Sinotech Inudstry Co. Ltd. / Karat Industry Co. / China North Chemical Industries Co. Ltd. / Metallurgy & Minmetals Industry Co. Ltd. Li / Limmt / ABC Metallurgy Limited. / companies- Wealthy Ocean Enterprises Ltd. / Ansi Metallurgy Industry Co. Ltd. / Success Move Limited. / MTTO Industry Trade Ltd. / Dalian Zhongchuang Char-White Co. Ltd / MTTO Industry & Trade Limited / Metallurgy & Minmetals Industry Co. Ltd. / Sinotech (Dalian) Carbon & Graphite Manufacturing Corporation / /
Country
Iran / United Arab Emirates / United States / North Korea / China / Islamic Republic of Iran / /
Currency
USD / /
Event
Business Partnership / Judicial Event / Person Travel / Diplomatic Relations / /
Facility
Manhattan Federal Court / / /
IndustryTerm
bank account / correspondent banks / colddrawn seamless steel pipes / manufacturing plant / steel rods / gas centrifuges / Bank screening systems / long-time supplier / financial transactions / law enforcement / completed transaction involving machinery / high-strength steel / /
OperatingSystem
ISIS / /
Organization
Iran’s Defense Industries Organization / U.S. government / United States District Court / Manhattan Federal Court / Department of State / UN Security Council / United Nations / Aerospace Industries Organization / Department of Justice Press Release / U.S. Justice Department / /
Person
Andrea Stricker / David Albright / Donald Stewart / Karl Li / Karl Lee / / /
Serial Proliferator Karl Li: China refuses to take action against notorious smuggler Li despite strong evidence he violates U.S. laws, UN Security Council sanctions, and likely Chinese laws. Faced with continual Chinese