U.S. Subpoenas Huawei Over Dealings With Cuba, Syria, Iran, North Korea

Friday, June 3, 2016
From The New York Times:

U.S. Subpoenas Huawei Over Its Dealings in Iran and North Korea

Huawei Technologies has become China’s most successful international technology company, in part by tapping markets as varied as Britain, India and Kenya.

But it also moved into markets like Syria, where American officials have imposed limits on sales of technology that could be used to commit human rights abuses, and into Iran, where sanctions have only recently been eased. And its presence in such countries is now coming under greater scrutiny.

The United States Commerce Department is demanding that the company, based in the south China city of Shenzhen, turn over all information regarding the export or re-export of American technology to Cuba, Iran, North Korea, Sudan and Syria, according to a subpoena sent to Huawei and viewed by The New York Times. The subpoena is part of an investigation into whether Huawei broke United States export controls.

Sent to Huawei’s American headquarters in the Dallas suburb of Plano, the subpoena called for Huawei to turn over information related to shipments to those countries over the past five years. It also sought evidence of shipments to the countries indirectly through front or shell companies. The subpoena directed company officials to testify last month in Irving, Tex., or to provide information before then; it was not clear whether the meeting took place.