Chinese nationals have been indicted by the United States for allegedly facilitating the illicit movement of export-controlled items through China and Hong Kong to sanctioned entities linked to Iran’s Islamic Revolutionary Guard Corps (IRGC) and its defense ministry, according to a statement from the Department of Justice. The accused are said to have orchestrated a scheme resulting in the export of a significant quantity of dual-use U.S.-origin commodities with military capabilities from the United States to Iran. The Justice Department has issued arrest warrants for the individuals, who are currently fugitives. The case highlights the ongoing efforts to prevent the unauthorized transfer of sensitive technologies and equipment to entities associated with Iran’s military apparatus.
The US Justice Department has accused Chinese nationals of illegally exporting US-controlled items to sanctioned entities in Iran. The scheme involved moving dual-use commodities with military capabilities from the US to Iran. Arrest warrants have been issued for the accused individuals, who currently remain fugitives.
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