In April and May 2006, GHI used the services of an Iranian vessel to transport goods from India to Holland without an OFAC license.

Conspired to export pipe cutting equipment to Iran without the required U.S. Government authorization from 2002 to 2003.

Facilitating the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran in violation of IEEPA

GSR exported financial services, without a license, by activating 56,739 “e-currency” accounts through its website for persons located in Iran.

False statements in connection with the attempted export of pipe cutting machines to Iran via Germany.

Conspired to violate IEEPA in collection with the export of specialty metals from the U.S. to Iran.

Alleged acquisition of F-14 military fighter jet components and other military parts from the US for export to Iran.

Allegations of violations of the Iranian Transactions Regulations occurring during January 2006. OFAC alleged that Gibson used an Iranian vessel to ship goods from China to Dubai in violation of 31 C.F.R. §560.206 which prohibits transactions or dealings in goods or services of Iranian origin.

Transactions involving the illegal export of goods and services to Iran and financial transactions designed to evade the Iranian Transactions Sanctions Regulations (ITSR). In May 2019, all three defendants pled guilty in the U.S. District Court for the Northern District of California. Hassan Ali Moshir-Fatemi was sentenced to one 50 year plus one day of prison, a $50,000 criminal fine, and a $100 special assessment. On July 8, 2022, BIS issued a ten-year denial order against Moshir-Fatemi.

Transactions involving the illegal export of goods and services to Iran and financial transactions designed to evade the Iranian Transactions Sanctions Regulations (ITSR). In May 2019, all three defendants pled guilty in the U.S. District Court for the Northern District of California.