Engaged in hundreds of millions of dollars worth of transactions on behalf of the Government of Iran and other Iranian entities.

Participated in a scheme to violate U.S. economic sanctions imposed against Iran involving billions of dollars’ with of Iranian oil proceeds held at Atilla’s employer.

GWC Valve International was sentenced to a criminal fine of $300,000 and five years of corporate probation and ordered to forfeit $410,833.82 in connection after pleading guilty to charges of violating restrictions on the export of industrial valves to Iran.

Between July 2000 and July 2004, involving its vascular intervention and cardiac surgery business units, Guidant acted without an OFAC license or outside the scope of its license by exporting goods for the ultimate resale to Iran and Iraq.

2002 improper closure of Iranian accounts.

Conspired to facilitate the illegal export of technology to Iran.

Conspired to facilitate the illegal export of technology to Iran.

In 2005, GR-Duratech negotiated a sale of graphitized petroleum coke to a company in the United Arab Emirates, with knowledge that the goods were for delivery to Bandar Abbas, Iran.

In April and May 2006, GHI used the services of an Iranian vessel to transport goods from India to Holland without an OFAC license.

Conspired to export pipe cutting equipment to Iran without the required U.S. Government authorization from 2002 to 2003.