Robbins Instruments, Inc
OFAC alleged that Robbins exported, sold, and/or supplied medical equipment to one or more individuals in Iran without a license from OFAC.
RITA Medical Systems LLC
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.
RH International LLC, Nexiant LLC and P&P Computers LLC
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.
Reweld AG
In 2000, Reweld conspired with Oerlikon-Welding and others to export Cellulose Solka-Floe from the US to Iran without authorization.
Refinery Industries Inc.
Between May 1998 and August 1998, Refinery attempted to illegally export gas detection equipment to Iran
Randolph Engineering, Inc
In 2000 REI attempted to export aviator sunglasses to Iran without obtaining authorization.
Ramor Dis Ticaret, Ltd (Ramor Group)
Conspired to defraud the U.S. and to smuggle American made marine products to Iran in violation of IEEPA between 2013-2015.
R&L Ltd
Conspired to violate U.S. embargo on Iran and engage in prohibited trade-related transactions with Iran.
R&L Ltd
Conspired to violate U.S. embargo on Iran and engage in prohibited trade-related transactions with Iran.
Proclad International Pipelines, Ltd
Attempted to export from the US to Iran via the UK and UAE specialty allow pipes without an export license.
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Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.
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