{"id":1932321,"date":"2023-05-17T04:42:52","date_gmt":"2023-05-17T08:42:52","guid":{"rendered":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/us-charges-chinese-national-with-providing-weapons-materials-to-iran\/"},"modified":"2023-05-17T04:46:10","modified_gmt":"2023-05-17T08:46:10","slug":"us-charges-chinese-national-with-providing-weapons-materials-to-iran","status":"publish","type":"post","link":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/us-charges-chinese-national-with-providing-weapons-materials-to-iran\/","title":{"rendered":"Chinese national charged by US for supplying weapons materials to Iran."},"content":{"rendered":"<aside class=\"mashsb-container mashsb-main mashsb-stretched\"><div class=\"mashsb-box\"><div class=\"mashsb-count mash-medium\" style=\"float:left\"><div class=\"counts mashsbcount\">22<\/div><span class=\"mashsb-sharetext\">SHARES<\/span><\/div><div class=\"mashsb-buttons\"><a class=\"mashicon-facebook mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/www.facebook.com\/sharer.php?u=https%3A%2F%2Fwww.conservativenewsdaily.net%2Fbreaking-news%2Fus-charges-chinese-national-with-providing-weapons-materials-to-iran%2F\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Facebook<\/span><\/a><a class=\"mashicon-twitter mash-medium mash-nomargin mashsb-noshadow\" href=\"https:\/\/twitter.com\/intent\/tweet?text=&amp;url=https:\/\/www.conservativenewsdaily.net\/breaking-news\/?p=1932321&amp;via=ConservNewsDly\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Twitter<\/span><\/a><a class=\"mashicon-subscribe mash-medium mash-nomargin mashsb-noshadow\" href=\"#\" target=\"_top\" rel=\"nofollow\"><span class=\"icon\"><\/span><span class=\"text\">Subscribe<\/span><\/a><div class=\"onoffswitch2 mash-medium mashsb-noshadow\" style=\"display:none\"><\/div><\/div>\n            <\/div>\n                <div style=\"clear:both\"><\/div><\/aside>\n            <!-- Share buttons by mashshare.net - Version: 4.0.47--><h2>Chinese National Charged with Violating U.S. Sanctions on Iran<\/h2>\n<h3>What You Need to Know:<\/h3>\n<ul>\n<li>Xiangjiang Qiao, an employee of Sinotech Dalian Carbon and Graphite Manufacturing Corporation, has been charged with violating U.S. sanctions by providing materials to Iran for the production of <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/psaki-biden-seeks-diplomacy-to-constrain-iran-nuclear-program\/\" title=\"Psaki: Biden seeks diplomacy to constrain Iran nuclear program\">ballistic missiles<\/a>.<\/li>\n<li>Qiao helped supply Iran with isostatic graphite, an ultra-fine grain used to make rocket nozzles, between 2019 and 2022.<\/li>\n<li>He also set up a bank account in the name of a front company to receive $15,000 in transfers from a U.S. bank in connection with the transactions.<\/li>\n<li>Qiao <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/us-charges-chinese-national-with-providing-weapons-materials-to-iran\/\" title=\"Chinese national charged by US for supplying weapons materials to Iran.\">faces charges including sanctions evasion<\/a>, bank fraud, and money laundering.<\/li>\n<\/ul>\n<p>According to federal prosecutors in Manhattan, Xiangjiang Qiao, a Chinese national, has been charged with violating U.S. sanctions by providing materials to Iran for the production of ballistic missiles. Qiao works at Sinotech Dalian Carbon and Graphite Manufacturing Corporation, a company that was placed on a <a href=\"https:\/\/www.conservativenewsdaily.net\/breaking-news\/senate-investigation-finds-obama-admin-was-knowingly-funding-an-al-qaeda-affiliate\/\" title=\"Senate Investigation Finds Obama Admin Was Knowingly Funding an Al-Qaeda Affiliate\">sanctions list<\/a> by the U.S. Treasury Department in 2014 for helping Iran buy parts to produce ballistic missiles.<\/p>\n<p>Between 2019 and 2022, Qiao helped supply Iran with isostatic graphite, an ultra-fine grain used to make rocket nozzles. He also set up a bank account in the name of a front company to receive $15,000 in transfers from a U.S. bank in connection with the transactions. Qiao, who is currently in China and has not been arrested, faces charges including sanctions evasion, bank fraud, and money laundering.<\/p>\n<p>This case highlights the importance of complying with U.S. sanctions and the severe consequences that can result from violating them. Companies and individuals must be vigilant in ensuring that their business practices do not run afoul of U.S. law.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>A Chinese national, Xiangjiang Qiao, has been charged by the United States for violating U.S. sanctions by providing materials to Iran for ballistic missiles. Qiao works at Sinotech Dalian Carbon and Graphite Manufacturing Corporation, a company that has been placed on the U.S. Treasury Department&#8217;s sanctions list.<\/p>\n","protected":false},"author":66,"featured_media":1932322,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_mo_disable_npp":"","fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","fifu_image_alt":"","footnotes":""},"categories":[544],"tags":[3649,4117,3823,11676,4107,20236,7788],"class_list":["post-1932321","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-the-free-beacon","tag-charged","tag-chinese","tag-iran","tag-materials","tag-national","tag-supplying","tag-weapons"],"fifu_image_url":"https:\/\/cndimages.nyc3.digitaloceanspaces.com\/breaking-news\/wp-content\/uploads\/2021\/01\/IMG_2758-scaled-1.jpg","_links":{"self":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1932321","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/users\/66"}],"replies":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/comments?post=1932321"}],"version-history":[{"count":0,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/posts\/1932321\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media\/1932322"}],"wp:attachment":[{"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/media?parent=1932321"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/categories?post=1932321"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.conservativenewsdaily.net\/breaking-news\/wp-json\/wp\/v2\/tags?post=1932321"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}