Occurring on or about March 31, 2006, to on or about October 22, 2010. The Switzerland branch office of CPI’s U.S. subsidiary, Communications and Power Industries International Inc., sold, on 30 occasions, x-ray generators to an entity in Tehran, Iran; attempted to sell, on two occasions, x-ray generators and a medical digital imaging workstation to an entity in Tehran, Iran; at the request of an entity in Tehran, Iran, directed its affiliate in Canada, Communications & Power Industries Canada Inc.

As early as 2002, bank employees deleted or omitted references to Iranian financial institutions, replaced the originating bank information with Commerzbank’s name, and later created a process to route payments involving Iranian counterparties to a payment queue requiring manual processing by bank employees rather than routine, automated processing.

2000 & 2001 Funds transfer

In 2008 Comasec arranged for the transport of 35,000 pairs of Nitrotough N115 and Blue Nitrile gloves from the US to Iran via the UAE without the required US government authorization.

OFAC alleged that Colonial facilitated a transaction by a foreign person where the transaction by that foreign person would be prohibited if performed by a United States person by attempting to transfer funds to an Iranian port agent.

Accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan.

From at least December 2007 through June 2008, Clearstream maintained an account at a U.S. financial institution in New York through which the Central Bank of Iran (“CBI”) maintained a beneficial ownership interest in 26 securities, with a nominal value of $2.813 billion, held in custody at a central securities depository in the United States.

Exported lift truck parts from the US to Iran without the required US Government authorization.

1999 Exportation of services to Iran and Libya.