Huawei, Huawei Device USA Inc and Skycom Telecom

HQ Country of Company:
China
Person(s) Involved:
Wanzhou Meng
Country/State of Residence or Citizenship:
China
Agency:
Department of Justice & OFAC
Location of Sentencing:
Washington D.C.
Date:
Description:
Iran Sanctions Violations.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged with Financial Fraud,” 1/28/2019.
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