class="accordeonck item-755 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1031-eco-program-dubai" >Dubai, United Arab Emirates</a></li><li id="item-756" class="accordeonck item-756 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1032-eco-program-beijing" >Beijing, China</a></li><li id="item-959" class="accordeonck item-959 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1033-eco-program-frankfurt" >Frankfurt, Germany</a></li><li id="item-757" class="accordeonck item-757 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1034-eco-program-hong-kong" >Hong Kong, China</a></li><li id="item-759" class="accordeonck item-759 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1035-eco-program-new-delhi" >New Delhi, India</a></li><li id="item-760" class="accordeonck item-760 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1036-eco-program-singapore" >Singapore </a></li><li id="item-960" class="accordeonck item-960 level3 " data-level="3"><a class="" href="/index.php/enforcement/oea/1038-eco-program-countries-not-covered-by-an-export-control-office" >Countries not covered</a></li></ul></li></ul></li><li id="item-634" class="accordeonck item-634 parent level1 " data-level="1"><a class="toggler toggler_1 " href="javascript:void(0);" >Office of Export Enforcement</a><ul class="content_1" style="display:none;"><li id="item-937" class="accordeonck item-937 parent level2 " data-level="2"><a class="toggler toggler_2 " href="javascript:void(0);" >About OEE</a><ul class="content_2" style="display:none;"><li id="item-932" class="accordeonck item-932 level3 " data-level="3"><a class="" href="/index.php/2015-10-29-20-18-41/2015-10-27-14-48-15" >Leadership</a></li><li id="item-933" class="accordeonck item-933 level3 " data-level="3"><a class="" href="/index.php/2015-10-29-20-18-41/2015-10-27-14-50-10" >Function</a></li><li id="item-934" class="accordeonck item-934 level3 " data-level="3"><a class="" href="/index.php/2015-10-29-20-18-41/2015-10-27-14-54-02" >OEE Capabilities</a></li><li id="item-935" class="accordeonck item-935 level3 " data-level="3"><a class="" href="/index.php/2015-10-29-20-18-41/2015-10-27-14-54-3" >Export Compliance Programs</a></li><li id="item-936" class="accordeonck item-936 level3 " data-level="3"><a class="" href="/index.php/2015-10-29-20-18-41/2015-10-27-14-55-08" >Personnel and Resources</a></li></ul></li><li id="item-636" class="accordeonck item-636 level2 " data-level="2"><a class="" href="/index.php/enforcement/oee/voluntary-self-disclosure" >Voluntary Self-Disclosure</a></li><li id="item-637" class="accordeonck item-637 level2 " data-level="2"><a class="" href="/index.php/enforcement/oee/investigations" >OEE Field Office Locations</a></li><li id="item-638" class="accordeonck item-638 level2 " data-level="2"><a class="" href="/index.php/enforcement/oee/penalties" >Penalties</a></li></ul></li><li id="item-367" class="accordeonck item-367 level1 " data-level="1"><a class="" href="/index.php/enforcement/enforcement-field-offices" >Enforcement Offices</a></li></ul></div> </div> </div> </div> </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> <div class="module-outer"> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="accordeonck "> <ul class="menu" id="accordeonck336"> <li id="item-750" class="accordeonck item-750 level1 " data-level="1"><a class="" href="/index.php/enforcement/oea/sid" >Strategic Intelligence Division</a></li><li id="item-748" class="accordeonck item-748 level1 " data-level="1"><a class="" href="/index.php/enforcement/oea/iod" >International Operations Division</a></li><li id="item-753" class="accordeonck item-753 level1 " data-level="1"><a class="" href="/index.php/enforcement/oea/eco" >Export Control Officer Program (ECO) </a></li><li id="item-749" class="accordeonck item-749 level1 " data-level="1"><a class="" href="/index.php/enforcement/oea/iad" >Investigative Analysis Division</a></li></ul></div> </div> </div> </div> </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> <div class="module-outer"> <h3 class="moduleh3"><strong>Office of Enforcement Analysis (OEA) Links</strong> <span class="h3eckl"> </span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="custom" > <p><a class="jcepopup noicon" href="https://www.bis.doc.gov/index.php/regulations/export-administration-regulations-ear" target="_blank" data-mediabox="title[Export Administration Regulations];caption[Export Administration Regulations];width[200];height[300]">Export Administration Regulations</a></p> <p><a href="/index.php/regulations/commerce-control-list-ccl">CCL</a></p> <p><a href="http://www.bis.doc.gov/index.php/compliance-a-training/current-seminar-schedule">Attend an Export Seminar</a></p> <p><a href="/index.php/licensing/simplified-network-application-process-redesign-snap-r">SNAP-R</a></p> <p><a href="/index.php/component/rsform/form/14-reporting-violations-form?task=forms.edit">Reporting Possible Violations (Enforcement Hotline 800.424.2980)</a></p> <p><a class="jcepopup noicon" href="/urlmessages/consolidated_list_hp.html" target="_blank" data-mediabox="title[Consolidated Screening List];caption[Consolidated Screening List];width[400];height[300]">Consolidated Screening List</a></p></div> </div> </div> </div> </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> </div> <div id="content_outleft"> <div id="maincontent">  <div id="system-message-container"> </div> <script type="text/javascript"> function currentvideo(id, title, descr) { var xmlhttp; if (window.XMLHttpRequest) { xmlhttp = new XMLHttpRequest(); } else { xmlhttp = new ActiveXObject("Microsoft.XMLHTTP"); } xmlhttp.onreadystatechange = function() { if (xmlhttp.readyState == 4 && xmlhttp.status == 200) { } } xmlhttp.open("GET", "index.php?option=com_hdflvplayer&task=addview&thumbid=" + id, true); xmlhttp.send(); var wndo = new dw_scrollObj('wn', 'lyr1'); wndo.setUpScrollbar("dragBar", "track", "v", 1, 1); wndo.setUpScrollControls('scrollbar'); } </script> <div class="item-page" itemscope itemtype="https://schema.org/Article"> <meta itemprop="inLanguage" content="en-GB" /> <div itemprop="articleBody"> <p><img style="margin-right: auto; margin-left: auto; display: block;" alt="oea" src="/images/oea.jpg" width="267" height="264" /></p> <p> </p> <p>The Office of Enforcement Analysis (OEA) supports the Export Enforcement (EE) mission by evaluating all sources of information, including publicly available and government-privileged information to:</p> <ol> <li>Provide information to BIS and the interagency export control community to inform adjudication of export control license applications;</li> <li>Promote U.S. exports by preventing the diversion or misuse of export controlled items abroad through end-use checks, outreach, and cooperation with foreign governments;</li> <li>Identify potential violators of export control laws that imperil U.S. national security;</li> <li>Support law enforcement actions that could result in both criminal and civil penalties, thereby encouraging compliance with the U.S. export control regime.</li> </ol> <p>OEA is headed by Director Linda Minsker who oversees the four divisions to include:<span class="text"><span style="font-size: 11pt; line-height: 115%; font-family: 'Arial','sans-serif';"> </span></span><a href="/index.php/enforcement/oea/iad">Investigative Analysis Division (IAD)</a>, <a href="/index.php/enforcement/oea/iod">the International Operations Division (IOD)</a>, <a href="/index.php/enforcement/oea/sid">the Strategic Intelligence Division (SID)</a>, and the <a href="/index.php/enforcement/oea/eco">Export Control Officer Program (ECO)</a>.</p> <p><strong>Contact Information:</strong></p> <table style="margin-right: auto; margin-left: auto;" cellpadding="0" border="0"> <tbody> <tr> <td><span style="font-size: 11pt;"><strong>Linda Minsker, Director</strong></span></td> <td>                            </td> </tr> <tr> <td> <p><span style="font-size: 11pt;">Office of Enforcement Analysis</span></p> </td> <td>      </td> </tr> <tr> <td><span class="text"><span style="font-size: 11pt; line-height: 115%; font-family: 'Arial','sans-serif';">Bureau of Industry and Security</span></span></td> <td> </td> </tr> <tr> <td><span style="font-size: 11pt;">U.S. Department of Commerce</span></td> <td> </td> </tr> <tr> <td><span style="font-size: 11pt;">1401 Constitution Avenue, NW</span></td> <td> </td> </tr> <tr> <td><span style="font-size: 11pt;">Room 4065</span></td> <td> </td> </tr> <tr> <td><span style="font-size: 11pt;">Washington, D.C. 20230</span></td> <td> </td> </tr> <tr> <td><span style="font-size: 11pt;">Tel. (202) 482-4255</span></td> <td> </td> </tr> <tr> <td><span style="font-size: 11pt;">Fax (202) 482-0971</span></td> <td> </td> </tr> </tbody> </table> <h3><a name="workOEA"></a>                                       </h3> <p><strong>What do we do? </strong></p> <p>OEA analysts perform research and analysis to identify instances of diversion and persons involved in the diversion of U.S. items for unauthorized purposes, and works within BIS and with other agencies to impair, impede, and prevent the diversion or misuse of export-controlled items. OEA's focus is on uncovering the diversion of items that relate to top-tier national security threats, such as Weapons of Mass Destruction proliferators, terrorist groups or state supporters of terrorism, and potential adversary states.</p> <p> </p> <p><strong>Would you like to work in the Office of Enforcement Analysis?</strong></p> <p>The skills required to serve as an OEA intelligence or enforcement analyst include the ability to:</p> <ul> <li>Conduct all-source research pursuant to obtaining all relevant information against an assigned target.</li> <li>Utilize office suite computer applications and master multiple database and computer systems for recordation, analysis, targeting, and exposition.</li> <li>Work effectively and in coordination with other highly-trained professionals in BIS, other law enforcement, intelligence, defense, diplomatic, and regulatory agencies, and embassies abroad.</li> <li>Communicate accurately, concisely, and cogently in writing and speech.</li> <li>Have or be eligible to obtain the highest-level security clearances.</li> </ul> <p>If you have these skills and abilities and seek the challenge of the OEA mission,<a href="https://www.usajobs.gov/Search?a=CM67"> click here to be taken to USAJobs to search for positions within OEA</a> as they are available and posted.</p> </div> </div>  </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> <div class="clr"></div> </div> <div class="clr"></div> </div> <div id="foot_container" style="max-width:1180px;"> <div id="subfoot"> <div class="copytext">© BIS 2024</div> </div> <div class="clr"></div> <div id="footer"> <div class="footer-inner"> <span class="feckl"> </span> <span class="feckr"> </span> <div id="scroll_up"> <a class="lv-tooltip" id="gotop" title="Scroll to top">↑↑↑</a></div> <div id="footermodule1234"> </div> <div id="footermodule5"> <div class="moduletable"> <div class="custom" > <script src="https://touchpoints.app.cloud.gov/touchpoints/f64537c4.js" async="" type="text/javascript"></script> <p> </p> <p style="text-align: center;"><strong><a href="http://efoia.bis.doc.gov">FOIA </a> |  <a href="/index.php/disclaimer">Disclaimer</a>  | <a href="/index.php/disclaimer/27-about-bis/174-bis-privacy-policy-statement"> Privacy Policy</a> <strong>|  </strong></strong><strong><a class="doclink" href="/index.php/component/docman/?task=doc_download&gid=1562&Itemid=182">SORN</a></strong><strong>  |  <a class="doclink" href="/index.php/component/docman/?task=doc_download&gid=236&Itemid=182">Information Quality</a> |   <a href="http://www.commerce.gov/open">Open Government Plan</a> | <a href="https://www.commerce.gov/about/strategic-plan">Strategic Plan </a>| <a href="http://www.osec.doc.gov/bmi/budget/FY2006APP.htm">Annual </a><a href="https://www.commerce.gov/about/budget-and-performance">Performance Plan</a></strong><strong></strong></p> <center><strong><a id="DOC" href="/urlmessages/leavingBIS.php?destination=http:%2F%2Fwww.doc.gov/">Department of Commerce</a>  |  <a href="/urlmessages/leavingBIS.php?destination=http:%2F%2Fwww.usajobs.gov/">BIS Jobs</a>  |  <a href="/urlmessages/leavingBIS.php?destination=https:%2F%2Fwww.commerce.gov/cr/reports-and-resources/no-fear-act">No FEAR ACT</a>  |  <a href="/urlmessages/leavingBIS.php?destination=http:%2F%2Fwww.usa.gov/">USA.gov</a>  |  <a href="/index.php/about-bis/contact-bis">Contact Us</a>  | </strong></center></div> </div> </div> </div> <div class="footer-bottom"> </div> </div> <div class="clr"></div> </div> </body> </html>