Junbon Enterprises Co., Ltd

HQ Country of Company:
Taiwan
Person(s) Involved:
Kunlin Hsieh
Country/State of Residence or Citizenship:
Taiwan
Agency:
Department of Justice
Location of Sentencing:
Western District of Texas
Date:
Outcome/Sentencing:
14 months in prison with credit for time served.
Description:

Conspired to ship U.S. communications technology to Iran.

Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Taiwanese National Pleads Guilty to Violating U.S. Sanctions on Exportation of Goods to Iran,” 6/25/2015.
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