RAYTHEON

Trafficking

United States. Named in 4 sanctions listings.

Sanctions and listings4

Listed
1999
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Raytheon Company entered into a Consent Agreement to settle allegations that it violated the AECA and the ITAR by exporting defense articles and technical data covered by the USML to Canada without the required approvals from the Department, and in other circumstances, violated the terms and conditions of approvals that were provided by the Department of State.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov
Individuals And Entities In The Sanction’s List Of The Islamic Republic Of Iran
Iran Ministry of Foreign AffairsIran Sanctions ListIran
Human Rights Violations
Programme IR-MFA-SANCsanctionlist.mfa.ir sanctionlist.mfa.ir
Listed
2003
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Raytheon Company settled allegations that it violated the AECA and ITAR in connection with the unauthorized export of defense articles and defense services to Canada and to Pakistan and with the unauthorized retransfer of defense articles through Canada to Pakistan, all concerning the AN/TRC-170 troposcatter system.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov
Listed
2013
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Raytheon Company settled allegations that it violated the AECA and the ITAR by failing to properly manage Department-authorized Part 124 agreements and Part 123 temporary import and export authorizations.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Raytheon Company

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