OEE HOME PAGE

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<div id="logo"> </div> <div id="headermodule2"> <div class="custom" > <div> <a href="http://www.bis.gov"><img alt="header sources" src="/images/header_sources.png" width="1178" height="131" /></a> </div></div> <div class="clr"></div> </div> <span class="heckl"> </span> <span class="heckr"> </span> </div> <div id="topmenu_container"> <div id="topmenu"> <ul class="nav menu mod-list"> <li class="item-101 default"><a href="/index.php" >Home</a></li><li class="item-126 deeper parent"><a href="/index.php/about-bis" >About BIS</a><ul class="nav-child unstyled small"><li class="item-154 deeper parent"><a href="/index.php/about-bis/organization" >Organization</a><ul class="nav-child unstyled small"><li class="item-161"><a href="/index.php/component/docman/oee?task=doc_download&gid=692" >Organization Chart</a></li><li class="item-162"><a href="https://www.bis.gov/bis_leadership-and-offices" >Senior Management Team</a></li><li class="item-793"><a 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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’s 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/oee?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/oee?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 deeper parent"><a href="/index.php/enforcement" >Enforcement</a><ul class="nav-child unstyled small"><li class="item-628 current active 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 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’l 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 id="lofass251" class="lof-ass " style="height:auto; width:auto"> <div class="lofass-container lof-css3 blue lof-snright"> <div class="preload"><div></div></div>  <div class="lof-main-wapper" style="height:300px;width:921px;"> <div class="lof-main-item "> <img src="https://www.bis.doc.gov/cache/lofthumbs/921x300-BIS_Logo.png" width="921" alt="(03/20/2024):" > <div class="lof-description"> <h4><a target="_parent" title="(03/20/2024): Commerce Rule Advances U.S. National Security by Enhancing Coordination Between Commerce Export Controls and Treasury Sanctions" 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Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran" href="/index.php/all-articles/9-bis/carousel/2247-02-07-2024-justice-department-announces-charges-and-arrest-in-two-separate-illicit-technology-transfer-schemes-to-benefit-governments-of-china-and-iran">(02/07/2024): Justice Department Announces Charges and Arrest in Two Separate Illicit Technology Transfer Schemes to Benefit Governments of China and Iran</a></h4> <p></p> </div> </div> </div>   <div class="lof-buttons-control"> <a href="/" onclick="return false;" class="lof-previous">Previous</a> <a href="/" class="lof-next" onclick="return false;">Next</a> </div> <div class="lof-navigator-outer"> <ul class="lof-navigator"> <li> <div> <img src="https://www.bis.doc.gov/cache/lofthumbs/60x60-BIS_Logo.png" width="60" alt="(03/20/2024):" > <h4>(03/20/2024): Commerce Rule Advances U.S. National Security by Enhancing Coordination Between Commerce Export Controls and 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</h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="custom" > <p><a href="http://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern">Lists to Check</a></p> <p><a href="/index.php/compliance-a-training/export-management-a-compliance/compliance">Export Compliance</a></p> <p><a href="/index.php/all-articles/23-compliance-a-training/51-red-flag-indicators">Red Flag Indicators</a></p> <p><a href="http://www.bis.doc.gov/index.php/enforcement/oee/compliance?layout=edit&id=53">Iran Web Guidance</a></p> <p><a href="http://www.bis.doc.gov/index.php/enforcement/oee/compliance?layout=edit&id=45">Fastener Quality Act</a></p> <p><a href="http://www.bis.doc.gov/index.php/enforcement/oee/compliance?layout=edit&id=46">How Do I Avoid Dealing with Unauthorized Parties?</a></p> <p><a href="http://www.bis.doc.gov/index.php/enforcement/oee/compliance?layout=edit&id=44">How to Recognize and Report Possible Violations</a></p> <p><a 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style="color: #1f497d;">The Office of Export Enforcement (OEE) protects U.S. national security, foreign policy, and economic interests by investigating violations, prosecuting violators of export control laws, interdicting illegal exports, and educating parties to export transactions on how to improve export compliance practices.  OEE Special Agents work with BIS licensing officials and policy staff to deter the export of items which, in the hands of unreliable users, can prove damaging to U.S. national security and foreign policy interests. </span></p> </p></div> <div class="clr"></div> </div> </div> </div> </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> </div> </div> <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 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countries, companies, organizations, and/or individuals.  BIS works closely with the export trade community to raise awareness of compliance best practices and “red flags” of potential illicit activities, and to identify and act on export violations.</p> <p>An Export Management and Compliance Program (EMCP) can assist you in developing and implementing procedures to stay in compliance with the Export Administration Regulations (EAR).  See <a href="/index.php/component/content/article/24-compliance-a-training/export-management-a-compliance/50-export-management-a-compliance-program?Itemid=204">EMCP</a> for more information.</p> <h4>Sentinel Program:</h4> <p>Many end-use checks are conducted through BIS' Sentinel Program. Trained OEE Special Agents are deployed from the United States to countries to visit the end-users of sensitive controlled commodities and determine whether these items are being used in accordance with license conditions. Sentinel teams assess the suitability of foreign end-users to receive U.S.-origin licensed goods and technology, assess prospective end-users on pending license applications for diversion risk, and conduct educational outreach to foreign trade groups. In this way, Sentinel trips help to create the confidence needed to foster trade while strengthening U.S. national security.</p> <h4>Outreach Program:</h4> <p>The purpose of the Outreach program is to prevent illegal exports by educating industry about export controls and eliciting industry’s cooperation in protecting our national security and foreign policy objectives.  An Outreach contact is a one-on-one visit with the representative of a company.  It is normally done in person, but under certain instances, it can be conducted over the phone. The types of companies contacted include, but are not limited to, manufacturers, exporters, and freight forwarders.</p> </div> </div>  </div> <div class="clr"></div> <span class="shadow-left"> </span> <span class="shadow-right"> </span> </div> <div id="rightcol"> <div class="module-outer"> <h3 class="moduleh3"><strong>Export Enforcement Leadership</strong> <span class="h3eckr"> </span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="custom" > <p><a href="/index.php/all-articles/27-about-bis/1960-matthew-s-axelrod"><strong>Matthew S. Axelrod</strong></a><br /> Assistant Secretary for Export Enforcement</p> <p><a href="/index.php/all-articles/27-about-bis/1960-matthew-s-axelrod"><img src="/images/flippingbook/seniormgmteam/choice_DOC_Headshots_20220427_151442E1c__002.jpg" alt="choice DOC Headshots 20220427 151442E1c 002" width="200" height="260" /></a></p> <hr /> <p><a href="/index.php/all-articles/27-about-bis/1806"><strong>Kevin Kurland</strong></a><br /> Deputy Assistant Secretary for Export Enforcement</p> <p><a href="/index.php/all-articles/27-about-bis/1806"><img src="/images/flippingbook/seniormgmteam/choice_DOC_Headshots_20220427_151553E1b__002.jpg" alt="choice DOC Headshots 20220427 151553E1b 002" width="200" height="260" /></a></p></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>Don't Let This Happen to You</strong> <span class="h3eckr"> </span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="custom" > <p style="text-align: center;"><a class="doclink" href="/index.php/component/docman/?task=doc_download&gid=1005"><img alt="DLTHTY Oct 2022" src="/images/pictures/DLTHTY_Oct_2022.png" width="219" height="291" /></a></p></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>Report Violations</strong> <span class="h3eckr"> </span> </h3> <div class="module"> <div> <div> <div class="lvround-inner"> <div class="custom" > <p><a href="/index.php/component/rsform/form/14?task=forms.edit"><img style="margin-top: -3px; 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