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注: [1]https://www.bis.gov/press-release/bis-publishes-new-export-control-compliance-resources-academic-community。 [2]https://www.bis.gov/press-release/bis-imposes-58-million-penalty-against-pennsylvania-company-shipments-low-level-items。 [3]https://www.justice.gov/opa/pr/california-man-indicted-unlawfully-exporting-aircraft-components-iran。 [4]https://www.justice.gov/usao-wdtx/pr/bulgarian-national-extradited-scheme-illegally-export-us-origin-sensitive。 [5]https://ofac.treasury.gov/recent-actions/20240809; https://home.treasury.gov/news/press-releases/jy2533。 [6]https://ofac.treasury.gov/recent-actions/20240809; https://ofac.treasury.gov/media/933096/download?inline。 [7]https://ofac.treasury.gov/recent-actions/20240812; https://ofac.treasury.gov/media/933101/download?inline。 [8]https://ofac.treasury.gov/recent-actions/20240812; https://ofac.treasury.gov/media/933106/download?inline。 [9]https://ofac.treasury.gov/recent-actions/20240815; https://home.treasur
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