USA v. Chin Hua Huang et al: Criminal Complaint

Criminal Complaint accusing the defendants of “knowingly and willfully conspiring to cause goods that originated in the United States to be exported and shipped to Iran without a U.S. government license” in USA v. Chin Hua Huang, a.k.a. Jinee Huang, of Taiwan; DES International Co. Ltd., of Taiwan, and Soltech Industry Co. Ltd., of Brunei, at the U. S. District Court for the District of Columbia.

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Pages: 11

Date: November 10, 2020

Allegation: Fraud

Case Number: Xx Xx Xx

Defendants/Respondents: Chin Hua Huang, DES International Co. Ltd., Soltech Industry Co. Ltd.

Plaintiffs/Applicants: USA

Topics

Keywords

Chin Hua Huang DES International Co. Ltd. Jinee Huang Soltech Industry Co. Ltd.

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