Flowserve Spain caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization on two occasions from 2004 to 2005.

FLIR Systems, Inc. settled allegations that it violated the International Traffic in Arms Regulations (ITAR) in connection with unauthorized exports of defense articles, including technical data; the unauthorized provision of defense services; violation of the terms of provisos or other limitations of license authorizations; and the failure to maintain specific records involving ITAR-controlled transactions.

1995 - 2001 Operation of Iranian accounts and 2000 funds transfer

Facilitation of trade with Iran in 2002.

From on or about February 21, 2012, to on or about May 29, 2012, Finans originated at least three electronic funds transfers, totaling $257,808, processed through financial institutions located in the United States for the benefit of the Government of Iran and/or persons in Iran.

1999-2000 Operation of an Iranian account.

Exported automobile and Jeep parts to Iran using an intermediary in Germany.

Facilitated the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran.

Facilitated the illegal export of high-tech microelectronics, uninterruptible power supplies and other commodities to Iran.

In June 2012, Hetran caused a peeling machine to be shipped from Pennsylvania to Dubai in the United Arab Emirates, fraudulently listing Crescent as the end-user, knowing that the shipment was ultimately being sent by FIMCO to Iran in violation of federal law.