Opto Electronics Pte Ltd

HQ Country of Company:
Singapore
Person(s) Involved:
Wong Yuh Lan
Country/State of Residence or Citizenship:
Singapore
Agency:
Department of Justice
Location of Sentencing:
Washington D.C.
Date:
Outcome/Sentencing:
Remains at large
Description:
Conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran.
Fine:
Total Fine
$ 0.00
Total Forefeiture
$ 0.00
Total Special Assessment
$ 0.00
Grand Total
$ 0.00
Source:
DOJ, “Five Individuals Indicted in a Fraud Conspiracy Involving Exports to Iran of U.S. Components Later Found in Bombs in Iraq,” 10/25/2011.
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