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Syria-Lebanon-Iran
Chinese company, exec indicted in Iran missile case
2009-04-07
WASHINGTON/NEW YORK, April 7 (Reuters) - The U.S. government on Tuesday slapped sanctions on a Chinese metals company and six Iranian companies suspected of collaborating on a scheme to transfer missile and nuclear technology from China to Iran.

A New York grand jury also indicted the Chinese metals company, LIMMT Economic and Trade Co Ltd, and its manager, Lee Fangwei, on 118 counts including suspicion of shipping 33,000 pounds (15,000 kg) of specialized aluminum alloy used for long-range missile production from China to Iran.

Lee was charged with the suspected misuse of Manhattan banks employed to transfer money between China and Iran by way of Europe and the United States. ...
Posted by:ed

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