Gericke, Daniel

Trafficking

United States. Named in 3 sanctions listings.

Sanctions and listings3

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 87 FR 52834trade.gov deccs.pmddtc.state.gov pmddtc.state.gov
Listed
29 Aug 2022
US DDTC Administrative Debarment List
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls AECA DebarmentsUnited States
Federal register notice: 87 FR 52834
Programme US-DDTC-ADpmddtc.state.gov pmddtc.state.gov
Listed
2022
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Daniel Gericke settled allegations that he violated the International Traffic in Arms Regulations (ITAR) in connection with the unauthorized exports of defense services to the United Arab Emirates.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

Other names1

Also known as1

Daniel Gericke

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.