LIMMT Economic and Trade Company Ltd
HQ Country of Company:
China
Person(s) Involved:
Li Fangwei (Karl Lee)
Country/State of Residence or Citizenship:
China
Agency:
Department of Justice
Location of Sentencing:
Southern District of New York
Date:
Outcome/Sentencing:
Lee is a fugitive
Description:
Using U.S.-based financial institutions to engage in millions of dollars of U.S. dollar transactions in violation of economic sanctions for Nuclear-related dual use equipment to Iran
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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