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  1. Commerce BIS (export controls news)50

    BIS reaches administrative enforcement settlement with Lambda Research Corporation

    The U.S. Commerce Department's Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Lambda Research Corporation. No further details about the settlement terms or alleged violations were available in the press release.

    美国商务部工业与安全局与Lambda Research Corporation达成行政执行和解

    美国商务部工业与安全局(BIS)与Lambda Research Corporation达成行政执行和解。和解条款及涉嫌违规事项的详细信息在新闻稿中未予披露。

  1. Treasury OFAC (recent sanctions actions)55

    U.S. Treasury designates 24 individuals and 30 entities across counter-narcotics, counter-terrorism, Iran-related and non-proliferation sanctions

    OFAC added 24 individuals and 30 entities to the SDN List. The designations include a Chinese national (Li Fen) and a Hong Kong company (EC MOJO TECHNOLOGY CO LIMITED) linked to an Iranian WMD proliferation network, as well as multiple Mexico-based individuals and entities tied to the Sinaloa Cartel. Iranian entities include KAVOSHCOM ASIA R AND D GROUP and its subsidiaries, linked to Iran's Ministry of Defense and Armed Forces Logistics.

    美国财政部对24名个人和30个实体实施制裁,涉及禁毒、反恐、伊朗相关及防扩散领域

    OFAC将24名个人和30个实体列入特别指定国民名单。制裁对象包括一名中国公民(李芬)和一家香港公司(EC MOJO TECHNOLOGY CO LIMITED),均与伊朗大规模杀伤性武器扩散网络有关;另有多个与墨西哥锡那罗亚卡特尔相关的个人和实体。伊朗实体包括KAVOSHCOM ASIA R AND D GROUP及其子公司,与伊朗国防和武装部队后勤部有关联。

    Why it matters: A Chinese national and a Hong Kong company were designated for links to an Iranian WMD proliferation network, showing continued U.S. enforcement of secondary sanctions on Chinese actors supporting Iran's weapons programs.

  1. Commerce BIS (export controls news)90

    Bosch to pay $36 million penalty for shipments to Huawei without BIS license

    Robert Bosch GmbH agreed to pay a $36.18 million penalty to the Commerce Department's Bureau of Industry and Security for exporting approximately $72.4 million worth of MEMS sensors and automotive software to Huawei between September 2020 and September 2024 without the required export license. Bosch received credit for filing a Voluntary Self-Disclosure and cooperating with the investigation, with $3.6 million of the penalty suspended. The case was investigated by BIS's Office of Export Enforcement.

    博世因向华为无证出口被罚款3600万美元

    德国罗伯特·博世公司同意向美国商务部工业与安全局支付3618万美元罚款,原因是该公司2020年9月至2024年9月期间向华为出口了约7240万美元的MEMS传感器和汽车软件,但未获得所需的出口许可。博世因主动自我披露并配合调查获得抵免,约3600万美元罚款被暂缓。该案由BIS出口执法办公室调查。

    Why it matters: The penalty shows BIS enforcement extends to foreign (German) companies shipping to Huawei, with the $3.6M credit for voluntary disclosure highlighting cooperation benefits.

  1. Commerce BIS (export controls news)50

    BIS reaches administrative enforcement settlement with Teledyne FLIR and affiliates

    The U.S. Commerce Department's Bureau of Industry and Security reached an administrative enforcement settlement with Teledyne FLIR LLC and its affiliates, including FLIR Optoelectronic Technology (Shanghai) Co. Ltd. and Teledyne FLIR Commercial Systems Inc. The settlement addresses alleged violations of export control regulations.

    美国商务部工业与安全局与Teledyne FLIR及其附属公司达成行政执行和解

    美国商务部工业与安全局(BIS)与Teledyne FLIR LLC及其附属公司(包括FLIR Optoelectronics Technology (Shanghai) Co. Ltd.和Teledyne FLIR Commercial Systems Inc.)达成行政执行和解。该和解涉及涉嫌违反出口管制规定的指控。

    Why it matters: The settlement marks another BIS enforcement action under the Export Administration Regulations, though the specific violations and penalty amount are not disclosed in the available material.

  1. Commerce BIS (export controls news)70

    Applied Materials to Pay $252 Million Penalty for Illegal Semiconductor Exports to China

    The Commerce Department's Bureau of Industry and Security announced a settlement with Applied Materials Inc. and its Korean subsidiary, requiring them to pay a $252 million penalty for illegal exports of semiconductor manufacturing equipment to China. AMAT routed ion implanter shipments through Korea to a blacklisted Chinese company without the required export license.

    应用材料公司因向中国非法出口半导体设备被罚2.52亿美元

    美国商务部工业与安全局宣布与应用材料公司及其韩国子公司达成和解,后者需支付2.52亿美元罚款。应用材料将离子注入器经韩国运往被列入实体清单的中国公司,未申请所需出口许可。罚款金额为约1.26亿美元非法交易额的两倍,系法定最高上限,涉事高管已被解雇。

    Why it matters: The penalty is twice the transaction value, showing BIS is using maximum statutory fines and personnel accountability to deter export control circumvention routed through third countries.

  1. Commerce BIS (export controls news)85

    Commerce Dept revises semiconductor export licensing policy for China

    BIS issued a rule revising its licensing policy for semiconductor exports to China, reviewing export license applications for the Nvidia H200, AMD MI325X and similar chips on a case-by-case basis when security requirements are met.

    商务部修订对华半导体出口许可审查政策

    美国商务部工业与安全局发布新规修订对华半导体出口许可审查政策,对英伟达H200、AMD MI325X等芯片的出口许可申请进行逐案审查,条件是满足安全要求。申请者须证明出口不会减少美国客户可获得的全球半导体产能,且中国购买者已采取出口合规程序,产品已在美国进行独立第三方测试以验证性能与安全。

    Why it matters: The rule reverses the prior full ban, allowing H200 and similar chips to China under case-by-case review with security conditions.

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