Department of Commerce

Department of Commerce, Department of the Treasury, and Department of Justice Tri-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of the Treasury
March 6, 2024
Department of Commerce, Department of the Treasury, Department of Justice, Department of State, and Department of Homeland Security Quint-Seal Compliance Note
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Homeland Security;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
December 11, 2023
Iran Ballistic Missile Procurement Advisory
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
October 18, 2023
Guidance to Industry on Iran’s UAV-Related Activities
Governments » United States » Executive Branch » Department of Commerce;
Governments » United States » Executive Branch » Department of Justice;
Governments » United States » Executive Branch » Department of State;
Governments » United States » Executive Branch » Department of the Treasury
June 9, 2023
BIS Imposes 20 Year Denial Order for Alleged Attempted Unauthorized Export of Communications Equipment to Iran
Governments » United States » Executive Branch » Department of Commerce
March 30, 2023
Export Control Measures Under the Export Administration Regulations (EAR) To Address Iranian Unmanned Aerial Vehicles (UAVs) and Their Use by the Russian Federation Against Ukraine
Governments » United States » Executive Branch » Department of Commerce
February 27, 2023
In the Matter of: Arash Yousefi Jam, 24 Great Heron Court, King City, Ontario, Canada; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
February 14, 2023
Additions to the Entity List
Governments » United States » Executive Branch » Department of Commerce
January 31, 2023
Order Denying Export Privileges; In the Matter of: Mehdi Hashemi, a/k/a Eddie Hashemi, 10390 Wilshire Boulevard, Apartment 907, Los Angeles, CA 90024
Governments » United States » Executive Branch » Department of Commerce
October 5, 2022
Commerce Identifies 4th Iranian Cargo Plane Operating in Apparent Violation of U.S. Export Controls on Russia
Governments » United States » Executive Branch » Department of Commerce
September 26, 2022
Commerce Identified Iranian Cargo Airlines For Apparent Violations of U.S. Export Controls
Governments » United States » Executive Branch » Department of Commerce
September 19, 2022
BIS Issues Charging Letter Against Chinese Company Far East Cable for Violating U.S. Export Controls Related to Shipments to Iran
Governments » United States » Executive Branch » Department of Commerce
August 8, 2022
Charging Letter
Governments » United States » Executive Branch » Department of Commerce
July 29, 2022
In the Matter of: Joyce Marie Eliabachus, 17 Frederick St., Morristown, NJ 07960; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
July 19, 2022
In the Matter of: Matteo Taerri, a/k/a Majid Taheri; 705 Town Blvd. #433, Atlanta, GA 30319; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
August 16, 2021
BIS Imposes Administrative Penalty of $215,000 to Resolve Allegations of Diversion of Oil Tank Equipment through the United Arab Emirates to Iran
Governments » United States » Executive Branch » Department of Commerce
July 19, 2021
Addition of Certain Entities to the Entity List; Revision of Existing Entry on the Entity List; Removal of Entity From the Unverified List; and Addition of Entity to the Military End-User (MEU) List
Governments » United States » Executive Branch » Department of Commerce
July 9, 2021
In the Matter of: Behzad Pourghannad, NY11 AR Gandi, Tehran, Iran; Order Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
June 1, 2021
In the Matter of: Mehmet Hakan Atilla, Millet Cad. No: 26 D:15, Fatih Istanbul, Turkey, and Molla Seref Mah Hikayeci Sok AZ, Fatih Istanbul, Turkey
Governments » United States » Executive Branch » Department of Commerce
May 5, 2021
Order Renewing Order Temporarily Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
November 30, 2020
Commerce Adds Five Scientists Involved in Iran’s Nuclear Weapons Development Program to the Entity List
Governments » United States » Executive Branch » Department of Commerce
September 21, 2020
Order Temporarily Denying Export Privileges
Governments » United States » Executive Branch » Department of Commerce
August 19, 2020
Secretary of Commerce Wilbur Ross Announces Additions to Entity List including Iranian Nuclear Scientists and Other Suppliers of Iran’s and Pakistan’s WMD Programs
Governments » United States » Executive Branch » Department of Commerce
March 17, 2020
Export Violation Charges Against Two Iranian-Americans
Governments » United States » Executive Branch » Department of Commerce
July 16, 2019
Criminal Complaint against Peyman Amiri Larijani
Governments » United States » Executive Branch » Department of Commerce
June 3, 2019
Order Relating to Asim Fareed
Governments » United States » Executive Branch » Department of Commerce
December 19, 2018
Addition of Certain Entities to the Entity List, Revision of an Entry on the Entity List and Removal of an Entity from the Entity List
Governments » United States » Executive Branch » Department of Commerce
September 26, 2018
Order Terminating Denial Order Issued on April 15, 2018, Against Zhongxing Telecommunications Equipment Corporation and ZTE Kangxun Telecommunications Ltd.
Governments » United States » Executive Branch » Department of Commerce
July 23, 2018
Secretary Ross Announces $1.4 Billion ZTE Settlement; ZTE Board, Management Changes and Strictest BIS Compliance Requirements Ever
Governments » United States » Executive Branch » Department of Commerce
June 7, 2018
Secretary Ross Announces Activation of ZTE Denial Order in Response to Repeated False Statements to the U.S. Government
Governments » United States » Executive Branch » Department of Commerce
April 16, 2018
Order Activating Suspended Denial Order Relating to Zhongxing Telecommunications Equipment Corporation and ZTE Kangzun Telecommunications LTD
Governments » United States » Executive Branch » Department of Commerce
April 15, 2018
Order Relating to Ali Eslamian, Equipco (U.K.) Ltd., and Skyco (U.K.) Ltd.
Governments » United States » Executive Branch » Department of Commerce
September 28, 2017
Secretary of Commerce Wilbur L. Ross, Jr. Announces $1.19 Billion Penalty for Chinese Company’s Export Violations to Iran and North Korea
Governments » United States » Executive Branch » Department of Commerce
March 7, 2017
Settlement Agreement between the U.S. Department of Commerce's Bureau of Industry and Security and Zhongxing Telecommunications Equipment Corporation
Governments » United States » Executive Branch » Department of Commerce
March 7, 2017
Addition of Certain Persons and Revisions to Entries on the Entity List; and Removal of a Person From the Entity List
Governments » United States » Executive Branch » Department of Commerce
January 10, 2017
Documents Pertaining to the Addition of ZTE Corporation and Related Entities to the Entity List
Governments » United States » Executive Branch » Department of Commerce
March 7, 2016
BIS Adds Al Naser Airlines to Mahan Air Temporary Denial Order
Governments » United States » Executive Branch » Department of Commerce
May 21, 2015
Dutch Company Agrees to Pay $10.5 Million Civil Penalty to Settle Commerce Department Charges Involving Illegal Exports and Reexports to Iran and Sudan
Governments » United States » Executive Branch » Department of Commerce
June 5, 2014
Washington Man Sentenced In Conspiracy To Export Sophisticated Computer Equipment To Iran
Governments » United States » Executive Branch » Department of Commerce
April 30, 2014
U.S. Commerce Department Adds Nine Persons Associated with Missile Proliferator to Entity List
Governments » United States » Executive Branch » Department of Commerce
April 29, 2014
Former Connecticut Resident Indicted for Attempting to Ship Sensitive Military Documents to Iran
Governments » United States » Executive Branch » Department of Commerce
January 21, 2014
Bureau of Industry and Security Adds 36 Parties to Entity List for Actions Involving Illegal Shipments of Goods to Iran and China
Governments » United States » Executive Branch » Department of Commerce
December 12, 2013
Tampa Man Sentenced for Exporting Millions of Dollars Worth of Computer Equipment to Iran
Governments » United States » Executive Branch » Department of Commerce
October 18, 2012
Order Relating to PRC Laser Corporation
Governments » United States;
Governments » United States » Executive Branch » Department of Commerce
February 14, 2012
2012 Report on Foreign Policy-Based Export Controls
Governments » United States » Executive Branch » Department of Commerce
January 20, 2012
Press Release: BIS Adds Fifteen Parties to Entity List for Sending Components for Improvised Explosive Devices to Iraq and Iran
Governments » United States » Executive Branch » Department of Commerce
October 25, 2011
Press Release: New York Resident and Company Plead Guilty to Conspiracy to Export Computer-Related Equipment to Iran
Governments » United States » Executive Branch » Department of Commerce
October 7, 2011
Press Release: Texas Firm and its Foreign Affiliates Settle 288 Charges of Unlicensed Exports and Reexports to Iran, Syria, and Other Countries
Governments » United States » Executive Branch » Department of Commerce
October 3, 2011
Press Release: BIS adds Six Companies to Entity List for Sending Improvised Explosive Device Components to Iraq and Iran
Governments » United States » Executive Branch » Department of Commerce
July 20, 2011
Taiwan Exporter Sentenced for Exporting Missile Components to Iran
Governments » United States » Executive Branch » Department of Commerce
August 30, 2010

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