Anh Minh Cuong Co Ltd.
On November 1, 2019, Beng Sun Koh, also known as Michael Koh, pled guilty in U.S. District Court for the District of Columbia in connection with the illegal transshipment of U.S.-origin commodities to Iran via Singapore. Koh, Owner and Director of Anh Minh Cuong Co. Ltd. in Singapore, was directed to use his company to acquire U.S.-origin as chromatograph mass spectrometers and electron capture detectors classified under ECCN 3A999 on behalf of an Iranian national and his Tehran, Iran based company. Koh purchased the requested items from a U.S. company through a distributor located in Singapore. Koh then conspired with the Iranian to transship the goods from Singapore, through a freight forwarder in the United Arab Emirates to Iran without valid OFAC or BIS export license authorization.