Fact Sheet: Major U.S. Export Enforcement Prosecutions During the Past Two Years

Here is a recent press release highlighting the big cases in the export controls arena. See if you can determine the recurring pattern of problem countries for export controls, especially those that might be using state-run intelligence agencies to promote the illegal appropriation of U.S. military and dual-use technology and goods! Carbon-Fiber Material with Rocket & Spacecraft Applications to China Violation of Trade Embargo with Iran Telecommunications Equipment to Iraq Military Accelerometers to China Space Launch Technical Data and Services to China Electronics & IED Components to Iran Rifle Scopes to Russia Controlled Technology to Indian Missile & Space Facility Fighter Jet Components to Iran Ammunition to Mexico Military Technical Data on Unmanned Aerial Vehicles to China – Military Aircraft Components to China and Iran Forklift Parts to Iran Thermal Imaging Cameras to China Military Laser Aiming Devices & Fighter Pilot Cueing Systems to Taiwan Missile Technology to Indian Government Entities Equipment to Iran Engineering Software to Iran Night Vision Goggles to Pakistan, Italy, South Korea Telecommunications Systems to Iran Infrared Assault Rifle Scopes to Indonesia Night Vision Firearm Sights to Japan Chemical Purchasing Software to Iran Combat Gun sights to Sweden and Canada Cryogenic Pumps to Iran Military Aircraft Components to UAE, Thailand Cuba – trading with the enemy Surface-to-Air Missiles, Night Vision Devices, Firearms to Foreign Terrorists Military Night Vision Systems to Lebanon Stolen Software to Iran Fighter Jet and Military Helicopter Components to Iran Illegal Export of F-5 and F-14 Fighter Jet Components Firearms to Canada U.S. Military Source Code and Trade Secrets to China Valves to Iran Controlled Amplifiers to China Firearms Components to Sudan Arms Exports to Russia Amplifiers / Missile Target Acquisition Technology to China Theft of Military Trade Secrets to Sell to Foreign Governments Controlled Computers to Iran Controlled Radiographic Equipment to Iran Ammunition to Jamaica, Defense Training to UAE Test Tube and Microplate Coating Systems to Iran Controlled Computer Equipment to Iran Military Night Vision Systems to IranRussian Attack Helicopters to Zimbabwe Trade Secrets to China U.S. Naval Warship Data to China Specialty Alloy Pipes to Iran Nuclear Testing Equipment to India 100,000 Uzi Submachine Guns to Iran International Arms Dealer Charged with Conspiracy to Provide Weapons to Terrorists Controlled Computers to Syria Theft of Trade Secrets on U.S. Space Shuttle for China Two Sentenced in Iranian Embargo Case Military & Commercial Aircraft Components to Iran Military Night Vision Systems Overseas Firearms to Canada Military Amplifiers to China Petrochemical Valves to Iran and Iraq Military Night Vision Goggles Illegally Exported Overseas Military Night Vision Technology to China Fighter Jet Components to Germany Military Night Vision Equipment to Hizballah F-14 Fighter Jet Components and Other Military Items to Iran Hawk Missile Batteries to Iran Military Night Vision Technology to China U.S. Stealth Missile Data & Military Secrets to China Pipe Cutting Machines to Iran