The US official notification, four Chinese citizens have been sued in Washington for many years of illegal exports and smuggling for military in Iran.
The US Department of Justice issued a statement on the official website on Wednesday (January 31) to make the above notification.
The statement said that the above four people have been accused of criminal crimes, involving many years of conspiracy to export and smuggle electronic components native to the United States from the United States for many years.Essence
The court document shows that the four prosecuted four were Liu Baoxia (transliteration, Baoxia Li, and ordered Emily Liu, Rong YaohuaRong, Stephen Yung), Li Yongxin (transliteration, Yongxin Li, also known as Emma Lee, Emma Lee) and Zhong Yanlai (transliteration, yanlai zhong, also known as Sydney Clock, Sydney Chung).The four of them were accused of illegally passing and smuggling by the United States exported by mainland China and Hong Kong, which eventually failed to associate with the Iranian Islamic Revolutionary Guards (IRGC) and the National Defense and Armed Forces Logistics Department (MODAFL).
According to the indictment, the four Chinese citizens were accused of from May 2007 to July 2020, using the Division of the People's Republic of China to send a large number of military -civilian military and civilians to the United StatesObjects, including can be used to produce drones, ballistic missile systems, or other military purposes.
The Ministry of Justice said in the statement that the above -mentioned defendant concealed the fact that these goods were sent to Iran and Iran's entities during the conspiracy.Real.
The US Department of Justice said that these deception methods caused the US company to export goods to the defendant's guise of the defendant in the People's Republic of China, which led to a large number of military -civilian products from the United States exported from the United States to Iran.Violation of US sanctions and laws and regulations on export control.
The U.S. Department of Justice said that the defendant faced the law of violations of the International Emergency Economic Power Law (IEEPA), the law of violations of the international emergency economic power, smuggling goods from the United States, and a false or misleading export information.Charges.If he was convicted and punished several crimes, the defendant was facing a maximum 40 years of imprisonment.
The US official has issued an arrest warrant to the above four, and they are still fleeing.