CHINA’S HUAWEI MOBILE PHONE MAKER UNDER US PROBE FOR IRAN SANCTIONS VIOLATIONS

Phys.org and others on 26th April carried a story saying that the US DoJ has opened an investigation into suspected violations of Iran sanctions by China’s Huawei Technologies, the Wall Street Journal reported.  The Journal report gave no details about the investigation. The New York Times has reported that the company has been subpoenaed by the Commerce and Treasury Departments over alleged violations of Iran and North Korea sanctions.
https://phys.org/news/2018-04-china-huawei-probe-iran-sanctions.html#jCp

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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