Dr. Wah Lim

Trafficking

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
2002
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Dr. Lim agreed to enter into a Consent Agreement with the Department of State in order to settle alleged violations of the AECA and ITAR concerning the unauthorized export of defense articles and defense services to the People’s Republic of China and concerning the misrepresentation and/or omission of material facts from information presented to the Department in its review of this matter.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

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