An anonymous reader quotes a report from Reuters: China’s Huawei, which for years has denied violating American trade sanctions on Iran, produced internal company records in 2010 that show it was directly involved in sending prohibited U.S. computer equipment to Iran’s largest mobile-phone operator. Two Huawei packing lists, dated December 2010, included computer equipment made by Hewlett-Packard Co and destined for the Iranian carrier, internal Huawei documents reviewed by Reuters show. Another Huawei document, dated two months later, stated: “Currently the equipment is delivered to Tehran, and waiting for the custom clearance.” The packing lists and other internal documents, reported here for the first time, provide the strongest documentary evidence to date of Huawei’s involvement in alleged trade sanctions violations. They could bolster Washington’s multifaceted campaign to check the power of Huawei, the world’s leading telecommunications-equipment maker. The newly obtained documents involve a multi-million dollar telecommunications project in Iran that figures prominently in an ongoing criminal case Washington has brought against the Chinese company and its chief financial officer, Meng Wanzhou. The daughter of Huawei’s founder, Meng has been fighting extradition from Canada to the United States since her arrest in Vancouver in December 2018. Huawei and Meng have denied the charges, which involve bank fraud, wire fraud and other allegations. The documents, which aren’t cited in the criminal case, provide new details about Huawei’s role in providing an Iranian telecom carrier with numerous computer servers, switches and other equipment made by HP, as well as software made by other American companies at the time, including Microsoft, Symantec and Novell. “A U.S. indictment alleges that Huawei and Meng participated in a fraudulent scheme to obtain prohibited U.S. goods and technology for Huawei’s Iran-based business, and move money out of Iran by deceiving Western banks,” the report adds. “The indictment accuses Huawei and Meng of surreptitiously using an “unofficial subsidiary” in Iran called Skycom Tech Co Ltd to obtain the prohibited goods.” The documents also show that Chinese company, Panda International Information Technology Co, was involved in shipping gear to Iran too.
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https://yro.slashdot.org/story/20/03/02/227233/newly-obtained-documents-show-huawei-role-in-shipping-prohibited-us-gear-to-iran?utm_source=rss1.0mainlinkanon&utm_medium=feed