Moscow / Dallas / Houston / New Delhi / Washington / D.C. / Washington / Abu Dhabi / San Jose / Boston / New York / Newport Beach / Beijing / Los Angeles / Miami / Chicago / /
Company
Page 46 Aviacsa Airlines / Page 15 SCP Global Technologies Inc. / Administrative Case Examples Colorcon Limited . / Page 36 Dresser Inc . / Bushnell Corp . / Administrative Case Examples WesternGeco LLC / Page 52 St. Jude Medical Export GmbH / Page 24 Suntek Microwave Inc. / Page 47 Spector International Inc. / Page 53 Cerac Inc. / Page 18 Alpine Armoring Inc. / Page 18 EHI Group USA Incorporated / Page 16 EMD Biosciences Inc. / Page 24 Hexcel Corporation / Page 38 Salinas International Freight Company Inc / Mayrow General Trading / Page 25 Fujitsu Network Communications Inc. / Page 32 Proclad International Pipelines Ltd. / Page 47 Elatec Technology Corporation / WaveLab Inc. / Page 34 Henry Schein Inc. / Page 19 Manten Electronics / Page 25 New Focus Inc. / Page 12 Ace Systems Inc. / Page 28 Primavera Systems Inc. / Page 50 Dresser Incorporated. / Page 18 Hittite Microwave Corporation / Page 47 EPMedsystems Inc. / Page 32 Tak Components Inc. / Page 33 Mine Safety Appliance Company / Page 41 Data Physics Corporation / Hyundai / Construction Co. Ltd. / Page 20 Crime Controls Armor Holding Inc. / Page 36 Ebara International Corporation / Page 21 Worldwide Sports & Recreation Inc. / Page 31 Winter Aircraft Products SA/ / Page 51 Maine Biological Labs. / Chemicals Inc. / Page 44 Swiss Telecom/Teepad Electronics General Trading / Page 42 Fiber Materials Inc. / Administrative Case Examples MTS Systems Corp. / Go Trans (North America) Inc. / Page 13 Spares Global Inc. / Page 17 JSR Micro Inc. / Page 17 Littelfuse Inc. / Page 51 Johns Hopkins Health System Corporation / Page 20 Stoelting Company / USA Inc. / Page 15 Graco Inc. / Page 41 Biospherical Instruments Inc. / P.R.A. Worldwide Trading Company Inc. / Petrom GmbH International Trade / Page 36 Supermicro Computer Inc. / Stephen Midgley/Sunford Trading Ltd. / Page 39 DHL Holdings / Page 41 Magnetic Shield Corporation / LogicaCMG / Administrative Case Examples Parthasarathy Sudarshan/Cirrus Electronics LLC / Page 43 BiB Industrie / Administrative Case Examples Northrop Grumman Corporation / Ing M. Mangelsen GMBH / Page 24 3DSP Corp. / BJ Services Company / Administrative Case Examples Elite International Transportation Inc / Yamada America Inc. / Administrative Case Examples TFC Manufacturing Inc. / Page 25 Lattice Semiconductor Corporation / /
Country
United States / /
Currency
USD / /
Event
Bankruptcy / /
IndustryTerm
proliferation networks / federal law enforcement authority / /
OperatingSystem
ECOs / /
Organization
office of Export Enforcement / Exporting Community / U.S. DEPARTMENT OF COMMERCE / U.S. Government / Bureau of Industry and Security / al-Qaeda / office of Enforcement Analysis / US Federal Reserve / Department of Commerce / Coast Guard Academy / Department of Energy / Foreign Commercial Service / Department of Justice / Department of State / Department of Treasury / Ansar al-Islam / /
Person
Roger Unterberger Muhammad Bhatti / Richard Scott Tobey Arif Ali Durrani / Sharon Doe / Carlos M. Gutierrez / Norman Spector / Ravi Shettigar / Linda Chen / Mustafa Talyi / Naji Antoine Abi Khalil / Cathleen Ryan / David Tatum / Tomer Grinberg / Andrew Huang / Mohammad Fazeli / Kevin Wu / Thomas Madigan / John Carrington / Todd Willis / Charlie Kuan / Asher Karni / Teresa Chang / Ajay Ahuza / Fernando Sero / Patrick Gaillard / Thomas Butler / Kevin Delli-Colli / Mohammad Mayssami / Ernest Koh / Darryl W. Jackson / George Charles Budenz II / Erika P. Jardine / Sanchez Lopez Jose Alberto / Andrew Freyer / Erik Kyriacou / Khalid Mahmood / Ali Asghar Manzarpour / Fred Khoroushi / Qing Chang Jiang / Ali Khan / Bush / Juan Sevilla / Ihsan Elashi / William Kovacs / Rufina Sanchez Lopez Jose / Lopez Jose Alberto Diaz Sanchez / Jenny Chan / Mohammed Farahbakhsh / /
Position
President / Butler / General / Senior Compliance Officer / Office / Deputy Assistant Secretary for Export Enforcement / Chief Counsel / Executive / Assistant Secretary for Export Enforcement / Administrative Law Judge / Assistant Director / Director / Assistant Secretary / Secretary of Commerce / /
DON’T LET THIS HAPPEN TO YOU! An Introduction to U.S. Export Control Law Actual Investigations of Export Control and Antiboycott Violations EXPORT ENFORCEMENT BUREAU OF INDUSTRY AND SECURITY