US lacked robust controls on dual-use technology exports.
["Classify items under Commerce Control List (CCL)", "Obtain export license when required", "Screen against denied parties lists", "Maintain export records for 5 years", "File Electronic Export Information (EEI) in AES"]
{"civil": "Up to $364,992 per violation", "criminal": "Up to $1M and 20 years imprisonment"}
Mandatory Deadline: Ongoing
Affected HS Codes: ["84", "85", "88", "90", "93"]
Issuing Authority: Bureau of Industry and Security (BIS), U.S. Department of Commerce