Exported industrial equipment and machinery to Iran, Iraq, and Libya via intermediaries in Canada and the UK.

OFAC alleged that on or about February 24, 2006, January 21, 2009, and March 20, 2009, Brasseler exported goods or services to a person in a third country with knowledge or reason to know that such goods or services were intended specifically for transshipment to Iran, without authorization from OFAC.

For a number of years, up to and including 2012, BNPP processed thousands of transactions to or through U.S. financial institutions that involved countries, entities, and/or individuals subject to the sanctions programs listed above, including Iran.

Between February 3, 2011, and March 10, 2011, M&I Bank originated six funds transfers totaling $67,357 on behalf of its customer, a company specializing in carpets that included the word “Persian” in its name (the “Company”), for the purpose of paying an outstanding balance owed to an Iranian entity located in Iran for the purchase of Iranian-origin carpets.

From on or about April 25, 2010, to on or about June 2, 2012, AEL appears to have violated § 560.204 of the ITSR by transshipping used and junked cars and parts from the United States via Iran to Afghanistan on 140 occasions.

Conspired to export F-14 fighter jet parts to Iran between September 2009 and August 2010.

From on or about January 14, 2009, to on or about July 19, 2010, Blue Robin violated the ITSR when it conducted 33 transactions in which it imported Web development services valued at $205,650 from an Iranian company called PersiaBME. PersiaBME worked collaboratively with Blue Robin’s computer engineers via a private Internet portal provided by Blue Robin to develop Web-based systems and applications that were used to automate online business processes and operations for Blue Robin’s customers.

Received oil production equipment in the UK and had the items forwarded to Iran.

On or about April 15, 1996, BS&B Process Systems. Inc. exported oil production equipment from the United States to Iran through the United Kingdom, without obtaining the authorization required.

On 15 occasions on or about May 27, 1998, and on or about May 6, 2002, Bio Check exported items subject to the Regulations to Iran without filing a Shipper’s Export Declaration as required by Section 758 of the Regulations.