Criminal Investigation | Nov. 10, 2020

Taiwan Individual and International Business Organizations Charged with Criminal Conspiracy to Violate Iranian Sanctions


Chin Hua Huang, 42, a resident of Taiwan, was charged in the United States District Court for the District of Columbia with participating in a criminal conspiracy to violate U.S. export laws and sanctions against Iran. Also charged was Taiwan business organization DES International Co., Ltd. (DES lnt'I} and Brunei business organization Soltech Industry Co., Ltd. (Soltech).