Type not stated

A&C International Trade

Trafficking

United States. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Listed
    2000

    US DDTC Penalties & Oversight Agreements

    Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States

    A&C International Trade accepted the terms of the Consent Agreement with the Department of State to settle the allegation that it did knowingly and willfully export a defense article without applying for or obtaining the required approval from the Department of State for the export of defense articles covered by the USML.

    Programme US-DDTC-ENFORCEMENTpmddtc.state.govpmddtc.state.govpmddtc.state.govpmddtc.state.govpmddtc.state.gov

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.