Info:
Top One Zone is an energizing global Sourcing, procurement and consulting company where headquarter in USA. Top One Zone concentrate on Top One Zone core business of import & export throughout the world;
Tina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components that Chen operates from her residence;
As alleged, from about November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong. Chen concealed the identities of the end users, and she did not have a license from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury;
Chen is charged with one count of conspiracy to unlawfully export goods to Iran. Chen made her initial court appearance today before U.S. Magistrate Judge Nancy J. Koppe, who scheduled a jury trial for July 26. If convicted, Chen faces a statutory maximum penalty of 20 years’ imprisonment and a $1,000,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors;
Also Known As:
Top One Zone, LLC
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Country:
United States
Address:
10665 Oak Apple Ave., Las Vegas, NV 89144
Zhejung, China
Shenzhen, China
Hong Kong, China
Taipei, Taiwan
Tokyo, Japan
Phone:
616-965-1988
Website:
www.top1zone.com
E-mail:
rfq@top1zone.com
Ray@top1zone.com
kqin@top1zone.com
klu@top1zone.com
nlin@top1zone.com
Kazuya@top1zone.com
Reason for the color:
» Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran – May 28, 2021 – Department of Justice;