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Export Control News

2001

2000

• Commerce Dept. on Wassenaar "Best Practices" List, USIS Washington File, 08 December 2000 -- The U.S. Department of Commerce has praised a multilateral regime for promoting the best practices of its 33 member countries in enforcing export controls to halt proliferation of weapons of mass destruction.
• Wassenaar Arrangement Agreement: Man-Portable Air Defense Export Controls, U.S. Department of State, Office of the Spokesman, 01 December 2000 -- The public statement of the sixth plenary meeting of the Wassenaar Arrangement, including the set of "best practices" adopted by the group.
• Text: State Department Press Release on Defense Trade Initiative 24 May 2000 -- The new Defense Trade Security Initiative (DTSI) represents "the first major post-Cold War adjustment to the U.S. Defense Export Control system," according to the Department of State.
• Text: State Department Release on Defense Trade Security Initiative 24 May 2000 -- The following list of proposals agreed to under the new Defense Trade Security Initiative (DTSI), which is designed to improve U.S. cooperation with allies in the area of defense trade, was released by the State Department's Bureau of Political Military Affairs.
• House Passes Provision to Cut Computer Export Review to 60 Days By Bruce Odessey Washington File 18 May 2000 -- The U.S. House of Representatives has passed legislation that would reduce the period Congress has to review changes in performance thresholds for controls on exports of high-performance computers to about 50 countries.
• Excerpt: Commerce's Reinsch on Multilateral Export Controls 12 April 2000 -- Under Secretary of Commerce William Reinsch says that the United States must approach consensus on export-control policy itself before it can exert more influence on other countries' policies.
• Text: State Dept.'s Holum on Multilateral Export Controls 12 April 2000 -- John Holum, the State Department's senior adviser for arms control, says that the United States continues pressing to strengthen the Wassenaar Arrangement multilateral regime for controlling exports of advanced technology and conventional armaments.
• U.S. Arms Control Adviser Briefs Legislators on Export Reforms By Jim Fisher-Thompson Washington File 29 March 2000 -- U.S. State Department Senior Adviser for Arms Control and International Security John D. Holum told Congress March 28 that changes in the way the U.S. government licenses the export of critical technology are being made that will "satisfy our allies" as well as "encourage legitimate commercial enterprise."
• Commerce Official Says Trouble Building for Export-Control Bill By Bruce Odessey Washington File 15 March 2000 -- The top U.S. Department of Commerce export-control official says prospects for Congress passing a new Export Administration Act (EAA) have become less certain.
• PRESS BRIEFING BY JAKE SIEWERT AND DAVID LEAVY February 1, 2000 -- What the President wants to do is shorten that time period, by law, to one month, so that we don't need to spend every six months going back to the drawing board and trying to figure out what kind of computers are widely available in the marketplace today and whether we need to take another look at our regulations.
• STATEMENT BY THE PRESIDENT February 1, 2000 -- I have decided to raise the licensing threshold for HPC exports to Tier 2 countries. I have decided also to raise the licensing threshold for Tier 3 countries and the threshold above which proposed exports to Tier 3 countries must be notified to U.S. government export control agencies, and to adjust the Tier 3 country grouping.
• FACT SHEET Export Controls on Computers February 1, 2000 -- The President today announced an update of U.S. export controls on computers that will promote our national security, enhance the effectiveness of our export control system, and ease unnecessary regulatory burdens on both government and industry.
• U-S ECONOMIC SANCTIONS Voice of America 04 January 2000 -- The U-S Congress did not enact a single unilateral economic sanction against another nation in 1999, a sharp contrast to previous years.
• Export Delays Cancel Another U.S. Contract Military Space January 3, 2000 -- "Every one of these export licenses runs the risk of being a political hot potato rather then a business decision," said John Pike, a space policy analyst for the Federation of American Scientists, Washington.

  1999

• Increase in Computer Exports and Verifications Bureau of Export Administration, US Department of Commerce, December 13, 1999 -- The U.S. Department of Commerce today submitted its second annual report to Congress on end-use verifications of high performance computers as required by the National Defense Authorization Act. Commerce cannot publicly disseminate the report to Congress because it contains sensitive business information.
• Commerce Dept. Welcomes International Initiative on Enforcement of Export Controls Bureau of Export Administration, US Department of Commerce, December 3, 1999 -- The Wassenaar Arrangement, a 33-country group which promotes transparency, responsibility, and restraint in transfers of conventional arms and dual-use technology, today affirmed the importance of export control enforcement in halting the proliferation of weapons of mass destruction, the U.S. Department of Commerce announced.
• US WARNS LEGAL COMMITTEE OF WEAKENED EFFECTIVENESS OF SECURITY COUNCIL IF 'UNWISE' MEASURES ADOPTED TO MITIGATE SANCTIONS' UNWANTED IMPACTS Press Release GA/L/3110 - 15 October 1999 -- The representative of the United States warned the Sixth Committee (Legal) that the power and effectiveness of economic sanctions as a crucial tool in dealing with acts of aggression must not be diluted -- either by the creation of unwise exceptions or by requirements for prior assessments.
• Text: U.S. and Canada Working Towards Harmonized Defense Export Controls USIA 13 October 1999 -- The United States and Canada are finalizing the details of anagreement that will significantly harmonize the two countries'controls on defense-related exports, U.S. State Department spokesmanJames Rubin announced October 12.
• TEXT: PRESIDENT ANNOUNCES HUMANITARIAN EXEMPTIONS FROM SANCTIONS USIA 28 April 1999-- President Clinton announced April 28 that the United States will exempt commercial sales of agricultural commodities and products, as well as medicine and medical equipment, from future unilateral Executive Branch economic sanctions regimes, unless he determines that our national interest requires otherwise.
• ENTITY LIST Supplement No. 4 to Part 744 Bureau of Export Administration U. S. Department of Commerce March 26, 1999 -- This Supplement lists certain entities subject to license requirements for specified items under this part 744 of the EAR. License requirements for these entities includes exports and reexports, unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.

  1998

• Dual-use Export Control Sanctions India and Pakistan Bureau of Export Administration December 4, 1998 -- On November 19, the Federal Register published a rule that amended the Export Administration Regulations (EAR) to implement the Administration's sanctions on India and Pakistan. The rule codified those sanctions implemented in June that included a licensing policy of denial for exports and reexports of items controlled for nuclear nonproliferation and missile technology reasons to India and Pakistan, with limited exceptions. Additionally, the rule added certain Indian and Pakistani government, parastatal, and private entities to the Entity List set forth in the EAR.
• ENTITY LIST Supplement No. 4 to Part 744 - (as of November 19, 1998 and as corrected November 27, 1998) This Supplement lists certain entities subject to license requirements for specified items under this part 744 of the EAR. License requirements for these entities includes exports and reexports, unless otherwise stated. This list of entities is revised and updated on a periodic basis in this Supplement by adding new or amended notifications and deleting notifications no longer in effect.
• ASSEMBLY URGES STATES TO REPEAL OR INVALIDATE LAWS WITH EXTRATERRITORIAL EFFECT ON SOVEREIGNTY, FREE TRADE, NAVIGATION OF OTHER STATES 14 October 1998 Press Release GA/9479 -- The General Assembly this morning urged States that had and continued to apply laws and measures with extraterritorial effects on the sovereignty and the freedom of trade and navigation of other States, such as the United States Helms-Burton Act against Cuba, to take the necessary steps to repeal or invalidate them as soon as possible.
• IBM Unit Admits It Made Illegal Sales By Bill Miller Washington Post, August 1, 1998 -- John Pike, a defense analyst for the Federation of American Scientists, said the lab that got the computers is "their equivalent of Los Alamos." Pike said the RS-6000 units it received are powerful, but nowhere near top-of-the-line supercomputers.
• TEXT: IBM UNIT FINED $8.5 MILLION FOR COMPUTER EXPORTS TO RUSSIA -- The Department of Justice announced July 31 that IBM East Europe/Asia Ltd. pled guilty to illegally exporting computers to Arzamas-16, a Russian nuclear weapons laboratory, and was sentenced to pay $8.5 million, the maximum criminal fine, plus $171,000, the maximum civil fine.
• IBM East Europe/Asia Ltd. Fined $8.5 Million for Illegal Exports to Russian Nuclear Weapons Laboratory Bureau of Export Administration U.S. Department of Commerce 31 July 1998 -- A U.S. district judge in Washington D.C. imposed a criminal fine of $8.5 million on IBM East Europe/Asia Ltd. for exporting computers to Arzamas-16, a Russian nuclear weapons laboratory, in violation of the International Emergency Economic Powers Act and the Export Administration Regulations.
• SANCTIONS DEBATE Voice of America 23 June 1998 -- STRONG OPPOSITION TO UNILATERAL U-S EXPORT CONTROLS AND TRADE SANCTIONS WERE VOICED TUESDAY AT A WASHINGTON CONFERENCE ORGANIZED BY THE LIBERTARIAN POLICY GROUP: CATO INSTITUTE.
• Gateway 2000 Settles Computer Export Control Charges Department of Commerce Bureau of Export Administration June 19, 1998 -- BXA imposed a $402,000 civil penalty on Gateway 2000, for exporting computer systems to 16 countries, including Iran, Syria and China. All of the computers contained 486 chips and had composite theoretical performance (CTP) levels ranging from 18.61 to 24.82 MTOPS (millions of theoretical operations per second).
• Hitachi Data Systems Pays $6,000 to Settle Charges of Illegal Computer Export Department of Commerce Bureau of Export Administration June 5, 1998
• Interim Guidance on Indian And Pakistan Export Control Licensing Policy: May 29, 1998: Bureau of Export Administration U.S. Department of Commerce
• Sales or Security? Supercomputers and Export Controls National Security Report April 1998 [2MB PDF]
• Japanese Businessman Sentenced to Prison For Illegal Computer Equipment Re-export Department of Commerce Bureau of Export Administration February 24, 1998 -- Japanese businessman Kiyoyuki Yasutomi was sentenced to 18 months in prison and fined $10,000 after pleading guilty to illegally shipping $1.4 million worth of computer equipment from Japan to Pakistan.
• COMMERCE DEPT. PRESS RELEASE ON COMPUTER EXPORTS RULE Date: 19980202 -- The U.S. Department of Commerce is publishing a regulation placing new requirements on U.S. exports of lower-end high-performance computers to 50 countries, including China, Russia, India and Israel.
• Allergan, Inc. Penalized $824,000 for Alleged Biotoxin Exports Department of Commerce Bureau of Export Administration January 26, 1998 -- Allergan, Inc. (Allergan) of Irvine, California was fined $824,000 for violating export controls on biological agents by shipping botulinum pharmaceutical toxin product.
• Commerce Implements Wassenaar Control List U. S. Department of Commerce Bureau of Export Administration FOR IMMEDIATE RELEASE: January 15, 1998

  1997

• SENATE PASSES CONTROLS ON COMPUTER EXPORTS TO 50 COUNTRIES Bruce Odessey USIA 19971106 -- The Senate has given final passage to legislation that would place new controls on U.S. exports of relatively low-performance computers to 50 countries, including China, Russia, India and Israel.
• ADMINISTRATION OPPOSES COMPUTER EXPORT CONTROL PROVISION Bruce Odessey USIA 19971029 -- The Clinton administration opposes passage by Congress of a bill that could lead to reimposition of controls on U.S. exports of a number of relatively low-performance computers to 50 countries, including China, Russia, India and Israel, a U.S. Department of Commerce official says.
• New York Company Fined for Illegal Exports to China Department of Commerce Bureau of Export Administration October 16, 1997 - Lansing Technologies Corporation was fined $10,000 for exporting a computer vector processor and a data acquisition controller system to the People's Republic of China in 1992.
• The Entity List October 1, 1997 Entities of proliferation concern listed in Supplement No. 4 to part 744 of the Export Administration Regulations.
• EXCERPT: REINSCH OF COMMERCE ON EXPORT CONTROLS, SANCTIONS Date: 19970708 (He recommends eliminating ineffective ones)
• Revisions to the Export Administration Regulations: Additions to the Entity List; Final Rules [Federal Register: June 30, 1997 (Volume 62, Number 125)]
• SITES IN 5 COUNTRIES IDENTIFIED WITH WEAPONS PROLIFERATION By Bruce Odessey USIA June 30, 1997 -- The U.S. Department of Commerce has listed research facilities in Russia, China, India, Pakistan and Israel as engaging in weapons proliferation and has required U.S. companies to inquire about whether to submit license applications for all exports to these destinations.
• CHALLENGES TO COMPUTER, ENCRYPTION, SANCTIONS POLICY ADVANCE By Bruce Odessey USIA 06/23/97 -- The House of Representatives has voted to recontrol exports of computers to China and many other countries. The House provision would reverse a relaxation of computer export policy implemented by executive orders signed by President Clinton starting in 1995. It would require individual export licenses for all shipments to a group of about 50 countries of U.S.-made computers capable of 2,000 million operations per second (MTOPS).
• TEXAS MANUFACTURER AGREES TO $50,000 CIVIL PENALTY TO SETTLE ILLEGAL EXPORT CHARGES Department of Commerce Bureau of Export Administration June 17, 1997 -- Dell Computer Corporation of Austin, Texas, was fined a $50,000 civil penalty for three shipments of US origin computer equipment from the United States to Iran.
• NEW JERSEY COMPANY SENTENCED FOR EXPORT CONTROL VIOLATIONS Department of Commerce Bureau of Export Administration June 13, 1997 -- Digital Creations Corporation was fined a criminal penalty of $800,000 for exporting a DEC computer to the People's Republic of China.
• ALBUQUERQUE, N.M. COMPANY AGREES TO PAY $180,000 CIVIL PENALTY TO SETTLE CHARGES OF ILLEGAL EXPORTS Department of Commerce Bureau of Export Administration May 30, 1997 -- BXA imposed a $180,000 civil penalty on Lasertechnics, Inc., for exporting U.S.-origin thyratrons from the United States to Hong Kong, Ireland, Malaysia and Singapore.
• U.S. Supercomputer Sale To Russia Raises Alarm In Congress By Bruce Odessey USIA April 15, 1997 -- An alleged U.S. sale of supercomputers to Russian nuclear weapons facilities has raised alarm in the U.S. Congress, where some members want to reverse the Clinton administration's relaxing of export controls.
• Silicon Graphics Cooperating With Commerce Department Regarding Sale of Computers to Russian Laboratory February 18, 1997 -- Silicon Graphics, Inc. announced that it has been working over the past month with the Department of Commerce to investigate whether high-powered computers shipped to a Russian laboratory are being used for nuclear weapons testing.

  1996

• Texas Company Pleads Guilty to Illegal Computer Shipments to China Department of Commerce Bureau of Export Administration December 20, 1996 -- New World Transtechnology of Galveston, TX, was fined $10,000 for illegally exporting computers to to a nuclear equipment factory in the People's Republic of China in August 1992.
• Sigma Chemical Penalized $480,000 for Biotoxin Exports Department of Commerce Bureau of Export Administration July 8, 1996 -- On 48 separate occasions between July 1992 and January 1993, Sigma exported U.S.-origin biotoxins from the United States to various countries without the required validated export licenses.