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中兴公司涉美出口管制案件,折射出了外国企业违反美国出口管制制度的严重后果。中兴公司随后采取的合规整改措施,也为其他企业提供了应对策略和借鉴。2017年3月7日,美国商务部部长威尔伯·罗斯宣布,中兴通讯股份有限公司(下称“中兴公司”)承认其向伊朗非法出口电信设备,违反了《美国出口管理条例》以及《伊朗交易与制裁条例》。中兴公司已经与美国政府达成和解,认罚金额高达11.9亿美元,创下历史新高。本文暂不讨论
ZTE’s export control cases involving the United States reflect the serious consequences of foreign companies’ violation of the U.S. export control system. ZTE Corporation subsequently adopted compliance rectification measures, but also for other businesses to provide coping strategies and learn from. On March 7, 2017, U.S. Department of Commerce Minister Wilbur Rose announced that ZTE Corporation (“ZTE Corporation”) has admitted that it illegally exported telecommunications equipment to Iran in violation of the “U.S. Export Administration Regulations” As well as the Iran Trade and Sanctions Regulations. ZTE has reached a settlement with the U.S. government, punishing the fine as much as 1.19 billion U.S. dollars, setting a record high. This article will not be discussed