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Business / Regulatory compliance / Trade compliance / Office of Foreign Assets Control / Directorate of Defense Trade Controls / Special agent / Export / BAE Systems / Anti-boycott / International trade / International sanctions / International relations


Date: September 29, 2010 Subject:
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Document Date: 2012-05-21 04:07:28


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File Size: 1,94 MB

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City

Moscow / New Delhi / Beijing / BAE / Abu Dhabi / /

Country

Iran / Cuba / United States / Afghanistan / North Korea / Singapore / Israel / Iraq / /

Currency

USD / /

IndustryTerm

law enforcement agents / important tool / technology diverters / /

Organization

National Council on International Trade Development During / Chicago Field Office Boston Field Office New York Field Office Washington / D.C. Field Office San Jose Field Office Los Angeles Field Office Dallas Field Office Houston Resident Office / San Jose Field Office Los Angeles Field Office Phoenix Resident Office Dallas Field Office Houston Resident Office* Miami Field Office / U.S. Government / U.S. Department of State / Export Enforcement John Sonderman Acting Director Bureau of Industry / Dallas Field Office Miami Field Office Proposed FY11 Expansion Ohio Resident Office Boston Field Office Chicago Field Office Portland Field Office New York Field Office Washington / D.C. Field Office / Department of the Treasury / Department of State / State Department’s office of Defense Trade Compliance / Congress / Directorate of Defense Trade Controls / Treasury Department’s office of Foreign Assets Control / Commerce Department’s office of Export Enforcement / Industry and Security U.S. Department of Commerce Nine BIS / office of Foreign Asset Controls / Bureau of Business and Security / Industry Council on Technology Transfer / Department of Commerce / office of Export Enforcement John Sonderman Acting / /

Person

Lisa Studtmann / Michael Geffroy / John Sonderman / David Mills / Asset Controls / /

Position

Assistant Director for Enforcement / high level official / General / head / Acting Director / first speaker / Director / Assistant Secretary / Chief Counsel / final speaker / /

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