Info:
A Taiwanese national and sales manager of Junbon Enterprises Co., Ltd., in Taiwan;
Pleaded guilty in June 2015 to conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Iranian Transaction Regulations (ITR) and sentenced to 14 months in prison;
From October 2007 to August 2014, conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran, via Taiwan;
The items had potential applications in missile guidance systems, secure tactical radio communications, and military radar networks and included circuit boards with U.S.-origin laminates, microwave pyramidal absorbers, and multi-line pass filter networks;
Procured items on behalf of Mehrdad Foomanie, whose companies in Iran included Sazgan Ertebat Co. Ltd. and Moravid Sanant Co. Ltd.;
Conspired with Susan Yip and two employees of Junbon, Agris Indricevs and Ryan Surenna;
Also Known As:
Kunlin Xia
Kun Hsieh
Hsieh Kunlin
Involved In:
Missile Weapon Program
Military Parts
Country:
Taiwan
Address:
Taoyuan District, Taoyuan, Taiwan
Phone:
(886)3-316-2828, Ext. 110
Email:
kunlin@junbon.com
Reason for the color:
» From October 2007 to August 2014, conspired with others to ship U.S.-origin dual-use electronic parts from the United States to Iran, via Taiwan;