Conspired to illegally export military aircraft components from the US to Iran.

In July 2000, the Chinese American Bank’s exported services to and facilitated a foreign party’s transactions with Iran. The Chinese American Bank initiated an unauthorized funds transfer on behalf of a corporate offshore customer destined for an account at Bank Melli Iran – Dubai Branch, a bank owned and controlled by the government of Iran.

The American Club processed 21 P&I insurance claims, one LOU, and issued five letters of indemnity as security or countersecurity for an LOU totaling $488,453.65 between January 27, 2004, and August 8, 2006, involving Iran in apparent violation of the ITR.

In 2006 TFC exported technology for the production of aircraft parts to an employee who was a national of Iran.

In 2008, Temrex sold items for export from the US to Iran via the UAE without the required government license.

From approximately 2009 to September 2012, Talley and his company conspired to unlawfully export sophisticated enterprise-level computer equipment from the US to Iran and to provide computer IT services for the equipment.

Illegally exported a variety of equipment to Iran, falsely claiming they were destined for the UAE.

Between 2008 and 2014, Sepehri conspired to cause the export of controlled goods and technology to Iran.

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.