WebApr 25, 2024 · A full list of all persons subject to statutory debarment is available on the website of the Directorate of Defense Trade Controls (DDTC). For additional … WebApr 7, 2024 · 22. 22 • International Traffic in Arms Regulations (ITAR) • U.S. DEPARTMENT OF STATE, Directorate of Defense Trade Controls provides Debarred Parties • Statutory Debarments The persons (including entities and individuals) listed in documents linked below have been convicted of violating or conspiracy to violate the Arms Export Control …
DDTC Issues New FAQs on ITAR Violations, Disclosures, …
WebSep 1, 2024 · US State Department DDTC Statutory Debarment. US State Department DDTC Administrative Debarment. As such, there wasn’t any particularly relevant information for our first export control tracker, which focused primarily on geo-mapping these watchlists, but we’ll dive into these two lists for the next issue! Methodology WebStatutory debarment is based solely upon conviction in a criminal proceeding, conducted by a United States court, and as such the administrative debarment procedures outlined in Part 128 of the ITAR are not applicable. It is the policy of the Department of State that statutory debarment lasts for a three year period following conviction. sen reading resources
DDTC Issues New FAQs on ITAR Violations, Disclosures, Debarments
WebDec 9, 2024 · In November 2024, the State Department’s Directorate of Defense Trade Controls (“DDTC”) issued new and updated FAQs on violations, disclosures, … WebAECA Debarred List – Entities and individuals prohibited from participating directly or indirectly in the export of defense articles, including technical data and defense services. … WebPursuant to the Arms Export Control Act (AECA) and the International Traffic in Arms Regulations (ITAR), the AECA Debarred List includes persons convicted in court of violating or conspiring to violate the AECA and subject to “statutory debarment” or persons established to have violated the AECA in an administrative proceeding and subject to … sen reading activities