by Linqs
September 26, 2016

Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

Source: U.S. Department of Justice – Office of Public Affairs Company Allegedly Violated Sanctions by Facilitating […]
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by Linqs
June 9, 2016

California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

Source: U.S. Department of Justice – Office of Public Affairs Wenxia Man, aka Wency Man, 45, […]
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May 18, 2016

New Zealand man accused of trying to export U.S. plane parts to China

Source: The Seattle Times A New Zealand man has been indicted in Seattle on federal charges […]
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March 2, 2016

Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

Source: U.S. Department of Justice – Office of Public Affairs Louis Brothers, 63, of Covington, Kentucky, […]
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March 1, 2016

Canada charges four men for exporting satellite technology to China

Source: Reuters Canada Canadian police have arrested two men and are seeking two others for exporting […]
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