Conspired to smuggle oilfield service equipment from the U.S. to Iran

From 2004 to 2007 Weatherford sold, transferred and/or forwarded various types of oil and gas equipment from the US to Iran via the UAE.

Between 2003 and 2007, Weatherford conducted extensive oilfield services business in Iran, including 100 transactions totaling $23,001,770, which involved the direct or indirect exportation of goods, technology, and/or services to Iran, and/or the facilitation of those transactions by U.S. persons, in apparent violation of the ITSR.

2000 - 2001 operation of a sub-account on behalf of an Iranian entity, 2001 advising a letter of credit relating to Iran, and 2001 processing collection items from an Iranian bank.

2002 Funds transfer involving Iran and 2003 funds transfer to a Libyan SDN.

OFAC alleged that Vonberg exported goods to Iran on or about April 29, 2004, without an OFAC license.

OFAC alleged that in June 2006, Voipescrow, Inc. attempted to transfer funds to Iran in connection with the purchase of prepaid calling card minutes in violation of § 560.201 of the Iranian Transactions Regulations.

From 2001 to 2002 Viking caused the export of fire extinguishing equipment from the US to Iran without the required authorization.

Involved in a scheme to transship US-origin firefighting equipment to Iran.

Between October 2001 and October 2003 Vesper acted without an OFAC license or outside the scope of its license by exporting goods to Cuba and Iran.