1999 Funds transfers and issuance of a check to Iran.

Exel voluntarily disclosed to OFAC that it had coordinated shipments to Iran between February and September 2001.

On or about July 3, 2000, MSAS caused the export of medical defibrillators, items subject to both the Regulations (EAR99) and the Iranian Transactions Regulations of the Treasury Department‘s Office of Foreign Assets Control (“OFAC”), from the United States through South Africa, to Iran when authorization from OFAC.

EVI, Inc, through its former subsidiary Energy Ventures Mid-East Inc, exported oil field equipment to Iran without obtaining the required licenses.

Oversaw an international network that purchased thousands of military and commercial items from US companies and illegally exported these goods to Iran via Malaysia.

Conspired to unlawfully export gas turbine parts from the U.S. to Iran. She admitted that she was the President and Managing Director of ETCO-FZC (“ETCO”), an export company with an office in Dubai in the United Arab Emirates.  ETCO is a supplier of spare and replacement turbine parts for power generation companies in the Middle East, including Iran.

The apparent violations relate to Essie and Individual’s knowing sale and export of nail care products on or about September 17, 2009, December 8, 2009 and February 23, 2010, to an Iranian distributor pursuant to an Exclusive Distributorship Agreement in apparent violation of § 560.204 of the ITR.

Exported military grade epoxy to Iran via Turkey.

From on or about August 26, 2008, to on or about May 22, 2012, Epsilon issued 39 invoices for car audio and video equipment, valued at $3,407,491, which was shipped to a company that reexports most, if not all, of its products to Iran and has offices in Tehran, Iran, and Dubai, the U.A.E. Epsilon knew or had reason to know that such goods were intended specifically for supply, transshipment, or reexportation, directly or indirectly to Iran.

August 26, 2008, to May 22, 2012, Epsilon had violated § 560.204 of the ITSR when it issued 39 invoices for sales to Asra International LLC, a/k/a Asra Electronic Trading Co., a company that Epsilon knew or had reason to know that distributed most, if not all, of its products to Iran.