Another broker of the Islamic Republic was accused in the US federal court of sending goods and violating the sanctions of the Islamic Republic.

 

Another broker of the Islamic Republic was accused in the US federal court of sending goods and violating the sanctions of the Islamic Republic.

The US Department of Justice says a Las Vegas woman has been charged with conspiracy to try to violate Islamic Republic sanctions by sending goods.

The US Department of Justice said in a statement on Friday that Tina Chen, 47, also known as "Ya Van Chen" and "Tina Dunbar", is the owner of Top One Zone Limited Liability Company. He sells electronic and computer components, and the company's location is his home.

According to the statement, Ms. Chen conspired with others between November 2015 and May 2019 to buy goods in the United States and sell them to individuals in the Islamic Republic through companies in Hong Kong.

Ms. Chen has disclosed the names and details of the buyers and does not have a license from the US Treasury Department's Office of Foreign Assets Control (OFAC). Tina Chen faces up to 20 years in prison and a $ 1 million fine.