Lavery III, Henry L., and Security Assistance International, Inc.

Trafficking

United States. Named in 3 sanctions listings.

Sanctions and listings3

Listed
20 Feb 2007
US DDTC Administrative Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 72 FR 7811
Programme US-DDTC-ADpmddtc.state.gov pmddtc.state.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 72 FR 7811deccs.pmddtc.state.gov trade.gov pmddtc.state.gov
Listed
2006
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Henry L. Lavery III and Security Assistance International, Inc., have entered into a consent agreement to settle alleged violations of the AECA and ITAR in connection with the omission of material facts on export license applications and the aiding and abetting of export violations.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Security Assistance International, Inc., and Henry L. Lavery III

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