CHINA-US: TRADE INVESTIGATIONS OF HUAWEI

 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.
 






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