UANI

Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007)

--

Noted for conducting business with Iranian banks. (Avi Jorisch, "Iran's dirty banking," 2010)

--

"Dutch bancassurer ING Group NV repeated that it could face 'significant' fines due to a U.S. investigation of operations in countries which are under sanctions by U.S. authorities, such as Iran and Cuba. The United States imposes economic sanctions and export controls on Cuba, Iran, Sudan and Syria, viewing them as state sponsors of terrorism and limiting the scope for companies to do business there... A U.S. judge last August approved a $298 million settlement by British bank Barclays Plc over charges that it had violated U.S. trade sanctions by doing deals in Cuba, Iran, Libya, Sudan and Myanmar."(Reuters, "ING says could face fines following U.S. investigation," July 27, 2010)