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Liu and three other fellow Chinese nationals were charged by President Joe Biden's Justice Departmen
2025-03-19
72 words
1 min read
Liu and three other fellow Chinese nationals were charged by President Joe Biden’s Justice Department in January 2024 in an alleged years-long conspiracy in which they unlawfully exported and smuggled U.S. export-controlled items through China and Hong Kong to entities affiliated with Iran’s Islamic Revolutionary Guard Corps (IRGC) and Ministry of Defense and Armed Forces Logistics (MODAFL), which supervises production of Tehran’s missiles, weapons, and Unmanned Aerial Vehicles (UAVs).
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