Child Foundation

Conspired to defraud the US by concealing violations of the US-embargo on Iran. Yasrebi and the charity admitted that they used several different methods to facilitate money transfers to Iran through the Child Foundation.

Chemical Partners Europe SA

On six occasions between January 2010 and March 2011, CPE took actions with the intent to evade the Regulations in connection with the export of coatings, pigments and paints from the US to Iran via Belgium, including items that are suitable for use in nuclear facilities or have marine applications.

Carrier Access Corporation

Carrier engaged in conduct prohibited by exporting telecommunications devices including the Adit 600 Chassis, FXO Channel Cards, and AB1 FXO Ports, items subject to both the Regulations (ECCN5A99 1) and the Iranian Transactions Regulations of the Treasury Department’s Office of Foreign Assets Contr01,~ through the United Arab Emirates to Iran without authorization from OFAC.

Cargo Partner Network

The Bureau of Industry and Security (BIS) reported that Cargo Partner Network had entered into a settlement agreement over allegations that the company aided and abetted the export to Iran, without a license, of two altitude directional indicators and a fuel control unit.