In October 2011, Phillips offered his services and expertise in exporting a spool of carbon fiber to Iran, via the Philippines.

U.S. origin goods exported to Iran via the UAE.

Illegal shipment of radiographic equipment to Iran.

Export of U.S. origin computer storage hardware and related software for anti-terrorism reasons to Iran via Malaysia and the UAE.

Conspired to unlawfully export gas turbine parts from the U.S. to Iran.

Involved in a conspiracy involving exporting, re-exporting, selling, and supplying valves from the US to Iran via Australia, without first obtaining the required US authorization.

Illegally exported impregnated alumina to Iran through Dubai, UAE while operating under the name of R & H International.

Jiriar Avanessia had been found guilty of exporting vacuum pumps and related equipment to the country of Iran, without proper export licenses and in full knowledge of the sanctions in place at the time.

From December 2005 to January 2007, Tappin aided and abetted in the illegal export of defense articles in connection with efforts to export to Iran special components of the Hawk Air Defense Missile.

Former interrogator for the IRGC was sentenced for entering into a consulting contract to support a company in Iran in their efforts to bid for a mobile communication license and to establish a bank and leasing company in Iran.