[US-DDTC-ENFORCEMENT] US DDTC Penalties & Oversight Agreements JSON

Under the International Traffic in Arms Regulations (ITAR) §127.10, the Assistant Secretary for Political-Military Affairs is empowered to impose civil penalties for violations of the Arms Export Control Act (AECA) and the ITAR. Such penalties typically involve monetary fines paid to the U.S. Treasury and the conclusion of a Consent Agreement. Through this agreement, the company commits to implementing strengthened compliance measures, with specific requirements set out to ensure improvements in its compliance program.

Program website:www.pmddtc.state.gov
Issuing authority:US State Department (State)
Issuing country:United States of America
Designated entities:
Legal entities60
Companies8
Organizations1

US Directorate of Defense Trade Controls Penalties & Oversight Agreements

69 entities · United States

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

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