LIMMT Economic and Trade Company Ltd
Using U.S.-based financial institutions to engage in millions of dollars of U.S. dollar transactions in violation of economic sanctions for Nuclear-related dual use equipment to Iran
LI-COR, Inc
OFAC alleged LI-COR attempted to send a funds transfer to Gulf Biosystems Trading LLC’s Bank Saderat account without an OFAC license.
Landstar Tech Company Limited
Illegally exported dual-use commodities to Iran that have potential military applications.
Lahey Computer Systems, Inc.
2002 Sale of goods destined for Iran.
La Salle Bank Midwest, NA
OFAC alleged that it acted without an OFAC license or outside the scope of its license by initiating a fund transfer destined for a bank owned or controlled by the Government of Iran.
KSI Ejder, Inc (a/k/a Anchore)
Conspired to violate IEEPA, unlawful provision of services to Iran.
Kral Havacilik IC Ve DIS Ticaret Sirket (Kral Aviation)
Conspired to acquire U.S. origin aircraft parts and goods to supply to entities and end-users in Iran.
Kral Havacilik IC Ve DIS Ticaret Sirket (Kral Aviation)
Operated as a corporate employee of Turkish Aviation Supply Company, Kral Havacilik, which was responsible for illegally supplying Mahan Air with U.S. origin aircraft parts.
Kollmorgen Corporation
Kollmorgen Corporation (“Kollmorgen”), a company based in Radford, Virginia, on behalf of its Turkish affiliate, Elsim Elektroteknik Sistemler Sanayi ve Ticaret Anonim Sirketi (“Elsim”), has paid $13,381 to settle potential civil liability for six apparent violations of the Iranian Transactions and Sanctions Regulations.
Knight Industries
OFAC alleged that goods in the form of material handling systems were exported to Iran without an OFAC license between November 2003 and June 2007.
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