Monalila Co Ltd
HQ Country of Company:
China
Person(s) Involved:
Zongcheng Yi
Country/State of Residence or Citizenship:
China
Agency:
Department of Justice
Location of Sentencing:
District of Columbia
Date:
Outcome/Sentencing:
Remains at large
Description:
Conspired to obtain and illegally export to Iran U.S.-origin materials used to construct, operate and maintain gas centrifuges to enrich uranium and other nuclear-related goods.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
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