Eddie Chen

Trafficking

United States. Named in 1 sanctions listing.

Sanctions and listings1

Listed
1999
US DDTC Penalties & Oversight Agreements
Directorate of Defense Trade ControlsUS Directorate of Defense Trade Controls Penalties & Oversight AgreementsUnited States
Eddie Chen allegedly violated the AECA and the ITAR by attempting to, conspiring to, and aiding and abetting others in an attempt to, export without Department approval defense articles on several occasions to Hong Kong.
Programme US-DDTC-ENFORCEMENTpmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov pmddtc.state.gov

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