Conspired to sell textile machinery to Iran.

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

Illegally exported high-end computers, software, data storage arrays and equipment to Iran.

From January 2000 through November 27, 2007, Modanlo conspiracy to illegally provide satellite-related services to Iran.

In September 2006, Zurigo attempted to export goods valued at $7,168 to Iran on behalf of its foreign customer. OFAC determined that Zurigo did not voluntarily self-disclose the violation to OFAC and that the violation constituted a non-egregious case.

Over a number of years beginning in 2009, Zulutrade maintained accounts for over 400 persons in Iran, Sudan, and Syria, and exported services to these customers by placing FX trades via its platform. Zulutrade also originated eight funds transfers totaling $10,264.36 destined for two individuals located in Iran.

In 2000 ZOLL exported medical defibrillators through South Africa to Iran without the required authorization.

Conspired to purchase and ship more than $3 million dollars’ worth of jet fighter aircraft parts to Iran.

Conspired to purchase and ship more than $3 million dollars’ worth of jet fighter aircraft parts to Iran.

The alleged violations occurred between March 2002 and May 2004 and primarily prior to the October 2003 acquisition of Centerpulse Dental Inc. by Zimmer Dental’s parent company. OFAC alleged that goods and services were exported to Iran without an OFAC license.