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Oct 2Fri
  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。

Sep 29Tue
  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.

Aug 24Mon
  1. Commerce BIS (export controls news)0

    BIS Reaches Administrative Enforcement Settlement with Container Manufacturing Ltd.

    The Bureau of Industry and Security (BIS) reached an administrative enforcement settlement with Container Manufacturing Ltd. No further details about the settlement terms or violations were provided in the announcement.

    美国商务部工业与安全局与Container Manufacturing Ltd.达成行政执行和解

    美国商务部工业与安全局(BIS)与Container Manufacturing Ltd.达成行政执行和解。和解条款或违规细节未在公告中进一步披露。

Aug 14Fri
  1. Commerce BIS (export controls news)30

    BIS Reaches Administrative Enforcement Settlement with Plexon, Inc.

    The U.S. Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Plexon, Inc. The settlement resolves an enforcement matter; specific terms were not disclosed in the available filing.

    美国商务部工业与安全局与Plexon达成行政执行和解

    美国商务部工业与安全局(BIS)与Plexon, Inc.达成行政执行和解。该和解解决了执法事项;现有文件未披露具体条款。

Jun 17Wed
  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.

Apr 14Tue
  1. Commerce BIS (export controls news)10

    BIS Reaches Administrative Enforcement Settlement with Coastal PVA Technology, Inc.

    The Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Coastal PVA Technology, Inc. The settlement resolves the case related to export control violations. Specific terms of the settlement were not disclosed.

    美国商务部工业与安全局与Coastal PVA Technology公司达成行政执行和解

    美国商务部工业与安全局(BIS)与Coastal PVA Technology公司达成行政执行和解。该和解了结涉及出口管制违规的案件。和解具体条款未予披露。

Mar 27Fri
  1. Commerce BIS (export controls news)5

    BIS Reaches Administrative Enforcement Settlement with Solventum Corporation

    The Bureau of Industry and Security (BIS) reached an administrative enforcement settlement with Solventum Corporation. The settlement was finalized by order. The specific terms and any monetary penalties were not disclosed in the available documents.

    工业与安全局与溶剂体公司达成行政执行和解

    美国商务部下属工业与安全局(BIS)与溶剂体公司达成行政执行和解。和解已通过命令方式完成。具体条款及罚款金额未在现有文件中披露。

Feb 26Thu
  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.

Feb 12Thu
  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.

Jan 13Tue
  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.

Jan 7Wed
  1. Commerce BIS (export controls news)27

    BIS Imposes Administrative Penalty on Exyte Management GmbH

    The U.S. Bureau of Industry and Security (BIS) imposed an administrative penalty on Exyte Management GmbH. The penalty was announced on an official U.S. government website.

    美国商务部工业与安全局对Exyte Management GmbH处以行政处罚

    美国商务部工业与安全局(BIS)对Exyte Management GmbH处以行政处罚。该处罚于美国政府官方网站公布。

Oct 1Wed
  1. Commerce BIS (export controls news)10

    BIS Reaches Administrative Enforcement Settlement with Luminultra Technologies, Inc.

    The U.S. Bureau of Industry and Security (BIS) has reached an administrative enforcement settlement with Luminultra Technologies, Inc. The announcement did not disclose the specific terms or violations involved in the case.

    美国商务部工业与安全局与Luminultra Technologies公司达成行政执行和解

    美国商务部工业与安全局(BIS)已与Luminultra Technologies公司达成行政执行和解。公告未披露该案件的具体和解条款或违规事项。