Global InformationOffice of Export Enforcement information
| Agency overview | |
|---|---|
| Jurisdiction | Federal government of the United States |
| Headquarters | Washington, D.C. |
| Agency executive |
|
| Parent agency | Bureau of Industry and Security |
| Website | www |
The Office of Export Enforcement (OEE) is a part of the United States Department of Commerce, Bureau of Industry and Security.
BIS is the principal agency involved in the development, implementation, and enforcement of export controls for commercial technologies and for many military technologies as a result of the President's Export Control Reform Initiative.[1] OEE is singularly focused on export enforcement and work closely with intelligence analysts and licensing officers within a single bureau of the government to enforce export control laws and regulations.[2]
OEE maintains field offices across the United States, including its headquarters in Washington, DC, eight field offices located in Boston, Chicago, Dallas, Los Angeles, Miami, New York, Northern Virginia and San Jose, and resident offices in Atlanta, Houston, and Portland. Also, OEE Special Agents have been deployed to Federal Bureau of Investigation field offices in Atlanta, Charlotte, Cincinnati, Minneapolis, Phoenix, San Diego, and Salt Lake City, as well as to Defense Criminal Investigative Service offices in Denver and San Antonio, to provide enhanced coverage for investigating export violations.[3]
OEE investigates violations of the Export Control Reform Act,[4] the International Emergency Economic Powers Act, the Export Administration Regulations, the Fastener Quality Act,[5] and other export control and public safety statutes. OEE Special Agents apprehend violators, and work with U.S. Attorneys, BIS's Office of Chief Counsel and other officials in criminal prosecutions and administrative cases based on OEE investigations. OEE Special Agents are sworn federal law enforcement officers with authority to bear firearms, make arrests, execute search warrants, serve subpoenas, detain and seize items about to be illegally exported, and order the redelivery to the United States of goods exported in violation of U.S. law.[2]
OEE Special Agents initiate investigations based on information obtained in a variety of ways: from routine review of export documentation to overseas end-use verifications, as well as industry and supply chain sources. OEE investigates violations by U.S. persons and the unauthorized re-export or transfer by foreign persons of items subject to the EAR to prohibited end-uses, end-users, or destinations, regardless of location.[2] OEE works closely with other federal law enforcement agencies, such as the U.S. Immigration and Customs Enforcement's Homeland Security Investigations (HSI), to identify and act on export violations and with industry to raise awareness of compliance best practices and “red flag” indicators of potential illicit activities.[6]
- ^ "Fact Sheet on the President's Export Control Reform Initiative". whitehouse.gov. 2010-04-20. Retrieved 2019-02-15.
- ^ a b c "Don't Let This Happen To You!" (PDF).
This article incorporates text from this source, which is in the public domain.
- ^ "OEE Field Office Locations". www.bis.doc.gov. Retrieved 2019-06-10.
- ^ Export Control Reform Act of 2018, Title XVII, Subtitle B of Pub. L. No. 115-232, 132 Stat. 2208 ("ECRA").
- ^ "Fastener Quality Act".
- ^ An illustrative list of indicators of possible unlawful diversion is found in Supplement No. 3 to Part 732 of the Export Administration Regulations (EAR), 15 C.F.R. Parts 730 – 774
