Baier, Marc
TraffickingUnited States. Named in 3 sanctions listings.
Sanctions and listings3
- 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.govpmddtc.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 87 FR 52834trade.govdeccs.pmddtc.state.govpmddtc.state.gov
- Listed
- 2022
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Marc Baier 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.govpmddtc.state.govpmddtc.state.govpmddtc.state.govpmddtc.state.gov
Other names1
Also known as1
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