From on or about November 20, 2007, to on or about September 3, 2012, AIG engaged in a total of 555 transactions totaling approximately $396,530 in premiums and claims for the insurance of maritime shipments of various goods and materials destined for, or that transited through, Iran, Sudan, or Cuba, and/or that involved a blocked person.

2000 Advice of a letter of credit relating to Iran.

1997 transportation of goods to Iran.

1997 - 1999 exported goods to Iran.

From on or about September 30, 2009, to on or about February 9, 2010, Alma originated at least six electronic funds transfers, totaling $103,283, processed through financial institutions located in the United States for the benefit of persons in Iran.

Conspired to violate IEEP as part of a scheme to land and execute at $95 million contract with the Iranian Information Technology Company to rebuild the telecommunications systems of 20 Iranian cities.

OFAC alleged that between April 2005 and March 2006, AIC engaged in trade-related transactions involving the services of an Iranian shipper and an Iranian port without an OFAC license.

Conspired to illegally export military aircraft components from the US to Iran.

Alcon produced documents and information from which it appeared that from August 2008 to December 2011, Alcon violated the ITSR when it engaged in the sale and exportation of medical end-use surgical and pharmaceutical products from the United States to distributors located in Iran and Sudan without OFAC authorization.

On or about October 21, 1998, ASCOTEC caused the exportation of computer components, from the United States to Iran via Germany.