Marc Turi and Turi Defense Group, Inc.

Trafficking

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
2016
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
The Department and Marc Turi and Turi Defense Group, Inc. settled an alleged violation of the AECA and ITAR related to unauthorized brokering and proposal to a proscribed destination.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.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.