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P  McDonnellDouglasCorporation 0  X̪XXXInNovember2001,BISimposeda$2.12millioncivilpenaltyagainstMcDonnellDouglas `  CorporationofSt.Louis,Missouriaspartofasettlementofchargesthatthecompanyviolated P  U.S.exportcontrollaws.Theorderimposingthepenaltyterminatedasixyearinvestigationinto @  exportsofmachinetoolstoChinabetween1994and1995.BISallegedthatMcDonnellDouglas 0  submittedlicenseapplicationscontainingfalseandmisleadingstatementsabouttheenduseand   enduserofthemachinetools.BISalsoallegedthattheexportsviolatedconditionsofexport  licensesissuedtothecompany.  /  SC/  SFCInadditiontothecivilpenalty(thesecondhighesteverimposedbytheDepartmentforanexport F violation),theorderandsettlementagreementrequiredthatMcDonnellDouglassparent 6 company,TheBoeingCompany,assumeresponsibilityandliabilityforallexportsofdualuse &v itemsortechnologymadeortobemadebyMcDonnellDouglas./.݌ f Ќ  /  SYV/n  SYThisinvestigationwasconductedbytheIntelligenceandFieldSupportDivisionofExport  Enforcement(EE)./n݌  Ќ  #X̪XXX̪#Ԁ    X̪XXX̪ _Entegris_,Inc. | OnOctober22,2001,BISimposeda$496,000civilpenaltyon_Entegris_,Inc.,of_Chaska_, \ Minnesotatosettlechargesthat_Fluoroware_,Inc.,acompanythatmergedinto_Entegris_,#X̪XX X̪ # X̪XXX̪Ԁviolated L theExportAdministrationRegulations(EAR).BISallegedthat,on124occasionsbetween <  February1996andDecember1998,_Fluoroware_,_Inc.,_Ԁillegallyexporteddiaphragmvalvesand ,!| componentstoChina,Israel,andTaiwan.BIScontrolstheexportofsuchvalvesand "l componentsbecauseoftheirpotentialuseinthemanufactureofprecursors#X̪XX X̪ # X̪XXX̪Ԁforchemical  #\ weapons.Aportionofthepenalty!$96,000!wassuspendedandwillbewaivedafterone #L  year,providedthat_Entegris_Ԁdoesnotcommitanyviolationsduringthesuspensionperiod. $< ! ThisinvestigationwasconductedbytheChicagoFieldOffice.#X̪XX X̪# &"#   X̪XXX̪ DetectorElectronicsCorporation (#%    `     h      p OnNovember8,2001,BISimposeda$15,000civilpenaltyonDetectorElectronicsCorporation *%' ofMinneapolis,Minnesota,tosettlechargesthatthecompanyexportedU.S.originultraviolet |+&( firedetectionsystemstoBharatHeavyElectricalLtd.withouttherequiredBISlicense.Bharat l,') wasacompanyinIndiathatwasidentifiedonBISsEntityList#X̪XX X̪# X̪XXX̪.BISallegedthatDetector \-(*C ЇElectronicsCorporationexportedthefiredetectionsystemstoIndiaontwooccasionsbetween  NovemberandDecember1998.#X̪XX X̪U#  ThisinvestigationwasconductedbytheChicagoFieldOffice.  EmbargoedDestinations  `   BISandTheDepartmentoftheTreasurysOfficeofForeignAssetsControl(OFAC)share @  jurisdictionoverexportsandsomereexportstocountriessubjecttoU.N.orU.S.tradeembargos. 0  Toavoidduplicatelicensingresponsibilities,BIShasinsomeinstances(e.g.,Iran,Iraq,and  p  Libya)reviseditsregulationstoprovidethatauthorizationfromOFACforanexportalso `  constitutesauthorizationundertheEAR.FailuretoobtainOFACauthorizationforanitem P  subjecttotheEARoftenisaviolationoftheEAR.Thefollowingcasesillustratethe @  enforcementofexportcontrolstocountriessubjecttoaU.S.embargo: 0    ThaneCoat,Inc.    OnJanuary24,2002,BISimposeda$1.12millioncivilpenaltyonThaneCoat,Inc.,ofStafford,  Texas.ThaneCoatsU.S.exportprivileges,aswellastheexportingprivilegesofthecompanys  president,JerryVernonFord,anditsvicepresident,PrestonJohnEngebretson,weredeniedfora  periodof25years.ThepartiesagreedtothesepenaltiestosettleallegationsthatThaneCoat, p Ford,andEngebretsonconspiredtoviolatetheEARbyexportingpipecoatingmaterialsand ` equipmentvaluedatmorethan$28milliontotheGreatManMadeRiverProjectinLibya P throughtheUnitedKingdombetweenJune1994andJuly1996.  @  BISchargedThaneCoat,Ford,andEngebretsoneachwith112violationsoftheEAR,including  p conspiracy,failingtoobtaintherequiredBISexportlicenses,andmakingfalserepresentations ` onShippersExportDeclarations.Underthetermsoftheorderapprovingthesettlement, P ThaneCoatwasrequiredtopay$600,000ofthepenaltywithin90daysofthedateoftheorder. @ Paymentoftheremaining$520,000wassuspendedfortwoyearsandwastobewaivedprovided 0 thatThaneCoatdidnotcommitanyviolationsduringthetwoyearperiod.   Inadditiontotheadministrativesettlements,FordandEngebretsonpledguiltytochargesthat "  theyviolatedtheInternationalEmergencyEconomicPowersAct(IEEPA)byexportingthepipe #! coatingmaterialstoLibyawithouttherequiredU.S.Governmentauthorizations.Fordand $" Engebretsoneachreceivedthreeyearsprobationandwereorderedtoforfeitpropertyvaluedat % # approximately$800,000. p&!$ ThisinvestigationwasconductedbytheDallasFieldOffice,theU.S.CustomsService,Houston, P(#& Texas,andtheU.S.AttorneysOffice,Houston,Texas. @)$' _ ___ BS&BProcessSystems,Inc.andBlack_Sivalls_Ԁ&_Bryson_Ԁ(UK)Ltd.  +p&) OnJanuary17,2002,BS&BProcessSystems,Inc.(BS&B)wassentencedintheU.S.District -P(+ CourtfortheNorthernDistrictofOklahomatopayacriminalfineof$414,000oncharges -@), relatedtotheillegalexportofoilfieldprocessingequipmenttoIran.Black_Sivalls_Ԁ&_Bryson_  (UK)Ltd.,itsLondonaffiliate,wasfined$448,000.BS&Balsoagreedtopayanadditionalcivil  penaltytotheDepartmentof$86,000,andBlackSivalls&Brysonagreedtopay$32,000to  settlerelatedadministrativecharges.Inaddition,BISimposedatwoyeardenialofexport  privilegesonBS&BandathreeyeardenialperiodonBlack_Sivalls_Ԁ&_Bryson_.Thedenial p periodonBS&Bwassuspendedinitsentirety.TwoyearsofthedenialperiodforBlack_Sivalls_ `  &_Bryson_Ԁweresuspended,leavingaoneyeardenialperiodineffect. P  ThisinvestigationwasconductedbytheDallasFieldOffice. 0    _Jabal_Ԁ_Damavand_ԀGeneralTradingCompany,Ltd.  X̪XXX̪ `   InApril1998,_Jabal_Ԁ_Damavand_ԀGeneralTradingCompany,locatedin_Dubai_,UnitedArab @  Emirates,purchased_ferrology_Ԁlaboratoryequipment,valuedat$435,000,fromacompanyin 0  Massachusetts.Theequipmentcanbeusedtotestenginesinmilitaryandcivilianvehicles.#X̪XX X̪%# X̪XXX̪   _Jabal_ԀinformedtheMassachusetts#X̪XX X̪'# X̪XXX̪Ԁcompanythattheequipmentwastobeusedintheoilindustry  in_Dubai_.Afterthesystemwasdeliveredandtestedin_Dubai_,theMassachusetts#X̪XX X̪(# X̪XXX̪Ԁcompany#X̪XX X̪)# X̪XXX̪  learnedthattheequipmenthadbeendismantledandshippedtoIran.Theexportoftheequipment  fromtheUnitedStatestoIran,evenifbywayofathirdcountry,requiredauthorizationfrom  #X̪XX X̪*# X̪XXX̪_OFAC_.Therewasnoauthorizationfrom_OFAC_.ItisaviolationoftheEARtoexportitems  subjecttotheEARtoIranwithout_OFAC_Ԁauthorization.On#X̪XX X̪>+# X̪XXX̪ԀMay2,2002,theUnderSecretary p affirmedtherecommendeddecisionandorderoftheadministrativelawjudgefindingaviolation ` oftheEARanddenying_Jabal_sexportprivilegesfor10years.#X̪XX X̪,# X̪XXX̪ P ThisinvestigationwasconductedbytheBostonFieldOffice. 0 #X̪XX X̪-# X̪XXX̪ #X̪XX X̪~.# Mercator,Inc.   ` InAugust2002,Mercator,Inc.,ofEnglewood,NewJersey,agreedtopay$30,000incivil @ penaltiestosettleallegationsthatitviolatedU.S.exportcontrolsand_antiboycott_Ԁlawsin 0 connectionwithashipmentofchemicalstoIranthroughtheUnitedArabEmirates.   BISallegedthatMercatorexported4,080bagsofethylenevinylacetatevaluedat$126,896to "  _Dubai_,UnitedArab_Emirates,_ԀwithknowledgethatthechemicalswouldthenbeshippedtoIran #! withoutobtainingpriorauthorizationfrom_OFAC_,asrequiredbytheEAR.BISalsoallegedthat $" Mercatorviolatedthe_antiboycott_ԀprovisionsoftheEARbycertifyingthatthegoodsbeing % # shippeddidnotoriginateinIsrael.Finally,BISallegedthatMercatorfailedtoreporttoBISits p&!$ receiptofarequesttoengageinanunsanctionedforeignboycott. `'"% ThisinvestigationwasconductedjointlybytheNewYorkFieldOfficeandBISsOfficeof @)$' _Antiboycott_ԀCompliance. 0*%( Ѐ   +p&)  P&MTrading,Inc. ,`'* OnSeptember9,2002,BISdeniedtheexportprivilegesof X̪XXX̪P&MTrading,Inc.,ofSanR#X̪XX X̪4#amon, -@), California,foraperiodof10years,basedonthecompanysconvictionforviolatingtheU.S.  embargoonIranbyattemptingtoexportandcausingtheexportationofa_Shimadzu_ԀTransformer  OilGasAnalysisSystemfromtheUnitedStatestoIranviatheUnitedArabEmirates.Theten  yeardenialperiodrunsfromthedateofthatconviction,October20,2000.  ThisinvestigationwasconductedbytheSanJoseandBostonfieldoffices. `  CrimeControl/HumanRights @  BIScontrolstheexportofcertainitemsintendedforcrimecontrolorpoliceusesthatalsocould  p  beusedtocommithumanrightsviolations.Thefollowingcasesillustratetheenforcementof `  thesecontrols: P    X̪XXX̪ WatersInstruments,Inc.#X̪XX X̪8# X̪XXX̪ 0  OnApril1,2002,BISimposeda$186,000civilpenaltyonMinnesotabasedWaters  Instruments,Inc.,toresolveallegationsthatNorthCentralPlastics,Inc.,acompanythat  subsequentlymergedwithWatersInstruments,Inc.,exportedelectriccattleprodstoArgentina,  Honduras,Switzerland,Taiwan,Columbia,Ecuador,Ireland,andMexicowithoutobtainingthe  requiredDepartmentofCommercelicenses.BISagreedtosuspend$26,000ofthe$186,000  penalty.Thesuspendedportionofthepenaltywastobewaivedaftertwoyears,providedthat p WatersInstruments,Inc.,didnotcommitanyviolationsoftheEARduringthatperiod. ` Thisinvestigationwasconducted#X̪XX X̪9# X̪XXX̪ԀbytheChicago#X̪XX X̪<# X̪XXX̪ԀFieldOffice.#X̪XX X̪<# X̪XXX̪ @ #X̪XX X̪<=#Hans_Wrage_  p InAugust2002,BISimposeda$30,000civilpenaltyonHans_Wrage_Ԁ&Co.GmbH(_Wrage_)of P Hamburg,_Germany,_Ԁtosettleallegationsthat_Wrage_Ԁ_reexported_Ԁ1,550U.S.originshotgunsfrom @ GermanytoPolandwithouttherequiredauthorizationfromBIS._Wrage_Ԁoriginallyacquiredthe 0 shotgunsfromaU.S.manufacturer.    X̪XXX̪Thisinvestigation#X̪XX X̪#@# X̪XXX̪Ԁwasconducted#X̪XX X̪w@# X̪XXX̪Ԁbythe#X̪XX X̪@# X̪XXX̪WashingtonFieldOffice. "  #X̪XX X̪A#  Thompson/CenterArmsCorporation $" XXXX̪BISallegedthat,onfiveoccasionsin1998,Thompson/CenterArmsCo.,_Inc.,illegally_Ԁexported p&!$ rifleandpistolscopestoArgentina,theCzechRepublic,andSwitzerland#X̪XXXA#.Thescopeswere `'"% controlledforcrimecontrolreasonsandrequiredexportlicenses.However,nosuchlicensewas P(#& obtainedbythecompany.OnMay8,2002,Thompson/CenterArmsCo.,_Inc.,_Ԁagreedtopaya @)$' civilpenaltyof$25,000tosettlethecharges,ofwhich$12,500wassuspendedforoneyear. 0*%( ThisinvestigationwasconductedbytheBostonFieldOffice. ,`'*   -@), NationalSecurity  ThefollowingcasesillustrateBISsroleinenforcingnationalsecurityexportcontrols.    EliCohen  p  OnJanuary30,2002,BISimposedacivilpenaltyof$10,000andafiveyeardenialofexport P  privilegesonEliCohen,ofHaifa,_Israel,_ԀtosettleallegationsthatCohenmadefalseand @  misleadingrepresentationsto,andconcealedmaterialfactsfrom,specialagentsoftheOfficeof 0  ExportEnforcementwhowereconductingapostshipmentverificationaspartofasafeguards  p  visittoIsrael.TheinvestigationrelatedtotheunlicencedresaleofaU.S.origin_Thermacam_ `  InfraredFocalPlaneArray.Theexportofthe_Thermacam_,valuedat$35,460,wascontrolledfor P  nationalsecurityreasonsbecauseofitspotentialapplicationinmilitarysurveillance. @  ThisinvestigationwasconductedbytheBostonFieldOffice.    LionPrecision    OnDecember20,2002,BISimposeda$52,500civilpenaltyonAutomatedQuality  Technologies,Inc.,doingbusinessasLionPrecision,aMinnesotacompany,tosettlecharges  thatthecompanyillegallyexportedmeasuringprobestoSingapore,Taiwan,andThailand. p Measuringprobesarehighperformancedevicescapableoftheprecisemeasurementsneededfor ` theconstructionofmilitaryequipment.Theseitemsarecontrolledfornuclear_nonproliferation_ P andnationalsecurityreasons.BISallegedthatonsevenoccasions,LionPrecisionexported @ thesemeasuringprobeswithouttherequiredexport X̪XXX̪licenses.Aportionofthepenalty,$42,500, 0 wassuspendedandwastobewaivedaftertwoyears,providedthatthecompanydidnotcommit  p anyviolationsduringthisperiod. ` Thisinvestigation#X̪XX X̪L# X̪XXX̪Ԁwasconducted#X̪XX X̪M# X̪XXX̪ԀbytheChicagoFieldOffice. @ #X̪XX X̪=N#ToxicChemicalsandChemicalPrecursors  X̪XXX̪    BISmaintainsexportcontrolsontoxicchemicalsandchemicalprecursorsthatcanbeusedto "  manufacturechemicalweapons.Thefollowingcaseillustratesenforcementofthesecontrols.  #! #X̪XX X̪N# KaiserAluminum&ChemicalCorporation % # OnDecember28,2001,afouryearinvestigationculminatedwithKaiserAluminum&Chemical `'"% Corporationreachinganagreementtosettleadministrativechargesof10unlicencedexportsof P(#& highstrengthaluminumrodstoIsraelandTaiwan,12unlicencedexportsofpotassiumfluoride @)$' toJamaica,andninefalsestatementsonShippersExportDeclarations.Potassiumfluorideisa 0*%( precursorfortheproductionoftoxicchemicalagents.Highstrengthaluminumrodcanbeused  +p&) tomanufactureequipmentfortheenrichmentofuranium.Kaiseragreedtopaya$210,000civil ,`'* penaltytosettletheallegations.Aportionofthepenalty,$45,000,wassuspendedforoneyear, -P(+  -@), andwastobewaived,providedthatthecompanycommittednoviolationsduringthisperiod.  ThisinvestigationwasconductedbytheDallasFieldOffice.    OtherExportControlCases p Duringthefiscalyear,BISalsoinvestigatedthefollowingcases: P  _Ihsan_Ԁ_Elashi_Ԁ 0  OnJune17,2002,_Ihsan_Ԁ_Elashi_,alsoknownasSammy_Elashi_,ofRichardson,Texas,pledguilty `  intheU.S.DistrictCourtfortheNorthernDistrictofTexastoachargeofexportingcomputer P  equipmenttoSaudiArabiainviolationofaBIStemporarydenialorder(_TDO_).Inaddition, @  _Elashi_Ԁpledguiltytoseveralotherchargesofcreditcardfraud,moneylaundering,andwirefraud. 0  SentencingwaspendinginthiscaseattheendofFiscalYear2002.   _Elashi_Ԁwasthefounderandprincipalownerof_Tetrabal_ԀCorporation,aRichardson,_Texas,_  companythatsoldandexportedcomputerhardware,computersoftware,andtelecommunications  equipment,primarilytocustomersintheMiddleEast.Priortothecreationof_Tetrabal_,_Elashi_  wasemployedby_Infocom_ԀCorporation,anotherRichardson,_Texas,company_Ԁownedby_Elashi_s  brothers.Whileemployedat_Infocom_,_Elashi_Ԁengagedinsalesandexporttransactionssimilarto p thosemadeby_Tetrabal_. ` OnSeptember6,2001,BIStemporarilydenied_Infocom_sexportprivilegesbasedonevidence @ that_Infocom_ԀhadshippedandattemptedtoshipcomputertechnologytoLibyaandSyria! 0 countriesdesignatedasstatesponsorsofterrorismbytheU.S.DepartmentofState!withoutthe  p requiredU.S._Government_Ԁauthorizations.BISfoundthat_Elashi_Ԁand_Tetrabal_Ԁwererelatedto ` _Infocom_Ԁand,onthatbasis,extendedthetermsofthe_Infocom_Ԁdenialorderto_Elashi_Ԁand P _Tetrabel_. @ Inhisguiltyplea,_Elashi_Ԁadmittedthat,onSeptember22,2001,afterimpositionofthe_TDO_,he   and_Tetrabal_Ԁwillfullyviolatedthatorderbyparticipatinginatransactionthatinvolvedtheexport ! andattemptedexportofcomputersandmonitorsfromtheUnitedStatestoSaudiArabia. "  ThisinvestigationwasconductedbytheDallasFieldOffice. $" MariaElena_Ibanez_Ԁ&InternationalHighTechMarketing p&!$ OnMarch21,2002,MariaElena_Ibanez_,formerPresidentofInternationalHighTechMarketing P(#& (_IHTM_),wassentencedto18monthsprobationandacriminalfineof$5,000aftershepledguilty @)$' inU.S.DistrictCourtinMiami,Florida,toconspiringtofalsifyexportdocuments.Bypleading 0*%( guiltytothecharge,_Ibanez_Ԁacknowledgedthatonnumerousoccasionsbetween1996and1998,  +p&) shedirected_IHTM_Ԁemployeestosubmitundervaluedinvoicesforcomputerandrelateditemsto ,`'* freightforwarders,causingtheforwarderstosubmitfalsifiedairwaybillsandShippersExport -P(+ DeclarationstotheU.S.CustomsServiceandBureauoftheCensus.BISalsopursued -@), administrativechargesagainst_Ibanez_,whichhadnotbeenresolvedbytheendofthefiscalyear.  InMarch2000,_IHTM_Ԁhadpledguiltyandwasfined$250,000fortwocountsofexport  violationsinconnectionwithexportstoLibyaandSudan,andthreecountsofundervaluingthe  goodstoevadetherequirementtofileaShippersExportDeclaration. p ThisinvestigationwasconductedbytheMiamiFieldOffice. P  _EOTT_ԀEnergyOperatingLimitedPartnership(_EOTT_) 0  InJuly2002,BISimposeda$508,000civilpenaltyagainst_EOTT_ԀEnergyOperatingLimited `  Partnership,(_EOTT_),ofHouston,Texastosettleallegationsthatthecompanyexportedcrude P  petroleumtoCanadainexcessofthequantitiesBIShadauthorized.BIScontrolstheexportof @  crudepetroleumtoanyforeigndestinationtoprotectthedomesticsupplyofcrudepetroleum. 0  BISallegedthat,on14occasionsbetweenJanuary1997andFebruary1999,_EOTT_Ԁexported  crudepetroleumfromtheUnitedStatestoCanadainamountsexceedingthequantities  authorizedbyBISexportlicenses.BISfurtherallegedthat_EOTT_Ԁcausedthefilingof46  ShippersDeclarations(_SEDs_)thatstatedthatthecrudepetroleumqualifiedforexportunderthe  exportlicensenumbersindicatedonthe_SEDs_.BISallegedthattheserepresentationswerefalse  because_EOTT_Ԁalreadyhadexportedtheauthorizedamountsofcrudepetroleumundertheexport p licensenumbersrepresentedonthe_SEDs_. `  XThisinvestigationwasconductedbytheDallasFieldOffice. @ _Kaiyo_ԀUSA   p  OnApril2,2002,BISimposeda$10,000civilpenaltyonDonYamaguchi,ofHouston,Texas P doingbusinessas_Kaiyo_ԀUSA,tosettleallegationsthatYamaguchicausedanexportertomakea @ falsestatementontheShippersExportDeclaration(SED)inconnectionwithanexportof 0 satellitemodemsfromtheUnitedStates.Yamaguchiadvisedtheexporterthatthegoodsbeing   exportedwereultimatelydestinedforJapanwhen,infact,Japanwasnottheultimatedestination ! oftheshipment. "  ThisinvestigationwasconductedbytheDallasFieldOffice. $" _Antiboycott_ԀCases p&!$ TheU.S._Government_Ԁstandsfirminitspolicyofopposingrestrictivetradepracticesand P(#& boycottsagainstitsallies.BISiscommittedtoopposingeconomicboycottsagainstthoseallies. @)$' ThefollowingcaseshighlightBISsroleinthisprocess. 0*%( JohnsHopkinsHealthCareSystem ,`'* OnAugust6,2002,JohnsHopkinsHealthCareSystemagreedtopaya$10,000civilpenaltyto -@), settleallegationsthatitviolatedthe_antiboycott_ԀprovisionsoftheEARwhenthecompany  discriminatedagainstanindividualinsupportoftheArabLeagueboycottofIsrael.BISalleged  thatJohnsHopkinsdiscriminatedagainstaU.S.personbecauseshewasJewish.Thepersonhad  beenseekingapositionwiththecompanysInternationalServicesDepartment,whichmarkets  medicalservicesaroundtheworld,includingintheMiddleEast.BISallegedthatthe p discriminatoryconductwasmotivatedbythecompanysconcernabouthavingaJewishperson `  inthatpositionbecauseoftheArabLeagueboycottofIsrael. P  KochPetroleumGroup,L.P.andKochRefiningInternational_Pte_.Ltd. 0  OnFebruary20,2002,KochPetroleumGroup,L.P.andKochRefiningInternational_Pte_._Ltd.,_ `  agreedtopayatotalof$37,000incivilpenaltiestosettleallegationsthatthetworelatedcrude P  oiltradingcompaniesviolatedthe_antiboycott_ԀprovisionsoftheEAR.BISallegedthatKoch @  PetroleumGroup,L.P.,locatedinWichita,Kansasanditssubsidiary,KochRefining 0  International_Pte_.Ltd.,locatedinSingaporefailedtoreporttheirreceiptsofrequeststoengagein   restrictivetradepracticesorboycottswithinthetimeperiodprescribedbytheregulations.  SunbeamEurope,LimitedandColemanBenelux,B.V.󀀀  OnDecember12,2001,SunbeamCorporation,aFloridabasedconsumerproductscompany,  agreedtopay$9,000incivilpenaltiestosettleallegationsthattwoofitsforeignsubsidiaries_ p __!SunbeamEurope,Ltd.,locatedintheUnitedKingdomandColemanBenelux,B.V.,locatedin ` theNetherlands!violatedthe_antiboycott_ԀprovisionsoftheEAR.BISallegedthatSunbeam P Europe,Ltd.,failedtoreportitsreceiptsofthreerequeststoengageinrestrictivetradepractices @ orboycottsasrequiredbytheEAR.BISalsoallegedthatColemanBenelux,_B.V.,_Ԁviolatedthe 0 EARwhenitagreedtorefusetodobusinesswithships blacklistedbytheboycottofficein  p Lebanon. `   @ TRP$'3 Letter LandscapeX3' Letter'3 Letter Landscape3'T wmX^XXX̪8̪XdXXd8  nAppendixD:TableI  w  @LL+ ExportEnforcementCases e @$$!ClosedOctober1,2001 toSeptember30,2002  S ,*ojpkddd Xdd Xdd Xd2d2,dd , dd , dd ,dd ,dd , dd +  )// )ORDER  DATE '  'CASES ' 'CHARGES ' 'SECTIONS   VIOLATED1 '   'RESPONDENTS '  'RESULTm% XmX^ F<    (@37185 (@F10/22/01 7-+   (@37185  (@ 7IntheMatterof_Entegris_,Inc.,  onitsownbehalfandas T successorto_Fluoroware_,Inc.    Exportedvariousvalves,including  diaphragmvalves,fromtheUnitedStates T toTaiwan,Israel,andthePeoples   RepublicofChinawithoutobtainingthe [  requiredlicenses.  #  787.6[7]  787A.6[14] T 764.2(a)[103]    #mX^X m%_#m% XmX^#= m%X#m% =_Entegris_,Inc.,onitsown  behalfandassuccessorto T _Fluoroware_,Inc#= m%#m% =#mX^X m%r#m% XmX^.    SettlementAgreementcivil  penaltyof$496,000,$96,000 T suspendedforoneyear 8.   @*@37202@*@811/08/01 7-+   @*@37202 @*@ 7IntheMatterofDetector    ElectronicsCorporation  G ! ExportedU.S.originultravioletfire   " detectionsystemstoBharatHeavy G # ElectricalLimited,anorganizationonthe  $ EntityList,withoutobtainingtherequired ` % licenses.  (& 764.2(a)[2]    ' #= m%#m% =DetectorElectronics   ( Corporation#= m%#m% =#mX^X m%#m% XmX^  G ) SettlementAgreementcivil   * penaltyof$15,000 8. G + +@37208+@811/14/01 7-+, +@37208 +@ 7IntheMatterofMcDonnell - DouglasCorporation  L. Submittedlicenseapplicationscontaining / falseandmisleadingstatementsaboutthe L0 enduseandenduserfortheexportof 1 machinetools;violatedtheconditionsof S2 theU.S.exportlicensesissuedto 3 #= m%+#m% =McDonnellDouglasCorporation.#= m%#m% =#mX^X m%m#m% XmX^ԀS6l#mX^X m%#m% XmX^  64 787.5(a)(1)[20] 5 787.6[30]  L6 #= m%b#m% =McDonnellDouglas 7 Corporation#= m%#m% =#mX^X m%#m% XmX^  L8 SettlementAgreementcivil 9 penaltyof$2,120,000 8. L: .@37238.@812/14/01 7-+; .@37238 .@ 7IntheMatterofAutomated < QualityTechnologies,Inc. Z= doingbusinessasLion "> Precision  s? ExportedfromtheUnitedStatesto @ Taiwan,Thailand,andSingaporeanon ZA contactmeasuringprobewithoutthe "B requiredexportlicenses.  sC 787A.6[2] D 764.2(a)[5]  ZE #= m%#m% =AutomatedQuality F Technologies,Inc.doing ZG businessasLionPrecision#= m%*#m% =#mX^X m%V#m% XmX^  "H SettlementAgreementcivil I penaltyof$52,500,$42,500 ZJ suspendedfortwoyears <2 "K 0@372520@<n  n, TRP$'3 Letter LandscapeP$'3 Letter Landscape'3 Letter Landscape'3 Letter LandscapeTXw n  12/28/01 7-+,d 0@37252 0@ 7IntheMatterofKaiser ,d Aluminum&Chemical , Corporation   Exportedorcausedtobeexported ,d potassiumfluoridefromtheUnitedStates , toJamaicawithouttherequiredlicenses;  exportedorcausedtobeexported  aluminumrodwithanoutsidediameterof L  morethanthreeinchesfromtheUnited  L  StatestoIsraelandTaiwanwithoutthe    requiredlicenses;#= m%ٔ#m% =Ԁmadefalseor    misleadingstatementsofmaterialfact l   directlyorindirectlytoaUnitedStates 4 l  agencyinconnectionwiththeuseof  4 exportcontroldocuments#= m%8#m% =#mX^X m%#m% XmX^.    787.6[2] ,d 787A.6[8] , 764.2(a)[17]  787.5[1]  787A.5[1] L 764.2(g)[7]   L #= m%q#m% =KaiserAluminum& ,d ChemicalCorporation#= m%՜#m% =#mX^X m%#m% XmX^  , qSettlementAgreementcivil ,d penaltyof$210,000,$45,000 , suspendedforoneyear 8.  3@372793@8q01/24/02 7-+ X  3@37279 3@ 7IntheMatterofThaneCoat,  X  Inc.    #= m%Q#m% =Conspiracy;exportedorcausedtobe  X  exportedpipecoatingmaterialsfromthe   UnitedStatestoLibyawithoutobtaining  ! therequiredvalidatedexportlicenses#= m%M#m% =that x " itkneworhadreasontoknowwas @x # required#= m%i#m% =#mX^X m%#m% XmX^;madefalseormisleading @$ statementsofmaterialfactdirectlyor % indirectlytoaUnitedStatesagencyin & connectionwiththeuseofexportcontrol `' documents#= m%#m% =#mX^X m%D#m% XmX^.  (`( #= m%t#m% =787.3(b)[1]  X ) 787.4(a)[32]  * 787A.4(a)[5]  + 787.5(a)[32] x , 787A.5(a)[5] @x - 787.6[32] @. 787A.6[5]#= m%#m% =#mX^X m%#m% XmX^  / #= m%<#m% =ThaneCoat,Inc.#= m%դ#m% =#mX^X m%~#m% XmX^   X 0 SettlementAgreementcivil  X 1 penaltyof$1,120,000,$520,000  2 suspendedfor2years;export  3 privilegesdeniedfor25years 8. x 4 3@372793@801/24/02 7-+5 3@37279 3@ 7IntheMatterofJerryVernon 6 Ford  L7 #= m%'#m% =Conspiracy;exportedorcausedtobe 8 exportedpipecoatingmaterialsfromthe L9 UnitedStatestoLibyawithoutobtaining L: therequiredvalidatedexportlicenses#= m%9#m% =that ; hekneworhadreasontoknowwas < required#= m%U#m% =#mX^X m%i#m% XmX^;madefalseormisleading l= statementsofmaterialfactdirectlyor 4l> indirectlytoaUnitedStatesagencyin 4? connectionwiththeuseofexportcontrol @ documents#= m%#m% =#mX^X m%0#m% XmX^.  A #= m%`#m% =787.3(b)[1] B 787.4(a)[32] LC 787A.4(a)[5] LD 787.5(a)[32] E 787A.5(a)[5] F 787.6[32] lG 787A.6[5]#= m%#m% =#mX^X m%#m% XmX^  4lH #= m%(#m% =JerryVernonFord#= m%#m% =#mX^X m%j#m% XmX^  I SettlementAgreementexport J privilegesdeniedf_or25years 8. LK 3@372793@8_01/24/02_ 7-+,d 3@37279 3@ 7IntheMatterofPrestonJohn ,d _Engrebretson_  , Conspiracy;exportedorcausedtobe ,d exportedpipecoatingmaterialsfromthe , UnitedStatestoLibyawithoutobtaining  therequiredvalidatedexportlicenses#= m%#m% =that   hekneworhadreasontoknowwas L required#= m%#m% =#mX^X m%W#m% XmX^;madefalseormisleading  L  statementsofmaterialfactdirectlyor    indirectlytoaUnitedStatesagencyin    connectionwiththeuseofexportcontrol l   documents.  4 l  #= m%#m% =787.3(b)[1] ,d 787.4(a)[32] , 787A.4(a)[5]  787.5(a)[32]  787A.5(a)[5] L 787.6[32]  L 787A.6[5]#= m%'#m% =#mX^X m%#m% XmX^    #= m%U#m% =PrestonJohn_Engrebretson_#= m%#m% =#mX^X m%#m% XmX^  ,d SettlementAgreementexport ,d privilegesdeniedfor25years 8. , 4@372854@801/30/02 7-+  4@37285 4@ 7IntheMatterofEliCohen    Madefalseandmisleadingrepresentation   orstatementofmaterialfactdirectlyto X  BISandconcealedmaterialfactsfromBIS  X  inconnectionwithanimpropertransferof   aninfraredcamera.    #mX^X m%#m% XmX^764.2(g)[1]    EliCohen     SettlementAgreementcivil  ! penaltyof$10,000;export X " privilegesdeniedforfiveyears 8.  X # @5@37290@5@802/04/02 7-+ D $ @5@37290 @5@ 7IntheMatterofBS&BProcess  D % Systems,Inc.   & Exportedoilproductionequipmentfrom  D ' theUnitedStatestoIran,throughthe  ( UnitedKingdom,withoutobtainingthe ) authorizationitkneworhadreasonto d* knowwasrequired;madefalseor ,d+ misleadingrepresentations,statements,or ,, certificationsdirectlyorindirectlytoa - U.S.Governmentagencyinconnection . withthepreparation,submission,issuance, L/ useormaintenanceofanexportcontrol L0 document;failedtopreparetherequired 1 ShippersExportDeclaration.  2 787.4[1]  D 3 787.6[1]  4 764.2(a)[3] 5 764.2(e)[2] d6 764.2(g)[1]  ,d7 #= m%i#m% =BS&BProcessSystems,Inc.#= m%P#m% =#mX^X m%#m% XmX^   D 8 SettlementAgreementcivil  D 9 penaltyof$86,000;export  : privilegesdeniedforthreeyears, ; #= m%#m% =allofwhichissuspended#= m%ܽ#m% =#mX^X m%#m% XmX^ 8. d< @5@37290@5@802/04/02 7-+8= @5@37290 @5@ 7IntheMatterofBlack,_Sivalls_ 8> &_Bryson_Ԁ(UK)Ltd.  ? Receivedoilproductionequipmentinthe 8@ UnitedKingdomthatitkneworhad A reasontoknowitsaffiliatedcompanyin B theUnitedStates,BS&BProcessSystems, XC Inc.,hadexportedfromtheUnitedStates  XD withouttherequiredauthorization,and  E forwardedtheitemstoIran.   F 787.4[1] 8G 764.2(e)[2]  H #= m%7#m% =Black,_Sivalls_Ԁ&_Bryson_ 8I (UK)Ltd.#= m%#m% =#mX^X m%y#m% XmX^  J SettlementAgreementcivil 8K penaltyof$32,000;export L privilegesdeniedforthreeyears, M twoyearssuspended 8. XN `5@37291`5@802/05/02 7-+,d `5@37291 `5@ 7IntheMatterofFederalParts ,d  International,Inc.  , ExportedU.S.originautopartsfromthe ,d UnitedStatestoIranwithoutobtainingthe , requiredvalidatedexportlicenses;made  falseormisleadingrepresentationof  materialfactdirectlyorindirectlytoa L UnitedStatesagencyinconnectionwith  L  thepreparation,submissionoruseofan    exportcontroldocument;attemptedto    exportfromtheUnitedStatestoIranU.S. l   originautopartswithoutobtainingthe 4 l  requiredauthorizationthatitkneworhad  4 reasontoknowwasrequired.    787.3(a)[2] ,d 787.4(a)[2] , 787.5(a)[2]  787.6[2]   #= m%b#m% =FederalPartsInternational, ,d Inc.#= m%#m% =#mX^X m%#m% XmX^  , SettlementAgreementcivil ,d penaltyof$50,000;export , privilegesdeniedfor10years 8.   6@37297 6@802/11/02 7-+ X   6@37297  6@ 7IntheMatterof_Neopoint_,Inc.   X  Exported128bitencryptionsoftwareto  X  SouthKoreawithoutobtainingthelicense   thatitkneworhadreasontoknowwas   required.  x  764.2(a)[10]  X  764.2(e)[9]    _Neopoint_,Inc.   X ! SettlementAgreementcivil  X " penaltyof$95,000 8.  # 8@373188@803/04/02 7-+ $ 8@37318 8@ 7#= m%X#m% =IntheMatterof_Infocom_  % Corporation,_Tetrabal_ & Corporation,Inc.,_Ihsan_ d' _Medhat_Ԁ Sammy_Elashi_, ,d( deniedpersons,andrelated ,) persons_Abdulah_ԀAlNasser, * _Maysoon_ԀAl_Kayali_,_Mynet.Net_ + Corp.,_Bayan_Ԁ_Medhat_Ԁ_Elashi_, L, _Ghassan_Ԁ_Elashi_,_Basman_ L- _Medhat_Ԁ_Elashi_#= m%N#m% =#mX^X m%#m% XmX^Ԁ_Hazim_Ԁ_Elashi_, . _Fadwa_Ԁ_Elafrangi_#= m%]#m% =#mX^X m%#m% XmX^  / #= m%#m% =[_TDO_:Reasontobelievethattherewasa  0 riskofanimminentviolationbasedon 1 evidencethattherespondentsshippedand d2 attemptedtoshipgoodstoLibyaandSyria ,d3 withoutobtainingthenecessary ,4 authorizations.]#= m%,#m% =#mX^X m%#m% XmX^  5 #= m%#m% =764.2(a)  6 764.2(g)#= m%a#m% =#mX^X m% #m% XmX^  7 #= m%#m% =_Infocom_ԀCorporation,  8 _Tetrabal_ԀCorporation,Inc., 9 _Ihsan_Ԁ_Medhat_Ԁ Sammy d: _Elashi_,deniedpersons,and ,d; relatedpersons_Abdulah_ԀAl ,< Nasser,_Maysoon_ԀAl_Kayali_, = _Mynet.Net_ԀCorp.,_Bayan_ > _Medhat_Ԁ_Elashi_,_Ghassan_ L? _Elashi_,_Basman_Ԁ_Medhat_ L@ _Elashi_#= m%a#m% =#mX^X m% #m% XmX^Ԁ_Hazim_Ԁ_Elashi_,_Fadwa_ A _Elafrangi_#= m%_#m% =#mX^X m%#m% XmX^  B #= m%#m% =Renewalofordertemporarily  C denyingexportprivilegesrenewed D for180days#= m%.#m% =#mX^X m%#m% XmX^ 8. dE :@37328:@803/14/02 7-+8F :@37328 :@ 7IntheMatterofWaters 8G Instruments,Inc.  H Exportedorcausedtobeexportedelectric 8I cattleprodsfromtheUnitedStatesto J Argentina,Honduras,Switzerland, K Taiwan,Columbia,Ecuador,Ireland,and XL Mexicowithoutobtainingtherequired  XM licensesthatitkneworhadreasonto  N knowwasrequired#mX^X m%%#m% XmX^.   O 787A.6[4] 8P 764.2(a)[15] Q 764.2(e)[12]  R #= m%#m% =WatersInstruments,Inc.#= m%Z#m% =#mX^X m%#m% XmX^  8S SettlementAgreementcivil 8T penaltyof$186,000,$26,000 U suspendedfortwoyears 8. V @<@37346@<@8_04/01/02 7-+,d @<@37346 @<@ 7IntheMatterofDonK. ,d  Yamaguchi,individually,and , KaiyoU.S.A.   Inconnectionwithanexportofsatellite ,d modemsfromtheUnitedStates, , Yamaguchicausedtheexportertomakea  falseandmisleadingstatementofmaterial  factontheairwaybill,anexportcontrol L  document.   L  787A.2[1]  ,d  #= m%#m% =DonK.Yamaguchi, ,d  individually,and_Kaiyo_ ,  U.S.A.#= m%G#m% =#mX^X m%#m% XmX^   SettlementAgreementcivil ,d penaltyof$10,000 8. ,  @@37377 @@805/02/02 7-+p   @@37377  @@ 7IntheMatterof_Jabal_ p  _Damavand_ԀGeneralTrading 8 p Company   8 ExportedequipmentfromtheUnited p  Statesthrough_UAE_ԀtoIranwithoutthe 8 p requiredauthorization;participatedinthat  8 transactionwithknowledgethata   violationhadoccurred;actedwithintent   toevadetheregulationsbymakingafalse X  statementtotheU.S.supplierofthe  X  equipmentastotheenduseand   destinationoftheequipment.    764.2(b)[1] p  764.2(e)[1] 8 p 764.2(h)[2]   8  #= m%#m% =_Jabal_Ԁ_Damavand_ԀGeneral p ! TradingCompany#= m%#m% =#mX^X m%C#m% XmX^  8 p" Exportprivilegesdeniedfor10 p # years 8. 8 p$ @@37383@@805/08/02 7-+ D % @@37383 @@ 7IntheMatterof  D & Thompson/CenterArms  ' Company,Inc.  ( Exportedrifleandpistolscopesfromthe  D ) UnitedStatestoArgentina,theCzech  * Republic,andSwitzerlandwithoutthe + requiredlicenses.  d, 764.2(a)[5]   D - #= m%J#m% =Thompson/CenterArms  D . Company,Inc.#= m%#m% =#mX^X m%#m% XmX^   / SettlementAgreementcivil  D 0 penaltyof$25,000,$12,500  1 suspendedforoneyear 8. 2 `I@37451`I@807/15/02 7-+3 `I@37451 `I@ 7IntheMatterof_EOTT_ԀEnergy 4 OperatingLimitedPartnership  5 Exportedandcausedtobeexportedcrude 6 petroleumtoCanadainviolationofthe 7 termsofBISexportlicenses;filedor P8 causedtobefiledShippersExport P9 Declarationsthatcontainedmaterial : misrepresentationsof_fact._  ; 764.2(a)[14] < 764.2(g)[46]  = #= m%t#m% =_EOTT_ԀEnergyOperating > LimitedPartnership#= m%;#m% =#mX^X m%#m% XmX^  ? SettlementAgreementcivil @ penaltyof$508,000 8. A I@37452I@807/16/02 7-+,d I@37452 I@ 7IntheMatterof_Printrak_,A ,d MotorolaCompany  , Exportedor_reexported_Ԁautomated ,d fingerprintidentificationsystemsand , associatedsoftware,andencryption  softwaretovariousdestinationswithout  obtainingtherequiredlicenses;filedor L causedtobefiledShippersExport  L  Declarationsthatstatedtheincorrect    ExportControlClassificationNumberor    certifiedthattheexportwasauthorized l   underanexportlicenseorlicense 4 l   exceptionthatdidnot,infact,authorize  4 theexport.    764.2(a)[37] ,d 764.2(g)[8]  , #= m%#m% =_Printrak_,AMotorola ,d Company#= m%#m% =#mX^X m%#m% XmX^  , SettlementAgreementcivil ,d penaltyof$135,000 8. ,  M@37481 M@808/14/02 7-+ X   M@37481  M@ 7IntheMatterofMercator,Inc.   X  Exportedplasticproductsthatwere  X  subjecttotheRegulationsandtheIranian   TransactionsRegulationstoIranwithout   obtainingpriorauthorizationfromthe x  TreasuryDepartmentofOfficeofForeign @x  AssetsControl;transferredplastic @ productstotheUnitedArabEmirateswith  knowledgethattheplasticproductswould  beexportedtoIranwithouttherequired `  authorization;failedtoretainexport (`! controldocumentsandotherrecords (" requiredtobemaintained.  # 764.2(a)[1]  X $ 764.2(e)[1]  % 764.2(_i_)[1]   & #= m%U#m% =Mercator,Inc.#= m%#m% =#mX^X m%#m% XmX^   X ' SettlementAgreementcivil  X ( penaltyof$18,000 8.  ) N@37495N@808/28/02 7-+L* N@37495 N@ 7IntheMatterof_Tetrabal_ L+ Corporation,Inc.and_Ihsan_ , _Medhat_Ԁ Sammy_Elashi_, - deniedpersonsandrelated l. persons_Maysoon_ԀAl_Kayali_, 4l/ and_Mynet.Net_ԀCorp.  40 #mX^X m%#m% XmX^#= m%o#m% =[_TDO_:Reasontobelievethattherewasa L1 riskofanimminentviolationbasedon 2 evidencethattherespondentsshippedand 3 attemptedtoshipgoodstoLibyaandSyria l4 withoutobtainingthenecessary 4l5 authorizations.]#= m%#m% =#mX^X m%#m% XmX^  46 #= m%#m% =764.2(a) L7 764.2(g)#= m%.#m% =#mX^X m%#m% XmX^  8 #= m%#m% =_Tetrabal_ԀCorporation,Inc. L9 and_Ihsan_Ԁ_Medhat_Ԁ Sammy : _Elashi_,deniedpersonsand ; relatedpersons_Maysoon_ԀAl l< _Kayali_,and_Mynet.Net_ 4l= Corp.#= m%.#m% =#mX^X m%#m% XmX^  4> #= m%A#m% =Renewalofordertemporarily L? denyingexportprivilegespartially @ renewedfor180days#= m%#m% =#mX^X m%#m% XmX^ 8. A O@37496O@808/29/02 7-+XB O@37496 O@ 7IntheMatterofHans_Wrage_Ԁ& XC Co.GMBH   XD _Reexported_ԀfromGermanytoPoland, XE shotgunswithabarrellengthofatleast18  XF inchesbutlessthan24inches,whichhad  G beenexportedfromtheUnitedStates,  H withoutobtainingtherequired_licenses._Ԁ  x!I 764.2(a)[3] XJ    XK #= m%#m% =ԀHans_Wrage_Ԁ&Co.GMBH#= m%#m% =#mX^X m%#m% XmX^  XL SettlementAgreementcivil XM penaltyof$30,000 8.  XN `P@37507`P@809/09/02 7-+,d `P@37507 `P@ 7 IntheMatterofP&MTrading, ,d Inc.  , #mX^X m%b #m% XmX^#= m% # ==[_EAA_Ԁ11(h)]Willfully,knowinglyand ,d unlawfullyviolatedtheembargoagainst , Iranbyattemptingtoexportandcausing  theexportationofa_Shimadzu_ԀGC14A  TransformerOilGasAnalysisSystem L fromtheUnitedStatestoIranviathe  L  UnitedArabEmirates.#= = #m% =     #mX^X m% #m% XmX^Section1705of ,d  the_IEEPA_#mX^X m%h #m% XmX^  ,  P&MTrading,Inc.  ,d  Exportprivilegesdenieduntil ,d October20,2010 8. , S@37528S@809/30/02 7-+8 p S@37528 S@ 7IntheMatterof_Yaudat_ 8 p Mustafa_Talyi_,alsoknownas  8 Joseph_Talyi_,andInternational   BusinessServices,Ltd.and   TopOilTools,Ltd.  X  #mX^X m% ##X̪XXmX^ #X̪XXX̪=XX̪[_TDO_:Reasontobelievethattherewasa 8 p riskofanimminentviolationbasedon  8 evidencethat_Talyi_,throughhiscompany   InternationalBusinessServices,Inc.,   exportedorparticipatedintheexportof X  U.S.originitemstoLibyaandSudan  X  withoutobtainingthenecessary   authorizationsfromBISortheTreasury   DepartmentsOfficeofForeignAssets x  Control#X̪X=##X̪XXX̪#mX^XXX̪;#X̪XXmX^z#rXLXXX̪r=XrXLattemptedtomisleadU.S. @x  suppliersabouttheultimatedestination .f  andenduseroftheitemsorderedby .! falselyclaimingthattheywereboundfor " acceptabledestinationssuchastheUnited # ArabEmiratesorVenezuelawhilethe N$ itemsweredesignedforoilfield N% equipmentinLibyaandSudan]#rXLXr=##X̪XXrXL#mX^XXX̪  & m% XmX^764.2(a) 8 p' 764.2(d)  8( 764.2(g)   ) #mX^X m%##m% XmX^#= m%#m% =IntheMatterof_Yaudat_ 8 p* Mustafa_Talyi_,alsoknownas  8+ Joseph_Talyi_,and  , InternationalBusiness  - Services,Ltd.andTopOil X . Tools,Ltd.#= m%#m% =#mX^X m%#m% XmX^   X / #= m%#m% =Ordertemporarilydenyingexport 8 p0 privilegesfor180days#= m%!#m% =#mX^X m%#m% XmX^  81  #mX^X m%##X̪XXmX^#  1  X̪XXX̪@,APPENDIXD,TABLEII X @$CriminalIndictmentsand_Informations_Ԉ F @[[&ReturnedduringFiscalYear2002 4 @ChargingExportControlViolationsInvestigatedbythe " @(OfficeofExportEnforcement  *st dddd  dd   dd  dd dd  dd ojpd2d2,(d ,td ,Ctd ,td ,rt +  6CC' 6Indictment/ < Information R  Date ;Cj,!  CC ;Defendant(s) 2Cj#< Cj 2Charge(s) 2Cj#< Cj 2Enforcement <  Organization(s) 6CjC#R  Cj 6Sanction/Statusat < EndofFiscalYear mjC^#R   CjC ( 2@37265 2@m1/10/02 TjjE:V   2@37265  2@jC TMariaElena_Ibanez_#X̪X X̪# X̪XX̪ 2jj#V jj 2Conspiracytofalsify V  exportcontrol   documents.#X̪X X̪| # X̪XX̪ 2jj# z jj 2Commerce 6jjC#V jj 6Receiveda$5,000 V  fineand18months   ofprobation. hjCY# z  ( jjC :@37333:@h3/19/02 TjjE:  :@37333 :@jC T_Edvard_Ԁ_Yamnik_Ԁ 2jj# jj 2#X̪X X̪G!# X̪XX̪Illegalexportof   fingerprintmaterials ~  toBelarus. 2jj#< jj 2Commerce 6jjC# jj 6NotConcluded. ZjCK  jjC `=@37355`=@Z4/10/02 Kjj<:  `=@37355 `=@jC K_Ihsan_Ԁ_Elashyi_,a.k.a. ! Sammy_Elashyi_,and @" _Tetrabal_ԀCorporation )jjV#jj )Knowinglyand $ willfullyviolatinga @% Commerce V& Department ' temporarydenial z( order. )jj8)jj )Commerce/ * JointTerrorism @+ TaskForce -jjCV,jj -NotConcluded#X̪X X̪## X̪XX̪. _jCP- jjC >@37367>@_4/22/02 ~.  Kjj<:</ >@37367 >@jC K_M.I.I._#X̪X X̪'# X̪XX̪Ԁ(Massive ~0 InternationalInc.) )jj<1jj )Illegalexportof ~2 hydraulicstud <3 _tensioners_Ԁtoa_frim_ R4 ontheEntityListin 5 India.#X̪X X̪(# X̪XX̪ )jjv6jj )Commerce/ ~7 Customs -jjC<8jj -Receiveda$10,000 ~9 fine. mjC^#<:  jjC B@37399B@m5/24/02 TjjE:; B@37399 B@jC T_Malte_Ԁ_Mangelsen_,John < PhillipClements, z= _Minequip_ԀCorporation, 8> Jeffrey_Woodbridge_, N? andSigmaEnterprises  @ Limited 2jj#rAjj 2Conspiracyto B illegallyexportspare zC machinepartsfor 8D hydraulicshearsto NE Libya. 2jj# Fjj 2Commerce/ G Customs 6jjC#zHjj 6NotConcluded#X̪X X̪~*# X̪XX̪. ajCjP#I jjC @N@37490@N@a8/23/02 Mjjj<:J @N@37490 @N@jCj M_Zlatko_Ԁ_Brkic_Ԁ +jjjKjjj +Illegalexportof L handcuffstoBosnia vM andHerzegovina. +jjj 4Njjj +Commerce -jjjCOjjj -TrialPending.#X̪X X̪.# X̪XX̪ P .$" 4R  jjjC .#X̪XX X̪,1#uX^XXX̪u-TXuX^#uX^Xu-T1##X̪XXuX^1#