August 26, 2008, to May 22, 2012, Epsilon had violated § 560.204 of the ITSR when it issued 39 invoices for sales to Asra International LLC, a/k/a Asra Electronic Trading Co., a company that Epsilon knew or had reason to know that distributed most, if not all, of its products to Iran.

Allegations of violations of the Iranian Transactions Regulations occurring between October 1999 and March 2004.

The alleged violations occurred on or about December 1, 2005, and March 1, 2007. OFAC alleged that ESRI attempted to send a funds transfer to a company in the United Arab Emirates through the company’s Bank Saderat account.

Exported technology for the development, production or use of a field programmable logic device to Iran without the required license between 2001 and 2004.

OFAC alleged that Eni engaged in a trade-related transaction with Iran by facilitating the exportation of goods or services, directly or indirectly, to Iran without an OFAC license.

On 16 occasions between 2003 and 2005, Engineering Physics exported engineering software programs from the US to Iran via the UAE without the required US Government authorization.

In connection with a plot to export controlled engineering software to Iran. OFAC alleged that EDI acted in a knowing and willful manner by importing and exporting unauthorized goods and services to and from Iran in the form of an engineering software program intended to assist in the design of offshore oil and gas structures.;

Conspired to unlawfully export gas turbine parts from the U.S. to Iran. Biria admitted to conspiring in 2017 with Olaf Tepper and others to acquire about $1 million worth of energy turbine parts from a company in Saratoga County, New York.  The parts would have been shipped to Germany and then immediately re-shipped to Iran, as part of a scheme to willfully violate U.S. export control laws. 

2001 Exportation of goods destined for Iran.

Between April and May 2000, Chattanooga Group disregarded licensing requirements for the export of physical therapy equipment to Iran by exporting without a license and routing sales to Iran through Belgium and Australia.