Between April 2, 2009, and November 16, 2009, Citigroup Trade Services Malaysia (Citi Penang) processed four export bill collection applications totaling $638,074.15 on behalf of Citibank N.A.

2000 Funds transfer

Conspired to defraud the US by concealing violations of the US-embargo on Iran. Yasrebi and the charity admitted that they used several different methods to facilitate money transfers to Iran through the Child Foundation.

On July 8, 2002, Chevy Chase processed an unauthorized funds transfer with payment information referencing services of Iranian origin.

On six occasions between January 2010 and March 2011, CPE took actions with the intent to evade the Regulations in connection with the export of coatings, pigments and paints from the US to Iran via Belgium, including items that are suitable for use in nuclear facilities or have marine applications.

2001 Funds transfer.

1998 - 2002 Operation of an Iranian account.

Charkhian and Caspian Industrial Machinery Supply transferred, forwarded, ordered, bought and/or sold U.S.-origin items subject to Export Administration Regulations for export to Iran, via the Netherlands and the United Arab Emirates, with knowledge that a violation had occurred or was about or intended to occur.

Carrier engaged in conduct prohibited by exporting telecommunications devices including the Adit 600 Chassis, FXO Channel Cards, and AB1 FXO Ports, items subject to both the Regulations (ECCN5A99 1) and the Iranian Transactions Regulations of the Treasury Department’s Office of Foreign Assets Contr01,~ through the United Arab Emirates to Iran without authorization from OFAC.

The Bureau of Industry and Security (BIS) reported that Cargo Partner Network had entered into a settlement agreement over allegations that the company aided and abetted the export to Iran, without a license, of two altitude directional indicators and a fuel control unit.