Modo International

Also Known As: 

Modo

Weapon Program: 

  • Missile
  • Military

Related Country: 

  • China
  • United States

Address: 

China

E-Mail: 

modojoex@gmail.com

A Chinese front company involved in a conspiracy to procure U.S.-origin goods, services, and technology with both military and non-military applications for export to Iran without the required licenses; managed by Yi Xiong, a Chinese businessman.

Conspired to procure dual use items for export to Kiyan Saynpaniz International (KSP), an Iranian government engineering company; items included a thin film measurement system (ECCN 3A999.f), a two-axis positioning and rate table (ECCN 2B120) with missile applications, and a thermal imaging camera (ECCN 6A993).

Date Entered: 

January 4, 2019

Date Last Modified: 

January 4, 2019