Criminal Complaint accusing the defendants of “knowingly and willfully conspiring to cause goods that originated in the United States to be exported and shipped to Iran without a U.S. government license” in USA v. Chin Hua Huang, a.k.a. Jinee Huang, of Taiwan; DES International Co. Ltd., of Taiwan, and Soltech Industry Co. Ltd., of Brunei, at the U. S. District Court for the District of Columbia.
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Chin Hua Huang, DES International Co. Ltd., Soltech Industry Co. Ltd.
USA
Topics
Brunei Fraud Iran Taiwan USAKeywords
Chin Hua Huang DES International Co. Ltd. Jinee Huang Soltech Industry Co. Ltd.