OTS Refining Equipment Corporation & Tech-Link Development Corporation
OTS Refining Equipment Corporation and Tech-Link Development Corporation tried to buy U.S. oil-field and industrial equipment for diversion to Iran and Iraq.
Osement Models, Inc
Occurring in June 2003 Osment acted without an OFAC license or outside the scope of its license by exporting goods to Iran.
Orion Telecom Networks
Caused and attempted to cause the illegal export of digital microwave radios to Iran between Sept. 2008 and May 2010.
Orion Aviation Corp
Since August 2006, Bujduveanu allegedly procured US-made military aircraft parts for buyers in Iran and illegally shipped the parts to a company in Dubai, UAE for shipment to buyers in Iran.
Opto Electronics Pte Ltd
Conspiracy that allegedly caused thousands of radio frequency modules to be illegally exported from the U.S. to Iran.
Online Micro, LLC
Between 2009 and 2010, Online Micro exported computer-related goods indirectly from the United States through Dubai, United Arab Emirates, to Iran in apparent violation of § 560.204 of the ITR.
Online Micro, LLC
Sold millions worth of laptop computers to a company in Dubai, knowing the computers were ultimately destined for Iran.
Omid General Trading Company LLC
Between February 2010 and September 2011, Khademi conspired to transfer U.S.-origin goods through third countries to Iran between Feb. 2010 and Sep. 2011
Olympiad Line LLC
In 2005 Olympiad arranged for the export of canning machinery items from the US to Iran without the required authorization.
Oil Services & Trading
Between 2006 and 2004, OSAT sold or transferred various oil and gas equipment parts from the US to Iran through the UAE.
Receive Iran News in Your Inbox.
Eye on Iran is a news summary from United Against Nuclear Iran (UANI), a section 501(c)(3) organization. Eye on Iran is available to subscribers on a daily basis or weekly basis.
×