China’s Huawei Systems, which for years has denied violating American trade sanctions on Iran, generated internal firm records in 2010 that present it was straight included in sending prohibited US computer system equipment to Iran’s most significant cellular-phone operator.

Two Huawei packing lists, dated December 2010, involved computer system equipment manufactured by Hewlett-Packard Co and destined for the Iranian provider, internal Huawei paperwork reviewed by Reuters present.

Another Huawei doc, dated two months later, stated: “Currently the equipment is delivered to Tehran, and waiting around for the tailor made clearance.”

The packing lists and other internal paperwork, documented listed here for the first time, present the strongest documentary proof to day of Huawei’s involvement in alleged trade sanctions violations. They could bolster Washington’s multifaceted campaign to verify the electrical power of Huawei, the world’s foremost telecommunications-equipment maker.

The United States is striving to persuade allies to stay clear of making use of Huawei equipment in their upcoming-technology cellular telecommunications programs, recognized as 5G. Separately, US authorities are battling Huawei on a lawful entrance.

The recently received paperwork entail a multi-million greenback telecommunications task in Iran that figures prominently in an ongoing legal circumstance Washington has brought towards the Chinese firm and its chief financial officer, Meng Wanzhou. The daughter of Huawei’s founder, Meng has been combating extradition from Canada to the United States due to the fact her arrest in Vancouver in December 2018. Huawei and Meng have denied the fees, which entail financial institution fraud, wire fraud and other allegations.

The paperwork, which are not cited in the legal circumstance, present new particulars about Huawei’s position in providing an Iranian telecom provider with various computer system servers, switches and other equipment manufactured by HP, as effectively as computer software manufactured by other American providers at the time, including Microsoft Corp, Symantec Corp and Novell Inc.

A US indictment alleges that Huawei and Meng participated in a fraudulent scheme to get hold of prohibited US goods and technological know-how for Huawei’s Iran-based business, and shift revenue out of Iran by deceiving Western banking institutions. The indictment accuses Huawei and Meng of surreptitiously making use of an “unofficial subsidiary” in Iran referred to as Skycom Tech Co Ltd to get hold of the prohibited goods.

“Huawei could as a result attempt to declare ignorance with respect to any unlawful act dedicated by Skycom on behalf of Huawei, including violations of” US sanctions guidelines, the indictment states. Skycom, which Huawei has explained as a nearby business partner in Iran, is named as a defendant. Data in Hong Kong, where Skycom was registered, present the organization was liquidated in June 2017.

The recently received records reviewed by Reuters present that a different Chinese firm, Panda Global Data Engineering Co, which isn’t named in the US indictment, was also included in attaining hardware and computer software for the Iranian task. Panda Global has longstanding ties to Huawei and is managed by a Chinese point out-owned firm.

“Due to ongoing lawful proceedings, it is not correct for Huawei to remark at this time,” a Huawei spokesman claimed in reaction to thoughts about the recently received paperwork. “Huawei is dedicated to comply with all applicable guidelines and laws in the countries and areas where we operate, including all export management and sanction guidelines and laws of the UN, US, and EU.”

China’s international ministry claimed that “the United States, with no presenting any proof, has been about-generalizing the thought of nationwide protection and abusing its point out electrical power to unreasonably suppress certain Chinese companies.” It referred thoughts about the Huawei paperwork to the firm.

Packing lists

The US indictment cites articles by Reuters in 2012 and 2013 which documented that Skycom experienced offered in late 2010 to market at minimum 1.three million euros well worth of embargoed HP computer system equipment to Mobile Telecommunication Co of Iran. The Iranian cellular provider is variously recognized as MCI and MCCI.

MCI’s parent firm is Telecommunication Co of Iran. At the time, TCI was managed by a consortium whose most significant stakeholder was a firm managed by the elite Islamic Innovative Guard Corps. Another stakeholder was Setad, an business managed by Supreme Leader Ayatollah Ali Khamenei.

The earlier Reuters stories have been based on a partial price checklist involved in a Huawei and Skycom proposal in October 2010 to expand MCI’s customer billing technique. Huawei experienced offered MCI’s original billing technique, which wasn’t preserving rate with MCI’s growing customer foundation. The price checklist was marked with Huawei’s symbol and stamped “SKYCOM IRAN Business office.”

At the time, Huawei claimed it in the long run under no circumstances delivered the HP goods to Iran. A Huawei spokesman informed Reuters in 2012 that the price checklist was a “bidding document” submitted by Skycom and that “Huawei has under no circumstances offered the equipment … nor completed so through Skycom.”

But the recently received paperwork – extra than one hundred added internet pages linked to the task – present that Huawei was included in sending at minimum some of that US equipment to Iran. The paperwork are variously composed in English, Chinese and Farsi.

1 internal doc showed that Huawei was deeply included in the MCI expansion task. It states that on September 25, 2010, MCI requested Huawei to start out the task. “The equipment agreement was signed,” the doc states, with no providing particulars.

The paperwork also incorporate a “Bill of Amount Quotation,” a 2010 proposal that outlined the equipment wanted for the task. It was generated by Huawei and incorporates HP gear, as effectively as server computer software manufactured then by Microsoft, Symantec and Novell.

The paperwork also incorporate two packing lists that have been dated December seven and December thirteen, 2010, with Huawei’s symbol at the leading. The identify Huawei also appears in the lists’ metadata – computer system facts about the documents’ generation.

The packing lists, which incorporate some prohibited HP equipment, offered substantial particulars of 340 shipping and delivery instances, such as weights and sizes, with greatest places in the key Iranian metropolitan areas of Tehran, Shiraz and Mashhad.

The packing lists incorporate various HP servers, switches and disk arrays, as effectively as Microsoft Windows Server 2003 and SQL Server 2000 computer software.

Sale ‘prohibited’

Reuters did not have access to other transportation records, such as customs and supply types, specifying which equipment attained MCI. But a later Huawei doc stated that equipment for the telecom expansion task experienced arrived in Iran.

MCI did not answer to a ask for for remark.

A spokesman for Hewlett Packard Enterprise claimed: “Our agreement phrases prohibited the sale of these solutions to Iran, and required that our partners comply with all applicable export guidelines and laws. This remains real these days.”

Microsoft did not remedy thoughts about the legality of shipping and delivery its server computer software to Iran. Symantec, now referred to as NortonLifeLock Inc, declined to remark. The present proprietor of the Novell computer software didn’t answer to a ask for for remark.

Some of the recently received paperwork advise Huawei might have employed Panda Global to order hardware and computer software.

The records incorporate a signed equipment agreement in between MCI and Panda Global that involved extra than $ten million well worth of equipment for the billing technique task, even though it does not specify all of the gear. In accordance to the agreement, which references an invoice from September 2010, MCI was to shell out Panda Global through China Building Bank’s department in the town of Shenzhen – the place of Huawei’s headquarters.

Panda Global is managed by China Electronics Corp, a Chinese point out-owned tech firm. In accordance to Panda International’s website, Panda has a “long and deep history with Huawei” that started in 2007.

Persons common with the subject informed Reuters that Huawei regularly employed Panda Global to ship equipment to customers in Iran and Syria.

Panda Global, China Electronics and China Building Lender did not answer to requests for remark.

In 2014, the US Department of Commerce additional Panda Global to its “Entity List” – a roster of providers efficiently banned from carrying out business with US companies. The division claimed Panda Global might have attempted “to export items to places sanctioned by the United States.”

The paperwork reviewed by Reuters present that Huawei was included in the equipment agreement in between Panda Global and MCI.

A letter from MCI to Huawei with a handwritten day in July 2011 documented a series of problems with the installation of HP racks and other equipment in Shiraz linked to the Panda Global agreement.

Two years later, a joint letter signed by officers from Huawei and MCI in October 2013 confirmed that “problems and shortcomings” less than the equipment agreement “were fixed by Huawei.”