Delft Instruments, NV

Trafficking

United States. Named in 2 sanctions listings.

Sanctions and listings2

Listed
1992
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Delft Instruments, by itself or through its subsidiaries, allegedly violated the AECA and the ITAR by transferring, or causing to be transferred, USML controlled defense articles to Iran and Jordan without the prior written approval of the Department of State.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov
Listed
1997
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
This Consent Agreement settled allegations that Delft made false statements and misrepresentations, and omitted material facts in connection with the Department’s Consent Agreement and Order entered into with Delft in July 1992.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

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