The United States has charged a Chinese national for allegedly trying to provide Iran with a material used in the production of intercontinental ballistic missiles.
Xiangjiang Qiao, 39, also known as Joe Hansen, is an employee of the Chinese-based Sinotech Dalian Carbon and Graphite Manufacturing Corporation, which is part of a network of organizations involved in the attempted procurement of materials for Iran's missile program, according to a statement from the Department of Justice. The U.S. placed sanctions on the company in 2014.
Qiao initiated a wire transfer of approximately $6,255 from a bank account in New York to one in China, the Lexing International Trade Company, on Sept. 1, 2020, which is a front company for Sinotech Dalian. He did it again for $8,840 on Sept. 23, 2021. The case was one of five announced on Tuesday, and the DOJ said it arose from the recently created multi-agency Disruptive Technology Strike Force.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
U.S. charges Chinese national with providing weapons materials to IranThe United States has charged a Chinese national with violating U.S. sanctions by providing to Iran materials used to produce ballistic missiles, federal prosecutors in Manhattan said on Tuesday.
続きを読む »
Top Chinese envoy to visit Ukraine, Russia on 'peace' missionA top Chinese envoy will begin a tour of Ukraine, Russia and other European cities on Monday in a trip Beijing says is aimed at discussing a 'political settlement' to the Ukraine crisis.
続きを読む »
Chinese cities broil in heat, brace for more record temperaturesMajor Chinese cities issued heat advisories, with Beijing expected to hit over 36 degrees Celsius (97 F) on Monday, as China braces for another year of record-breaking temperatures that could threaten electricity supply, crops and a fragile economy.
続きを読む »
US citizen sentenced to life in prison for espionage - Chinese courtA 78-year-old U.S. citizen and Hong Kong resident was on Monday convicted of espionage and sentenced to life imprisonment by a court in eastern China, a court statement said.
続きを読む »
Why Some Investors Are Betting on China’s Recovery but Avoiding Chinese SharesGlobal investors wanting to profit from China’s economic recovery and dodge geopolitical tensions are increasingly turning to companies in Paris, Las Vegas and beyond
続きを読む »
Analysis | They dox Chinese hackers. Now, they’re back.Analysis: For years, a pseudonymous blog called “Intrusion Truth” has shed light on Chinese hacking operations by naming suspected Chinese hackers. Now, after around five months of relative silence, they’re back — and turning their sights to Wuhan.
続きを読む »