US charges Chinese national with providing weapons materials to Iran
Qiao is in China and has not been arrested, prosecutors said. He faces charges including sanctions evasion, bank fraud and money laundering.
By REUTERS
The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles, federal prosecutors in Manhattan said on Tuesday. Xiangjiang Qiao works at Sinotech Dalian Carbon and Graphite Manufacturing Corporation, a China-based company that the US Treasury Department placed on a sanctions list in 2014 for helping Iran buy parts to produce ballistic missiles. Sanctions bar companies from using the US financial system.
more.............. https://www.jpost.com/breaking-news/article-743245
Qiao is in China and has not been arrested, prosecutors said. He faces charges including sanctions evasion, bank fraud and money laundering.
By REUTERS
The United States has charged a Chinese national with violating US sanctions by providing to Iran materials used to produce ballistic missiles, federal prosecutors in Manhattan said on Tuesday. Xiangjiang Qiao works at Sinotech Dalian Carbon and Graphite Manufacturing Corporation, a China-based company that the US Treasury Department placed on a sanctions list in 2014 for helping Iran buy parts to produce ballistic missiles. Sanctions bar companies from using the US financial system.
more.............. https://www.jpost.com/breaking-news/article-743245