USA v. Chin Hua Huang et al: Criminal Complaint

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.


  • 11
    November 10, 2020
    Fraud
    Xx Xx Xx
    Chin Hua Huang, DES International Co. Ltd., Soltech Industry Co. Ltd.
    USA
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