Source: U.S. Department of Justice – Office of Public Affairs Company Allegedly Violated Sanctions by Facilitating U.S. Dollar Transactions on Behalf of a North Korean Bank with Ties to Weapons of Mass Destruction Proliferators Four Chinese nationals and a trading company based in Dandong, China, were charged by criminal complaint unsealed today with conspiring to […]

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Source: U.S. Department of Justice – Office of Public Affairs Wenxia Man, aka Wency Man, 45, of San Diego, was convicted today by a federal jury in the Southern District of Florida of conspiring to export and cause the export of fighter jet engines, an unmanned aerial vehicle – commonly known as a drone – […]

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Source: The Seattle Times A New Zealand man has been indicted in Seattle on federal charges that he attempted to purchase aircraft parts in the U.S. that he planned to sell to a client in China. Federal prosecutors say that William Ali’s plan violated the Arms Export Control Act. His case was unsealed Tuesday. He’s […]

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Source: U.S. Department of Justice – Office of Public Affairs Louis Brothers, 63, of Covington, Kentucky, was sentenced to 93 months in prison for illegally exporting sophisticated technology equipment to the People’s Republic of China (PRC) and concealing the unlawful proceeds. The sentence also includes a monetary judgment of $1.1 million. Assistant Attorney General for […]

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Source: Reuters Canada Canadian police have arrested two men and are seeking two others for exporting controlled goods and technologies intended for space satellite use to China in violation of export and defense laws. Three of the men are linked to Waterloo, Ontario-based Teledyne DALSA Inc, while the fourth works for one of the Chinese […]

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