PC Universe, Inc
In 2006, PC universe sold, transported and forwarded digital audio tape drives to Iran without the required authorization.
PayPal Inc.
Between September 16, 2009 and October 11, 2013, PayPal processed 125 transactions totaling $8,257.66 in apparent violation of the ITSR.
Paya Electronics Complex
Conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran
Pars Company, Inc
Exported two STX Gas monitors to Iran through the UAE.
PanAmerican Seed Company
From on or about May 5, 2009, to on or about March 2, 2012, PanAm Seed violated the ITSR by indirectly exporting seeds, primarily of flowers, to two Iranian distributors on 48 occasions.
Panalpina
2002 Funds transfer
Pacific Green Valley
Attempted to illegally export defense articles in connection with efforts to export TOW and TOW2 missile components to Iran.
DAF Trucks NV
PACCAR Inc (“PACCAR”), a company headquartered in Bellevue, Washington, has agreed to pay $1,709,325 to settle potential civil liability for 63 apparent violations of the Iranian Transactions and Sanctions Regulations, 31 C.F.R. part 560 (ITSR) by DAF Trucks N.V. (“DAF”), a wholly owned subsidiary of PACCAR headquartered in Eindhoven, the Netherlands.
Oyster Bay Pump Works, Inc.
Planned export of restricted test tube and microplate coating systems to Iran through a trading company in the UAE
Oxbow Carbon and Minerals LLC
OFAC alleged that Oxbow engaged in transactions in or related to services of Iranian origin and facilitated trade-related transactions by non-U.S. persons which involved the use of vessels owned and/or managed by the Islamic Republic of Iran Shipping Lines in Tehran, Iran, without an OFAC license.
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