Shih
United States v. Shih
Opinion
Opinion
BACKGROUND
I. The Regulatory Scheme
The International Emergency Economic Powers Act (“IEEPA”) authorizes the President to issue Export Administration Regulations (the “Regulations”) requiring that a license be obtained for the export of certain items. See 50 U.S.C. § 1704. A violation of the Regulations is also a violation of the IEEPA. 50 U.S.C. § 1705(a), (c). Items requiring a license under the Regulations are assigned an Export Control Classification Number (“ECCN”) by the Bureau of Industry and Security (“BIS”) on a Commerce Control List (“CCL”). See 15 C.F.R. Part 774, Supp. 1 (2024). The CCL provides “reasons for control” for each ECCN, including proliferation of chemical and biological weapons, nuclear nonproliferation, national security, missile technology, regional stability, crime control and detection, and anti-terrorism. See 15 C.F.R. §§ 742.2-742.9. If an item covered by an ECCN has a reason for control that is also checked for a country on BIS’s Country Chart, a license is
USA V. SHIH
needed to export that item to that country. See 15 C.F.R. § 738, Supp. 1 (2024).