Top One Zone

Tina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components to Iran

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Top One Zone is an energizing global Sourcing, procurement and consulting company where headquarter in USA. Top One Zone concentrate on Top One Zone core business of import & export throughout the world;

Tina Chen is the owner of Top One Zone, LLC, a company exporting electronic and computer components that Chen operates from her residence;

As alleged, from about November 2015 to May 2019, Chen conspired with others to buy and export goods from companies in the United States, and then send those goods to individuals in Iran through companies in Hong Kong. Chen concealed the identities of the end users, and she did not have a license from the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury;

Chen is charged with one count of conspiracy to unlawfully export goods to Iran. Chen made her initial court appearance today before U.S. Magistrate Judge Nancy J. Koppe, who scheduled a jury trial for July 26. If convicted, Chen faces a statutory maximum penalty of 20 years’ imprisonment and a $1,000,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors;

Also Known As:
Top One Zone, LLC

Involved In:
Nuclear Weapon Program
Missile Weapon Program

United States

10665 Oak Apple Ave., Las Vegas, NV 89144
Zhejung, China
Shenzhen, China
Hong Kong, China
Taipei, Taiwan
Tokyo, Japan




Reason for the color:
» Las Vegas Woman Arrested and Charged with Illegally Exporting Goods to Iran – May 28, 2021 – Department of Justice;