05/03/2021 04:31 PM EDT
Office of the Spokesperson
The U.S. Department of State has concluded an administrative settlement with Honeywell International, Inc. (Honeywell) of Charlotte, North Carolina, to resolve alleged violations of the Arms Export Control Act (AECA), 22 U.S.C. § 2751 et seq., and the International Traffic in Arms Regulations (ITAR), 22 C.F.R. Parts 120-130. The Department of State and Honeywell have reached this settlement following an extensive compliance review by the Office of Defense Trade Controls Compliance in the Department’s Bureau of Political-Military Affairs.
The Department of State and Honeywell have reached an agreement pursuant to ITAR § 128.11 to address alleged unauthorized exports and retransfers of ITAR-controlled technical data that contained engineering prints showing dimensions, geometries, and layouts for manufacturing castings and finished parts for multiple aircraft, gas turbine engines, and military electronics to and/or within Canada
Date Time
Share
U.S. Department of State Concludes $13 Million Settlement of Alleged Export Violations by Honeywell International, Inc
The U.S. Department of State has concluded an administrative settlement with Honeywell International, Inc. (Honeywell) of Charlotte, North Carolina, to resolve alleged violations of the Arms Export Control Act (AECA), 22 U.S.C. § 2751 et seq., and the International Traffic in Arms Regulations (ITAR), 22 C.F.R. Parts 120-130. The Department of State and Honeywell have reached this settlement following an extensive compliance review by the Office of Defense Trade Controls Compliance in the Department’s Bureau of Political-Military Affairs.
The Department of State and Honeywell have reached an agreement pursuant to ITAR § 128.11 to address alleged unauthorized exports and retransfers of ITAR-controlled technical data that contained engineering prints showing dimensions, geometries, and layouts for manufacturing castings and finished parts for m
To embed, copy and paste the code into your website or blog:
It may be time to reevaluate your company’s approach to “deemed exports” and the hiring of foreign nationals, based on the recent changes to the country designations of Myanmar/Burma, Russia and Hong Kong, as well as the addition of certain items to the Commerce Control List (CCL) as “emerging technology” and the movement of other items from the U.S. Munitions List (USML) to the CCL.
Background
Two executive agencies govern exports the Department of State’s Directorate of Defense Trade Controls (DDTC) and the Department of Commerce’s Bureau of Industry and Security (BIS). DDTC implements and enforces the International Traffic in Arms Regulations (ITAR), which regulate items on the USML. BIS implements and enforces the Export Administration Regulations (EAR), which regulate items on the CCL. These regulations cover more than just the export of physical items. They cover re-exports between countries, transf
Space sector consultancy manager Nicholas Borroz addresses obstacles posed by international arms traffic regulatory regime.
In order to successfully do business internationally, space firms from New Zealand and Australia need to devise plans to deal with ITAR, International Traffic in Arms Regulations.
ITAR is a
48 Central Scientific Research Institute Kirov;
48 Central Scientific Research Institute Yekaterinburg;
State Scientific Research Institute of Organic Chemistry and Technology; and
33
rd Scientific Research and Testing Institute.
As a result of these designations, any person (U.S. or non-U.S.) that engages in a significant transaction with any of these parties is itself at risk of having sanctions imposed, including being designated as a Specially Designated National And Blocked Person (“SDN”).
Further, the FSB, the Director of the FSB, the GRU, two GRU officers, and three of the above entities were designated as SDNs pursuant to Executive Order 13382 (Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters). A further seven individuals (including again the Director of the FSB) were designated as SDNs under Executive Order 13661 (Blocking Property of Additional Persons Contributing to the Situation in Ukraine). .