DES International Co., Ltd.

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

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).


Total Fine
$ 83,769
Total Forefeiture
$ 0.00
Total Special Assessment
Grand Total
$ 84,169
Back to Iran Violation and Penalties Tracker