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Search in: US Directorate of Defense Trade Controls Penalties & Oversight Agreements

Filtered: US Directorate of Defense Trade Controls Penalties & Oversight Agreements

Search guide · Data current as of 2024-10-08

RAYTHEON
Legal entity · Trafficking · Counter-sanctioned entity · United States of America
VTA Telecom Corporation
Legal entity · Trafficking · Debarred entity · Sanctioned entity · United States of America
Honeywell International Inc
Company · Trafficking · Debarred entity · United States of America
Lockheed Martin Corporation
Company · Trafficking · Debarred entity · Counter-sanctioned entity · United States of America
BAE Systems Plc
Company · Trafficking · Debarred entity · United States of America
Boeing Co/The
Company · Trafficking · Debarred entity · United States of America
Northrop Grumman Corporation
Company · Trafficking · Debarred entity · United States of America
3D Systems Corporation
Legal entity · Trafficking · United States of America
A&C International Trade
Legal entity · Trafficking · United States of America
AAR International
Legal entity · Trafficking · United States of America
Aerlinte Eireann PLC
Legal entity · Trafficking · United States of America
Aeroflex Incorporated
Legal entity · Trafficking · United States of America
AeroVironment, Inc.
Legal entity · Trafficking · United States of America
Agilent Technologies Inc.
Legal entity · Trafficking · United States of America
Air Shunt Instruments, Inc.
Legal entity · Trafficking · United States of America
Airbus SE
Legal entity · Trafficking · United States of America
Alpine Aerospace Corporation
Legal entity · Trafficking · United States of America
Analytical Methods, Inc.
Legal entity · Trafficking · United States of America
Applied Systems Corporation
Legal entity · Trafficking · United States of America
Armor of America, Inc.
Legal entity · Trafficking · United States of America
Bright Lights USA, Inc.
Legal entity · Trafficking · United States of America
Daniel Gericke
Legal entity · Trafficking · United States of America
Darling Industries, Inc.
Legal entity · Trafficking · United States of America
Delft Instruments, NV
Legal entity · Trafficking · United States of America
Dr. Wah Lim
Legal entity · Trafficking · United States of America

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Topics

69Trafficking 6Debarred entity 2Counter-sanctioned entity 1Public listed company 1Sanctioned entity

Data sources

69US Directorate of Defense Trade Controls Penalties & Oversight Agreements 5Norges Bank Investment Management observation and exclusion of companies 2Iran Sanctions List 1China Sanctions Research 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1US Directorate of Defense Trade Controls AECA Debarments 1US Trade Consolidated Screening List (CSL)

Countries

69United States of America

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Search in: US Directorate of Defense Trade Controls Penalties & Oversight Agreements