Security Assistance International

Trafficking

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
1999
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Security Assistance International (SAI) allegedly violated the AECA and the ITAR by misrepresenting the facts of an export application by falsifying the signature of the empowered officials of various companies; failing to maintain records as required by the ITAR; aiding, abetting and permitting others to avoid the registration requirement of the ITAR; and failing to register as a broker in compliance with the ITAR.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

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