by Linqs

Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

Source: U.S. Department of Justice – Office of Public Affairs Company Allegedly Violated Sanctions by Facilitating […]

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by Linqs

June 9, 2016

California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

Source: U.S. Department of Justice – Office of Public Affairs Wenxia Man, aka Wency Man, 45, […]

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by

May 18, 2016

New Zealand man accused of trying to export U.S. plane parts to China

Source: The Seattle Times A New Zealand man has been indicted in Seattle on federal charges […]

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March 2, 2016

Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

Source: U.S. Department of Justice – Office of Public Affairs Louis Brothers, 63, of Covington, Kentucky, […]

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by

March 1, 2016

Canada charges four men for exporting satellite technology to China

Source: Reuters Canada Canadian police have arrested two men and are seeking two others for exporting […]

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Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

New Zealand man accused of trying to export U.S. plane parts to China

Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

Canada charges four men for exporting satellite technology to China

Compliance News & Updates

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Cybersecurity

Export & ITAR Compliance

Data Privacy

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Supply Chain Security

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Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

Four Chinese Nationals and China-Based Company Charged for Evading U.S. Sanctions Targeting North Korea’s Nuclear Weapons and Ballistic Missile Programs

California Resident Convicted of Conspiring to Illegally Export Fighter Jet Engines and Unmanned Aerial Vehicle to China

New Zealand man accused of trying to export U.S. plane parts to China

Former Chief Executive Officer Sentenced to Over Seven Years in Prison for Illegally Exporting Technology Equipment to China and Money Laundering

Canada charges four men for exporting satellite technology to China

Compliance News & Updates

contact US

write us or contact us on our social media

Let us know how can we get back to you

How can we help?

Cybersecurity

Export & ITAR Compliance

Data Privacy

KYC & RPS Supply Chain Security

Training

Company

KYC & RPS
Supply Chain Security