U. S. Bureau of Industry and Security - Enforcement Case Summaries Index

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Export Enforcement
Selected Case Summaries Index

Subject	Case Name
New York Exporter Pays $900,000 for Illegally Exporting Handcuffs and Gas Masks	Rothco; Morris Rothenberg & Sons Inc.
Thermal Imaging Camera Intercepted on its way to Hizballah	Fawzi Mustaphu Assi
Violating Export License Terms Results in Fines	Sun Microsystems of California Ltd., and Gold Valley Technology Company
Anatomy of a Successful Investigation	Carlos Cardoen
Access to Industrial Equipment and Material by Iran, Iraq and Libya Halted	John Strome, Abbulamir Mahdi
Illegal Export of Military Vehicles to Vietnam Results in Jail Time	Dien Duc Huynh, Dien's Auto Salvage
Denial of Exporting Privileges Adds "Teeth" Enforcement Actions	Khalid Khalil El-Awar, Aldrich Ames, Harold J. Nicholson, & A.V.S. Armoured Vehicles' Systems, Inc.
Companies Pay Civil Penalty for Dealing with a Denied Person	Hua Ko Electronics Co., Ltd. ; Nanshing Color & Chemical Co., Ltd.; and General Chemical Corp. of New Jersey
Illegally Exported Handcuffs and Leg Irons Result in Denial of Export Privileges	Macosia International