The department said it had filed criminal charges against Dandong Hongxiang Industrial Development Co along with the four individuals for conspiring to violate sanctions rules and conspiring to engage in international money laundering. A civil forfeiture complaint was also filed, it added.
(Reporting by Susan Heavey and Kevin Drawbaugh)U.S. charges four Chinese nationals, China-based firm for evading sanctions on North Korea
© KCNA KCNA / Reuters
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