Tag: sanctions evasion
Taiwan Busts Alleged Underground Network Smuggling Nvidia AI Servers to China
The Keelung District Prosecutors Office in Taiwan is investigating a major smuggling case involving Supermicro...
New North Korea–Russia Bridge Nears Completion, Satellite Images Reveal
Satellite imagery has revealed that a major new bridge across the Tumen River between Russia and North...
US Sanctions Iran’s Largest Crypto Exchange Nobitex And Three Other Platforms
The U.S. Department of the Treasury announced on Tuesday, June 2 that it has sanctioned Iran’s largest...
US Treasury Sanctions Major Chinese Oil Refinery and 40 Shipping Firms Tied to Iran’s Shadow Fleet
According to an April 24 press release, the Treasury Department's Office of Foreign Assets Control sanctioned...
Chinese AI Firm MizarVision Tracks US Warships and Bombers Using Satellite Imagery
According to the Wall Street Journal (WSJ), A Hangzhou-based artificial intelligence company called MizarVision...
European Union Sanctions 60 Third-Country Entities Over Russia Tech Access, Targets Hong Kong Firms
The European Union adopted its 20th round of sanctions against Russia on April 23, introducing stricter...
China’s Shadow Fleet, Shadow Banking And Iran Sanctions Evasion Exposed
Since the U.S. and Israel launched strikes against Iran, China’s support for Iran has taken a multi-pronged...
Hudson Institute Article Claims Xi Jinping’s Strategy Is Collapsing Across Military, Financial, and Diplomatic
April 21 this year marked the fourth anniversary of Xi Jinping’s so-called “Global Security Initiative...
How China Helps Iran Evade Sanctions and Fund Its War Machine
The CCP has dramatically expanded its purchases of Iranian crude. China is now Iran's only significant...
China, Hong Kong Firms Allegedly Help Iran Evade Sanctions for Drones
The latest U.S. intelligence disclosures reveal that Iran is systematically evading international sanctions...
What a US Strike on Iran Means for the Chinese Communist Party
The views expressed in this article are the author's own and do not necessarily reflect the editorial...
Maduro Assets Frozen in Switzerland as Reuters Reveals $5.2 Billion Gold Transfer
By Yang Tianzi, Vision Times Following the arrest of former Venezuelan president Nicolás Maduro by...