Between May and June 2003, EMD acted without an OFAC license or outside the scope of its license by exporting goods to Iran.

Under its prior ownership and management, Ellman sold and exported medical equipment to Iran, in apparent violation of § 560.204 of the ITR, and engaged the services of a physician in Iran.

March of 2003, E-ASTER aided and abetted the export of an instrument landing system, an item subject to the Regulations and classified under Export Control Classification Number (“ECCN”) 7A994, from the United States through Italy to Iran, without the required license from the Department of Commerce.

Affiliates of EGL (then part of the CEVA Logistics group) acted as the freight forwarder of ten shipments containing oil rig supplies to Aban VIII, an oil drilling rig located in Iranian coastal waters and operated by Petropars, an affiliated company of the National Iranian Oil Company.

Conspiracy to violate the ITSR by exported large quantities of aircraft components from U.S. manufacturers and vendors to Iran. Sentenced to 18 months in prison for her role in a scheme to illegally smuggle millions of dollars worth of aircraft parts from her home to Iran. She attempted to export at least 49 shipments containing more than 23,000 license-controlled aircraft parts worth over $2 million to Iran. 

2002 - 2003 facilitation of trade with an Iranian entity and 2002 attempted exportation of goods to Iran. Also, a 2003 exportation of goods destined for Iran and attempted evasion of the applicable regulations.

1995-1997 Export of goods to Iran.

Between on or about June 27,2000 and on or about April 27, 2004, Dresser Italia’s Ledeen facility caused the doing of an act prohibited by the Regulations by specially ordering from a U.S. company various oil industry-related items, which were subject to the Regulations6 and to the Iranian Transactions regulation^,^ and which were exported by the U.S. company through Italy to Iran without the required U.S. Government. authorization.

Between on or about June 27, 2000, and on or about April 27, 2004, Dresser Italia’s Ledeen facility caused the doing of an act prohibited by the Regulations by specially ordering from a U.S. company various oil industry-related items, which were subject to the Regulations and to the Iranian Transactions regulation and which were exported by the U.S. company through Italy to Iran without the required U.S. Government authorization.

OFAC alleged that, between August 2002 and March 2007, DHL made numerous shipments to Iran and Sudan in violation of OFAC Regulations and that the company failed to maintain records with respect to other shipments to those countries.