General Dynamics Corporation

Trafficking

United States. Named in 2 sanctions listings.

Sanctions and listings2

Listed
2004
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
GM and GD, as successor owner of portions of GM, allegedly violated the AECA and ITAR in connection with the unauthorized export of technical data, defense services and defense articles to foreign person employees to include those of proscribed countries and other matters.
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
Counter Terrorism Sanctions Human Rights Violations
Programme IR-MFA-SANCsanctionlist.mfa.ir sanctionlist.mfa.ir

Other names1

Also known as1

General Motors Corporation and General Dynamics Corporation

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.