“On December 10, 2013, in the U.S.District Court, Eastern District of New York, Ming Suan Zhang (‘Zhang’), was convicted of violating the International Emergency Economic Powers Act (50 U.S.C. 1701, et seq. (2006 & Supp. IV 2010)) (‘IEEPA’). Specifically, Zhang knowingly, intentionally and willfully attempted to export from the United States to China, one or more spools of Toray type M60JB–3000–50B carbon fiber, without first having obtained the required license from the Department of Commerce. Zhang was sentenced to 57 months of imprisonment and fined a $100 assessment.”

79 FR 56559-60
Published 09-22-2014