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Baier, Marc

Trafficking · Debarred entity
TypeLegal entity[sources]
NameBaier, Marc · Marc Baier[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls Penalties & Oversight Agreements69

Consent agreements entered into by parties accused of violating the Arms Export Control Act (AECA) or International Traffic in Arms Regulations (ITAR)

United States · DDTC

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: trade-csl-e1512ce18d144bc18634679dc5777352 · trade-csl-dd3065e2bbd845c486976269bad9866b · us-ddtc-enf-marc-baier · us-ddtc-baier-marc

For experts: raw data explorer