“On October 9, 2009, in the U.S. District Court, District of Minnesota, Kok Tong Lim, a/k/a Thomas Lim, (‘Lim’) of Singapore, pled guilty to one count of violating the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq. (2000)) (‘IEEPA’). Specifically, Lim conspired to illegally export wound carbon fiber, an item subject to the Regulations and controlled under Export Control Classification Numbers (‘ECCN’) 1C010 and 1C210, to the China Academy of Space Technology. Lim was sentenced for a prison term of time served, which amounted to one year imprisonment, and ordered to serve two years of supervised release.”

77 FR 6782-83
Published 02-09-2012