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

RBS processed 38 wire transfers totaling approximately $795,345 between September 6, 2005, and November 6, 2009, involving Iran in apparent violation of the ITR.

OFAC alleged that Robbins exported, sold, and/or supplied medical equipment to one or more individuals in Iran without a license from OFAC.

Between October 2002 and January 2003, RITA engaged in or attempted to engage in trade related transactions for the sale of goods to an entity located in Iran.

Conspired to violate IEEPA and Iranian Transaction Regulations by unlawfully exporting sophisticated enterprise-level computer equipment from the US to Iran, and to provide computer IT services for the equipment.

In 2000, Reweld conspired with Oerlikon-Welding and others to export Cellulose Solka-Floe from the US to Iran without authorization.

Between May 1998 and August 1998, Refinery attempted to illegally export gas detection equipment to Iran

In 2000 REI attempted to export aviator sunglasses to Iran without obtaining authorization.

Conspired to defraud the U.S. and to smuggle American made marine products to Iran in violation of IEEPA between 2013-2015.

Conspired to violate U.S. embargo on Iran and engage in prohibited trade-related transactions with Iran.