Export Control Violations

10 reports

Export Control Violations China Iran Turkey [+8] NATO Taiwan United States Iran Economic Coercion Nuclear Concealment Diplomatic Coercion Sanctions Framework Creation

FDD NatSec Roundup Documents Iran Sanctions Relief Exploitation and China Blacklisting

Foundation for Defense of Democracies documents Iran pocketing nuclear relief while rejecting inspections, and China blacklisting Western defense firms.
Export Control Violations China United States China [+3] Technology Transfer Diplomatic Coercion AI Cyber Unit

DeepSeek Narrowly Avoids U.S. Entity List Designation Amid Military-Intelligence Concerns

White House blocked Commerce blacklisting of Chinese AI firm before Xi summit to avoid escalating bilateral tensions.
Export Control Violations China United States China [+1] Economic Coercion

China Technology Acquisition Campaign Targets U.S. Economic Competitiveness During 2018

White House report exposes systematic Chinese forced technology transfer threatening American innovation
Export Control Violations Unknown United States Other [+2] Technology Transfer Criminal Recruitment

Justice Department Documents Comprehensive Export Control Violations in Foreign Technology Acquisition Campaign During 2008

Federal prosecutors charged 145 defendants as foreign governments escalated illegal acquisition of sensitive U.S. technologies
Export Control Violations China China Technology Transfer [+2] Asset Recruitment Military Espionage

Former Boeing Engineer Convicted of Decades-Long Economic Espionage for China

Dongfan Chung stole 250,000 pages of sensitive aerospace documents over 30-year period
Export Control Violations China China Technology Transfer [+2] Asset Recruitment Military Espionage

Engineer Charged with Providing China Classified Cruise Missile Stealth Technology

Noshir Gowadia allegedly transmitted radar-evading exhaust system data over six-year period
Export Control Violations China United States China [+2] Technology Transfer Deep Cover Operations

Ko-Suen Moo Pleads Guilty to Acting as Covert Chinese Intelligence Agent During 2006

Defense Technology Transfer Operation Exposed in Major Economic Espionage Case
Export Control Violations China United States China [+2] Influence Operations Technology Transfer

Senate Investigation Documents Chinese Technology Export Influence Campaign During 1998

Advanced satellite technology transfers linked to systematic Chinese efforts to influence U.S. policy
Export Control Violations China Russia Other [+5] United States China Technology Transfer Intelligence Selling Military Espionage

SIPRI Documents Global Arms Trade Intelligence and Military Modernization Espionage During 1996

Stockholm International Peace Research Institute annual assessment reveals systematic foreign military intelligence collection embedded within arms procurement processes.
Export Control Violations Russia United States Russia [+3] Academic Espionage Technology Transfer Joint Venture Deception

Hostile Intelligence Technology Espionage Assessment Documents 1988 U.S. Vulnerability Framework

DTIC analysis reveals systematic foreign intelligence targeting of American dual-use technology during late 1980s.
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