Justice: Dual US-Taiwan Citizen Pleads Guilty to Conspiring in Covert Arms Export to Iran
Justice: Dual US-Taiwan Citizen Pleads Guilty to Conspiring in Covert Arms Export to Iran
A dual US-Taiwan citizen just pled guilty to a conspiracy charge for exporting defense articles to Iran. In 2002 and 2003 there was a sting operation on purchasing antennas to go to Iran, and other defense articles. The defendant went on the run until he was arrested in Italy in April of 2023. He's been extradited to the US.
Read More
Related Posts
Justice: Iranian National Extradited for Plan to Evade US Export Restrictions
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
OFAC: Expands Educational Series with New Video
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
US Commercial Service
Learning about your resources! Do you know what the US Commercial Service has to offer you? Watch along as we talk with a representative from USCS and learn about their mission, goals, and services they provide. Topics Include: Trade expertise Potential partners Market research Resources US Commercial Service Slides
CSMS: FLETF Unveils Updated UFLPA Strategy for China
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.