Type not stated

Qioptiq

Trafficking

United States. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    2008

    US DDTC Penalties & Oversight Agreements

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

    Qioptiq has entered in a consent agreement to settle 163 violations of the AECA and ITAR in connection with the unauthorized export and re-transfer of ITAR controlled technical data and defense articles.

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

  • Listed
    2008

    US DDTC Penalties & Oversight Agreements

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

    Annex of Compliance Measures

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

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