Xe Services LLC

Trafficking

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
2010
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Xe Services LLC has entered into a consent agreement to settle 288 violations of the AECA and ITAR in connection with the unauthorized export of defense articles, to include technical data, the unauthorized provision of defense services, violating the terms of provisos or other limitations of license authorizations, unauthorized sales activity involving a proscribed country, the failure to maintain records involving ITAR-controlled transactions and false statements, misrepresentations and omissions of material facts.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

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