Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson

Trafficking

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
2022
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Torrey Pines Logic, Inc. and Dr. Leonid B. Volfson settled allegations that they violated the International Traffic in Arms Regulations (ITAR) in connection with unauthorized exports of defense articles to various countries, including proscribed destinations.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

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