Removing serial number stickers license#
goods without a license from the Department of the Treasury. Huang used her position as a sales agent to help an Iranian research center obtain U.S. DES Int’l and Soltech were affiliated with one another by virtue of common directors, employees, and customers. The affidavit in support of the criminal complaint alleges that Huang was a sales agent for DES Int’l and Soltech, both of which procured goods from the United States for the benefit of Iranian government entities and business organizations. Lee Smith, Performing the Nonexclusive Functions and Duties of the Assistant Secretary for Export Enforcement, Bureau of Industry and Security, US Department of Commerce. technologies and protect American businesses by combatting transnational criminal networks and violators of our export laws.” said P.
OEE and our partners will continue to prevent the illegal export of U.S. “Today’s action is the result of seamless coordination and collaborative counter proliferation efforts of a very dedicated multi-agency team of law enforcement professionals from the Office of Export Enforcement (OEE), Homeland Security Investigations, Defense Criminal Investigative Service, the FBI and the Department of Justice. "DCIS, in consort with our law enforcement partners, will continue to aggressively identify, disrupt, and bring to justice those who attempt to circumvent export control laws and threaten the integrity of U.S. "This investigation underscores the Defense Criminal Investigative Service's commitment to safeguarding our nation's most sensitive technologies and preventing those technologies from getting into the hands of our adversaries," said Michael Mentavlos, Special Agent in Charge of the DCIS Southwest Field Office.
Removing serial number stickers full#
trade and financial sectors by utilizing the full authorities of the U.S. HSI is uniquely positioned to use its wide ranging investigative authorities and global footprint to mitigate weaknesses within the U.S. Government’s enduring resolve to ensure significant consequences to violators. technology to Iran through various shell companies and affiliates,” said Special Agent in Charge, Shane Folden, HSI San Antonio. These individuals and organizations are eroding our country’s national security and legitimate commerce by transshipping sensitive U.S. “Today’s action is a tremendous example of Homeland Security Investigations’ (HSI) collaborative commitment to enforce the export laws of the United States. For me, the most impressive aspect of this investigative team’s diligent work was not only the criminal charges against these three entities, but also the addition of four individuals and more than six companies to the Department of Treasury Office of Foreign Asset Control’s Specially Designated Nationals and Blocked Persons List (SDN) surrounding this proliferation network located throughout the Middle East and Asia.”
Huang to Iran, undermined our national security. “The items, which were allegedly delivered by DES International, its front companies and Ms. technology to Iran,” stated FBI San Antonio Division Special Agent in Charge Christopher Combs. Together, they worked to relentlessly pursue every lead to ensure these individuals would face the charges detailed in the criminal complaint for their roles in illegally supplying U.S. “The FBI greatly appreciates the coordinated efforts with HSI, OFAC, DCIS, BIS, DC USAO, and DOJ CES to bring formal charges against DES International, it’s subsidiary Soltech Industry, and Ms.
goods to Iran without a license will be prosecuted to the fullest extent of the law,” said Acting U.S. “Individuals or business organizations that violate U.S. “Violations of the sanctions diminish their effectiveness and delay the day when Iran will cease its belligerent activity.”
“The defendants are charged with conspiring to violate American sanctions on Iran by buying goods from the United States, concealing the origin of those goods and sending them to Iran for use by the government and business,” said Assistant Attorney General for National Security John Demers. Huang, DES Int’l, and Soltech were charged in a criminal complaint with conspiring to defraud the United States and to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSRs). (DES Int’l) and Brunei business organization Soltech Industry Co., Ltd. Also charged was Taiwan business organization DES International Co., Ltd. Chin Hua Huang, 42, a resident of Taiwan, was charged in the United States District Court for the District of Columbia with participating in a criminal conspiracy to violate U.S.
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