OFAC alleged that FRP Services facilitated a business transaction between its subsidiary in the United Arab Emirates and an entity in Iran without an OFAC license.

Illegal export of high-end computers, software, data storage arrays and equipment to Iran.

On 1,112 occasions, FSBV indirectly exported or reexported aircraft spare parts to Iranian customers, that FSBV either procured or had repaired in the United States specifically to fill an Iranian customer's order, or that were U.S.-origin and subject to export license requirements under U.S. law, independent of the ITSR, at the time of shipment.

Flowserve caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization on two occasions from 2002 to 2006.

Flowserve Hamburg caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization on two occasions from 2003 to 2006.

Flowserve UK caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization on two occasions from 2003 to 2006.

Flowserve France caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization on two occasions from 2003 to 2006.

Flowserve disclosed that: its domestic and foreign affiliates engaged in unlicensed exports of pumps, valves, and related component parts and supplies from the United States indirectly to Iran;

On 22 occasions between Oct 2002 and Dec 2006, Flowserve Netherlands caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization.

Flowserve Spain caused, aided or abetted unlicensed exports to Iran without the required US Government Authorization on two occasions from 2004 to 2005.