Caused and attempted to cause the illegal export of digital microwave radios to Iran between Sept. 2008 and May 2010.

Since August 2006, Bujduveanu allegedly procured US-made military aircraft parts for buyers in Iran and illegally shipped the parts to a company in Dubai, UAE for shipment to buyers in Iran.

Conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran.

Between 2009 and 2010, Online Micro exported computer-related goods indirectly from the United States through Dubai, United Arab Emirates, to Iran in apparent violation of § 560.204 of the ITR.

Sold millions worth of laptop computers to a company in Dubai, knowing the computers were ultimately destined for Iran.

Between February 2010 and September 2011, Khademi conspired to transfer U.S.-origin goods through third countries to Iran between Feb. 2010 and Sep. 2011

In 2005 Olympiad arranged for the export of canning machinery items from the US to Iran without the required authorization.

Between 2006 and 2004, OSAT sold or transferred various oil and gas equipment parts from the US to Iran through the UAE.

OML exported to a company in the United Arab Emirates eight shipments of spare parts and supplies intended for supply to an offshore oil drilling rig located in Iranian waters. Both the rig owner and operator were located in Iran, and five of the shipments occurred after the rig owner’s property and interests in property were blocked pursuant to E.O. 13382.

In 2000 Oerlikon solicited Reweld AG to export goods to Iran via Switzerland without the required authorization.