2000 issuance of checks destined for Cuba, Iran, North Korea, Sudan and Yugoslavia.

On eight occasions between 1999 and 2002, Medi-Link caused medical equipment to ship to Iran without the required US authorization.

OFAC alleged that Medcraft engaged in a trade-related transaction for the exportation of goods to an entity in Iran.

Smuggled a helicopter and fixed-wing aircraft components from the US to Iran.

Smuggled a helicopter and fixed-wing aircraft components from the US to Iran.

OFAC alleged that McGriff, a U.S. insurance brokerage firm specializing in insurance coverages for the energy sector, violated the ITR by its unlicensed design, revision, and placement, with foreign insurers, of six commercial multiple peril (“CMP”) insurance policies that insured the risks of a submersible oil rig in Iranian waters. The policy periods were between May 1, 2004, and April 31, 2005.

In 2005, MHP attempted to export nutritional supplements from the US through the UAE to Iran without the required government authorizations.

Between 2003 and 2004, Maxim released technology for the development of telecommunications equipment to an employee who was a national of Iran without the required license.

Maritech provided fuel inspection services, valued at $9,868, onboard five vessels affiliated with the Islamic Republic of Iran Shipping Lines (“IRISL”) that had been identified by OFAC as blocked property and placed on OFAC’s list of Specially Designated Nationals and Blocked Persons.

Conspired to and exported 13 different types of military aircraft to Iran through Dubai, UAE.