1995 - 2003 Exportation of services to Iran

The apparent violations by Sea Tel occurred between November 20, 2007, and February 26, 2009, when Sea Tel invoiced its distributor, Shindong Digitech Co. Ltd., in South Korea for 16 orders of marine antenna systems, with a total value of $378,281, and exported the antenna systems to its distributor, with knowledge or reason to know that they were intended specifically for reexportation, directly or indirectly, to Iran.

Conspired to illegally export pump parts worth more than $200,000 to Iran from a U.S. company.

Starting in February 2004 and continuing through June 2010, SOHL, while working with and through Schlumberger’s “Drilling and Measurements” business segment , knowingly and willfully the ITSR and the SSR, by: (1) systematically approving and disguising capital expenditure requests from operations in Iran and Sudan for the manufacture of new tools and for certain expenditures; (2) directing and overseeing the transfer of oilfield equipment from projects in non-sanctioned counties to projects in Iran and Sudan; (3) making and implementing business decisions specifically concerning projects in Ir

Conspired to violate IEEPA by willfully facilitating illegal transactions and engaging in trade with Iran and Sudan from 2004 to 2010.

OFAC alleged that, on or about May 4, 2007, Sandhill exported medical equipment valued at approximately $6,700 to Dubai, United Arab Emirates, with knowledge or reason to know that the goods were intended for transshipment or supply to a company in Iran with which Sandhill had an exclusive distributor agreement.

OFAC alleged that SAN sold nutritional supplements to an entity in Kuwait with knowledge that such goods were intended for end use in Iran in 2007.

2002 attempted export of goods to Iran.

Participated in illegal business transactions with Iran between 2002 and 2005 involving scientific research equipment and computer software.

Engaged in hundreds of millions of dollars-worth of transactions on behalf of the Government of Iran and other Iranian entities.