DES International Co., Ltd.

HQ Country of Company:
Taiwan
Person(s) Involved:
Chin Hua Huang
Country/State of Residence or Citizenship:
Taiwan
Agency:
Department of Justice
Location of Sentencing:
Washington D.C.
Date:
Description:

Charged with conspiring to violate American sanctions on Iran by buying goods from the United States, concealing the origin of those goods and sending them to Iran for use by the government and business. 

A concurrent action was taken by the Department of the Treasury, sanctioning Huang, DES Int’l, and Soltech, and seven related individuals and entities.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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