Also Known As:
Taoyuan District, Taoyuan, Taiwan
(886)3-316-2828, Ext. 110
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.
44 years old as of October 2015.