Singapore Nationals and Companies Indicted in a Conspiracy Involving Illegal Exports

On October 25, 2011, the Department of Justice (DOJ) announced that five individuals and four of their companies have been indicted as part of a conspiracy to defraud the U.S. that allegedly caused thousands of radio frequency modules to be illegally exported from the United States to Iran, at least 16 of which were later found in unexploded improvised explosive devices (IEDs) in Iraq.   Some of the defendants are also charged in a fraud conspiracy involving exports of military antennas to Singapore and Hong Kong.

On October 24, 2011, authorities in Singapore arrested defendants Wong Yuh Lan (Wong), Lim Yong Nam (Nam), Lim Kow Seng (Seng), and Hia Soo Gan Benson (Hia), all citizens of Singapore, in connection with a U.S. request for extradition.   The United States is seeking their extradition to stand trial in the District of Columbia.  The remaining individual defendant, Hossein Larijani, is a citizen and resident of Iran who remains at large.The indictment also names defendants' companies based in Iran, Singapore, and China. 

Specifically, DOJ alleges that Wong, Nam, Seng and Hia conspired to defraud the United States by impeding U.S. export controls relating to the shipment of 6,000 radio frequency modules from a Minnesota company through Singapore to Iran, some of which were later found in unexploded IEDs in Iraq.   Seng and Hia are also accused of conspiring to defraud the United States relating to the shipment of military antennas from a Massachusetts company to Singapore and Hong Kong.   Singapore has agreed to seek extradition for Wong and Nam on the charge of conspiracy to defraud the United States relating to the components shipped to Iran, and to seek extradition for Seng and Hia on the charge of conspiracy to defraud the United States relating to the military antenna exports.
 
Pursuant to the criminal actions against the defendants, the Commerce Department announced the addition of 15 persons located in China, Hong Kong, Iran and Singapore to the Commerce Department's Entity List. In addition to the five individual defendants in this case, the Commerce Department named additional companies and individuals associated with this conspiracy. In placing these parties on the Entity List, the Commerce Department is imposing a licensing requirement for any item subject to Commerce regulation with a presumption that such a license would be denied.