“On February 23, 2023, in the U.S. District Court for the District of Nevada, Tina Chen, a/k/a Ya When Chen, a/k/a Wen Tina Chen, a/k/a Tina Dunbar, a/k/a Tina Dubner (‘Chen’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C 1701, et seq.) (‘IEEPA’). Specifically, Chen was convicted of exporting goods from the United States to Iran without the required licenses from the Office of Foreign Assets Control.”

88 FR 88572-73
Published 12-22-2023