On 71 occasions between 2001 and 2005, MSA exported various safety equipment items from the UAE to Iran without the required licenses.

The alleged violations occurred between May and September 2005 and prior to the July 2006 acquisition of the two subsidiaries by Millipore. OFAC alleged that scientific samples were exported to Iran without an OFAC license.

Between on or about February 18, 2011 and on or about November 14, 2011, MID-SHIP processed five electronic funds transfers, totaling approximately $472,861, that pertained to payments associated with blocked vessels identified on OFAC’s List of Specially Designated Nationals and Blocked Persons (the “SDN List”), specifically IRISL.

Attempted to illegally export computer emulators to Iran.

2000 payments to persons in targeted countries.

Conspired to violate IEEPA by obtaining high-tech electronic components from American companies for transshipment to Iran.

In 1999 MMT aided and abetted in the export of spare parts for mining machinery items from the US to Iran via Germany without the required license.

From 2007 until 2011, Asefi and Karimiani illegally exported aircraft and aircraft parts from the U.S. to Iran.

In 1997 Mercator allegedly exported plastic products from the US to Iran without obtaining prior authorization.

In 2005 Melvina attempted to export canning machinery from the US to Iran without the required license.