DES International Co., Ltd.

HQ Country of Company:
Taiwan
Person(s) Involved:
Chin Hua Huang
Country/State of Residence or Citizenship:
Taiwan
Agency:
U.S. District Court for the District of Columbia
Location of Sentencing:
Washington D.C.
Date:
Description:

In April 2023, DES International Co., Ltd., a business organization based in Taiwan, and Soltech Industry Co., Ltd., based in Brunei, pleaded guilty in the U.S. District Court for the District of Columbia to participating in a criminal conspiracy to violate U.S. export laws and sanctions by sending U.S.-origin goods to Iran. The companies were involved in procuring goods for Iranian government entities, including a power amplifier and cybersecurity software, without the required licenses from the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC).

 

Fine:
Total Fine
$ 83,769
Total Forefeiture
$ 0.00
Total Special Assessment
$400
Grand Total
$ 84,169
Source:
International Business Organizations Convicted of Criminal Conspiracy to Violate Iranian Sanctions
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