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[ENTITY FILE] SUBJECT-0644 GOVERNMENT AGENCY ACTIVE
B(
// Subject

Bureau of Industry and Security (BIS)‍​‍‌​‌​‍‍‍‌‌​‍‍‌​​‍​‌‍‌‌​‌

US Department of Commerce agency responsible for export controls and licensing
Tracked US Department of Commerce agency responsible for export controls and licensing · 8 documented connections
Facts on record3
Connections mapped8
Sources cited5
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [regulatory oversight] → government agency 13× PATTERN government agency → [regulatory oversight] → company 13× PATTERN government agency → [regulatory filing] → government agency PATTERN government agency → [regulatory coordination] → governmen... PATTERN company → [regulatory oversight] → government agency
Connection Map
Key Connections
Entity #391
regulatory filing
BIS filed filing with the SEC on 2008-11-19
Entity #667
international_regulatory_coordination
MOTIE coordinates with BIS on semiconductor export controls and technology transfer regulations
Entity #643
enforcement_target
BIS imposed $252 million penalty on AMK for unlicensed semiconductor equipment exports
Entity #645
operational_system
SNAP-R is BIS's electronic system for processing export license applications
Facts (3)
Data Freshness
Fresh Last update: 22d ago · Avg age: 1017d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (2) — unsourced metadata
Pending Review Bureau of Industry and Security (BIS) filed filing‍​‍‌​‌​‍‍‍‌‌​‍‍‌​​‍​‌‍‌‌​‌ with the SEC on 2008-11-19. Accession number: N/A.
Date: 2008-11-19 Added: 15 Apr 2026
Pending Review BIS implemented comprehensive semiconductor manufacturing equipment export ‍​‍‌​‌​‍‍‍‌‌​‍‍‌​​‍​‌‍‌‌​‌controls under ECCN 3B001 affecting Korean entities starting October 7, 2022
Date: 2022-10-07 Added: 08 Apr 2026
All Connections (8)
Entity #666
regulatory oversight inferential since 2022
BIS semiconductor manufacturing equipment export controls under ECCN 3B001 affecting Korean entities would impact ASML's equipment exports to Korea
Entity #665
regulatory oversight, regulatory_oversight secondary since 2022
BIS semiconductor manufacturing equipment export controls under ECCN 3B001 affect Lam Research's Korean operations · The U.S. Commerce Department's BIS controls exports of Lam Research's equipment technology. In 2024, BIS investigated Ronda Korea for potentially selling parts using Lam Research technology to sanctioned Chinese companies. BIS export controls on advanced semiconductor equipment to China directly impact LMK's parent company's revenue.
Entity #663
industry impact inferential since 2022
Industry association representing Korean semiconductor companies affected by BIS export controls under ECCN 3B001
Entity #391
regulatory filing primary since 2008
BIS filed filing with the SEC on 2008-11-19
Entity #643
enforcement_target confirmed
BIS imposed $252 million penalty on AMK for unlicensed semiconductor equipment exports
Entity #645
operational_system confirmed
SNAP-R is BIS's electronic system for processing export license applications
Entity #653
regulatory_coordination secondary since 2022
BIS coordinates with NIST on semiconductor technology export controls and CHIPS Act implementation
Entity #667
international_regulatory_coordination primary since 2024
MOTIE coordinates with BIS on semiconductor export controls and technology transfer regulations
Sources (5)
2026 UNVERIFIED Research: Bureau of Industry and Security (BIS) — Lobbying disclosures (no resul… government_disclosure Processed
2026 UNVERIFIED Research: Bureau of Industry and Security (BIS) — Corporate registrations (no re… government_disclosure Processed
2026 UNVERIFIED Research: Bureau of Industry and Security (BIS) — USASpending contracts (no resu… contract Processed