Conspired to sell and export U.S. origin waterway barrier debris systems and related components from the US to Iran via transshipment through third countries.

1999 Contracts with Iranian entities

The alleged violations involve World Fuel’s facilitation of a sale by one of its non-U.S. affiliates of fuel for a vessel at port in Bandar Abbas, Iran, on or about June 23, 2008.

The alleged violations involve WCT’s exportation of seven shipments of orthodontic devices, collectively valued at $59,886, from the United States to Germany, United Arab Emirates, and/or Lebanon, with knowledge or reason to know that the shipments were intended specifically for supply, transshipment, or reexportation to Iran.

OFAC alleged that WPI allegedly attempted to use the services of Bank Saderat, an entity owned and controlled by the government of Iran, to send a refund to a company in the United Arab Emirates without an OFAC license.

On or about September 12, 2005. OFAC alleged that Wilson Tool sold and exported punch press tooling equipment to an entity in Iran without an OFAC license.

From 2000 to 2001, Wilden Pump exported pumps to Iran without the required authorization.

1998 - 2000 operation of Iranian accounts, 2000 unauthorized closure of an Iranian account.

OFAC alleged that Wells Fargo exported financial services to Iran by performing financial services in the United States on behalf of an account holder while the account holder was located in Iran.

1999 Funds transfers