From 2007 until 2011, Asefi and Karimiani illegally exported aircraft and aircraft parts from the U.S. to Iran.

Conspired to illegally export military aircraft components to China and Iran.

OFAC alleged that ASF engaged in a transaction related to goods destined for Iran and facilitated the exportation of goods from a third country to Iran by a foreign person, without an OFAC license.

Conspired to export Rolls Royce engines and illegally export defense articles (aerial panorama cameras) to Iran.

1998-99 shipment on an Iranian vessel.

OFAC alleged that Aon Energy had facilitated the placement of coverage and the payment of premiums for facultative retrocession reinsurance that reinsured construction risks associated with a petroleum project on Kharg Island in Iran.

Conspired to export antennas to end-users in Singapore and Hong Kong for the ultimate destination of Iran.

In 2008, Ansell/Marigold exported a total of approximately 35,000 pairs of Nitrotough N115 and Blue Nitrile industrial-strength gloves, items subject to the ITR, with a combined value of approximately $43,500, from the US to Iran via the UAE, without the required licenses.

Approved, on two occasions, capital expenditure requests made by Ameron B.V., a Dutch subsidiary of Ameron, and Ameron (Pte) Ltd. (“PTE”), a Singaporean subsidiary of Ameron, to purchase toolings and other equipment needed to fulfill orders for a South Pars project, located in Iran. Also referred to its foreign subsidiaries three business opportunities involving the sale of goods to Iran that Ameron itself could not have directly performed as a result of the prohibitions set forth in the ITSR.

Exported, or attempted to export, unlicensed medical goods and services to Iran, or to a person in a third country with knowledge or reason to know that the medical goods and services were intended for supply, transshipment, or reexportation to Iran; and when it engaged in transactions and dealings related to goods and/or services for exportation to Iran.