us-sanctions 05 November 2020

USA: Chinese citizen faces 15-years for false AES submission

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A 50-year-old man from Nanjing, China, faces a maximum jail term of 15 years having ‘pleaded guilty to conspiring to submit false export information through the federal government’s Automated Export System and to fraudulently export to China maritime raiding craft and engines, and attempting to fraudulently...

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