OFAC alleged that on or about October 11, 2005, Tabletops attempted to send a funds transfer to the Bank Melli account of a company located in Tehran, Iran for purposes of purchasing and importing Iranian-origin goods into the United States without an OFAC license.

OFAC alleged that Suretrade acted without an OFAC license or outside the scope of its license by operating an account for a person located in Iran.

Involved in connection with a plot to export controlled engineering software to Iran.

Failed to report a suspicious transaction for his part in financing export transactions by Super Micro Computer Inc. Super Micro Computer Inc exported motherboards controlled for national security reasons to Iran.

Conspired to illegally export U.S. origin 7075 T7 Aluminum tubing from Illinois to Iran.

1995 - 2004 Operation of Iranian accounts

2002 -2003 Operation of Iranian accounts

The apparent violations relate to Sunrise and its principal owner’s unlicensed exports, between 2007 and 2011, of computer-related goods indirectly from the United States through Dubai, United Arab Emirates, to Iran.

Export of numerous military aircraft components to Iran via France without obtaining the required export license.

Between December 2000 and February 2001, SNTG paid a foreign affiliate’s port expenses in Iran by wire transfer.