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Dandong Hongxiang Industrial Development Co. Ltd.

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Chinese Nationals Used Newark Business To Avoid N. Korea Sanctions: Feds Chinese Nationals Used Newark Business To Avoid N. Korea Sanctions: Feds
Chinese Nationals Used Newark Business To Avoid N. Korea Sanctions: Feds Four citizens of China used front companies to conceal their business relationships with North Korean businesses that have been sanctioned by the U.S. government for dealing in weapons of mass destruction and other offenses, U.S. Attorney for New Jersey Craig Carpenito said. An indictment returned Monday by a federal grand jury in Newark charges Ma Xiaohong; her company, Dandong Hongxiang Industrial Development Co. Ltd.; and three of its top executives – general manager Zhou Jianshu, deputy general manager Hong Jinhua and financial manager Luo Chuanxu – with violating U.S. law, conspiracy an…

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by Paul Milo